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      • Complaints
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      SANSH EXPORTS LLP

      LLPIN: AAO-7785 As on: 2026-07-13

      SANSH EXPORTS LLP (LLPIN: AAO-7785) is a Limited Liability Partnership firm incorporated on 04 Apr 2019. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of SANSH EXPORTS LLP are SAGAR TOMAR, and RICHI SHARMA.

      SANSH EXPORTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 29 May 2024.

      SANSH EXPORTS LLP's LLP Identification Number is (LLPIN)AAO-7785. Its Email address is [email protected] and its registered address is 3733, FIRST FLOOR CHOORIWALAN, CHAWRI BAZAR DELHI, Delhi, India - 110006

      Current status of SANSH EXPORTS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      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 EXPORTS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SANSH EXPORTS
      DIN Director Name Designation Appointment Date
      08412894 SAGAR TOMAR Designated Partner 2019-04-04
      08475926 RICHI SHARMA Designated Partner 2019-06-20
      Past Directors & Key Managerial Personnel of SANSH EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SAGAR TOMAR
      Company Name CIN Designation Appointment Date Cessation
      PESSCA RETAILS PRIVATE LIMITED U23922DL2024PTC430304 Director 2024-04-25 Ongoing
      Other Directorships of RICHI SHARMA
      Company Name CIN Designation Appointment Date Cessation
      PESSCA RETAILS PRIVATE LIMITED U23922DL2024PTC430304 Director 2024-04-25 Ongoing

