Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SANS CFS LIMITED
CIN: U74999MH2015PLC436551 As on: 2026-07-13
SANS CFS LIMITED (CIN: U74999MH2015PLC436551) is a Public company incorporated on 20 Mar 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.SANS CFS LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
SANS CFS LIMITED's Corporate Identification Number (CIN) is U74999MH2015PLC436551 and its registration number is 436551. Users may contact SANS CFS LIMITED on its Email address - . Registered address of SANS CFS LIMITED is Unit No. 501, A Wing, 215 Atrium,Andheri Kurla Road,,Mumbai,Mumbai,Maharashtra,400093-India.
Current status of SANS CFS LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SANS CFS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SANS CFS
Purchase full report of SANS CFS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SANS CFS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SANS CFS
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Past Directors & Key Managerial Personnel of SANS CFS
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| CIN | Company Name | Company Address |
|---|---|---|
| U60230MH2008PTC296288 | HIND TERMINALS CHENNAI PRIVATE LIMITED | Unit No 501-A Wing, 215 Atrium, Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U63010MH2004PTC296075 | RISHI CONTAINER FREIGHT STATION PRIVATE LIMITED | Unit No. 501 - `A' Wing, 215 Atrium, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U66309MH2025PTC451047 | PRAVIA INVESTMENT ADVISORS PRIVATE LIMITED | 801 A-WING 215 ATRIUM CTS NO 215,ANDHERI KURLA ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400093-India |
| U63040MH2010FTC199396 | MARINER TRAVEL (INDIA) PRIVATE LIMITED | ATRIUM 215, 'A' WING, UNIT NO. 204 - 205 ANDHERI -KURLA ROAD, ANDHERI EAST, MUMBA I , MUMBAI, Maharashtra, India - 400093 |
| U52100MH2025PTC447057 | BHARAT GLOBAL TERMINALS PRIVATE LIMITED | 501, A Wing, 215 Atrium,Andheri Kurla Road,Mumbai,Mumbai,Maharashtra,400093-India |
| U60231MH2007PTC172014 | HIND TERMINALS (GUJARAT) PRIVATE LIMITED | 501, A Wing, 215 Atrium Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U60230MH2007PTC172672 | HIND TERMINALS (NAGPUR) PRIVATE LIMITED | 501, A Wing, 215 Atrium Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U63030MH2003PTC141927 | HIND TERMINALS PRIVATE LIMITED | 501, A Wing, 215 Atrium Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U63000MH2003PTC140842 | HIND RAIL SERVICES PRIVATE LIMITED | 501, A Wing, 215 Atrium Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U63011MH2006PTC163656 | HIND CARRIERS PRIVATE LIMITED | 501, A Wing, 215 Atrium Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U63012MH2007PTC176436 | HIND CONCOR TERMINALS (DADRI) PRIVATE LIMITED | 501, A-Wing, 215 Atrium Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U63040MH2018PTC318688 | ZIRCON MARINE SERVICES PRIVATE LIMITED | 501, `A' Wing, 215 Atrium, Andheri Kurla Road, Andheri (East) , MUMBAI, Maharashtra, India - 400093 |
| U74900MH2009PTC192332 | HIND OPAL MARINE SERVICES PRIVATE LIMITED | 501, A Wing, 215 Atrium Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U74999MH2007PTC168712 | HIND TERMINALS (MUNDRA) PRIVATE LIMITED | 501, A Wing, 215 Atrium Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U74999MH2015PTC262098 | FOREVER FRESH LOGISTICS PRIVATE LIMITED | 501, A Wing, 215 Atrium Andheri Kurla Road Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U63090MH2002PTC135801 | ASP SHIPS INDIA PRIVATE LIMITED | UNIT NO 816, ATRIUM 215, C WING ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U74120MH2012PTC227466 | HIND HAZIRA TERMINALS PRIVATE LIMITED | 501, A - Wing, 215 Atrium Andheri - Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U74120MH2012PTC227469 | HIND MUNDRA TERMINALS PRIVATE LIMITED | 501, A - Wing, 215 Atrium Andheri - Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U33115MH2022PTC374624 | GMEDZ HEALTHTECH PRIVATE LIMITED | Unit No 315 C Wing Atrium 215 Andheri Kurla Road, Chakala Andheri East, , Mumbai, Maharashtra, India - 400093 |
| U65999MH2016PTC287488 | INFINITY FINCORP SOLUTIONS PRIVATE LIMITED | Unit No. B/003 A, Ground Floor, 215-Atrium, 151 Andheri-Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400093 |
| U99999MH1992PTC066700 | SCHREIBER DYNAMIX DAIRIES PRIVATE LIMITED | 215 Atrium, C Wing, Unit No.1018,10th Floor, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U72909MH2018FTC356263 | INFOKRAFTS DATA CONSULTANCY SERVICES PRIVATE LIMITED | 215 Atrium Unit No.4,C Wing Grd Floor Chakala, Andheri Kurla Road, Andheri Eas t , Mumbai, Maharashtra, India - 400093 |
| U61200MH2018FTC310148 | EASTAWAY (INDIA) PRIVATE LIMITED | 9TH FLOOR, B & C WING UNIT NO. 915, 215 ATRIUM ANDHERI KURLA ROAD, ANDHERI EAST , Mumbai, Maharashtra, India - 400093 |
| U46596MH2024PTC432711 | W. L. GORE (INDIA) PRIVATE LIMITED | 703, A Wing, 215 Atrium,Andheri Kurla Road Chakala, Andheri (East),Mumbai,Mumbai,Maharashtra,400093-India |
| U67100MH2021PLC368523 | FINAXIS FINANCIAL SERVICES LIMITED | Office Unit no. 615, 6th Floor, A Wing,,Kanakia Wall Street, Chakala, Andheri Kurla Road, Andheri (East),,Mumbai,Mumbai,Maharashtra,400093-India |
| U85500MH2013PTC249248 | CORNERSTONE ONDEMAND ENTERPRISE INDIA PRIVATE LIMITED | Unit No 908,909,910, A-Wing, 9th floor, Kanakia Wallstreet, Andheri Kurla road, Andheri East, Mumbai , Mumbai, Maharashtra, India - 400093 |
| U51909MH2021PTC363125 | IQRA COMMODITIES PRIVATE LIMITED | UNIT NO. 1205A, FLOOR NO. 12, B WING, KANAKIA WALLSTREET, CHAKALA ANDHERI KURLA ROAD, ANDHERI EAST , Mumbai, Maharashtra, India - 400093 |
| U63013MH2004PTC409109 | CHAPMAN FREEBORN AIRCHARTERING PRIVATE LIMITED | Unit No. 511, B wing , 5th floor , 215 Atrium, chs village Mulgoan Andheri (E) , Northside of M V Road , Mumbai , Mumbai, Maharashtra, India - 400093 |
| U67190MH2022PTC379866 | APPRECIATE INDIA EQUITY SERVICES PRIVATE LIMITED | Unit No. 106, 1st Floor, B, Wing,,Rustomji Central Park, off Andheri Kurla Road, Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400093-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.