Sampurna Diversified Operations Private Limited
About Sampurna Diversified Operations Private Limited
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Sampurna Diversified Operations Private Limited is a private limited company based in Roada, Chennai 84, Tamil Nadu, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It specialises in contract-based services, a part of the broader business services sector. Incorporated on 23 May 2000, the company has been in operation for over 26 years.
Registered with ROC Chennai under CIN U51101TN2000PTC044996.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.17 Lakh. It is led by directors Narendra Kumar Bhansali and Rekha Bhansali.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: No.963/15 Crescent Court3Rd Floor Poonamallee High Roada Chennai 84, Tamil Nadu, India – 600084.
The company is classified as dormant - it is legally registered but has officially declared that it is not carrying out any business operations. A dormant company may resume operations after following the prescribed procedures.
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- Registered AddressNo.963/15 Crescent Court3Rd Floor Poonamallee High Roada Chennai 84, Tamil Nadu, India – 600084
- IndustryBusiness Services, Contractual Work, Wholesale, Commission Agents Dealing In Agricultural Raw Material, Live Animal
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Sampurna Diversified Operations Private Limited
Sampurna Diversified Operations has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narendra Kumar Bhansali | Director | 16 Dec 2001 | 24 Years 9 Months | Current |
| Rekha Bhansali Also directs: Bhansali & Bhansali Advisory Services Private Limited | Director | 16 Dec 2001 | 24 Years 9 Months | Current |
Financials of Sampurna Diversified Operations Private Limited FY 2011 filings available
Ten-year financial statements for Sampurna Diversified Operations Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Sampurna Diversified Operations
Sampurna Diversified Operations Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sampurna Diversified Operations
Employment history and EPFO contributions of people linked to Sampurna Diversified Operations.
Employee and EPFO history for Sampurna Diversified Operations Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sampurna Diversified Operations
GST registrations and filing compliance for Sampurna Diversified Operations Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sampurna Diversified Operations
Credit ratings, litigation, and regulatory alerts for Sampurna Diversified Operations Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sampurna Diversified Operations
MSME payment history for Sampurna Diversified Operations Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sampurna Diversified Operations
Corporate group structure for Sampurna Diversified Operations Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sampurna Diversified Operations
MCA filings and documents for Sampurna Diversified Operations Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sampurna Diversified Operations
Frequently Asked Questions about Sampurna Diversified Operations Private Limited
Sampurna Diversified Operations is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Sampurna Diversified Operations is a dormant private limited company in the business services sector based in Roada, Chennai 84, Tamil Nadu, India. It was incorporated on 23 May 2000 and is registered under CIN U51101TN2000PTC044996. The company is legally registered but not currently conducting business.
The current directors of Sampurna Diversified Operations are:
- Narendra Kumar Bhansali - Director
- Rekha Bhansali - Director
The CIN (Corporate Identification Number) of Sampurna Diversified Operations is U51101TN2000PTC044996. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sampurna Diversified Operations is business services. The company specifically operates in contractual work.
Sampurna Diversified Operations can be reached at the registered office: No.96315 Crescent Court3Rd Floor Poonamallee High Roada Chennai 84, Tamil Nadu, India – 600084.