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
SANSI GLOBAL PRIVATE LIMITED
CIN: U74140DL2015PTC284418
SANSI GLOBAL PRIVATE LIMITED (CIN: U74140DL2015PTC284418) is a Private company incorporated on 24 Aug 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SANSI GLOBAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SANSI GLOBAL PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of SANSI GLOBAL PRIVATE LIMITED are DEEPAK KHAJURIA, SUNIT JAIN, ANUJ SHARMA, CHANDER SHEKHAR ., ABHISHEK AGARWAL, NITISH KUMAR, and SHYAM BANDHU JHA.
SANSI GLOBAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2015PTC284418 and its registration number is 284418. Users may contact SANSI GLOBAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANSI GLOBAL PRIVATE LIMITED is 607, 6th Floor, Surya Kiran Building, K G Marg , New Delhi, Delhi, India - 110001.
Current status of SANSI GLOBAL 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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Previous CINs
ZaubaCorp's company report for SANSI GLOBAL 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 SANSI GLOBAL
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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 SANSI GLOBAL 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 SANSI GLOBAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03359510 | DEEPAK KHAJURIA | Additional Director | 2021-12-13 |
| 07889664 | SUNIT JAIN | Additional Director | 2017-07-25 |
| 08364393 | ANUJ SHARMA | Director | 2018-08-01 |
| 09430992 | CHANDER SHEKHAR . | Additional Director | 2021-12-09 |
| 08364934 | ABHISHEK AGARWAL | Director | 2019-02-16 |
| 09041229 | NITISH KUMAR | Additional Director | 2021-03-15 |
| 09282014 | SHYAM BANDHU JHA | Additional Director | 2021-08-14 |
Past Directors & Key Managerial Personnel of SANSI GLOBAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03359510 | DEEPAK KHAJURIA | Additional Director | - | 2022-02-10 |
| 06583167 | NEETU PATNAYAK | Director | - | 2017-11-08 |
| 07220793 | SIDHARTH PATNAYAK . | Director | - | 2016-09-22 |
| 07889664 | SUNIT JAIN | Additional Director | - | 2018-08-01 |
| 07903982 | SAMARESH PAL | Additional Director | - | 2018-05-15 |
| 08032867 | SURENDRA PRAKASH | Additional Director | - | 2019-02-16 |
| 08364393 | ANUJ SHARMA | Director | - | 2020-06-05 |
| 09430992 | CHANDER SHEKHAR . | Additional Director | - | 2022-02-06 |
| 06444351 | PUSHP RAJ SINGH | Additional Director | - | 2021-11-10 |
| 08364934 | ABHISHEK AGARWAL | Director | - | 2019-07-31 |
| 08816816 | SAIBAL CHATTOPADHYAY | Additional Director | - | 2021-12-13 |
| 09041229 | NITISH KUMAR | Additional Director | - | 2021-10-05 |
| 09282014 | SHYAM BANDHU JHA | Additional Director | - | 2021-10-09 |
Other Directorships of DEEPAK KHAJURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARAYA INDUSTRIES LTD. | U40300DL1980PLC010325 | Additional Director | - | 2020-12-30 |
| SARAYA INDUSTRIES LTD. | U40300DL1980PLC010325 | Director | 2020-12-30 | Ongoing |
| FORESEE CONSULTING PRIVATE LIMITED | U74140DL2011PTC217700 | Director | 2011-04-18 | Ongoing |
| SARAYA AVIATION PRIVATE LIMITED | U74899DL1992PTC048502 | Additional Director | - | 2021-10-11 |
Other Directorships of NEETU PATNAYAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELEASEDRAYS PRIVATE LIMITED | U17299DL2020PTC370066 | Director | 2020-09-17 | Ongoing |
| ADORE FURNITURE PRIVATE LIMITED | U20299UP2007PTC033176 | Director | 2020-02-07 | Ongoing |
| FISCO METALS INDIA PRIVATE LIMITED | U28910UP2010PTC041421 | Director | 2013-05-15 | Ongoing |
| FUTURE INFRADEVELOPERS LIMITED | U51101UP2008PLC035664 | Director | 2020-02-07 | Ongoing |
| J.U.D. TRADING PRIVATE LIMITED | U51109UP2005PTC030367 | Director | - | 2024-05-11 |
