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
SANSH APPARELS PRIVATE LIMITED
CIN: U18202DL2013PTC258895 As on: 2026-07-13
SANSH APPARELS PRIVATE LIMITED (CIN: U18202DL2013PTC258895) is a Private company incorporated on 08 Oct 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 500000.00.
SANSH APPARELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANSH APPARELS PRIVATE LIMITED's NIC code is 1820 (which is part of its CIN). As per the NIC code, it is inolved in Dressing and dyeing of fur; manufacture of articles of fur.
Directors of SANSH APPARELS PRIVATE LIMITED are SANJAY JAIN, and RAJ KUMAR JAIN.
SANSH APPARELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U18202DL2013PTC258895 and its registration number is 258895. Users may contact SANSH APPARELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANSH APPARELS PRIVATE LIMITED is H.NO. 155, 2ND FLOOR TAGORE PARK, LANDMARK NEAR CANARA BANK, MODEL TOWN , DELHI, Delhi, India - 110009.
Current status of SANSH APPARELS PRIVATE 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SANSH APPARELS 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 SANSH APPARELS
Purchase full report of SANSH APPARELS
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 SANSH APPARELS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SANSH APPARELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00086519 | SANJAY JAIN | Director | 2013-10-08 |
| 00098271 | RAJ KUMAR JAIN | Director | 2013-10-08 |
Past Directors & Key Managerial Personnel of SANSH APPARELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01736093 | SUSHMA JAIN | Director | - | 2024-06-12 |
| 03428060 | SHALINI JAIN | Director | - | 2024-06-12 |
Other Directorships of SANJAY JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESTATIA LLP | AAR-6178 | Designated Partner | 2020-01-15 | Ongoing |
| ORION TECH PARK DEVELOPERS LLP | AAW-3819 | Designated Partner | 2023-02-24 | Ongoing |
| SOGO FASHIONS PRIVATE LIMITED | U17111DL2005PTC132519 | Director | 2006-03-06 | Ongoing |
| CLANBRIDGE LIVING PRIVATE LIMITED | U70109UP2019PTC116569 | Director | 2019-05-03 | Ongoing |
| WELLGROW INFOTECH PRIVATE LIMITED | U72200DL2005PTC134554 | Director | 2023-03-01 | Ongoing |
| SSJ INFOTECH PRIVATE LIMITED | U72300DL2007PTC164221 | Director | 2007-05-31 | Ongoing |
| ZONAC KNITTING MACHINES PVT LTD | U74899DL1988PTC030908 | Additional Director | - | 2016-09-29 |
| ZONAC KNITTING MACHINES PVT LTD | U74899DL1988PTC030908 | Director | 2016-09-29 | Ongoing |
Other Directorships of RAJ KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESTATIA LLP | AAR-6178 | Designated Partner | 2020-01-15 | Ongoing |
| ORION TECH PARK DEVELOPERS LLP | AAW-3819 | Designated Partner | - | 2023-02-23 |
| ORION TECH PARK DEVELOPERS LLP | AAW-3819 | Partner | 2021-03-19 | Ongoing |
| SOGO FASHIONS PRIVATE LIMITED | U17111DL2005PTC132519 | Director | 2005-01-31 | Ongoing |
| MALVIKA GARMENTS EXIM PRIVATE LIMITED | U18204DL2007PTC164229 | Director | - | 2011-03-01 |
| DXN ORION PRIVATE LIMITED | U68100DL2024PTC428588 | Director | 2024-03-19 | Ongoing |
