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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
SANSONS INVESTMENT AND TRADING PVT LTD
CIN: U65990MH1987PTC042087 As on: 2026-07-13
SANSONS INVESTMENT AND TRADING PVT LTD (CIN: U65990MH1987PTC042087) is a Private company incorporated on 05 Jan 1987. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.SANSONS INVESTMENT AND TRADING PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
SANSONS INVESTMENT AND TRADING PVT LTD's Corporate Identification Number (CIN) is U65990MH1987PTC042087 and its registration number is 42087. Users may contact SANSONS INVESTMENT AND TRADING PVT LTD on its Email address - . Registered address of SANSONS INVESTMENT AND TRADING PVT LTD is D-8, JAI RAMESHWAR, OPP. TIMESTAR WATCH S.V. RD. GOREGAON (W) BOMBAY-62 , MUMBAI, Maharashtra, India - 000000.
Current status of SANSONS INVESTMENT AND TRADING PVT LTD 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 SANSONS INVESTMENT AND 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.
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 SANSONS INVESTMENT AND TRADING
Purchase full report of SANSONS INVESTMENT AND TRADING
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 SANSONS INVESTMENT AND 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.
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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 SANSONS INVESTMENT AND TRADING
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Past Directors & Key Managerial Personnel of SANSONS INVESTMENT AND TRADING
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| CIN | Company Name | Company Address |
|---|---|---|
| U85110MH1991PTC061143 | RAM HOSPITAL PRIVATE LIMITED | RAM HOUSE, 4, GAIWADIINDUSTRIAL ESTATE S.V. ROAD, GOREGAON (W) BOMBAY 62. , MUMBAI 62, Maharashtra, India - 000000 |
| U24293MH1989PTC052216 | CASTOR CHEMICALS (GUJARAT) PVT. LTD. | 316D, SHAILESH APTS, OPP. RAMMANDIR, S.V.P. RD BORIVALI (W) BOMBAY-92. , MUMBAI-400092, Maharashtra, India - 000000 |
| U27200MH1989PTC053878 | PRECIOUS POLYMER PRODUCTS P LTD | AJANTA A-11, UDAY GOREGAON HSGSOC LTD S V RD GOREGAON W BOMBAY , MUMBAI., Maharashtra, India - 000000 |
| U67190MH1996PTC100514 | AFTAB PORTFOLIO SERVICES PRIVATE LIMITED | C-7,DEEPSHIKSHA SOC,S.V.RD,GOREGAON [W],MUMBAI-62 3.7.97 , MUMBAI 400 002., Maharashtra, India - 000000 |
| U15300MH1988PTC046369 | SINDHURATNA POULTRY FARMS PRIVATE LIMITE D | PREM SINDU BLOCK NO.8 1ST FLRBEHIND BALIGA HOSPITAL S.V.R D GOREGAON (W) MUMBAI-400 062 , MUMBAI.400 062, Maharashtra, India - 000000 |
| U29195MH1989PTC054211 | VIVAL LATEX PRIVATE LIMITED | 2/105, LILIYANAGAR, S V RD,GOREGAON W BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1986PTC040078 | MALDHARI STEELS PVT. LTD. | 5/82,PERLS CO-OP.HOUSINGSOCIETY S.V.RD,GOREGAON (W)BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U45200MH1986PTC039426 | P.CONSTRUCTION COMPAMY (BOMBAY) PVT LTD | 11 VEE A DALVAI SHOPPINGCENTRE OSHIWARA S.V.RD., JOGESHWARI (W) BOMBAY 62 , MUMBAI, Maharashtra, India - 000000 |
| U70100MH1990PTC059509 | GOHIL BUILDERS PRIVATE LIMITED | 12/360 NIRLON COP HSG S V RD,GOREGAON WEST BOMBAY 62 , MUMBAI.400 062, Maharashtra, India - 000000 |
| U74210MH1987PTC042122 | BASIC HITZE PVT LTD | 64 ASHISH, NORTH SOUTH RD. NO8 J.V.P.D.SCHEME VILE PARLE (W) BOMBAY-49 , MUMBAI, Maharashtra, India - 000000 |
