Sansum Enterprises Private Limited
About Sansum Enterprises Private Limited
Data last updated:
Sansum Enterprises Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the service-based operations segment of the business services sector. It was incorporated on 19 July 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH1995PTC090790.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors Sandeep Manoharlal Punjabi (Whole-Time Director) and Sumit Manoharlal Punjabi (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Mumbai, Maharashtra.
Company details
CIN history
Sansum Enterprises has one previous CIN (Corporate Identification Number): U65923MH1995PTC090790. The current CIN is U74999MH1995PTC090790, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH1995PTC090790 | Current |
| U65923MH1995PTC090790 | Previous |
Contact details
Sansum Enterprises Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address2nd Floor Shop No.18 Agboatwala Building 282 Abdul Rehman Street Near Crawford, Market, Mumbai, Maharashtra, India – 400003
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sansum Enterprises Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sansum Enterprises Private Limited, buy the company report.
Board of directors of Sansum Enterprises Private Limited
Sansum Enterprises has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Manoharlal Punjabi Also directs: Monex Enterprises LLP, Sansum Enterprises LLP | Whole-Time Director | 14 Jun 2011 | 15 Years 4 Months | As last reported |
| Sumit Manoharlal Punjabi Also directs: Monex Enterprises LLP, Sansum Enterprises LLP | Whole-Time Director | 14 Jun 2011 | 15 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Sansum Enterprises Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sansum Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sansum Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sansum Enterprises Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Ashok Phoolchand Jain ceased to be Director on 17 Jun 2011.
Frequently asked questions
Sansum Enterprises has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sansum Enterprises was a private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 19 July 1995 and is registered under CIN U74999MH1995PTC090790. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sansum Enterprises is U74999MH1995PTC090790. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sansum Enterprises had 2 directors:
- Sandeep Manoharlal Punjabi - Whole-Time Director
- Sumit Manoharlal Punjabi - Whole-Time Director
Sansum Enterprises was incorporated on 19 July 1995. It is registered with the Registrar of Companies, Mumbai.
The registered office of Sansum Enterprises is at 2nd Floor Shop No.18 Agboatwala Building 282 Abdul Rehman Street Near Crawford, Market, Mumbai, Maharashtra, India – 400003.
The latest financial statements of Sansum Enterprises on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Sansum Enterprises operated in the business services industry, in the other services segment.
Ashok Phoolchand Jain ceased to be Director on 17 Jun 2011. Sanjay Banvarilal Chohan ceased to be Director on 17 Jun 2011. Sandeep Manoharlal Punjabi was appointed as Whole-Time Director on 14 Jun 2011. Sansum Enterprises has 4 board changes on record in total.
Sansum Enterprises can be reached at its registered office: 2nd Floor Shop No.18 Agboatwala Building 282 Abdul Rehman Street Near Crawford, Market, Mumbai, Maharashtra, India – 400003.
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