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
SANSUM ENTERPRISES PRIVATE LIMITED
CIN: U74999MH1995PTC090790 As on: 2026-07-13
SANSUM ENTERPRISES PRIVATE LIMITED (CIN: U74999MH1995PTC090790) is a Private company incorporated on 19 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.
SANSUM ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SANSUM ENTERPRISES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SANSUM ENTERPRISES PRIVATE LIMITED are SUMIT MANOHARLAL PUNJABI, and SANDEEP MANOHARLAL PUNJABI.
SANSUM ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH1995PTC090790 and its registration number is 90790. Users may contact SANSUM ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANSUM ENTERPRISES PRIVATE LIMITED is 2nd FLOOR, SHOP NO.18, AGBOATWALA BUILDING 282, ABDUL REHMAN STREET, NEAR CRAWFORD MARKET , MUMBAI, Maharashtra, India - 400003.
Current status of SANSUM ENTERPRISES PRIVATE LIMITED is - Converted to LLP.
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 SANSUM ENTERPRISES 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 SANSUM ENTERPRISES
Purchase full report of SANSUM ENTERPRISES
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 SANSUM ENTERPRISES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SANSUM ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02009471 | SUMIT MANOHARLAL PUNJABI | Whole-time director | 2011-06-14 |
| 02009494 | SANDEEP MANOHARLAL PUNJABI | Whole-time director | 2011-06-14 |
Past Directors & Key Managerial Personnel of SANSUM ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00022847 | SANJAY BANVARILAL CHOHAN | Director | - | 2011-06-17 |
| 00399409 | ASHOK PHOOLCHAND JAIN | Director | - | 2011-06-17 |
Other Directorships of SANJAY BANVARILAL CHOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PSA SOLVENT TECHNOLOGIES PRIVATE LIMITED | U46691MH1992PTC068547 | Director | - | 2018-06-11 |
| MADERIA FINANCE AND TRADING PRIVATE LIMITED | U65944MH1992PTC067657 | Director | 2007-03-30 | Ongoing |
| DRASHTI INDUSTRIES LIMITED | U67120MH1995PLC089821 | Director | 2011-03-03 | Ongoing |
| SPIDER WEB SOLUTIONS PRIVATE LIMITED | U72900MH2000PTC129869 | Director | 2005-09-05 | Ongoing |
| LARITE INDUSTRIES LIMITED | U74130MH1985PLC035788 | Director | 2011-02-21 | Ongoing |
| GUJARAT CHEMI PLASTO LIMITED | U99999MH1992PLC066254 | Director | 2011-02-22 | Ongoing |
Other Directorships of ASHOK PHOOLCHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIPEX OVERSEAS LIMITED | L51100GJ1995PLC027414 | Managing Director | - | 2007-04-10 |
| GOLDSTAR CHEMICALS PRIVATE LIMITED | U24230MH1987PTC045101 | Director | - | 2018-04-01 |
| SOLVOCHEM INTERMEDIATES PRIVATE LIMITED | U24231GJ1988PTC011677 | Director | - | 2008-10-01 |
| PROLIFE SPECIALITY CHEMICALS LIMITED | U24231MH1994PLC077647 | Additional Director | - | 2010-09-30 |
| PROLIFE SPECIALITY CHEMICALS LIMITED | U24231MH1994PLC077647 | Director | - | 2018-04-01 |
| PROLIFE BIO-CHEMICAL INDUSTRIES PRIVATE LIMITED | U99999MH1994PTC081025 | Director | - | 2018-04-01 |
