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      SANSO TRADING PRIVATE LIMITED

      CIN: U51909DL2011PTC219252 As on: 2026-07-13
      Purchase Report

      SANSO TRADING PRIVATE LIMITED (CIN: U51909DL2011PTC219252) is a Private company incorporated on 16 May 2011. 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.

      SANSO TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SANSO TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of SANSO TRADING PRIVATE LIMITED are SANJAY KUMAR NAITHANI, and SAPNA NAITHANI.

      SANSO TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2011PTC219252 and its registration number is 219252. Users may contact SANSO TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANSO TRADING PRIVATE LIMITED is 162- A, Top Floor Savitri Nagar , New Delhi, Delhi, India - 110017.

      Current status of SANSO TRADING 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 Names

      Previous CINs

      ZaubaCorp's company report for SANSO TRADING 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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      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 SANSO TRADING 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SANSO TRADING
      DIN Director Name Designation Appointment Date
      01660394 SANJAY KUMAR NAITHANI Director 2011-05-16
      01693883 SAPNA NAITHANI Director 2011-05-16
      Past Directors & Key Managerial Personnel of SANSO TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANJAY KUMAR NAITHANI
      Company Name CIN Designation Appointment Date Cessation
      C.T.COTTON YARN LIMITED L17111MP1993PLC007834 Additional Director - 2013-03-03
      KAPIL RAJ FINANCE LIMITED L65929DL1985PLC022788 Additional Director - 2015-09-01
      PAN ASIA PETRO PRODUCTS LIMITED U11100DL1992PLC047523 Additional Director - 2009-09-30
      PAN ASIA PETRO PRODUCTS LIMITED U11100DL1992PLC047523 Director - 2010-12-01
      EURO COTSPIN LTD U14115CH1994PLC033061 Additional Director - 2007-09-29
      EURO COTSPIN LTD U14115CH1994PLC033061 Director - 2013-03-01
      DAUJI OIL MILLS PRIVATE LIMITED U15143UP1990PTC012458 Additional Director - 2011-09-24
      DAUJI OIL MILLS PRIVATE LIMITED U15143UP1990PTC012458 Director - 2018-07-27
      KISAN AGRO MINI SUGAR MILLS LIMITED U15421CH1978PLC003873 Director - 2013-03-07
      B S M KNIT- FAB INDIA LIMITED U17219CH1993PLC013252 Additional Director - 2007-09-29
      B S M KNIT- FAB INDIA LIMITED U17219CH1993PLC013252 Director - 2009-06-30
      EURO DENIM LIMITED U18101PB1995PLC016843 Director - 2018-03-31
      EURO DENIM LIMITED U18101PB1995PLC016843 Director appointed in casual vacancy - 2007-09-29
      PAN ASIA INDUSTRIES LIMITED U18101RJ1984PLC008744 Director - 2013-03-02
      PAN ASIA INDUSTRIES LIMITED U18101RJ1984PLC008744 Director appointed in casual vacancy - 2007-09-29
      K L M GROWTH FUND PRIVATE LIMITED U45100DL1991PTC043629 Director - 2009-05-04
      K L M GROWTH FUND PRIVATE LIMITED U45100DL1991PTC043629 Director appointed in casual vacancy - 2007-09-29
      OKARA HOLIDAY INN HOTELS AND RESORTS LIMITED U51504DL1997PLC086954 Additional Director 1998-08-17 Ongoing
      KLAXON TRADING PRIVATE LIMITED U51900DL1992PTC197039 Director - 2010-08-20
      KLAXON TRADING PRIVATE LIMITED U51900DL1992PTC197039 Director appointed in casual vacancy - 2007-09-29
      CHITRALEKH TRADING PRIVATE LIMITED U51900DL1992PTC197973 Director 2007-09-29 Ongoing
      CHITRALEKH TRADING PRIVATE LIMITED U51900DL1992PTC197973 Director appointed in casual vacancy - 2007-09-29
      OKARA BUILDERS (INDIA) LIMITED U51900DL1995PLC069564 Additional Director 1996-06-28 Ongoing
      OKARA PLASTICS AND CONTAINERS LIMITED U51900DL1997PLC086951 Additional Director 1998-08-20 Ongoing
