Sansan Impex Private Limited
About Sansan Impex Private Limited
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Sansan Impex Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the e-commerce sector. It was incorporated on 27 January 1997.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U52599TN1997PTC037390.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2,000.
The registered office was at 1A/4 Motilal Streett.Nagar Chennai – 17, Tamil Nadu, India.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
Company details
Contact details
Sansan Impex Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered Address1A/4 Motilal Streett.Nagar Chennai – 17, Tamil Nadu, India
- IndustryE-Commerce, Retailers, Online Store
- 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 Sansan Impex Private Limited
Year-wise financial statements and ratios of Sansan Impex Private Limited are in the company report Buy the company report.
Board of directors of Sansan Impex Private Limited
No directors are listed for Sansan Impex in the MCA records available to us.
Legal cases
Sansan Impex Private Limited has 2 court cases on record: 1 filed by Sansan Impex, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Revision petition | Filed by the company against an individual | Disposed |
| District court, Chennai, Tamil Nadu | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Sansan Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sansan Impex 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 Sansan Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Sansan Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sansan Impex was a private limited company based in Chennai, Tamil Nadu, India. The company worked in retailers, within the e-commerce industry. It was incorporated on 27 January 1997 and is registered under CIN U52599TN1997PTC037390. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sansan Impex is U52599TN1997PTC037390. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sansan Impex is at 1A4 Motilal Streett.Nagar Chennai – 17, Tamil Nadu, India.
Sansan Impex was incorporated on 27 January 1997. It is registered with the Registrar of Companies, Chennai.
Sansan Impex operated in the e-commerce industry, in the retailers segment. It worked in this industry before it was struck off.
Sansan Impex has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the district courts.
Sansan Impex can be reached at its registered office: 1A4 Motilal Streett.Nagar Chennai – 17, Tamil Nadu, India.
Sansan Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.
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