About Sanco Enterprises Private Limited
Data last updated: 27 February 2026
Sanco Enterprises Private Limited is a private limited company based in Shahdara, Delhi, India. It specialises in restaurants and dining services, a part of the broader travel and hospitality sector. Incorporated on 17 July 1990, the company has been in operation for over 36 years.
Registered with ROC Delhi under CIN U24202DL1990PTC040854.
Capital: an authorised share capital of ₹4.75 Cr and a paid-up capital of ₹4.63 Cr. It is led by directors including Anurag Gupta and Rajesh Kumar Sagar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 9/109 3Rd Floor, Shastri Gali Vishwas Nagar, Shahdara, Delhi, India – 110032.
As per MCA filings, the company has satisfied charges of ₹2.05 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sancopipes.com.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social Media
-
Registered Address9/109 3Rd Floor, Shastri Gali Vishwas Nagar, Shahdara, Delhi, India – 110032
-
IndustryTravel and Hospitality, Restaurants & Dining Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Sanco Enterprises Private Limited
Sanco Enterprises Private Limited has one previous CIN (Corporate Identification Number): U00000DL1990PTC040854. The current CIN is U24202DL1990PTC040854, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24202DL1990PTC040854 | Current |
| U00000DL1990PTC040854 | Previous |
Business Activity of Sanco Enterprises Private Limited
Sanco Enterprises Private Limited operates primarily in the accommodation and food service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Accommodation and Food Service | Locked | Food and beverage services provided by hotels, restaurants, caterers, etc. | Locked |
Detailed business activity records for Sanco Enterprises Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Sanco Enterprises Private Limited
Sanco Enterprises Private Limited is currently managed by 4 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Anurag Gupta
Also directs:
Sanco Enterprises Private Limited, Superlink Polyfeb Limited
|
Director | 23 May 2025 | 1 Years 2 Months | Current |
|
Rajesh Kumar Sagar
Also directs:
Sanco Enterprises Private Limited
|
Director | 12 Aug 2025 | 0 Years 11 Months | Current |
|
Dheer Singh
Also directs:
Sanco Enterprises Private Limited
|
Director | 12 Aug 2025 | 0 Years 11 Months | Current |
|
Seema Jain
Also directs:
Sanco Enterprises Private Limited
|
Additional Director | 01 Nov 2025 | 0 Years 8 Months | Current |
Financials of Sanco Enterprises Private Limited FY 2025 filings available
Ten-year financial statements for Sanco Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sanco Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Sep 2013 | Central Bank of India | ₹20 Lakh | Satisfied |
| 08 Dec 2012 | Central Bank of India | ₹24.97 Lakh | Satisfied |
| 14 Sep 2009 | Development Credit Bank Limited | ₹80 Lakh | Satisfied |
| 04 Nov 2003 | State Bank of India | ₹75 Lakh | Satisfied |
| 06 Jul 1995 | State Bank of India | ₹5 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Sanco Enterprises Private Limited
View historical data on people associated with Sanco Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sanco Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sanco Enterprises Private Limited
GST registrations and filing compliance for Sanco Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sanco Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Sanco Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sanco Enterprises Private Limited
MSME payment history for Sanco Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sanco Enterprises Private Limited
Corporate group structure for Sanco Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sanco Enterprises Private Limited
MCA filings and documents for Sanco Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sanco Enterprises Private Limited
Frequently Asked Questions about Sanco Enterprises Private Limited
Sanco Enterprises Private Limited is an active private limited company in the travel and hospitality sector based in Shahdara, Delhi, India. It was incorporated on 17 July 1990 (36+ years old) and is registered under CIN U24202DL1990PTC040854.
The current directors of Sanco Enterprises Private Limited are:
- Anurag Gupta - Director
- Rajesh Kumar Sagar - Director
- Dheer Singh - Director
- Seema Jain - Additional Director
The primary industry of Sanco Enterprises Private Limited is travel and hospitality. The company specifically operates in restaurants and dining services. The company is currently active in this sector.
Sanco Enterprises Private Limited can be reached at the registered office: 9109 3Rd Floor, Shastri Gali Vishwas Nagar, Shahdara, Delhi, India – 110032, or through the website sancopipes.com.
The authorised capital is ₹4.75 Cr, and the paid-up capital is ₹4.63 Cr.
The company has its registered office at 9109 3Rd Floor, Shastri Gali Vishwas Nagar, Shahdara, Delhi, India – 110032.