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
SAMPURNA DIVERSIFIED OPERATIONS PRIVATE LIMITED
CIN: U51101TN2000PTC044996 As on: 2026-07-13
SAMPURNA DIVERSIFIED OPERATIONS PRIVATE LIMITED (CIN: U51101TN2000PTC044996) is a Private company incorporated on 23 May 2000. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 117110.00.
SAMPURNA DIVERSIFIED OPERATIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.SAMPURNA DIVERSIFIED OPERATIONS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SAMPURNA DIVERSIFIED OPERATIONS PRIVATE LIMITED are NARENDRA KUMAR BHANSALI, and REKHA BHANSALI.
SAMPURNA DIVERSIFIED OPERATIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101TN2000PTC044996 and its registration number is 44996. Users may contact SAMPURNA DIVERSIFIED OPERATIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMPURNA DIVERSIFIED OPERATIONS PRIVATE LIMITED is NO.963/15, CRESCENT COURT3RD FLOOR POONAMALLEE HIGH ROADA, CHENNAI 84 , ROADA, CHENNAI 84, Tamil Nadu, India - 600084.
Current status of SAMPURNA DIVERSIFIED OPERATIONS 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 SAMPURNA DIVERSIFIED OPERATIONS 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.
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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 SAMPURNA DIVERSIFIED OPERATIONS
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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 SAMPURNA DIVERSIFIED OPERATIONS 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 SAMPURNA DIVERSIFIED OPERATIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02300614 | NARENDRA KUMAR BHANSALI | Director | 2001-12-16 |
| 02358889 | REKHA BHANSALI | Director | 2001-12-16 |
Past Directors & Key Managerial Personnel of SAMPURNA DIVERSIFIED OPERATIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NARENDRA KUMAR BHANSALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| N.K.BHANSALI & CO LLP | AAL-1667 | Designated Partner | 2017-11-16 | Ongoing |
| NCT MIDDLE EAST FZE | F03805 | Authorised Representative | - | 2022-06-04 |
| OM GURUDEV ENTERPRISES PRIVATE LIMITED | U29253TN2005PTC056662 | Director | 2014-07-17 | Ongoing |
| PETRO CONSTRUCTORS PRIVATE LIMITED | U67120TN1995PTC032477 | Director | 2014-07-17 | Ongoing |
| BHANSALI CHEMICALS PRIVATE LIMITED | U90001TN1996PTC039498 | Additional Director | - | 2008-09-30 |
| BHANSALI CHEMICALS PRIVATE LIMITED | U90001TN1996PTC039498 | Director | - | 2014-02-15 |
Other Directorships of REKHA BHANSALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OM GURUDEV ENTERPRISES PRIVATE LIMITED | U29253TN2005PTC056662 | Director | 2014-07-17 | Ongoing |
| PETRO CONSTRUCTORS PRIVATE LIMITED | U67120TN1995PTC032477 | Director | 2014-07-17 | Ongoing |
| BHANSALI & BHANSALI ADVISORY SERVICES PRIVATE LIMITED | U74140TN2022PTC154456 | Director | 2022-08-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U19119TN2003PTC050701 | TARA LEATHER EXIM PRIVATE LIMITED | 3-E, GEE GEE CRESENT,3RD FLOOR, NO.114, POONAMALLEE HIGH ROAD, , CHENNAI-84., Tamil Nadu, India - 600084 |
| U51901TN1996PTC035478 | SHREE SARATHY HIREPURCHASE AND FINANCE PRIVATE LIMITED | NEW NO.144, OLD NO.945PERIYAR EVR HIGH ROAD CHENNAI.84 , CHENNAI.84, Tamil Nadu, India - 600084 |
| AAF-6748 | BUSPROUT CONSULTANCY SERVICES LLP | CRESCENT COURT, SUITE NO 17, 3RD FLOOR, NO. 963, POONAMALLEE HIGH ROAD, EGMORE CHENNAI, Tamil Nadu, India - 600084 |
| U65191TN1993PTC024991 | SAMAR FINANCIAL SERVICES PRIVATE LIMITED | SUIT NO. 21, CRESCENT COURT, 3RD FLOOR NO. 963, POONAMALLEE HIGH ROAD , CHENNAI, Tamil Nadu, India - 600084 |
| U74999TN2018PTC125985 | WINGSGLOBAL NAVIGATOR PRIVATE LIMITED | SUITE NO. 17-B, SECOND FLOOR , DOOR NO. 963, CRESCENT COURT, POONAMALLEE HIGH ROAD , CHENNAI, Tamil Nadu, India - 600084 |
| U70109TN1995PTC030807 | AADESHWAR CASTLES PRIVATE LIMITED | CRESCENT COURT BUILDING , 3RD FLOOR NEW NO:108,OLD NO:963,POONAMALLEE HIGH R OAD , CHENNAI, Tamil Nadu, India - 600084 |
| U74210TN1986PTC013287 | VAIGAI WINGS PRIVATE LIMITED | CRECENT COURT963 PERIYAREVR HIGH ROAD CHENNAI 84 , CHENNAI 84, Tamil Nadu, India - 600084 |