| UNIQUE SPINNER MARKETING PRIVATE LIMITED | U73100UP2011PTC044007 | Director | 2020-02-07 | Ongoing |
| BOMBAYMANIA PRODUCTION PRIVATE LIMITED | U74120UP2005PTC030369 | Additional Director | - | 2014-09-30 |
| BOMBAYMANIA PRODUCTION PRIVATE LIMITED | U74120UP2005PTC030369 | Director | 2014-09-30 | Ongoing |
Other Directorships of SIDHARTH PATNAYAK .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUNIT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TZONE SERVICES EDU PRIVATE LIMITED | U80904DL2010PTC209758 | Additional Director | 2020-09-25 | Ongoing |
Other Directorships of SAMARESH PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SURENDRA PRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANUJ SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATURAL NAMESAKE (OPC) PRIVATE LIMITED | U15490GJ2021OPC123917 | Director | 2021-07-07 | Ongoing |
| RIGHTVANTAGE EXIM PRIVATE LIMITED | U51909GJ2020PTC113725 | Director | 2020-06-01 | Ongoing |
| AARAV MULTIPORTS PRIVATE LIMITED | U61100GJ2020PTC113606 | Director | 2020-05-21 | Ongoing |
| KRISHKO INFOTECH PRIVATE LIMITED | U72200PB2022PTC056174 | Director | - | 2022-10-11 |
Other Directorships of CHANDER SHEKHAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PUSHP RAJ SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLIED HERBALS LIMITED | L65921DL1985PLC022476 | Additional Director | 2017-02-10 | Ongoing |
| ALLIED HERBALS LIMITED | L65921DL1985PLC022476 | Additional Director | - | 2017-08-10 |
| GOODGAIN INDUSTRIES PRIVATE LIMITED | U51101DL2015PTC284897 | Additional Director | 2015-11-11 | Ongoing |
| GOODGAIN INDUSTRIES PRIVATE LIMITED | U51101DL2015PTC284897 | Additional Director | - | 2015-10-29 |
| SINFIN INTERNATIONAL PRIVATE LIMITED | U51900DL2012PTC243828 | Additional Director | - | 2015-10-03 |
| DREAMWORKS DEVELOPER PRIVATE LIMITED | U70109DL2017PTC327283 | Director | - | 2019-01-04 |
| THIRD INNING IMPEX PRIVATE LIMITED | U74900DL2013PTC260053 | Additional Director | 2017-01-11 | Ongoing |
| THIRD INNING IMPEX PRIVATE LIMITED | U74900DL2013PTC260053 | Additional Director | - | 2017-08-22 |
| AGD BAIRIYA ENERGY PRIVATE LIMITED | U74999BR2019PTC041240 | Director | 2019-03-05 | Ongoing |
| A.G. DAUTERS WASTE PROCESSING PRIVATE LIMITED | U74999DL2017PTC320806 | Director | - | 2020-03-07 |
Other Directorships of ABHISHEK AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAIBAL CHATTOPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIL (INDIA) LIMITED | U24211DL1954GOI002377 | Company Secretary | - | 2020-03-31 |
| HIL (INDIA) LIMITED | U24211DL1954GOI002377 | Whole-time director | - | 2021-09-03 |
Other Directorships of NITISH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHYAM BANDHU JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| L72200DL2011PLC221539 | OPTIVALUE TEK CONSULTING LIMITED | 607 6th Floor,Surya Kiran Building 19 K G Marg,New Delhi,Central Delhi,Delhi,110001-India |
| U24292DL2016PTC302917 | SHIVOM DAYAL ENERGIES PRIVATE LIMITED | 6th Floor, Flat No 607/19 Surya Kiran Building, K G Marg , New Delhi, Delhi, India - 110001 |
| U74999DL2021PTC389855 | DHANADEEPA CONSULTANT PRIVATE LIMITED | FLAT NO. 607, 6TH FLOOR, KAILASH BUILDING,26, K.G.MARG, NEW DELHI, INDIA 110001 , New Delhi, Delhi, India - 110001 |
| U51201DL2023PTC424010 | EZYLIFE LOGISTICS PRIVATE LIMITED | Office No. 412, 4th Floor, Surya Kiran Building,,K.G. Marg, New Delhi,New Delhi,Central Delhi,Delhi,110001-India |
| U70200DL2025PTC444205 | S D R CORPORATE SOLUTIONS PRIVATE LIMITED | Office No. 412, 4th Floor, Surya Kiran Building,,K.G. Marg, New Delhi,New Delhi,Central Delhi,Delhi,110001-India |
| U21001DC2026PTC470364 | WICHTIGE LIFESCIENCES PRIVATE LIMITED | 412,4th Floor,Surya Kiran,Building , K.G. Marg,New Delhi,Central Delhi,Delhi,110001-India |
