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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
SANZ VENTURES PRIVATE LIMITED
CIN: U19100TN2015PTC100131 As on: 2026-07-13
SANZ VENTURES PRIVATE LIMITED (CIN: U19100TN2015PTC100131) is a Private company incorporated on 16 Apr 2015. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SANZ VENTURES PRIVATE LIMITED's NIC code is 191 (which is part of its CIN). As per the NIC code, it is inolved in Tanning and dressing of leather, manufacture of luggage handbags, saddlery & harness..
Directors of SANZ VENTURES PRIVATE LIMITED are SALAR ALTHAFIMRAN, TIRUPATTUR MOHAMMED SHAFEEQ, TIRUPATTUR MOHAMED ZEESHAN, and NASHEEL P IRFAN.
SANZ VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U19100TN2015PTC100131 and its registration number is 100131. Users may contact SANZ VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANZ VENTURES PRIVATE LIMITED is No.51, SYDENHAM'S ROAD, 2ND FLOOR, PERIAMET , CHENNAI, Tamil Nadu, India - 600003.
Current status of SANZ VENTURES PRIVATE LIMITED is - Strike Off.
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 SANZ VENTURES 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 SANZ VENTURES
Purchase full report of SANZ VENTURES
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 SANZ VENTURES 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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Current Directors & Key Managerial Personnel of SANZ VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07085669 | SALAR ALTHAFIMRAN | Director | 2015-04-16 |
| 07085679 | TIRUPATTUR MOHAMMED SHAFEEQ | Managing Director | 2015-04-16 |
| 07085687 | TIRUPATTUR MOHAMED ZEESHAN | Director | 2015-04-16 |
| 07085499 | NASHEEL P IRFAN | Director | 2015-04-16 |
Past Directors & Key Managerial Personnel of SANZ VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SALAR ALTHAFIMRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TIRUPATTUR MOHAMMED SHAFEEQ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TIRUPATTUR MOHAMED ZEESHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| LIZA HOSPITALITY PRIVATE LIMITED | U55200TN2020PTC139655 | Director | 2020-11-24 | Ongoing |
Other Directorships of NASHEEL P IRFAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| LIZA HOSPITALITY PRIVATE LIMITED | U55200TN2020PTC139655 | Director | 2020-11-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999TN2016PTC110200 | GRAND SAGAR INTERIOR PRIVATE LIMITED | First Floor, Door No. 51/2 (Old No. 57/2), Sydenhems Road, Periamet , Chennai, Tamil Nadu, India - 600003 |
| U28939TN2005PTC057413 | PILOTSMITH (INDIA) PRIVATE LIMITED | Door No.51 (Old no.23), SHOP NO.8, GROUND FLOOR EVEREST BOARDING & LODGING, E.V.R ROAD ( P H ROAD) , PERIAMET, Tamil Nadu, India - 600003 |
| AAL-6081 | ROUNDTRIP.IN LLP | NO.83, SYDENHAMS ROAD 2ND FLOOR, PERIAMET CHENNAI, Tamil Nadu, India - 600003 |
| ACX-7651 | PREMIER CATERING & MARKETING LLP | No.29, Barracks Road, Periamet, 2nd Floor,Tondiarpet Fort St George,Chennai,Tamil Nadu,India-600003 |
| ACN-5391 | AGC ADVISORS LLP | No. 145, 2nd Floor, Sydenhams Road,Periamet,Tondiarpet Fort St George,Chennai,Tamil Nadu,India-600003 |
| U69200TN2025PTC178636 | EKAGRAHA INNOVATION PRIVATE LIMITED | 2nd Floor, No 84,,Sydenhams Road, Periamet,,Tondiarpet Fort St George,Chennai,Tamil Nadu,600003-India |
| U51909TN2004PTC053849 | JAPAN MARINE SPARES PRIVATE LIMITED | FLAT No. 28/57, 2ND FLOOR, VEPERY HIGH ROAD, PERIAMET, , CHENNAI, Tamil Nadu, India - 600003 |
| U72400TN2010PTC075006 | AURO MINE SOLUTIONS PRIVATE LIMITED | NO.51, 3RD FLOOR, SYDENHAMS ROAD OPPOSITE CANARA BANK, PERIAMET , CHENNAI, Tamil Nadu, India - 600003 |