| CLANBRIDGE LIVING PRIVATE LIMITED | U70109UP2019PTC116569 | Director | 2019-05-03 | Ongoing |
| N.K.INFOLINE PRIVATE LIMITED | U72300DL2007PTC164217 | Director | 2007-05-31 | Ongoing |
| ZONAC KNITTING MACHINES PVT LTD | U74899DL1988PTC030908 | Managing Director | 2007-03-10 | Ongoing |
Other Directorships of SUSHMA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALVIKA GARMENTS EXIM PRIVATE LIMITED | U18204DL2007PTC164229 | Director | - | 2011-03-01 |
| SUSH ESSENTIALS PRIVATE LIMITED | U24299UP2022PTC162001 | Director | 2022-04-07 | Ongoing |
| SWARAN RATAN ESTATES PRIVATE LIMITED | U45201DL1994PTC063038 | Director | 2018-04-07 | Ongoing |
| TOSCANA WINO EXIM PRIVATE LIMITED | U51909DL2007PTC167936 | Director | 2007-09-10 | Ongoing |
| N.K.INFOLINE PRIVATE LIMITED | U72300DL2007PTC164217 | Director | 2007-05-31 | Ongoing |
| ZONAC KNITTING MACHINES PVT LTD | U74899DL1988PTC030908 | Additional Director | - | 2018-09-29 |
| ZONAC KNITTING MACHINES PVT LTD | U74899DL1988PTC030908 | Director | 2018-09-29 | Ongoing |
Other Directorships of SHALINI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWARAN RATAN ESTATES PRIVATE LIMITED | U45201DL1994PTC063038 | Director | 2018-04-07 | Ongoing |
| SSJ INFOTECH PRIVATE LIMITED | U72300DL2007PTC164221 | Director | 2007-05-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2020PTC366247 | SEEDWISE NATURALS PRIVATE LIMITED | Plot No 11, 2nd Floor BLK-D-4 Model Town Ph - 3, Landmark Near PNB Bank, Delhi , Delhi, Delhi, India - 110009 |
| U80212DL2020PTC371883 | FSO CERTIFICATIONS PRIVATE LIMITED | HOUSE NO. 74 3RD FLOOR TAGORE PARK LANDMARK NEAR MODEL TOWN , DELHI, Delhi, India - 110009 |
| U93020DL2021PTC377566 | SMRISHKAR FASHIONS PRIVATE LIMITED | H. No 2 2nd Floor, BLK D-4 Model Town Landmark Near Digamber Jain , Delhi, Delhi, India - 110009 |
| U70109DL2017PTC322382 | RAJGHARANA ASSOCIATES PRIVATE LIMITED | SHOP NO PVT NO-15& 16PLOT NO.8 FIRST FLOOR BLK-G MODEL TOWN PH-3,LANDMARK, NEAR PNB BANK. , delhi, Delhi, India - 110009 |
| U86909DL2023NPL412488 | AMRITAVNI HOLISTIC AND REGENERATIVE AGRICULTURE ASSOCIATION | H No. 172, Second Floor, Tagore Park Model,,Town Part 01,,Delhi,North West Delhi,Delhi,110009-India |
| U47594DL2024PTC430685 | HIKE TRADING INDIA PRIVATE LIMITED | Plot no. 238, 2nd Floor,Tagore Park, Landmark Near Mother Dairy,Delhi,North West Delhi,Delhi,110009-India |
| U79120DL2023PTC414367 | SAPNOMIAC TRIP ADVISORY PRIVATE LIMITED | Plot No 238 2nd Floor Tagore,,Park Landmark Near Mother Dairy,,Delhi,North West Delhi,Delhi,110009-India |
| U56301DL2025PTC456655 | ARABA HOSPITALITY PRIVATE LIMITED | Plot No 6-A 2nd Floor BLK-E-4 Model Town,PH 2 Landmark Near Jheel,Delhi,North West Delhi,Delhi,110009-India |
| U69200DL2023PTC421196 | NIEMA CORPORATION PRIVATE LIMITED | House No 243, FRONT PORTION, 2ND FLOOR,GUJRAWALA TOWN, PH 3, LANDMARK NEAR OPP HDFC BANK,Delhi,North West Delhi,Delhi,110009-India |
| U74999DL2017PTC322878 | OPULENTUS RETAIL PRIVATE LIMITED | PLOT NO. 6-A, 2ND FLOOR, BLK-C-11, MODEL TOWN, PH-3, LANDMARK NEAR HDFC BANK,DELHI,North West,Delhi,110009-India |
