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
SANPI CREATIONS PRIVATE LIMITED
CIN: U18101DL2004PTC125925 As on: 2026-07-13
SANPI CREATIONS PRIVATE LIMITED (CIN: U18101DL2004PTC125925) is a Private company incorporated on 20 Apr 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SANPI CREATIONS 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.SANPI CREATIONS PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of SANPI CREATIONS PRIVATE LIMITED are VINNY KHANNA, and RUCHI KHANNA.
SANPI CREATIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101DL2004PTC125925 and its registration number is 125925. Users may contact SANPI CREATIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANPI CREATIONS PRIVATE LIMITED is C-2/176 THIRD FLOOR JANAK PURI , New Delhi, Delhi, India - 110058.
Current status of SANPI CREATIONS 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 SANPI CREATIONS 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 SANPI CREATIONS
Purchase full report of SANPI CREATIONS
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 SANPI CREATIONS 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 SANPI CREATIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00404227 | VINNY KHANNA | Director | 2023-02-11 |
| 08550757 | RUCHI KHANNA | Director | 2023-02-11 |
Past Directors & Key Managerial Personnel of SANPI CREATIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02076370 | RAJ BALA SHARMA | Additional Director | - | 2008-09-30 |
| 02076370 | RAJ BALA SHARMA | Director | - | 2023-01-24 |
| 00404227 | VINNY KHANNA | Additional Director | - | 2023-09-29 |
| 02076138 | ATUL SINDHWANI | Director | - | 2023-01-24 |
| 02086508 | LOKESH SHARMA | Additional Director | - | 2008-09-30 |
| 02086508 | LOKESH SHARMA | Director | - | 2017-10-23 |
| 02105930 | ROHIT VATS | Additional Director | - | 2008-09-30 |
| 02105930 | ROHIT VATS | Director | - | 2023-01-24 |
| 07946258 | RAJESH SHARMA | Additional Director | - | 2023-01-24 |
| 08550757 | RUCHI KHANNA | Additional Director | - | 2023-09-29 |
| 00168199 | PRASHANT SURI | Director | - | 2008-05-09 |
| 01282923 | SAMEER SURI | Director | - | 2008-05-09 |
| 01282958 | SANJEEV LAL | Director | - | 2008-05-09 |
| 02076098 | KUMAR KRISHAN SINDHWANI | Additional Director | - | 2008-09-30 |
| 02076098 | KUMAR KRISHAN SINDHWANI | Director | - | 2023-01-24 |
Other Directorships of RAJ BALA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VINNY KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAILASH PACKAGING PRIVATE LIMITED. | U18101DL2003PTC119693 | Director | - | 2013-01-10 |
| KP FLEXIPAK PRIVATE LIMITED | U18104DL2009PTC193629 | Director | - | 2013-01-07 |
| NINE PACKAGING PRIVATE LIMITED | U22219DL2019PTC354474 | Director | 2019-08-30 | Ongoing |
| CHARMING TRIM INDIA PRIVATE LIMITED | U74999DL2016FTC306346 | Director | - | 2019-08-12 |
Other Directorships of ATUL SINDHWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOLEIL ASSET MANAGEMENT PRIVATE LIMITED | U32200DL2010PTC208598 | Director | 2010-09-22 | Ongoing |
Other Directorships of LOKESH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ROHIT VATS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RUCHI KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NINE PACKAGING PRIVATE LIMITED | U22219DL2019PTC354474 | Director | 2019-08-30 | Ongoing |