Other Directorships of SUMIT MANOHARLAL PUNJABI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONEX ENTERPRISES LLP | AAD-6917 | Designated Partner | 2015-03-31 | Ongoing |
| SANSUM ENTERPRISES LLP | AAD-9051 | Designated Partner | 2015-05-11 | Ongoing |
| MONEX ENTERPRISES PRIVATE LIMITED | U74999MH2008PTC179306 | Director | 2008-02-22 | Ongoing |
Other Directorships of SANDEEP MANOHARLAL PUNJABI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MONEX ENTERPRISES LLP | AAD-6917 | Designated Partner | 2015-03-31 | Ongoing |
| SANSUM ENTERPRISES LLP | AAD-9051 | Designated Partner | 2015-05-11 | Ongoing |
| SANDEEP ESTATE DEVELOPMENT PRIVATE LIMITED | U70100MH1988PTC046606 | Director | - | 2010-08-16 |
| MONEX ENTERPRISES PRIVATE LIMITED | U74999MH2008PTC179306 | Director | 2008-02-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-9051 | SANSUM ENTERPRISES LLP | FLT. 17, 2ND FLOOR, AGBOATWALA BUILDING, 282, ABDUL REHMAN STREET, MANDVI, MUMBAI, Maharashtra, India - 400003 |
| AAD-6917 | MONEX ENTERPRISES LLP | Flat 17, 2nd Floor, Agboatwala Building, 282Abdul Rehman Street, Mandvi Mumbai, Maharashtra, India - 400003 |
| ACL-8352 | MONARCH GREETINGS & STATIONARIES LLP | SHOP 210, FLOOR-1, 210, MOHSIN BUILDING (ARIHANT), ABDUL REHMAN STREET, SUTAR CHAWL, MANDVI,ABDUL REHMAN STREET, SUTAR CHAWL, MANDVI,,Mumbai,Mumbai,Maharashtra,India-400003 |
| AAY-7540 | WINSOR BAGS LLP | Shop No.4&5, Ground Floor, Vaid Building, Plot No.283, Nagdevi Street, Crawford Market, Mumbai, Maharashtra, India - 400003 |
| U51101MH2015PTC262918 | MURAD TRADING PRIVATE LIMITED | Room No. 206, 2nd Floor, Building No.56 Abdul Rehman Street, Zaveri House , Mumbai, Maharashtra, India - 400003 |
| U74999MH2008PTC179306 | MONEX ENTERPRISES PRIVATE LIMITED | SHOP NO 17, SECOND FLOOR 282, ABDUL REHMAN STREET , MUMBAI, Maharashtra, India - 400003 |
| U52500MH2020PTC342803 | DIRECT MART INDIA PRIVATE LIMITED | 1, Ground Floor, 348, Zaveri Building, Abdul Rehman Street, Crawford Market, , Mumbai, Maharashtra, India - 400003 |
| U51909MH2010PTC203564 | WWS ADVANCE IMPEX PRIVATE LIMITED | SHOP NO. 38, GROUND FLOOR,HAMID HOUSE , 38 PINJARA STREET,NEAR CRAWFORD MARKET , MUMBAI, Maharashtra, India - 400003 |
| U74999MH2017PTC300067 | SSIZ INTERNATIONAL PRIVATE LIMITED | 4, 2ND FLOOR, PLOT NO.354, UMRIGAR BLDG, ABDUL REHAMAN STREET, CRAWFORD MARKET , MUMBAI, Maharashtra, India - 400003 |
| ACK-9716 | KALLATRA DRYFRUITS LLP | Shop no.102/C,Ground Floor,Plot no.102,Vaid Building,Mohammed Ali Road,Near Chakala Market,Mumbai,Mumbai,Maharashtra,India-400003 |
| AAL-6835 | ESPOIR IMPEX TRADING LLP | SHOP NO.205, JANJIKAR STREET, NEAR ABDUL REHMAN STREET, MUMBAI, Maharashtra, India - 400003 |
| U51396MH2008PTC186611 | DELI PENREX STATIONERY PRIVATE LIMITED | SHOP NO. 1-2, INDIA HOUSE, GROUND FLOOR 246, ABDUL REHMAN STREET , MUMBAI, Maharashtra, India - 400003 |
| U52100MH2022PTC383024 | SW PHARMACEUTICALS PRIVATE LIMITED | 269, AGBOATWALA BLDG,ABDUL REHMAN STREET 5TH FLOOR, RM NO- 15,16,MUMBAI,Mumbai City,Maharashtra,400003-India |
