Sanex Transglobal Private Limited
About Sanex Transglobal Private Limited
Data last updated: 27 February 2026
Sanex Transglobal Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 04 September 2019, the company has been in operation for over 7 years.
Registered with ROC Uttar Pradesh under CIN U74999UP2019PTC120877.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Shailja Gangwar and Akash Srivastava.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: E4/961 Sector – O Mansarovafr Yojna Sarojini Nagar, Lucknow, Uttar Pradesh, India – 226008.
As per the financials filed for FY 2022, the company reported a revenue of ₹74.79 Lakh, a growth of 100% compared to the previous year.
As per MCA filings, the company has open charges of ₹13.6 Lakh on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressE4/961 Sector – O Mansarovafr Yojna Sarojini Nagar, Lucknow, Uttar Pradesh, India – 226008
-
IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Business Activity of Sanex Transglobal Private Limited
Sanex Transglobal Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Sanex Transglobal Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Sanex Transglobal Private Limited
Sanex Transglobal Private Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
| Shailja Gangwar | Director | 05 Mar 2020 | 6 Years 5 Months | Current |
| Akash Srivastava | Director | 05 Mar 2020 | 6 Years 5 Months | Current |
|
Nitin Pal
Also directs:
Lendenx Private Limited
|
Director | 06 Oct 2021 | 4 Years 10 Months | Current |
Financials of Sanex Transglobal Private Limited FY 2022 filings available
Sanex Transglobal Private Limited reported revenue of ₹74.79 Lakh (up 100.00% YoY) for FY 2022.
Ten-year financial statements for Sanex Transglobal 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.
Ownership and Shareholding of Sanex Transglobal Private Limited
Shareholding and ownership data for Sanex Transglobal Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sanex Transglobal Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Dec 2021 | Others | ₹5 Lakh | Open |
| 23 Dec 2021 | Others | ₹5 Lakh | Open |
| 30 Dec 2020 | Others | ₹3.6 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Sanex Transglobal Private Limited
View historical data on people associated with Sanex Transglobal Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sanex Transglobal 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 Sanex Transglobal Private Limited
GST registrations and filing compliance for Sanex Transglobal 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 Sanex Transglobal Private Limited
Credit ratings, litigation, and regulatory alerts for Sanex Transglobal 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 Sanex Transglobal Private Limited
MSME payment history for Sanex Transglobal 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 Sanex Transglobal Private Limited
Corporate group structure for Sanex Transglobal 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 Sanex Transglobal Private Limited
MCA filings and documents for Sanex Transglobal 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 Sanex Transglobal Private Limited
Frequently Asked Questions about Sanex Transglobal Private Limited
Sanex Transglobal Private Limited is an active private limited company in the business services sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 04 September 2019 (7+ years old) and is registered under CIN U74999UP2019PTC120877.
Sanex Transglobal Private Limited reported revenue of ₹74.79 Lakh for FY 2022 (up 100.00% YoY).
The current directors of Sanex Transglobal Private Limited are:
- Shailja Gangwar - Director
- Akash Srivastava - Director
- Nitin Pal - Director
The primary industry of Sanex Transglobal Private Limited is business services. The company specifically operates in other services. The company is currently active in this sector.
Sanex Transglobal Private Limited can be reached at the registered office: E4961 Sector – O Mansarovafr Yojna Sarojini Nagar, Lucknow, Uttar Pradesh, India – 226008.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.