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
SANSANWAL PROMOTERS PRIVATE LIMITED
CIN: U70109DL2018PTC330071 As on: 2026-07-13
SANSANWAL PROMOTERS PRIVATE LIMITED (CIN: U70109DL2018PTC330071) is a Private company incorporated on 27 Feb 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.
SANSANWAL PROMOTERS 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.SANSANWAL PROMOTERS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SANSANWAL PROMOTERS PRIVATE LIMITED are RAVINDER SINGH, ANSHUL SANSANWAL, and VANSH SANSANWAL.
SANSANWAL PROMOTERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109DL2018PTC330071 and its registration number is 330071. Users may contact SANSANWAL PROMOTERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANSANWAL PROMOTERS PRIVATE LIMITED is 124C Main Road Katwaria Sarai , DELHI, Delhi, India - 110016.
Current status of SANSANWAL PROMOTERS 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 SANSANWAL PROMOTERS 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 SANSANWAL PROMOTERS 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 SANSANWAL PROMOTERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07753359 | RAVINDER SINGH | Director | 2018-02-27 |
| 08075499 | ANSHUL SANSANWAL | Director | 2018-02-27 |
| 08075500 | VANSH SANSANWAL | Director | 2018-02-27 |
Past Directors & Key Managerial Personnel of SANSANWAL PROMOTERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAVINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RTM STEEL INDUSTRIES PVT LTD | U18101DL2004PTC124314 | Additional Director | - | 2019-07-15 |
| BMB PROMOTERS AND BUILDERS PRIVATE LIMITED | U45201DL2005PTC133866 | Additional Director | 2017-04-17 | Ongoing |
Other Directorships of ANSHUL SANSANWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VANSH SANSANWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2016OPC307281 | DESPOO FASHION (OPC) PRIVATE LIMITED | HOUSE NO. 124/5A, GROUND FLOOR MAIN ROAD, KATWARIA SARAI, NEW DELHI , NEW DELHI, Delhi, India - 110016 |
| U43299DL2023PTC412312 | MATTI BUILDERS PRIVATE LIMITED | 124-B, MAJOR NIHAL SINGH COMPLEX,,ROOM NO 18, MAIN ROAD, KATWARIA SARAI,,New Delhi,South West Delhi,Delhi,110016-India |
| U72900DL2008PTC184463 | LEAFDELL SOLUTIONS PRIVATE LIMITED. | 378, GROUND FLOOR MAIN ROAD, KATWARIA SARAI , NEW DELHI, Delhi, India - 110016 |
| U72900DL2009PTC188407 | LIEFCUBE SOLUTIONS PRIVATE LIMITED | 378, GROUND FLOOR MAIN ROAD KATWARIA SARAI , NEW DELHI, Delhi, India - 110016 |
| U74899DL1994PTC061156 | KARTA TECHNOLOGIES (INDIA) PRIVATE LIMITED | 378 ,IST FLOOR MAIN ROAD KATWARIA SARAI , NEW DELHI, Delhi, India - 110016 |
| U80900DL2011PTC228010 | FX ACHIEVERS EDUCATIONAL INSTITUTE PRIVATE LIMITED | 124-A/8, BASEMENT , MAIN ROAD, KATWARIA SARAI , DELHI, Delhi, India - 110016 |
| U63040DL2013PTC262724 | CITY WORLD EXPEDITIONS PRIVATE LIMITED | H. NO. 124-A/1, G/F MAIN ROAD KATWARIA SARAI , NEW DELHI, Delhi, India - 110016 |
| U74899DL2000PTC108989 | PRIMEX COMPUTING SYSTEMS PRIVATE LIMITED | 124-A/9, 2nd Floor, Opp. ISI Main Road, Katwaria Sarai, , NEW DELHI, Delhi, India - 110016 |
| U72200DL2011PTC223925 | MAVIS IT SERVICES PRIVATE LIMITED | 125-A, Basement, Main Road Katwaria Sarai , New Delhi, Delhi, India - 110016 |
| U85110DL2006PTC147795 | INFINITY HEALTH CARE PRIVATE LIMITED | Shop No. 2, Ground Floor, Kh. No. 290/171, 125, Main Road, Katwaria Sarai, , New Delhi, Delhi, India - 110016 |
