Sansar Exim Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 18 Year, 1 Month
- Last Filing with ROC 31 Mar 2016
About Sansar Exim
Sansar Exim Private Limited (SEPL) is Strike Off company established on 12 Apr 2007 with its office registered at Mumbai, Maharashtra, India and has been running since 18 Year, 1 Month with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 06 Feb 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909MH2007PTC169905
- Company No.
169905
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Apr 2007
- Date of AGM
30 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Sansar Exim Private Limited
Explore comprehensive data for Sansar Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sansar Exim?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nitin Kasliwal  | Director | 12-Apr-2007 | Current |
| Sushilkumar Biyani | Director | 31-Jul-2014 | Current |
Financial Performance of Sansar Exim.
Enhance accessibility to Sansar Exim's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sansar Exim?
Unlock access to Sansar Exim's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Sknl Foundation
Sushilkumar Biyani is a mutual person
Anjaneya Holdings Private LimitedNitin Kasliwal is a mutual person
- Anjaneya Foundation
Nitin Kasliwal and Sushilkumar Biyani are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sansar Exim?
Unlock and access historical data on people associated with Sansar Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sansar Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sansar Exim's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Sansar Exim
Recent activity within the organization
- Annual General Meeting
Sansar Exim Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
- Balance Sheet
Sansar Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
- Director Appointment
Sushilkumar Hariprasad Biyani was appointed as a Director was appointed as a Director on 31 Jul 2014 & has been associated with this company since 10 years 9 months .
- Director Appointment
Nitin Shambhukumarji Kasliwal was appointed as a Director was appointed as a Director on 12 Apr 2007 & has been associated with this company since 18 years 1 month .
- Company Incorporation
Sansar Exim Private Limited was registered on 12 Apr 2007 with Roc Mumbai & aged 18 years 1 month as per MCA records.
Recent News, Updates & Announcement
NCLT allows Finquest Financial Solutions to sell Reid & Taylor assets.When your crush says they like you back but then you find out they're actually dating someone else and you have to pretend to be happy for them: "When you thought you were gonna get the assets but then the court lets someone else take over and sell them for better value. #NotMyAssets #SadButHumble #BankruptcyCourt.
- Failed Company Goes Bankrupt Despite Efforts to Save It, Employees Association Denied Purchase.
When you try to save a failing company but it still goes bankrupt because investors can't come up with a good plan. Now the company owes a lot of money and the court has no choice but to liquidate it. The employees' association wanted to buy the company but the court said no. They can appeal but it's probably not gonna work. RIP Reid & Taylor..
- Me and My Squad Bid for Financial Services Firm 💰 #Hustle #Bidders #MoneyTalks.
Me and my squad Eight Capital and Finquest Financial Solutions, bidding for that financial services firm like 💰 #hustle #bidders #moneytalks.
Frequently asked questions
What is the Incorporation or founding date of Sansar Exim Private Limited?
Sansar Exim Private Limited was incorporated on 12 Apr 2007.
What is authorized share capital and paid-up capital of Sansar Exim Private Limited?
The authorized share capital of Sansar Exim Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Sansar Exim Private Limited?
Currently 2 directors are associated with Sansar Exim Private Limited.
- Nitin Shambhukumarji Kasliwal
- Sushilkumar Hariprasad Biyani
What is the registered address of Sansar Exim Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sansar Exim Private Limited is Marathon Innova It Park B2 / 501 5Th Floor Off G.K.Marg, Lower Parel (We St) India, Mumbai, Maharashtra, 400013.
What is the corporate identification number (CIN) and company number of Sansar Exim Private Limited?
The corporate identification number (CIN) of Sansar Exim Private Limited is U51909MH2007PTC169905 and the company number is 169905 as per Ministry of Corporate Affairs (MCA).
What is the official website of Sansar Exim Private Limited?
The Official website of Sansar Exim Private Limited is https://www.sknl.co.in
When was the last Balance Sheet of Sansar Exim Private Limited filed with the ROC?
The most recent Balance Sheet for Sansar Exim Private Limited was filed with the ROC on 31 Mar 2016.
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