      MERLIN TRADING PVT.LTD. U51900MH1992PTC067873 Director - 2018-04-27
      MERLIN TRADING PVT.LTD. U51900MH1992PTC067873 Director appointed in casual vacancy - 2007-09-29
      TRUEPOWER MARKETING PRIVATE LIMITED U52100DL2007PTC166643 Additional Director - 2018-07-26
      APARNA LIGHTING (INDIA) PRIVATE LIMITED U52335WB1998PTC086825 Additional Director - 2009-03-19
      OKARA AIRLINES LIMITED U62200DL1996PLC076136 Additional Director 1997-08-20 Ongoing
      OKARA LEASING AND INVESTMENT LIMITED U65910DL1986PLC023994 Additional Director - 2011-09-27
      OKARA LEASING AND INVESTMENT LIMITED U65910DL1986PLC023994 Director 2011-09-27 Ongoing
      WATTA FINANCE AND INVESTMENT COMPANY PVT.LTD. U65921DL1988PTC255051 Director - 2010-09-25
      WATTA FINANCE AND INVESTMENT COMPANY PVT.LTD. U65921DL1988PTC255051 Director appointed in casual vacancy - 2007-09-06
      SHIVJI FINANCE AND INVESTMENTS PRIVATE LIMITED U65921DL1995PTC434519 Director - 2010-07-20
      SHIVJI FINANCE AND INVESTMENTS PRIVATE LIMITED U65921DL1995PTC434519 Director appointed in casual vacancy - 2007-09-29
      OKARA HOUSING FINANCE LIMITED U65922DL1991PLC045202 Additional Director 1992-05-25 Ongoing
      PAN ASIA FINANCE LIMITED. U65923DL1992PLC047524 Director - 2007-10-01
      PAN ASIA FINANCE LIMITED. U65923DL1992PLC047524 Director appointed in casual vacancy - 2007-09-29
      SRISTHI GROWTH FUND PRIVATE LIMITED U65999DL1991PTC043632 Director - 2018-04-27
      SRISTHI GROWTH FUND PRIVATE LIMITED U65999DL1991PTC043632 Director appointed in casual vacancy - 2007-09-29
      ALCHEMY INVESTMENTS AND EXPORTS LTD. U67120DL1991PLC197038 Director - 2018-03-30
      ALCHEMY INVESTMENTS AND EXPORTS LTD. U67120DL1991PLC197038 Director appointed in casual vacancy - 2007-09-29
      BLUE WHALE TRADING AND INVESTMENTS PRIVATE LIMITED U67120DL1992PTC047873 Additional Director - 2018-04-27
      ORGANZA INVESTMENT AND TRADING PVT.LTD. U67120DL1992PTC197041 Director - 2018-04-27
      ORGANZA INVESTMENT AND TRADING PVT.LTD. U67120DL1992PTC197041 Director appointed in casual vacancy - 2007-09-29
      SURYA KIRAN SECURITIES LIMITED U67120DL1994PLC059719 Additional Director - 2013-03-04
      AMRIT AQUA INVESTMENTS PRIVATE LIMITED U67120DL1994PTC058149 Additional Director - 2009-09-30
      AMRIT AQUA INVESTMENTS PRIVATE LIMITED U67120DL1994PTC058149 Director - 2010-09-17
      OKARA FINANCIAL SERVICES LIMITED U67120DL1997PLC087337 Additional Director 1998-07-14 Ongoing
      OKARA MULTIBENEFIT CARDS (INDIA) LIMITED U93000DL1997PLC087206 Additional Director 1998-06-15 Ongoing
      UNISOL INDIA PRIVATE LIMITED U99999DL1987PTC201394 Director - 2010-03-26
      UNISOL INDIA PRIVATE LIMITED U99999DL1987PTC201394 Director appointed in casual vacancy - 2007-09-29
      MAXWELL TEXTILE PVT. LTD. U99999DL1995PTC066869 Director - 2008-08-29
      MAXWELL TEXTILE PVT. LTD. U99999DL1995PTC066869 Director appointed in casual vacancy - 2007-09-29
      Other Directorships of SAPNA NAITHANI
      Company Name CIN Designation Appointment Date Cessation
      KAPIL RAJ FINANCE LIMITED L65929DL1985PLC022788 Director - 2016-08-30
      EURO COTSPIN LTD U14115CH1994PLC033061 Additional Director - 2007-09-29
      EURO COTSPIN LTD U14115CH1994PLC033061 Director - 2011-05-30
      KISAN AGRO MINI SUGAR MILLS LIMITED U15421CH1978PLC003873 Director - 2013-03-07
      OKARA HOLIDAY INN HOTELS AND RESORTS LIM ITED U51504DL1997PLC086954 Additional Director 1998-08-17 Ongoing
      OKARA PLASTICS AND CONTAINERS LIMITED U51900DL1997PLC086951 Additional Director 1998-08-20 Ongoing
      SHIVJI FINANCE AND INVESTMENTS PRIVATE LIMITED U65921CH1995PTC016331 Director - 2009-02-25
      SURYA KIRAN SECURITIES LIMITED U67120DL1994PLC059719 Additional Director - 2013-03-04

