About Sansar Exim Private Limited
Data last updated:
Sansar Exim Private Limited was a private limited company based in Mumbai, Maharashtra, 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 diversified financial services segment of the financial services sector. It was incorporated on 12 April 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2007PTC169905.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nitin Shambhukumarji Kasliwal and Sushilkumar Hariprasad Biyani.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Marathon Innova IT Park, Mumbai, Maharashtra.
Court records list 1 case involving the company, including 1 filed by the company.
The last known website on record is sknl.co.in.
Company details
Contact details
Sansar Exim Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressMarathon Innova IT Park B2 / 501 5th Floor Off G.K.Marg Lower Parel (We, St), Mumbai, Maharashtra, India – 400013
- IndustryFinancial Services, Diversified Financial Services
- 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 Sansar Exim Private Limited
FY 2016 filings availableSansar Exim Private Limited reported revenue of ₹1,138 (down 71% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 71% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sansar Exim Private Limited, buy the company report.
Board of directors of Sansar Exim Private Limited
Sansar Exim has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Shambhukumarji Kasliwal Also directs: Anjaneya Holdings Private Limited, Anjaneya Foundation | Director | 12 Apr 2007 | 19 Years 6 Months | As last reported |
| Sushilkumar Hariprasad Biyani Also directs: Anjaneya Foundation, SKNL Foundation | Director | 31 Jul 2014 | 12 Years 2 Months | As last reported |
Peer comparison
Sansar Exim Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Goodwill Trades Private Limited | ₹1,169 (FY 2025) | -100.0% | Kolkata, West Bengal, India | |||
| Rashi Infocom Private Limited | ₹1,156 (FY 2024) | -99.0% | Mumbai, Maharashtra, India | |||
| Inter Securities Private Limited | ₹1,154 (FY 2025) | -100.0% | Kolkata, West Bengal, India | |||
| Pronova Finance Private Limited | ₹1,146 (FY 2021) | Bangalore, Karnataka, India | ||||
| Som Datt Securities Ltd. | ₹1,145 (FY 2025) | -100.0% | Kolkata, West Bengal, India | |||
| Sansar Exim Private Limitedthis company | ₹1,138 (FY 2016) | -71.0% | Mumbai, Maharashtra, India | |||
| Disha Distributors Limited | ₹1,138 (FY 2016) | -100.0% | Kolkata, West Bengal, India | |||
| Granada Chempharma Pvt Ltd | ₹1,131 (FY 2025) | -100.0% | Mumbai, Maharashtra, India | |||
| Wachovia Investments Private Limited TFR. From Mumbai to Delhi | ₹1,130 (FY 2020) | -100.0% | Ahmedabad, Gujarat, India | |||
| Mata Advisory & Broking Services Private Limited | ₹1,130 (FY 2025) | -18.0% | Mumbai, Maharashtra, India | |||
| Prakash Ispat Limited | ₹1,120 (FY 2025) | -96.0% | Baba Bakala, Punjab, India |
To see the full peer comparison of Sansar Exim Private Limited, buy the company report.
Legal cases
Sansar Exim Private Limited has 1 court case on record: 1 filed by Sansar Exim. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1008-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Appeals u/s 15 Z of Securities and Exchange Board of India Act, 1992.) | Filed by the company against Securities and Exchange Board of India Presiding Officer Sebi Bhavan Plot No C-4A, G Block Bandra Kurla Comples , District: Bandra East ,Mumbai , Maharashtra | Disposed |
To see the full case history of Sansar Exim 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 Sansar Exim 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 Sansar Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sansar Exim Private Limited has 6 board changes on record since 2007: 2 appointments and 4 cessations. The latest: Nimesh Shashikant Shah ceased to be Additional Director on 31 Jul 2014.
News
Frequently asked questions
Sansar Exim 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.
Sansar Exim was a private limited company based in Mumbai, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 12 April 2007 and is registered under CIN U51909MH2007PTC169905. The company has been struck off by the Registrar of Companies and is no longer operational.
Sansar Exim had 2 directors:
- Nitin Shambhukumarji Kasliwal - Director
- Sushilkumar Hariprasad Biyani - Director
The CIN (Corporate Identification Number) of Sansar Exim is U51909MH2007PTC169905. 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 Sansar Exim is at Marathon Innova IT Park B2 501 5th Floor Off G.K.Marg Lower Parel We, St, Mumbai, Maharashtra, India – 400013.
Sansar Exim was incorporated on 12 April 2007. It is registered with the Registrar of Companies, Mumbai.
Sansar Exim can be reached through the website sknl.co.in. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Sansar Exim on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Sansar Exim operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.
The peers of Sansar Exim by revenue are Goodwill Trades Private Limited, Rashi Infocom Private Limited, Inter Securities Private Limited, Pronova Finance Private Limited, Som Datt Securities Ltd. and 5 more, all in the BFSI industry (Other Financial Services).
Sansar Exim has 1 court case on record: 1 filed by the company.