| U24299TN2019PTC129256 | BEATUM HEALTHCARE PRIVATE LIMITED | No.118/1, 2nd floor, North Face Vepery High Road, Periamet , CHENNAI, Tamil Nadu, India - 600003 |
| U18104TN1996PLC035294 | NEPTUNE GARMENT LIMITED | NO7,NABIKHAN SUBEDARSTREET,PERIAMET CHENNAI-600003. PERIAMET,CHENNAI-600003. , PERIAMET,CHENNAI-600003., Tamil Nadu, India - 600003 |
| U52609TN2019PTC126755 | PRIMAA MARKETING PRIVATE LIMITED | 1ST FLOOR,,NO.127 (OLD NO.91) SYDENHAMS ROAD, PERIAMET , CHENNAI, Tamil Nadu, India - 600003 |
| U19119TN2006PTC060419 | FUTUR LEDER PRIVATE LIMITED | FLAT NO.5, FIRST FLOOR,RUBY CASTLE, NO.64,RAJAH MUTHIAH ROAD,PERIAMET, , CHENNAI, Tamil Nadu, India - 600003 |
| U01403TN2009PTC073935 | RAYAN AGRO TECH PRIVATE LIMITED | NO.54 OLD NO.51, SECOND FLOOR, C/O. HAROON BASHA PERIANNA MAISTRY STREET, PERIAMET , CHENNAI, Tamil Nadu, India - 600003 |
| U19201TN2006PTC061529 | KORIND SHOES PRIVATE LIMITED | 'AL-MAMOOR APARTMENTS' ROOM NO.10, 3RD FLOOR NO.23/11, VEPERY HIGH ROAD, PERIAMET , CHENNAI, Tamil Nadu, India - 600003 |
| U19100TN2020PTC137144 | PAKKAR LEATHER EXPORTS PRIVATE LIMITED | Door No 8. No 11/23, 2nd Floor Al Mamoor Vepery High Rd, Periamet Park Town HO , Chennai, Tamil Nadu, India - 600003 |
| U19202TN2017PTC117752 | S.T.A EXPORTS PRIVATE LIMITED | NO.39/51, SYDENHAMS ROAD PERIAMET , CHENNAI, Tamil Nadu, India - 600003 |
| U24231TN1983PTC010024 | PALAR CHEMICALS PRIVATE LIMITED | NO.19, 1ST FLOOR, VEPERY HIGH ROAD, PERIAMET , CHENNAI, Tamil Nadu, India - 600003 |
| U40106TN2009PTC072700 | KAIZEN NANOLABS PRIVATE LIMITED | 47 (OLD NO.19) PERIANNA MAISTRY STREET 2ND FLOOR, PERIAMET , CHENNAI, Tamil Nadu, India - 600003 |
| U62013TN2026FTC193331 | CLARODA INFOTECH PRIVATE LIMITED | No. 83(107), 1st Floor,Sydenhams Road, Periamet,Tondiarpet Fort St George,Chennai,Tamil Nadu,600003-India |
| U63040TN1991PTC021074 | MY TRAVEL AGENT PRIVATE LIMITED | NO.26-27, POONAMALLEE HIGH ROAD, GROUND FLOOR ARUNODAYA APARTMENTS, PERIAMET , CHENNAI, Tamil Nadu, India - 600003 |
| U29196TN2005PTC057209 | APCOM SCALES PRIVATE LIMITED | No. 103, S-3A, Nainiappan Street, Mahaveer Chambers, 2nd Floor, , Chennai, Tamil Nadu, India - 600003 |
| U74110TN2020PTC135670 | AUROMINE RETAIL POS PRIVATE LIMITED | Old Door No: 150/4, 1st floor, Vepery High Road, Periamet, , Chennai, Tamil Nadu, India - 600003 |
| U72900TN2020PTC138587 | YIDING TECHNOLOGY PRIVATE LIMITED | NO.6, BADRIVEERA SWAMY LANE, 2ND FLOOR, MAHAVEER COMPLEX,NSC BOSE ROAD,SOWCARPET , CHENNAI, Tamil Nadu, India - 600003 |
| U19201TN1996PTC036206 | LINK LEATHERS(INDIA) PRIVATE LIMITED | IST FLOOR, MARBLE HALL,NO.118/11,VEPERY HIGH ROAD PERIAMET MADRAS 600 003 , TAMIL NADU, Tamil Nadu, India - 600003 |
| ACY-1358 | BENKATESH CONSUMER PRODUCTS LLP | Old No.4, New No.62, Ponnappa Chetty Street 2nd Floor, Park Town,Chennai,Chennai,Tamil Nadu,India-600003 |
| U15134TN2021PTC146220 | TARZEE IMPORTS AND EXPORTS PRIVATE LIMITED | No.12, N.H.Road, 7th Lane, Periamet, Chennai-600003 , Chennai, Tamil Nadu, India - 600003 |
| U64120TN1999PTC042663 | ON-BOARD COURIERS PRIVATE LIMITED | 14-B, VEPERY HIGH ROAD,PERIAMET, CHENNAI 600003 , PERIAMET, CHENNAI 600003, Tamil Nadu, India - 000000 |
| U19129TN1974PTC006626 | RANIPET LEATHER FINISHING PRIVATE LIMITED | NO.12,KUMARAPPA CHETTY STREET,PERIAMET CHENNAI-600 003 PERIAMET, CHENNAI-600 00 3 , PERIAMET, CHENNAI-600 003, Tamil Nadu, India - 600003 |
| AAU-5861 | REVANZA GLOBAL ENTERPRISES LLP | No. 23, E.V.R. Road (P.H.Road) Periamet Chennai, Tamil Nadu, India - 600003 |
| 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.
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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.
| 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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