Sansee Impex Private Limited - Company Profile

It is a business services private limited company based in Dera Bassi, Punjab, India, established in 2004.
2004 Dera Bassi, Punjab, India Struck Off
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About Sansee Impex Private Limited

Sansee Impex Private Limited, a struck off private limited company, was established on 09 November 2004 in Dera Bassi, Punjab, India. Engaging in other services within the business services sector, it holds CIN: U74999PB2004PTC027632. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Sanjay Kumar Shukla (Director), Seema Shukla (Director). Past directors included Gurjant Singh, Major Singh. Its latest AGM occurred on 30 September 2010, with the balance sheet filed on 31 March 2010. It is based at H No 398 Bala Ji Nagar, Dera Bassi, Punjab, 140507.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999PB2004PTC027632

  • Registration Number

    027632

  • Incorporation Date

    09 November 2004

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 21 Year, 3 Months
  • Last Filing with ROC 31 Mar 2010
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Sansee Impex Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Sansee Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanjay Kumar Shukla Director 24 May 2010 Current
Seema Shukla Director 24 May 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 17 Jun 2010 Past
Pramod Abcsdd Director 24 May 2010 Past

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Financial Performance of Sansee Impex.

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Sansee Impex revenue growth over time
Sansee Impex profit and loss trends over time
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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Sansee Impex?

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Shareholding Pattern (FY 2024)
shareholding
  • 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 Sansee Impex?

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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
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Sansee Impex
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sansee Impex Private Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records. was completed.

  • Director Appointment

    Sanjay Kumar Shukla was appointed as a Director was appointed as a Director on 24 May 2010 & has been associated with this company since 15 years 9 months . was recorded as a recent event.

  • Director Appointment

    Seema Shukla was appointed as a Director was appointed as a Director on 24 May 2010 & has been associated with this company since 15 years 9 months . was recorded as a recent event.

  • Balance Sheet

    Sansee Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Chandigarh. was recorded as a recent event.

  • Company Incorporation

    Progress on Sansee Impex Private Limited was registered on 09 Nov 2004 with Roc Chandigarh & aged 21 years 3 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Sansee Impex Private Limited?

The CIN of Sansee Impex Private Limited is U74999PB2004PTC027632.

Where is Sansee Impex Private Limited headquartered?

Sansee Impex Private Limited is headquartered at H No 398 Bala Ji Nagar, Dera Bassi, Punjab, 140507.

When was Sansee Impex Private Limited incorporated?

Sansee Impex Private Limited was incorporated on 09 November 2004.

Who are the current directors of Sansee Impex Private Limited?

The current directors of Sansee Impex Private Limited are

What is the primary industry of Sansee Impex Private Limited?

The primary industry of Sansee Impex Private Limited is Business Services.

Is Sansee Impex Private Limited a listed company?

Sansee Impex Private Limited is unlisted.

What is the capital structure of Sansee Impex Private Limited?

The authorized capital of Sansee Impex Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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