Other Directorships of PRASHANT SURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MGM FOODS PRIVATE LIMITED | U15410DL1985PTC020816 | Director | - | 2012-10-27 |
| NEW ERA GARMENTS PRIVATE LIMITED | U18101DL2005PTC134555 | Director | - | 2013-11-15 |
| SANAH FOODS PRIVATE LIMITED | U18101DL2006PTC144854 | Director | - | 2009-04-29 |
| IVO SPINA JEWELLARY PRIVATE LIMITED | U36911DL1999PTC100089 | Director | 1999-06-04 | Ongoing |
| AAR VEE CREATIONS PRIVATE LIMITED | U51311DL2004PTC126683 | Director | - | 2007-04-15 |
| SANJEVNI INFOTECH PRIVATE LIMITED | U72300DL2007PTC171529 | Director | 2007-12-17 | Ongoing |
| PUNJAB DISTRIBUTORS PRIVATE LIMITED | U74899DL1989PTC036440 | Director | 2007-04-01 | Ongoing |
| G.G.CREATIONS PRIVATE LIMITED | U74999DL2004PTC130411 | Director | 2006-06-01 | Ongoing |
Other Directorships of SAMEER SURI
Other Directorships of SANJEEV LAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| C & R PUMPS & VALVES PRIVATE LIMITED | U31505UP1997PTC022232 | Additional Director | - | 2012-09-21 |
| C & R PUMPS & VALVES PRIVATE LIMITED | U31505UP1997PTC022232 | Director | 2012-09-21 | Ongoing |
| KITJEE INFODOT PRIVATE LIMITED | U72200DL2005PTC140129 | Additional Director | - | 2019-08-31 |
| KITJEE INFODOT PRIVATE LIMITED | U72200DL2005PTC140129 | Director | 2019-08-31 | Ongoing |
| SANJEVNI INFOTECH PRIVATE LIMITED | U72300DL2007PTC171529 | Director | 2007-12-17 | Ongoing |
| PUNJAB DISTRIBUTORS PRIVATE LIMITED | U74899DL1989PTC036440 | Managing Director | 1989-05-30 | Ongoing |
Other Directorships of KUMAR KRISHAN SINDHWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SOLEIL ASSET MANAGEMENT PRIVATE LIMITED | U32200DL2010PTC208598 | Director | 2010-09-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U71200DL2024PTC439706 | GROLINKUS TECHNOLOGY PRIVATE LIMITED | 107 FIRST FLOOR PLOT NO-6T.C, JAINA TOWER -2 DISTRICT CENTRE JANAK NEW DELHI, DELHI 110058, JAINA TOWER -2 DISTRICT CENTRE JANAK NEW DELHI, DELHI 110058,New Delhi,West Delhi,Delhi,110058-India |
| U93090DL2016PTC303461 | VJOIN CONSULTING AND MANAGEMENT SERVICES PRIVATE LIMITED | A-2/244, THIRD FLOOR,JANAK PURI, NEW DELHI-110058 , NEW DELHI, Delhi, India - 110058 |
| U74999DL2020PTC370303 | WALSTRAT SERVICES PRIVATE LIMITED | C-2/106, Third Floor Janak Puri , NewDelhi, Delhi, India - 110058 |
| ACH-6872 | WANDER NAMA TOURS & TRAVELS LLP | C2A/166 SECOND FLOOR,POCKET -16 JANAK PURI NEW DELHI,New Delhi,West Delhi,Delhi,India-110058 |
| U70109DL2006PTC153713 | VINJAY ASSOCIATES PRIVATE LIMITED | Flat No.100 Second floor, Block C2C Pocket-2, Janak Puri , New Delhi, Delhi, India - 110058 |
| U55101DL2012PTC235495 | TRIVENI LUXURY HOTELS & RESORTS PRIVATE LIMITED | SHOP NO.12, FIRST FLOOR, C2C BLOCK POCKET 2 MARKET, JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U63090DL2018PTC338044 | KBG HOLIDAYS PRIVATE LIMITED | PLOT NO-6 SPACE NO-506 -C 5TH FLOOR, DISTRICT CENTRE, JAINA TOWER -2 , JANAK PURI NEW DELHI, Delhi, India - 110058 |
| U29309DL2018PTC337226 | NRN AGRIPRODUCTS PRIVATE LIMITED | C-2/402, Third Floor Janak Puri , NEW DELHI, Delhi, India - 110058 |
| U74999DL2004PTC123956 | ENVIRENTA ACRYLICS PRIVATE LIMITED | A-2A/262, 2ND FLOOR, JANAK PURI, NEW DELHI-110058 , NEW DELHI, Delhi, India - 110058 |
| ACG-9877 | OSNS CONSULTING SERVICES LLP | C-2/236 FIRST FLOOR,JANAK PURI DELHI,New Delhi,West Delhi,Delhi,India-110058 |
