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
SANSEEM IT SERVICES PRIVATE LIMITED
CIN: U72400DL2007PTC160882 As on: 2026-07-13
SANSEEM IT SERVICES PRIVATE LIMITED (CIN: U72400DL2007PTC160882) is a Private company incorporated on 21 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 133030.00.
SANSEEM IT SERVICES 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.SANSEEM IT SERVICES PRIVATE LIMITED's NIC code is 7240 (which is part of its CIN). As per the NIC code, it is inolved in Database activities and distribution of electronic content [This includes data base development, data storage and data base availability. The provision of data in a certain order/sequence, accessible to everybody or to limited users and can be sorted on demand.(computerised documentation activities provided by libraries and archives are classified in class 9231)]..
Directors of SANSEEM IT SERVICES PRIVATE LIMITED are PRAVEEN KAPOOR, and SWADHA KAPOOR.
SANSEEM IT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72400DL2007PTC160882 and its registration number is 160882. Users may contact SANSEEM IT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANSEEM IT SERVICES PRIVATE LIMITED is A-20/1, Gali No 13 Near Nalanda School, Mandawali, Unchepar , , East Delhi, Delhi, India - 110092.
Current status of SANSEEM IT SERVICES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SANSEEM IT SERVICES 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 SANSEEM IT SERVICES
Purchase full report of SANSEEM IT SERVICES
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 SANSEEM IT SERVICES 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 SANSEEM IT SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02438671 | PRAVEEN KAPOOR | Director | 2012-12-04 |
| 03473532 | SWADHA KAPOOR | Director | 2012-12-04 |
Past Directors & Key Managerial Personnel of SANSEEM IT SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00982784 | SANJAY BHASIN | Director | - | 2008-08-19 |
| 00992155 | SEEMA BHASIN | Director | - | 2008-08-19 |
| 01393421 | MADHU GUPTA | Director | - | 2012-10-17 |
| 08469755 | MUKESH KUMAR | Director | - | 2024-06-13 |
| 00538711 | NEERAJ GUPTA | Director | - | 2012-12-10 |
Other Directorships of SANJAY BHASIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELIXMIR FOODS LLP | AAP-2664 | Partner | 2023-09-19 | Ongoing |
| BLACK GOLD RECYCLING PRIVATE LIMITED | U46690DL2024PTC430603 | Director | 2024-04-30 | Ongoing |
| BELTER TRADERS PRIVATE LIMITED | U52190DL2018PTC334565 | Additional Director | 2024-02-28 | Ongoing |
| SAN MOBILES PRIVATE LIMITED | U64200DL2010PTC200443 | Director | 2010-03-19 | Ongoing |
| GREY INFOTECH PRIVATE LIMITED | U72400DL2006PTC155941 | Director | 2009-07-30 | Ongoing |
| FOUNTAIN BEVERAGES PRIVATE LIMITED | U74899DL1988PTC034354 | Director | - | 2013-03-27 |
| SAN APPARELS PRIVATE LIMITED | U74899DL1991PTC044305 | Director | - | 2023-11-20 |
| RATNAKER FOODS AND BEVERAGES PRIVATE LIMITED | U74899DL1991PTC046381 | Additional Director | - | 2013-06-28 |
| SAN BEVERAGES PRIVATE LIMITED | U74899DL1995PTC071331 | Director | 2003-10-05 | Ongoing |
| GAUTSNI EDUCARE PRIVATE LIMITED | U74999DL2012PTC238722 | Director | 2012-07-12 | Ongoing |
Other Directorships of SEEMA BHASIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAN BEVERAGES PRIVATE LIMITED | U74899DL1995PTC071331 | Director | 1996-06-05 | Ongoing |
| GAUTSNI EDUCARE PRIVATE LIMITED | U74999DL2012PTC238722 | Director | 2012-07-12 | Ongoing |
| WISSEN N LERNEN INSTITUTE PRIVATE LIMITED | U80302DL2011PTC218373 | Director | 2011-04-30 | Ongoing |