| ABB-1027 | AP WAREHOUSING & TRADING LLP | 607/19 7TH FLOOR SURIYA KIRAN BUILDING,K G MARG,New Delhi,Central Delhi,Delhi,India-110001 |
| U31900DL1991PLC456406 | QRG ENTERPRISES LIMITED. | 904, 9th Floor, Surya Kiran Building,,K G Marg, Connaught Place,New Delhi,Central Delhi,Delhi,110001-India |
| U52110DL1985PLC456407 | QRG INVESTMENTS AND HOLDINGS LIMITED | 904, 9th Floor, Surya Kiran Building,,K G Marg, Connaught Place,New Delhi,Central Delhi,Delhi,110001-India |
| U65910DL1990PTC041795 | EFFICACY FINANCE SERVICES PRIVATE LIMITED | 305, 3RD FLOOR, SURYA KIRAN BUILDING K G MARG , NEW DELHI, Delhi, India - 110001 |
| L51909DL1984PLC019622 | CAPITAL TRADE LINKS LIMITED | 102-103,FIRST FLOOR SURYA KIRAN BUILDING, 19 K.G.MARG , New Delhi, Delhi, India - 110001 |
| AAB-8394 | QRG WELLNESS LLP | 904, 9th Floor, Surya Kiran Building, K G Marg, Connaught Place, New Delhi, Delhi, India - 110001 |
| AAV-4119 | CIPRIANI HOMES LLP | 1109, 11TH FLOOR, SURYA KIRAN BUILDING K G MARG, CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001 |
| U51909DL1980PTC010166 | MADAN SHREE ENTERPRISES PRIVATE LIMITED | 1108,11th floor, SURYA KIRAN BUILDING, 19, K.G.MARG, , NEW DELHI, Delhi, India - 110001 |
| L31900DL1983PLC016304 | HAVELLS INDIA LIMITED | 904, 9th Floor, Surya Kiran Building, K G Marg, Connaught Place, , New Delhi, Delhi, India - 110001 |
| U29304DL2020PTC371447 | TUSHTI ICPURE INTERNATIONAL PRIVATE LIMITED | OFFICE NO.-112, FIRST FLOOR 19 SURYA KIRAN BUILDING K G MARG , New Delhi, Delhi, India - 110001 |
| U29309DL2017PTC317324 | LLOYD CONSUMER PRIVATE LIMITED | 904, 9th Floor, Surya Kiran Building, K G Marg, Connaught Place, , New Delhi, Delhi, India - 110001 |
| U31909DL2016PLC302444 | HAVELLS GLOBAL LIMITED | 904, 9th Floor, Surya Kiran Building, K G Marg, Connaught Place, , New Delhi, Delhi, India - 110001 |
| U31900DL2016PLC305794 | STANDARD ELECTRICAL LIMITED | 904, 9th Floor, Surya Kiran Building, K G Marg, Connaught Place, , New Delhi, Delhi, India - 110001 |
| U45203DL2002PLC116762 | QRG CORPORATE SERVICES LIMITED | 904, 9th Floor, Surya Kiran Building, K G Marg, Connaught Place, , New Delhi, Delhi, India - 110001 |
| U51100DL2020PLC372858 | TUSHTI GLOBAL LIMITED | OFFICE NO.-112, FIRST FLOOR 19 SURYA KIRAN BUILDING K G MARG , New Delhi, Delhi, India - 110001 |
| U51909DL2010PLC204375 | REO ELECTRICALS LIMITED | 904, 9th Floor, Surya Kiran Building, K G Marg, Connaught Place, , New Delhi, Delhi, India - 110001 |
| U15412DL1997PTC089058 | SAHYOG FOODS PRIVATE LIMITED | FLAT NO-1001, 10TH FLOOR, SURYA KIRAN BUILDING 19, K.G.MARG , NEW DELHI, Delhi, India - 110001 |
| AAR-9452 | GRS ADVISOR LLP | Flat No. 112A, 1st Floor Surya Kiran Building, 19, K G Marg New Delhi, Delhi, India - 110001 |
| U31909DL1996PTC078499 | ELATE INDIA PRIVATE LIMITED | FLAT NO-1001 10TH FLOOR SURYA KIRAN BUILDING, 19 K.G.MARG , NEW DELHI, Delhi, India - 110001 |
| U45201DL1998PTC094078 | SANU BUILDERS PRIVATE LIMITED | FLAT NO-1001, 10TH FLOOR SURYA KIRAN BUILDING, 19 K.G.MARG , NEW DELHI, Delhi, India - 110001 |
| U74999DL2018PTC329553 | SARDASAROOP MANAGEMENT CONSULTANT PRIVATE LIMITED | 506, Surya Kiran Building, 5th Floor, 19 K.G. Marg, Connaught Place , New Delhi, Delhi, India - 110001 |
| U74120DL2000PTC225726 | INDIA MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED | Flat No. 404, 4th Floor Surya Kiran Building, 19 K.G. Marg , New Delhi, Delhi, India - 110001 |
| U85300DL2018NPL332759 | COUNCIL FOR HEALTHCARE AND PHARMA FRONT | Flat No. 903, 9th Floor, Surya Kiran Building, 19 K. G. Marg , New Delhi, Delhi, India - 110001 |
| 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.
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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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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.