| ACJ-1286 | ANGELIQUE AND FERME INDUSTRIES LLP | C-2/317,2ND FLOOR JANAK PURI,New Delhi,West Delhi,Delhi,India-110058 |
| U55209DL2018PTC328385 | CKI HOSPITALITY PRIVATE LIMITED | Shop No.2, Ground Floor, Flat No. C-1-A/50-A, Janak Puri, Delhi , New Delhi, Delhi, India - 110058 |
| U29199DL2005PTC134508 | COOLFLOW COOLING TOWERS PRIVATE LIMITED | C-2/305 2ND FLOOR JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U64100DL2011PTC217080 | APPLE TELEMART COMMUNICATIONS PRIVATE LIMITED | C-2/76, 2nd Floor, Janak Puri, , New Delhi, Delhi, India - 110058 |
| U72900DL2000PTC107042 | AGGARWAL GUPTA CONSTRUCTIONS PRIVATE LIMITED | C-2/4, 2ND FLOOR, JANAK PURI , New Delhi, Delhi, India - 110058 |
| AAA-8422 | CAPITALVALUE GLOBAL RESEARCH LLP | H.NO C-2/370 2ND FLOOR JANAK PURI NEW DELHI, Delhi, India - 110058 |
| AAE-6556 | LIQUID LOGIC VFX LLP | C-14, THIRD FLOOR, C BLOCK COMMUNITY CENTRE, JANAK PURI NEW DELHI, Delhi, India - 110058 |
| U29269DL2021PTC386876 | STUTI EQUIPMENTS PRIVATE LIMITED | A-1/318 2nd Floor JANAK PURI NEW DELHI INDIA-110058 , NEW DELHI, Delhi, India - 110058 |
| U85110DL2010PTC199659 | CANAN CARE AND CURE PRIVATE LIMITED | C-10, 2ND FLOOR, ASHOKA TOWER JANAK COMMUNITY CENTRE, JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U51503DL2004PTC125930 | TCM EXIM PRIVATE LIMITED | FLAT NO. 2 MEZZANINE FLOOR C-18 COMMUNITY CENTER C BLOCK JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U72900DL2012PTC232821 | BAARBAARGAIN SALES PRIVATE LIMITED | C-4 2ND FLOOR, DDA, JANAK COMMUNITY CENTER, PANKHA ROAD, JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U80902DL2019FTC353741 | SKILLSERTIFIKA GLOBAL INDIA PRIVATE LIMITED | Office Number 303 Third Floor , C-58, Shahpuri Tower , C Block, Community Center Janak Puri , New Delhi, Delhi, India - 110058 |
| U74999DL2018PTC334884 | ENLIGHTENMENT INTERIORS PRIVATE LIMITED | F-2/110, Third Floor, New No. 168 Shiv Nagar, Janak Puri , NEW DELHI, Delhi, India - 110058 |
| U25209DL2017PTC327496 | VYAPAK POLYMERS PRIVATE LIMITED | A5A/2, SECOND FLOOR, JANAK PURI SOUTH WEST DELHI, DELHI-110058 , NEW DELHI, Delhi, India - 110058 |
| U72300DL2015PTC285158 | WEBEARTH TECHNOLOGY PRIVATE LIMITED | SHOP NO-2, C-2-C BLOCK DDA COMMERCIAL COMPLEX, POCKET-2, JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U74999DL2016PTC303509 | BEVEL SQUARES PRIVATE LIMITED | B-2/1, GROUND FLOOR JANAK PURI, NEW DELHI-110058 , NEW DELHI, Delhi, India - 110058 |
| U74899DL1976PTC008164 | VIKAS FORGINGS PRIVATE LIMITED | 608/6th Floor , DDA-2 ,BUILDING DISTRICT CENTER JANAK PURI , NEW DELHI -110058 , NEW DELHI, Delhi, India - 110058 |
| ACQ-2144 | AVAX PHARMA LLP | C5 A/255 THIRD FLOOR,JANAK PURI,New Delhi,West Delhi,Delhi,India-110058 |
| U86900DL2025PTC450569 | APN HEALTHCARE PRIVATE LIMITED | GROUND FLOOR & BASEMENT C2/399,SITUATED AT JANAK PURI,New Delhi,West Delhi,Delhi,110058-India |
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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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| Profit before Tax |
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| 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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| 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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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.