Other Directorships of MADHU GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANIKA ENGINEERS PRIVATE LIMITED | U74899DL1994PTC059480 | Director | - | 2024-01-13 |
Other Directorships of PRAVEEN KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUSHMA INFRATECH PRIVATE LIMITED | U45400DL2007PTC158818 | Additional Director | - | 2013-09-10 |
| SUSHMA INFRATECH PRIVATE LIMITED | U45400DL2007PTC158818 | Director | 2013-09-10 | Ongoing |
| SAMSON SECURITAS PRIVATE LIMITED | U74920DL2008PTC175819 | Director | - | 2010-06-03 |
| FRANKZON INDIA SERVICES PRIVATE LIMITED | U93000DL2011PTC218189 | Director | - | 2020-07-20 |
| TRICOLOR BUSINESS SERVICES PRIVATE LIMITED | U93000UP2016PTC084767 | Director | 2016-07-11 | Ongoing |
Other Directorships of SWADHA KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STARISH LUXE LLP | ABB-9128 | Designated Partner | 2022-07-29 | Ongoing |
| SUSHMA INFRATECH PRIVATE LIMITED | U45400DL2007PTC158818 | Additional Director | - | 2013-09-10 |
| SUSHMA INFRATECH PRIVATE LIMITED | U45400DL2007PTC158818 | Director | 2013-09-10 | Ongoing |
| SQUAD PRIME SERVICES INDIA PRIVATE LIMITED | U74999UP2022PTC176040 | Director | 2022-12-30 | Ongoing |
| FRANKZON INDIA SERVICES PRIVATE LIMITED | U93000DL2011PTC218189 | Director | 2020-07-17 | Ongoing |
| FRANKZON INDIA SERVICES PRIVATE LIMITED | U93000DL2011PTC218189 | Director | - | 2015-11-05 |
| TRICOLOR BUSINESS SERVICES PRIVATE LIMITED | U93000UP2016PTC084767 | Director | - | 2020-07-17 |
Other Directorships of MUKESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NEERAJ GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANKH PROPERTY MART PRIVATE LIMITED | U70101DL2013PTC249531 | Director | 2013-03-19 | Ongoing |
| PNRSK EDUCATION HOUSE PRIVATE LIMITED | U80221DL2005PTC132438 | Director | 2005-01-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400DL2007PTC158818 | SUSHMA INFRATECH PRIVATE LIMITED | A-20/1, Gali No.13,Near Nalanda School Mandawali, Unchepar , Mandawali, Delhi, India - 110092 |
| U24232DL2011PTC221105 | ESSENCE PHARMACEUTICALS PRIVATE LIMITED | A-13, 1ST FLOOR, GALI NO. - 3, MANDAWALI UNCHE PAR NEAR NALANDA CHOWK, NEW DELHI - 110092 , NEW DELHI, Delhi, India - 110092 |
| U74209DL2023PTC413110 | CANDOR PRODUCTION PRIVATE LIMITED | A-65, SECOND FLOOR, FLAT NO. 3, GALI NO.-20,MANDAWALI UNCHEPAR,East Delhi,East Delhi,Delhi,110092-India |
| ACH-0534 | BLOOMING PASSIVE INFRA SOLUTIONS LLP | Ho No A 21 New No 285 S/F Nehru Gali Mandawali,Fazalpur Near Adarsh Bal Bharti School,East Delhi,East Delhi,Delhi,India-110092 |
| U88100DL2023NPL415759 | MK HELPING HAND FOUNDATION | A-26 G/F GALI NO 5 CHANDE,NEAR MCD SCHOOL MANDAWALI,East Delhi,East Delhi,Delhi,110092-India |
| ACC-9452 | SB COMPUTRONICS SERVICES LLP | C-6A, First Floor, Right side Gali No. 1,Mandawali, Fazalpur, Unchepar,East Delhi,East Delhi,Delhi,India-110092 |
| U66190DL2023PTC414875 | KRIFINSERVE TECHNOLOGIES PRIVATE LIMITED | A-14, B-13. T/F GALI NO.20,MADHU VIHAR NEAR HASANPUR DEPOT,East Delhi,East Delhi,Delhi,110092-India |
| ACF-3555 | BCE AGENCY LLP | 302/2,U/G/F PVT FLAT NO-UG-1 GALI NO-1, KRISHNAPURI MANDAWALI, NEAR GOVT OF DISPENSARY,East Delhi,East Delhi,Delhi,India-110092 |
| U93000DL2017PTC322155 | BEFOREHAND LOGISTICS PRIVATE LIMITED | A-413/1, GROUND FLOOR GALI NO 1,SARPANCH BARA, MANDAWALI,EAST DELHI,East Delhi,Delhi,110092-India |
| ACO-0149 | AEL VENTURES LLP | 36/15-A, Ground Floor, Gali No-1,Arya Nagar, Karkardooma, Delhi, Near Karkardooma Metro Station,East Delhi,East Delhi,Delhi,India-110092 |
| U86900DL2026NPL462327 | JYOTI SEVA DHAM FOUNDATION | 244/5 U/G/F,Left Side, Old No-242/5,Gali No 1 School Block Mandawali Fazalpur,East Delhi,East Delhi,Delhi,110092-India |