| U72900DL2020PTC372243 | GALASAR SOLUTION PRIVATE LIMITED | Plot No. M 1/27 Khasra No. 25, Floor 2nd Near Govt, School, Mohan Park Model Town , Delhi, Delhi, India - 110009 |
| U36103DL2013PTC250779 | A-ONE FIBERS PRIVATE LIMITED | PLOT NO.- K 2/ 10 , 2ND FLOOR, LANDMARK- NEAR STATE BANK OF INDIA, MODE L TOWN- II , NEW DELHI, Delhi, India - 110009 |
| U85190DL2022PTC393209 | SNOW HEALTH PRIVATE LIMITED | House No-36 Landmark Near Canara Bank, Tagore Park , Delhi, Delhi, India - 110009 |
| ACA-0071 | Successpod Advisors LLP | House No 74, 3rd Floor,Tagore Park, Near Model Town, Delhi, Delhi, India - 110009 |
| AAX-6081 | COD9 ADVISORS LLP | House No 74, 3rd Floor Tagore Park, Near Model Town Delhi, Delhi, India - 110009 |
| AAY-5984 | GLT ADVISORS LLP | House No. 74, 3rd Floor, Tagore Park Near Model Town Delhi, Delhi, India - 110009 |
| AAY-5985 | GLT9 CONSULTANTS LLP | House No. 74, 3rd Floor, Tagore Park Near Model Town Delhi, Delhi, India - 110009 |
| AAY-6351 | AGLT9 ADVISORS LLP | House No. 74, 3rd Floor, Tagore Park Near Model Town Delhi, Delhi, India - 110009 |
| AAY-7339 | FASTPLUS ADVISORY LLP | House No. 74, 3rd Floor, Tagore Park Near Model Town Delhi, Delhi, India - 110009 |
| AAY-7342 | GREENPLUS ADVISORS LLP | House No. 74, 3rd Floor, Tagore Park Near Model Town Delhi, Delhi, India - 110009 |
| U74999DL2017PTC324224 | SAI WEDDINGS AND EVENTS PRIVATE LIMITED | HOUSE NO. 257, 3RD FLOOR NEAR MODEL TOWN-1, TAGORE PARK , DELHI, Delhi, India - 110009 |
| U31900DL2019PTC353167 | M-CORE INDIA PRIVATE LIMITED | HOUSE NO-296, 1ST FLOOR, TAGORE PARK EXTN, NEAR MODEL TOWN METRO STATION , DELHI, Delhi, India - 110009 |
| U70200DL2013PTC250150 | HARIHAR INVESTMENTS PRIVATE LIMITED | PLOT NO 6 2ND FLOOR BLK-F-9 MODEL TOWN LANDMARK NEAR LAKE , delhi, Delhi, India - 110009 |
| U55100DL2015PTC283162 | ROYAL BANQUETS PRIVATE LIMITED | H.NO:14, GROUND FLOOR BLK B-5, MODEL TOWN CITY LANDMARK NEAR ALPANA CINEMA , DELHI, Delhi, India - 110009 |
| AAP-9195 | LABANYO FASHION GARMENTS LLP | HOUSE NO 29 WEST PORTION GROUND FLOOR BLK D MODEL TOWN, PH2, LANDMARK NEAR ANDHRA BANK Delhi, Delhi, India - 110009 |
| AAR-7453 | MANOMMAY OVERSEAS LLP | House No. 57, 2nd Floor, Block F 14, Model Town, Landmark near McDonalds New Delhi, Delhi, India - 110009 |
| U52609DL2020OPC365818 | MANOMMAY ECOMBIZ (OPC) PRIVATE LIMITED | House No. 57, 2nd Floor, Block F 14, Model Town II, Landmark near McDonalds , DELHI, Delhi, India - 110009 |
| U52100DL2021PTC390804 | LIVEPRO WELLNESS PRIVATE LIMITED | H. NO. 7 GROUND FLOOR, BLOCK C-7, PH-III LANDMARK NEAR GOVT. SCHOOL, MODEL TOWN , DELHI, Delhi, India - 110009 |
| U72900DL2021PTC389284 | TRANSITIALS SERVICES PRIVATE LIMITED | HOUSE NO.3, SECOND FLOOR, PHASE-3, BLOCK D-13, MODEL TOWN, LANDMARK NEAR MCD PARK , DELHI, Delhi, India - 110009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100754343 | 2023-07-26 | - | - | 20,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited |
- 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.
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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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.