| U21029MH1987PTC042636 | ALUMNI PRINTWAYS PVT LTD | 2, RAVI KIRAN, OFF N S RD.,NO10 J.V.P.D.SCHEME VILE PARLE(W), BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U45200MH1988PTC049175 | ROYAL DEVELOPERS PRIVATE LIMITED | SUKHMANI 20/8,JUHU HIMALAYASOCIETY,10TH RD,J V P D SCHEME JUHU PARLE W BOMBAY-49 , MUMBAI 400 049, Maharashtra, India - 000000 |
| U99999MH1987PTC045426 | SUPRAPTI PACKAGING PVT LTD | C-317 SAMIR APARTMENTS, 169S.V. RD ANDHERI (W) OPP.BANK OF INDIA, BOMBAY-58 . , MUMBAI-400058, Maharashtra, India - 000000 |
| U99999MH1985PTC036040 | NARAYANA PRINTING (TEXTILES) WORKS PRIVATE LIMITED | NARAYANA PRINTING WORKSCOMPOUND, OSHIVARA MARG, OSHIVARA BRIDGE. S.V. RD , GOREGAON (W) BOMBAY, Maharashtra, India - 000000 |
| U51900MH1986PTC039263 | TRANS MERCANTILE (INDIA) PVT LTD | 1-A, SONAL APTS.,J.P.RD.,-----S.V.RD. GOREGAON WEST, GOREGAON EAST.W.E.F.01.07 .95 , MUMBAI, Maharashtra, India - 000000 |
| U01100MH1997PTC106791 | ASMITA AGRO PRODUCTS PRIVATE LIMITED | A/103, BEST SWADADAN CHS LTD.LILIYA NAGAR S.V. ROAD, GOREGAON WEST, , W.E.F. 14/11/97 MUMBAI 62, Maharashtra, India - 000000 |
| U70100MH1988PTC048785 | EMVEE CONSTRUCTIONS PVT LTD | 8, SHANTINATH APT., S.V. RD BORIVALI (W) BOMBAY-92. , MUMBAI-400092, Maharashtra, India - 000000 |
| U31909MH1996PTC096936 | ARCHE ELECTRO PNEUMATICS PRIVATE LIMITED | 7, ARUN BAZAR OPP NATRAJMARKET S V RD MALAD (W) BOMBAY 400 064 , MUMBAI-400064, Maharashtra, India - 000000 |
| U36998MH1994PTC079630 | MITAL GIFTS PRIVATE LIMITED | GALA NO.111,UDYOG NAGAR,PLOT NO.8,S V ROAD, GOREGAON WEST,BOMBAY -62. , MUMBAI-400062, Maharashtra, India - 000000 |
| U74999MH1990PTC057372 | PRIYANKA BOREWELLS PRIVATE LIMITED | 6/20, SR KHETAN TRUST BLDG,S V RD OPP TELEPHONE EXCHANGE MALAD (W) BOMBAY- 64. , MUMBAI-400064, Maharashtra, India - 000000 |
| U74999MH1989PTC051002 | SHREYASH FIBRE CERAMICS PRIVATE LIMITED | 4-A, MILAP APTS.,GROUND FLR,OPP.MILAP CINEMA S.V.RD, MALAD (W) BOMBAY-400 064. , MUMBAI-400064, Maharashtra, India - 000000 |
| U45200MH1989PTC050884 | BIJAL PROPERTIES PRIVATE LIMITED | 14, HATKESH SOCIETY, N.S.RD,NO.6TH J.V.P.D.SCHEME VILE PARLE (W) BOMBAY. , MUMBAI-400056, Maharashtra, India - 000000 |
| U45202MH1989PTC051654 | NABI MISTRY CONSTRUCTION COMPANY PRIVATE LIMITED | MARIA BHAVAN A IIIRD FLOORJAVAHAR NAGAR, S.V. ROAD OPP. SAMRAT CINEMA GOREGAON , MUMBAI 62, Maharashtra, India - 000000 |
| U25200MH1995PTC093186 | SPEEDO THERMOPLATICS PRIVATE LIMITED | GALA NO.3,PLOT NO.3A,UDYOG NAGAR,GOREGAON WEST, S V ROAD,BOMBAY. , MUMBAI 62, Maharashtra, India - 000000 |
| U67120MH1989PTC051976 | ISHANI HOLDINGS PRIVATE LIMITED | 305, DEVENDRA APT, 'D' WING,3RD FLR. ROKADIA LANE, S.V.P.RD, BORIVALI (W), , MUMBAI 400 092., Maharashtra, India - 000000 |
| U74999MH1989PTC051268 | ALFA PHOTO MARKETING PVT LTD. | SHARDA 2ND FLR, 25, NUTANLAXMI SOCIETY,N.S.RD NO.9, S.V.P.D.SCHEME, VILE PARLE(W) , BOMBAY., Maharashtra, India - 000000 |
| U24294MH1988PTC046484 | HITECH PHOTO INDUSTRIES PRIVATE LIMITED | SHARDA 2ND FLR,25,NUTAN LAXMISOCIETY, N.S.RD, NO.9 ,J.V.P.D. SCHEME, VILE PARLE , (W) MUMBAI 400 049., Maharashtra, India - 000000 |
| U92110MH1972PTC016195 | POONAM PICTURES PRIVATE LIMITED | 12 UDYOG NAGAR,S.V.ROAD,GOREGAON,WEST,MUMBAI-62. W.E.FF.21-7-2001. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1997PTC106013 | ELECTROTECH BATTERIES PRIVATE LIMITED | 9,SHILAY INDL.ESTATE,8 UDYOG NAGAR,S V ROAD, GOREGAON WEST,MUMBAI 62. , MUMBAI.400 062, Maharashtra, India - 000000 |
| 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.