| AAO-4118 | TAIKUL JEWELLERS LLP | ROOM NO. 12B, 1ST FLOOR, 272 MALBARI BUILDING ABDUL REHMAN STREET, MANDVI,MUMBAI,Mumbai City,Maharashtra,India-400003 |
| U56101MH2023PTC400346 | NAE-NISAA FOODS PRIVATE LIMITED | 19/19A, 5TH FLOOR, PLOT NO. 128, CHATRIWALA BUILDING, SARANG STREET,CRAWFORD MARKET, MADVI,Mumbai,Mumbai,Maharashtra,400003-India |
| ACN-3816 | AIM MEDICARE LLP | Shop-1A, Floor-1, Plot-12/18, Unity CHS,Tawa Lane, Off Abdul Rehman Street Pydhonie, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003 |
| U27106MH2008PTC188221 | FAIZ SUPER ALLOYS PRIVATE LIMITED | C/O-FAIZ AND CO, UNIT NO 5, 2ND FLOOR, ALAHI BAUG 75 ,ABDUL REHMAN STREET, MASJID, MUMBAI 400 003 , MUMBAI, Maharashtra, India - 400003 |
| U51909MH2018PTC309040 | ORIENT IMPEX INDIA PRIVATE LIMITED | 123, ABDUL REHMAN STREET NEAR CRAWFORD MARKET , MUMBAI, Maharashtra, India - 400003 |
| U72900MH2010PTC201837 | BENZY INFOTECH PRIVATE LIMITED | 2nd Floor, 62, JANJIKAR STREET, NEAR CRAWFORD MARKET, , Mumbai, Maharashtra, India - 400003 |
| AAS-2938 | PATCA REALTY LLP | 10, FLOOR 2, 327, ALMAS MANZIL ABDUL REHMAN STREET, CRAWFORD MARKET, MANDVI MUMBAI, Maharashtra, India - 400003 |
| U51900MH2020PTC351659 | MEGASLOT TRADING PRIVATE LIMITED | ROOM NO 1 FLOOR 2 203 CHATRIWALA BUILDING ABDUL REHMAN STREET , MUMBAI, Maharashtra, India - 400003 |
| AAJ-9641 | JAGS INDIA LLP | SHOP NO. 1 AND 2, GROUND FLOOR 172, ABDUL REHMAN STREET, BEHIND ZAVERIBAZAR MUMBAI, Maharashtra, India - 400003 |
| U36912MH2013PTC241429 | S. A. JEWELS PRIVATE LIMITED | SHOP NO. 5, 2nd FLOOR,PANCHSHEELA BUILDING, 69/71, DHANJI STREET, , MUMBAI, Maharashtra, India - 400003 |
| U70102MH2008PTC188905 | ADLAKHIYA BUILDERS & DEVELOPERS PRIVATE LIMITED | 59, ABDUL REHMAN STREET AYESHA MANZIL, SHOP NO.2, GROUND FLOOR, PYDHONIE , MUMBAI, Maharashtra, India - 400003 |
| U70100MH2005PTC236271 | VENUE MARKETING PRIVATE LIMITED | 9, ABDUL RAHMAN STREET, YUSUF BUILDING 2ND FLOOR, ROOM NO. 36 , MUMBAI, Maharashtra, India - 400003 |
| AAF-4503 | THE ROYAL STRIKERS CRICKET CLUB LLP | 49, Ground Floor, Plot No 47/49,Laxmi Building, Off Abdul Rehman Street, Mandvi, Mumbai, Maharashtra, India - 400003 |
| U74120MH2013PTC243207 | STELKON INFRATEL PRIVATE LIMITED | Bldg 56, Abdul Rehman street, Zaveri House, 2nd Floor Room No.206 , Mumbai, Maharashtra, India - 400003 |
| U51900MH1986PTC039604 | CHANNEL VENTURES PRIVATE LIMITED | FLOOR-GRD PLOT NO 191/193, OSWAL BUILDING, ABDUL REHMAN STREET, SUTAR CHAWL, MANDVI , Mumbai, Maharashtra, India - 400003 |
| U72200MH2005PTC158026 | OTS E- SOLUTIONS PRIVATE LIMITED | OFFICE NO 223, 2ND FLOOR, UMRIGAR BUILDING L.T. ROAD, OPP CRAWFORD MARKET , MUMBAI, Maharashtra, India - 400003 |
| 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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| 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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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.