      CIN Company Name Company Address
      U47219DL2023PTC417084 MKVG ENTERPRISES PRIVATE LIMITED Tower 162-A Front, 3rd Floor Savitri Nagar, , New Delhi, Delhi, India - 110017
      U74140DL2004PTC126417 AKS VICHALE CONSULTANCY COMPANY PRIVATE LIMITED A-11/A,L.G.FLOOR,SAVITRI NAGAR,MAIN ROAD MALVIYA NAGAR, , NEW DELHI, Delhi, India - 110017
      U05101DL2025FTC453567 CIMEX CARBON ENGINEERING PRIVATE LIMITED 162-A, T/F F/P, Savitri Nagar,Malviya Nagar,New Delhi,South Delhi,Delhi,110017-India
      U72300DL2007PTC168425 CEVIOUS TECHNOLOGIES PRIVATE LIMITED PLOT NO. 11A, SECOND FLOOR, SAVITRI NAGAR, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
      U51909DL2008PTC185732 AMA RETAILS PRIVATE LIMITED J-3-A- 28- A, TOP FLOOR, KHIRKI EXTN, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
      U74999DL2019PTC351608 ACUTE VISION CONSULTANTS PRIVATE LIMITED H. No. 208-A-3, FIRST FLOOR SAVITRI NAGAR, MALVIYA NAGAR, , NEW DELHI, Delhi, India - 110017
      U74999DL2019PTC347663 HAVELOCK ENTERTAINMENT PRIVATE LIMITED H.NO. 205 A/1, 4TH FLOOR MALVIYA NAGAR, SAVITRI NAGAR, , NEW DELHI, Delhi, India - 110017
      U70100DL2015PTC277636 AURUM HOMES PRIVATE LIMITED T-197/D-1, FLAT NO. E-1, TOP FLOOR, SAVITRI NAGAR, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
      U17299DL2019PTC358450 DTHREADS PRIVATE LIMITED Office No. 208, A/1,208 A/2, 208-D 3rd Floor, Flat No-301 Savitri Nagar , NEW DELHI, Delhi, India - 110017
      U74999DL2015PTC278386 NUTRI KITCHEN PRIVATE LIMITED FT NO. 302 3RD FLOOR 208 A/2 208/D 208/A1 208/D SAVITRI NAGAR , NEW DELHI, Delhi, India - 110017
      U66190DL2023PTC413655 OISTER CAPITAL SERVICES PRIVATE LIMITED 90/31B, FIRST FLOOR MALVIYA NAGAR,Malviya Nagar (South Delhi) New Delhi South Delhi 110017,New Delhi,South Delhi,Delhi,110017-India
      U46909DL2025PTC446603 SECURE RING SUPPLIES PRIVATE LIMITED T-1/220, UPPER GROUND FLOOR,SAVITRI NAGAR, MALVIYA NAGAR, NEW DELHI,New Delhi,South Delhi,Delhi,110017-India
      U47211DL2023PTC416085 BEAN CULT INDIA PRIVATE LIMITED A-335, First Floor, Shivalik,Malviya Nagar, New Delhi-110017,New Delhi,South Delhi,Delhi,110017-India
      U20236DL2025OPC442948 VEDANJALEE ORGANIC (OPC) PRIVATE LIMITED HOUSE NO.10,SAVITRI NAGAR TOP FLOOR,New Delhi,South Delhi,Delhi,110017-India