| U51909TN2003PTC050173 | INTELLILIFE (INDIA) PRIVATE LIMITED | GKS.TOWERSIST FLOOR,NO.935,P.H.RD, CHENNAI-84 , CHENNAI-84, Tamil Nadu, India - 600084 |
| U45400TN2010PTC074892 | MDM FOUNDATIONS INDIA PRIVATE LIMITED | CRESCENT COURT, NO 963, POONAMALLEE HIGH ROAD 3RD FLOOR , CHENNAI, Tamil Nadu, India - 600084 |
| U63090TN1993PTC025401 | CONSOLIDATED TRANSPORT SERVICES (INDIA) PRIVATE LIMITED | 3/16, SUIT NO.16, CRESCENT COURT, NEW NO.108 OLD NO.963, POONAMALLEE HIGH ROAD, KILPA UK , CHENNAI, Tamil Nadu, India - 600084 |
| U65992TN2002PTC049218 | SAMBHA CHITS PRIVATE LIMITED | 114, P.H.ROAD, FLAT NO.2-C,II FLOOR GEE GEE CRESCENT, EGMORE, CHENNAI-84. , CHENNAI, Tamil Nadu, India - 600084 |
| U51909TN2014PTC097952 | SOUTH ASIA ALLIANCE TRADE LINKS PRIVATE LIMITED | DOOR NO.4F, FIRST FLOOR, CRESENT COURT 963 EVR PERIYAR HIGH ROAD, (POONAMALLEE HIGH ROAD) , CHENNAI, Tamil Nadu, India - 600084 |
| U28920TN1995PTC033316 | RAINBOW LASER CRAFTS P LTD | D-4,GEE GEE CRESCENT IST FLOOR114 POONAMALEE HIGH ROAD CHENNAI 84, , TAMIL NADU, Tamil Nadu, India - 600084 |
| ACJ-5193 | ZNY TRADING LLP | No.3D, 3rd Floor, No.114 Gee Gee Cresent,,Poonamallee High Road, Chennai,Perambur Purasawalkam,Chennai,Tamil Nadu,India-600084 |
| U27209TN1986PTC013131 | SINDHIA SUMESH ENVIRONMENTAL ENGINEERING PRIVATE LIMITED | CRESCENT COURT,3 RD FLOOR, 963,POONAMALLEE HIGH ROAD, , CHENNAI, Tamil Nadu, India - 600084 |
| AAL-1667 | N.K.BHANSALI & CO LLP | 963/15 Cresent Court, 3rd Floor Poonamallee High Road Chennai, Tamil Nadu, India - 600084 |
| U52292TN2025PTC178525 | MARPO SHIP MANAGEMENT PRIVATE LIMITED | OFFICE NO.7F-3, 7TH FLOOR, MAIN BLOCK, METRO TOWER, NEW DOOR NO.147/27, OLD DOOR NO.115, POONAMALLEE HIGH ROAD, E.V.R PERIYAR SALAI, PURASAWALKAM,,Perambur Purasawalkam,Chennai,Tamil Nadu,600084-India |
| U72900TN2014PTC095188 | MASCARON SOLUTIONS TECHNOLOGY PRIVATE LIMITED | FIRST FLOOR, OLD NO.491, NEW NO.921 POONAMALLEE HIGH ROAD, PURASAWALKAM , Chennai, Tamil Nadu, India - 600084 |
| U11200TN2007PTC065869 | SMJ ENGINEERING SERVICES AND CONSULTANCY PRIVATE LIMITED | DOSHI REGENCY, FLAT NO.3, 2ND FLOOR NO. 876, POONAMALLEE HIGH ROAD , CHENNAI, Tamil Nadu, India - 600084 |
| U60210TN1987PTC014930 | SHRINIWASA ROADWAYS PRIVATE LIMITED | 5B, 5TH FLOOR, NEW NO.135, OLD NO.109 POONAMALLEE HIGH ROAD, PURASAIWALKKAM , CHENNAI, Tamil Nadu, India - 600084 |
| U72200TN2013PTC091784 | BERNICE TECHNOLOGIES PRIVATE LIMITED | old no 64 new no 115 metro tower 3F4 Third floor poonamallee high road , chennai, Tamil Nadu, India - 600084 |
| U43299TN2023PTC164656 | CIL MMEPL EKATHA PRIVATE LIMITED | SECOND FLOOR, KOTTAKKAL ARYA VAIDYA SALA BUILDING,NEW NO.196, OLD NO.877, PERIYAR EVR SALAI, POONAMALLEE HIGH ROAD,Perambur Purasawalkam,Chennai,Tamil Nadu,600084-India |
| U46632TN2024PTC170430 | ARTERRA INFRASTRUCTURE PRIVATE LIMITED | SECOND FLOOR, KOTTAKKAL ARYA VAIDYA SALA BUILDING,NEW NO.196, OLD NO.877, EVR PERIYAR SALAI, POONAMALLEE HIGH ROAD,Perambur Purasawalkam,Chennai,Tamil Nadu,600084-India |
| U65991TN1992PTC023557 | RADO INVESTMENTS PRIVATE LIMITED | 92 DR ALAGAPPA ROADPURASAWALKAM CHENNAI-84 , CHENNAI-84, Tamil Nadu, India - 600084 |
| U72300TN1998PTC040658 | AMTEK SOFTWARE PRIVATE LIMITED | 28,SARAGVANA PERUMAL STREETPURASAWALKAM CHENNAI-84. , CHENNAI-84., Tamil Nadu, India - 600084 |
| U63032TN2004PTC052779 | STEVENSON SHIPPING PRIVATE LIMITED | 20/1, THACKERS STREET,PURASAWALKAM, CHENNAI-84 , CHENNAI-84, Tamil Nadu, India - 600084 |
| U29253TN2005PTC056662 | OM GURUDEV ENTERPRISES PRIVATE LIMITED | 963/15,POONAMALLEE HIGH ROAD, , CHENNAI, Tamil Nadu, India - 600084 |
| U67120TN1995PTC032477 | PETRO CONSTRUCTORS PRIVATE LIMITED | 963/15,POONAMALLEE HIGH ROAD, , CHENNAI, Tamil Nadu, India - 600084 |
| ACP-7454 | PREMIER HEALTH CENTER LLP | No.963, Ground Floor,,Crescent Court,,Perambur Purasawalkam,Chennai,Tamil Nadu,India-600084 |
| 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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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.