SANSH EXPORTS LLP (LLPIN: AAO-7785) is a Limited Liability Partnership firm incorporated on 04 Dec 2019. It is registered at Registrar of Companies, Delhi. 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 Dec 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 Dec 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.
| LLP Identification Number | AAO-7785 |
| Name | SANSH EXPORTS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-04-04 |
| Age of Company | 5 years, 11 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SANSH EXPORTS LLP |
| AAO-7785 |
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Get a list of all litigations SANSH EXPORTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SANSH EXPORTS. This report helps you understand the risk associated in dealing with SANSH EXPORTS and its Directors better.
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08412894 | SAGAR TOMAR | Designated Partner | 2019-04-04 |
| 08475926 | RICHI SHARMA | Designated Partner | 2019-06-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PESSCA RETAILS PRIVATE LIMITED | U23922DL2024PTC430304 | Director | 2024-04-25 | Ongoing |
| PESSCA RETAILS PRIVATE LIMITED | U23922DL2024PTC430304 | Director | 2024-04-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-3285 | DADRI IT SERVICES LLP | 3993-A/1 FIRST FLOOR RAGHU GANJ 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 |
| U22219DL1982PTC013271 | DYNAMIC TEXTBOOKS PRINTERS PRIVATE LIMITED | 134, First Floor, Bhagwati Market, Gali Lohewali Charkhewala, Chawri Bazar , Central 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 |
| U15490DL2020PTC370685 | RAJAT FOOD INDUSTRIES PRIVATE LIMITED | 4094, First Floor, Naya Bazar Chandani Chowk, Delhi-110006 , Delhi, Delhi, India - 110006 |
| AAU-8138 | SILVIA METTALICS LLP | 1424, First floor, Gali Chuley Wali, 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 |
| U01403DL2007PTC166813 | RAJASTHAN PULSES PRIVATE LIMITED | 4066-4067, First Floor, Room No.1, North Delhi, Naya Bazar , Delhi, Delhi, India - 110006 |
| AAE-7860 | B K C GARMENTS LLP | 1st Floor, 3752, GaliLohaWali, Main RoadChawri Bazar, Delhi Delhi, Delhi, India - 110006 |
| U15132DL2011PTC216877 | NUTRILITE AGRO PRODUCTS PRIVATE LIMITED | 4011,SHOP NO. 105,FIRST FLOOR,NAYA BAZAR NEAR DELHI JALBOARD , DELHI, Delhi, India - 110006 |
| AAV-5961 | NIVA ECO GREEN LLP | 347, 2nd FLOOR CHAWRI BAZAR DELHI, Delhi, India - 110006 |
| U00400DL2005PTC140535 | SUNSTAR BIO-ENERGY PRIVATE LIMITED | 4119/7 FIRST FLOOR NAYA BAZAR , DELHI, Delhi, India - 110006 |
| U01400DL2010PTC200662 | RRSP FARMS PRIVATE LIMITED | 4119/7 FIRST FLOOR NAYA BAZAR , DELHI, Delhi, India - 110006 |
| U01403DL2010PTC200677 | SRN FARMS PRIVATE LIMITED | 4119/7 FIRST FLOOR NAYA BAZAR , DELHI, Delhi, India - 110006 |
| AAP-8367 | AY AN TECHSMART LLP | Office No. 4141, First Floor, Naya Bazar DELHI, Delhi, India - 110006 |
| AAP-9805 | PADAMSHRI ENTERPRISES LLP | 1091, FIRST FLOOR BARA BAZAR, KASHMERI GATE DELHI, Delhi, India - 110006 |
| AAQ-6730 | EPROEXPRESS CONSULTING LLP | 3117, FIRST FLOOR RAM BAZAR, MORI GATE DELHI, Delhi, India - 110006 |
| AAM-1922 | A CUBE TOOLS AND HARDWARE LLP | 2888, FIRST FLOOR,BAZAR SIRKIWALAN, HAUZ QAZI, Delhi, Delhi, India - 110006 |
| AAJ-4606 | SHAN-E-DILLI FOODS LLP | 4170,First Floor Urdu Bazar, Jama Masjid Delhi, Delhi, India - 110006 |
| U15110DL2017PTC313579 | AGROYA FARMZONE INDUSTRIES PRIVATE LIMITED | 2607-11 FIRST FLOOR NAYA BAZAR , DELHI, Delhi, India - 110006 |
| U15137DL2008PTC172478 | SMJ FOODS PRIVATE LIMITED | 4119/7 FIRST FLOOR NAYA BAZAR , DELHI, Delhi, India - 110006 |
| U15494DL2010PTC200663 | DIGVIJAY FOODS PRIVATE LIMITED | 4119/7 FIRST FLOOR NAYA BAZAR , DELHI, Delhi, India - 110006 |
| U15499DL2001PLC110527 | SUNSTAR BROADLINE DISTRIBUTION LIMITED | 4119/7 FIRST FLOOR NAYA BAZAR , DELHI, Delhi, India - 110006 |
| U15312DL2005PTC142331 | RSSK AGRO PRIVATE LIMITED | 4122 , FIRST FLOOR NAYA BAZAR , DELHI, Delhi, India - 110006 |
| U15314DL2010PTC200650 | FREEWAY FOODS PRIVATE LIMITED | 4119/7 FIRST FLOOR NAYA BAZAR , DELHI, Delhi, India - 110006 |
| U15314DL2010PTC200628 | RSA FOODS PRIVATE LIMITED | 4119/7 FIRST FLOOR NAYA BAZAR , DELHI, Delhi, India - 110006 |
| AAV-1265 | ULTA ULLU HOSPITALITY LLP | 3983, SECOND FLOOR, CHAWRI BAZAR, CHANDNI CHOWK DELHI, Delhi, India - 110006 |
| U51909DL2010PTC201521 | H.R. EXPORTS PRIVATE LIMITED | 2646, FIRST FLOOR GALI RAGHUNANDAN NAYA BAZAR , DELHI, Delhi, India - 110006 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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