      CIN Company Name Company Address
      U74899DL1994PTC063164 THAPAR FARMS PRIVATE LIMITED 3500/10, First Floor, Chawri Bazar , Delhi, Delhi, India - 110006
      AAA-3285 DADRI IT SERVICES LLP 3993-A/1 FIRST FLOOR RAGHU GANJ CHAWRI BAZAR DELHI, Delhi, India - 110006
      U51900DL2018PTC334146 MESBOR PRIVATE LIMITED 920/4, FIRST FLOOR, MELA RAM HOUSE, CHAWRI BAZAR, , DELHI, Delhi, India - 110006
      U24223DL1996PTC083799 T R INKOTE PRIVATE LIMITED 454-55, FIRST FLOOR, MELA RAM CHAMBERS, CHITLA GATE, CHAWRI BAZAR, , DELHI, Delhi, India - 110006
      U51909DL2020PTC369681 SHRI PRAYAG HYDRAULIC & PNEUMATICS PRIVATE LIMITED 3464, FIRST FLOOR, GALI BAJRANGBALI, CHAWRI BAZAR, NEAR OPP LOHA BHAWAN , DELHI, Delhi, India - 110006
      U22219DL1982PTC013271 DYNAMIC TEXTBOOKS PRINTERS PRIVATE LIMITED 134, First Floor, Bhagwati Market, Gali Lohewali Charkhewala, Chawri Bazar , Central Delhi, Delhi, India - 110006
      U74899DL1995PTC070650 ANG FINVEST PRIVATE LIMITED 236-239 , First Floor,Kucha Mir Ashiq Chawri Bazar , New delhi, Delhi, India - 110006
      U21090DL2008PTC173349 PRECISION TREXIM PRIVATE LIMITED SHOP NO-688/110, FIRST FLOOR, AJAY MARKET, CHAWRI BAZAR NEAR JAMA MASJID, , DELHI, Delhi, India - 110006
      U15491DL2012PTC238027 SDA TEA AND AGRO PRIVATE LIMITED 3642-43, FIRST FLOOR, SHOP NO.3, MARUTI MARKET GALI LOHE WALI, CHAWRI BAZAR , DELHI, Delhi, India - 110006
      ACL-2587 B M DAIRY TRADERS LLP FIRST FLOOR 6038-42,SADAR BAZAR, NORTH DELHI,Delhi,North Delhi,Delhi,India-110006
      U15490DL2020PTC370685 RAJAT FOOD INDUSTRIES PRIVATE LIMITED 4094, First Floor, Naya Bazar Chandani Chowk, Delhi-110006 , Delhi, Delhi, India - 110006
      U72200DL1997PTC085882 TRANSPACIFIC TRADELINK PRIVATE LIMITED V/2389, 3rd Floor, Chhatta Shahji, Chawri Bazar Delhi-110006 , Delhi, Delhi, India - 110006
      U51909DL2017PTC320455 RRSK OVERSEAS PRIVATE LIMITED 2739, OFFICE NO 115, FIRST FLOOR ZERE FASIL, NAYA BAZAR, DELHI- 110006 , Delhi, Delhi, India - 110006
      U74999DL2017PTC325984 DOUGH ONE SOURCES PRIVATE LIMITED 4075, FIRST FLOOR, BURN BUSTAIN ROAD, NAYA BAZAR, DELHI-110006 , NEW DELHI, Delhi, India - 110006
      U72900DL2019PTC358303 DADRI IT SERVICES PRIVATE LIMITED 3993-A/1 FIRST FLOOR RAGHU GANJ , CHAWRI BAZAR, Delhi, India - 110006
      U74999DL2018PTC336455 PICTUM FOR YOU PRIVATE LIMITED ONE SHOP ON GF (PART) PROPERTY NO. 3733 CHOORIWALAN , CHAWRI BAZAR, Delhi, India - 110006
      U70100DL2012PTC230181 STRAWBERRY STAR INDIA PRIVATE LIMITED 3459/4 First Floor, Gali Bajrang Bali, Chawri Bazar , Delhi, Delhi, India - 110006
      U70200DL2017PTC311005 SUBINFRA PROJECT MANAGEMENT PRIVATE LIMITED 5055 Ground Floor, Bazar Sirkiwalan Hauz Qazi Chawri Bazar , Chawri Bazar, Delhi, India - 110006
      U47211DL2024PTC435970 APLUS FOODS PRIVATE LIMITED 2637, FIRST FLOOR,NAYA BAZAR,Delhi,North Delhi,Delhi,110006-India
      U74140DL2003PTC122733 SLG COMMODITIES PRIVATE LIMITED 2637, FIRST FLOOR, NAYA BAZAR, DELHI , DELHI, Delhi, India - 110006
      ACF-8300 KANHIYA LAL MATADIN LLP 3990 FIRST FLOOR MAIN NAYA BAZAR,Delhi,North Delhi,Delhi,India-110006
      ACI-2065 CIRCLE DEVELOPERS LLP FIRST FLOOR, 4890,PHOOTA ROAD, SADAR BAZAR,Delhi,North Delhi,Delhi,India-110006
      AAU-8138 SILVIA METTALICS LLP 1424, First floor, Gali Chuley Wali, Sadar Bazar, Delhi Delhi, Delhi, India - 110006
      U01136DC2026PTC468964 KUKUROOMS AGRO PRIVATE LIMITED 1043, FIRST FLOOR,BARA BAZAR, KASHMIRI GATE,Delhi,North Delhi,Delhi,110006-India
      U55209DL2019PTC355767 VISHNA FOODS PRIVATE LIMITED 4890/XIII, First Floor ,Sadar Bazar , Delhi , Delhi, Delhi, India - 110006
      U24304DL2017PTC319150 RMK INDUSTRY PRIVATE LIMITED 3335 Ist Floor Gali Bajrang Bali Chawri Bazar Delhi , Delhi, Delhi, India - 110006
      ACX-8529 KOTHARI AUTOTECH GLOBAL LLP 1066/102 FIRST FLOOR,BARA BAZAR KASHMERE GATE,Delhi,North Delhi,Delhi,India-110006
      U18112DL2023PTC424482 PARSHVI GRAPHICS PRIVATE LIMITED 233, FIRST FLOOR, KUCHA MIR,ASHIQ CHAWARI BAZAR,Delhi,North Delhi,Delhi,110006-India
      ACH-7091 AVYAAYA DINERS LLP 5406/19, FIRST FLOOR, PRATAP MARKET,,SADAR BAZAR,Delhi,North Delhi,Delhi,India-110006
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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 Share held

      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

      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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