| U63090DL2007PTC167726 | APPEARANCE TRAVELS PRIVATE LIMITED | A-5, Mandawali Unche-par, Street No. 13 Opp. Nalanda Cambridge School, Mandawali , Delhi, Delhi, India - 110092 |
| U74999DL2016PTC304884 | SHARMA RELIANT PRIVATE LIMITED | 244/78-A, GALI NO 6, SCHOOL BLK UNCHEPAR, MANDAWALI FAZALPUR, NEAR GYAN VATIKA PUB LIC SCHOOL , DELHI, Delhi, India - 110092 |
| U74899DL1988PLC032185 | PIONEER FABRICATORS LIMITED | A-215, Shop No 51, Second Floor, Chawla Complex, Gali No 1, Near Bank of Baroda, Shakarpu,r,Delhi,East Delhi,Delhi,110092-India |
| U46303DL2025PTC443202 | INDOPACIFIC FROZEN FOOD EXPORTS PRIVATE LIMITED | A-145/75-B, Gali No. 1,Krishnapuri Mandawali,,East Delhi,East Delhi,Delhi,110092-India |
| U78200DL2025PTC444006 | PRIMELENA INDIA PRIVATE LIMITED | B-44, 1st Floor,Gali No 4,Mandawali Unchepar,East Delhi,East Delhi,Delhi,110092-India |
| U27100DL2024PTC425262 | SERVOTAP POWER SOLUTIONS PRIVATE LIMITED | C-15/3 3RD/F, GALI NO- 1,MANDAWALI UNCHEPAR,East Delhi,East Delhi,Delhi,110092-India |
| ACX-9120 | AREVA SYSTEM CONSULTANCY LLP | C-6A, FIRST FLOOR RIGHT SIDE,,GALI NO. 1, MANDAWALI, FA,East Delhi,East Delhi,Delhi,India-110092 |
| ACG-1890 | GEEKLOOM TECHNOLOGIES LLP | 609/3-A, Shop No-2, Indra Colony,,School Block, Mandawali, Fazalpur, Near Talab Chowk,East Delhi,East Delhi,Delhi,India-110092 |
| U25121DL2023PTC412471 | HATHUA CYLINDERS PRIVATE LIMITED | PNO - B-39/2 U/G/F Gali No - 2,Mandawali Fazalpur, Near Mayur Public School,East Delhi,East Delhi,Delhi,110092-India |
| U62099DL2024PTC433657 | FREVELS TECHNOLOGIES PRIVATE LIMITED | 46-A,Street No. 1,East La,East Delhi, Near Sai Baba,East Delhi,East Delhi,Delhi,110092-India |
| U46901DL2023PTC411654 | LOBSTIX RETAIL SOLUTIONS PRIVATE LIMITED | D-55-C OLD NO.D-55, PLOT NO.15-A, GROUND FLOOR,D-BLOCK, GALI NO-3 LAXMI NAGAR Delhi East Delhi,East Delhi,East Delhi,Delhi,110092-India |
| U74910DL2022PTC397758 | CDS SERVICE PRIVATE LIMITED | 12/8-A, GALI NO.1, SAKET BLOCK, MANDAWALI,DELHI,East Delhi,Delhi,110092-India |
| U55101DL2022PTC396338 | VNS FOODS AND LOGISTICS PRIVATE LIMITED | 244/78, 3RD FLOOR, GALI NO. 6 MANDAWALI, NEAR GYAN VATIKA SCHOOL,DELHI,East Delhi,Delhi,110092-India |
| U36910DL2021PTC380195 | ARCHAIC2MODERN INTERIORS PRIVATE LIMITED | D-38 First floor Gali no D-8A East Delhi Near Railway line Delhi Ganesh Nagar -13 , DELHI, Delhi, India - 110092 |
| U74999DL2016PTC301101 | AM ISPINFOTECH PRIVATE LIMITED | P No-244 /89, PVT FLAT No. 7-A-1 Gali No. 5, SCHOOL BLOCK-M, MANDAWALI, FAZALPUR , DELHI, Delhi, India - 110092 |
| U72900DL2022PTC397151 | FRONT GOLD TECH PRIVATE LIMITED | B-13-A, FIRST FLOOR OLD NO-13, KH NO-248 CHANDER VIHAR, MANDAWALI, FAZALPUR,DELHI,East Delhi,Delhi,110092-India |
| U24304DL2019PTC345218 | ARANSH HEALTH CARE PRIVATE LIMITED | H.NO.-A-8A,BEHIND SHIV MANDIR,MANDAWALI FAZALPUR EAST DELHI,East Delhi,Delhi,India 110092 , MANDAWALI, Delhi, India - 110092 |
| U72900DL2017OPC322611 | DUBEY TECHNOLOGIES (OPC) PRIVATE LIMITED | House No- A-34 OLD No, A-8 ,3rd Floor, Gali No-2, A-North Block WestVinod Nagar,East Delhi,East Delhi,Delhi,110092-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100883333 | 2024-01-03 | - | - | 15,000,000.00 | BANK OF MAHARASHTRA |
- 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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| 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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| Basic |
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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.