| U74999DL2018PTC343444 | CASH FOR GOLD PRIVATE LIMITED | 70/3, Ground Floor, Main Yusuf Sarai Road Yusuf Sarai , New Delhi, Delhi, India - 110016 |
| U74899DL1993PTC051811 | M L INFOMAP PRIVATE LIMITED | 124-AKATWARIA SARAI MAIN ROAD , NEW DELHI, Delhi, India - 110016 |
| U72200DL2000PTC107361 | SASAS INTERNET INDIA PRIVATE LIMITED. | 125 MAIN ROAD KATWARIA SARAIOPP INDIAN BANK , NEW DELHI, Delhi, India - 110016 |
| U72900DL2011PTC215589 | MAVIS WEB TECHNOLOGIES PRIVATE LIMITED | 125A, LG FLOOR, MAIN ROAD KATAWARAI SARAI, , NEW DELHI, Delhi, India - 110016 |
| AAQ-4682 | KOALA GLOBAL SERVICES LLP | H 12A FF GREEN PARK MAIN, NEW DELHI, GREEN PARK MAIN, NEW DELHI, DELHI 110016. DELHI, Delhi, India - 110016 |
| U74899DL1994PTC059977 | OMNI OIL AND GAS PRIVATE LIMITED | 124-A-9 OPP ISI MAIN RDII ND FLOOR , KATWARIA SARAI, , NEW DELHI, Delhi, India - 110016 |
| U74999DL2017PTC322366 | FREQVENS COMMUNICATIONS PRIVATE LIMITED | D-125 G/F L/P, KATWARIA SARAI, DELHI,NEW DELHI,South Delhi,Delhi,110016-India |
| U46410DL2024PTC438653 | NIVRITTATMA FASHION HOUSE PRIVATE LIMITED | 26/112 M S Flat Katwaria,Sarai New Delhi,New Delhi,South West Delhi,Delhi,110016-India |
| U68100DL2025PTC445878 | ELEGANCE LIFESTYLE DEVELOPERS PRIVATE LIMITED | B-26, Qutab Institutional Area,Katwaria Sarai, New Delhi,New Delhi,South West Delhi,Delhi,110016-India |
| U29299DL2016PTC301604 | ARYABHATA RESEARCH AND TECHNOLOGIES PRIVATE LIMITED | A-21, SECOND FLOOR, MAIN ROAD, GREEN PARK MAIN NEW DELHI , DELHI, Delhi, India - 110016 |
| U88900DL2026NPL463400 | DROPS FOUNDATION | B-52,FF&SF, LIG DDA FLATS,KATWARIA SARAI,LADO SARAI,New Delhi,South West Delhi,Delhi,110016-India |
| U63000DL2012PTC239208 | METROCITY CABS PRIVATE LIMITED | 16-A BASEMENT, KATWARIA SARAI, NEW DELHI-110016 , NEW DELHI, Delhi, India - 110016 |
| U74999DL2018PTC343244 | HANIN TECH INDIA PRIVATE LIMITED | B-192, G/F, Katwaria Sarai New Delhi - 110016 , NEW DELHI, Delhi, India - 110016 |
| U74999DL2017PTC323243 | RITA AND PRAMOD BUILDTECH PRIVATE LIMITED | 55, G/F, BALMIKI CAMP, KATWARIA SARAI, NEW DELHI-110016 , NEW DELHI, Delhi, India - 110016 |
| U85300DL2019NPL344813 | SAMBHARYE SOCIAL FOUNDATION | 56 G/F KATWARIA SARAI, HAUZ KHAS, NEW DELHI-110016 , NEW DELHI, Delhi, India - 110016 |
| U35106DL2015PLC278742 | JIRE GREEN ENERGY PROJECT TWO LIMITED | Habitat India, C-3, Qutab Institutional Area, Katwaria Sarai,New Delhi,South West Delhi,Delhi,110016-India |
| U27201DL2023PLC417829 | JIRE BATTERIES LIMITED | Habitat India 2nd Floor C3 Qutab,Institutional Area Katwaria Sarai,New Delhi,South West Delhi,Delhi,110016-India |
| U24202DL2025PLC447949 | ODISHA SPECIAL GRADE ALUMINA LIMITED | Habitat India, 2nd Floor, C-3, Qutub Institutional Area,Katwaria Sarai,New Delhi,South West Delhi,Delhi,110016-India |
| U35106DL2023PLC417906 | JIRE GREEN ENERGY PROJECT FOUR LIMITED | Habitat India 2nd Floor C3 Qutab,Institutional Area Katwaria Sarai,New Delhi,South West Delhi,Delhi,110016-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100289753 | 2019-08-28 | - | - | 1,800,000.00 | THE SOUTH INDIAN BANK LIMITED |
- 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.
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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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