Sansar Exim Private Limited - Company Profile

Q: Who are the current directors of Sansar Exim Private Limited?

The current directors of Sansar Exim Private Limited are Nitin Shambhukumarji Kasliwal, Sushilkumar Hariprasad Biyani.

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2007.

2007 Mumbai, Maharashtra, India Struck Off

Last Updated: July 26, 2025

About Sansar Exim Private Limited

Sansar Exim Private Limited, a struck off private limited company, was established on 12 April 2007 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U51909MH2007PTC169905. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Nitin Shambhukumarji Kasliwal (Director), Sushilkumar Hariprasad Biyani (Director). Past directors included Nimesh Shashikant Shah, Jyoti Nitin Kasliwal, Dara Dinshaw Avari. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at Marathon Innova It Park, B2 / 501, 5Th Floor, Off G.K.Marg, Lower Parel (We, St), Mumbai, Maharashtra, 400013.

Company Details

CIN/LLPIN
U51909MH2007PTC169905
Registration Number
169905
Incorporation Date
12 April 2007
Authorized Capital
₹0.10 M
Paid-Up Capital
₹0.10 M
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Struck Off

Key Metrics

Authorised Capital ₹ 0.10 M as on 26-07-2025
Paid Up Capital ₹ 0.10 M as on 26-07-2025
Company Age 19 Year, 1 Month
Last Filing with ROC 31 Mar 2016

Comprehensive Company Insights

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Who are the key members and board of directors at Sansar Exim Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Nitin Shambhukumarji Kasliwal	Director	12 Apr 2007	Current
Sushilkumar Hariprasad Biyani	Director	31 Jul 2014	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	31 Jul 2014	Past
Pramod Abcsdd	Director	29 Aug 2012	Past
Pramod Abcsdd	Director	15 Jun 2013	Past
Pramod Abcsdd	Additional Director	26 Sep 2008	Past

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Financial Performance of Sansar Exim.

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Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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What is the Ownership and Shareholding Structure of Sansar Exim?

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Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Sansar Exim?

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Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Sansar Exim

Recent Activity within the Organization

Annual General Meeting

Sansar Exim Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was recorded as a recent event.
30 Sep 2016
Balance Sheet

Progress on Sansar Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was documented.
31 Mar 2016
Director Appointment

Progress on Sushilkumar Hariprasad Biyani was appointed as a Director was appointed as a Director on 31 Jul 2014 & has been associated with this company since 11 years 9 months . was documented.
31 Jul 2014
Director Appointment

Nitin Shambhukumarji Kasliwal was appointed as a Director was appointed as a Director on 12 Apr 2007 & has been associated with this company since 19 years 1 month . was recorded as a recent event.
12 Apr 2007
Company Incorporation

The activity Sansar Exim Private Limited was registered on 12 Apr 2007 with Roc Mumbai & aged 19 years 1 month as per MCA records. was completed.
12 Apr 2007

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