      U47210DL2023PTC423253 ANRISH SOLUTIONS PRIVATE LIMITED F-189/1A SECOND FLOOR,SAVITRI NAGAR,New Delhi,South Delhi,Delhi,110017-India
      U88100DL2025NPL450009 BARKET CARES FOUNDATION F-189/1A 2ND FLOOR,SAVITRI NAGAR,New Delhi,South Delhi,Delhi,110017-India
      ACK-4393 AQUASHREE RESOURCES LLP 208 A/3 BASEMENT SHOP IN,GROUND FLOOR SAVITRI NAGAR,New Delhi,South Delhi,Delhi,India-110017
      U14105DL2024PTC429538 SOUTHNEVO PRIVATE LIMITED H NO-208 A-9 2ND FLOOR,FLAT NO-1, SAVITRI NAGAR,New Delhi,South Delhi,Delhi,110017-India
      ACN-1332 ECO CRAFT SOURCING LLP JG-39A, TOP FLOOR L/S, KHIRKI EXTENSION,NEAR KRISHNA MANDIR MALVIYA NAGAR,New Delhi,South Delhi,Delhi,India-110017
      U72200DL2011PTC228875 RAS INFO VENTURES PRIVATE LIMITED 206-A, First Floor Savitri Nagar , New Delhi, Delhi, India - 110017
      U22210DL2011PTC224445 ON THE GO INFO MEDIA PRIVATE LIMITED 209/A1, Second Floor Savitri Nagar , New Delhi, Delhi, India - 110017
      U74999DL2016OPC304223 VIB STUDIO (OPC) PRIVATE LIMITED 208A/6 THIRD FLOOR SAVITRI NAGAR , NEW DELHI, Delhi, India - 110017
      U47721DL2024PTC431926 PJ WOMEN NEUTRACEUTICALS PRIVATE LIMITED Shop No.33 S/F, Corner MKT malviya nagar, Malviya Nagar (South Delhi), South Delhi, New Delhi, Delhi, India, 110017,New Delhi,South Delhi,Delhi,110017-India
      U41300DL2004PTC126415 TSI EXHIBITS PRIVATE LIMITED F-189/1A FIRST FLOOR SAVITRI NAGAR , NEW DELHI, Delhi, India - 110017
      U72900DL2001PTC112847 A V SOFTECH PRIVATE LIMITED F-189/1A FIRST FLOOR SAVITRI NAGAR , NEW DELHI, Delhi, India - 110017
      U74300DL2003PTC120176 TSI DISPLAYS PRIVATE LIMITED F-189/1A FIRST FLOOR SAVITRI NAGAR , NEW DELHI, Delhi, India - 110017
      U74999DL2016PTC301875 ECOCIATE CONSULTANTS PRIVATE LIMITED 210A,Upper Ground Floor Front Side Savitri Nagar , NEW DELHI, Delhi, India - 110017
      U24232DL2008PTC184555 AIZZA HEALTHCARE PRIVATE LIMITED J4/123, A TOP FLOOR KHIRKI EXT., MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
      U72900DL2009PTC189561 BHAGATDEEP SOFTWARES PRIVATE LIMITED J3-34/A, TOP FLOOR KHIRKI EXTENTION, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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 Shares Held

      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

      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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