Sansee Impex Private Limited
About Sansee Impex Private Limited
Data last updated:
Sansee Impex Private Limited was a private limited company based in Derabassi, Punjab, 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 service-based operations segment of the business services sector. It was incorporated on 09 November 2004.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U74999PB2004PTC027632.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Kumar Shukla and Seema Shukla.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at H No 398 Bala Ji Nagar, Derabassi, Punjab, India – 140507.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
CIN history
Sansee Impex has one previous CIN (Corporate Identification Number): U52110PB2004PTC027632. The current CIN is U74999PB2004PTC027632, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999PB2004PTC027632 | Current |
| U52110PB2004PTC027632 | Previous |
Contact details
Sansee Impex Private Limited's registered office is in Derabassi, Punjab.
- Registered AddressH No 398 Bala Ji Nagar, Derabassi, Punjab, India – 140507
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Sansee Impex Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sansee Impex Private Limited, buy the company report.
Board of directors of Sansee Impex Private Limited
Sansee Impex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Shukla | Director | 24 May 2010 | 16 Years 4 Months | As last reported |
| Seema Shukla | Director | 24 May 2010 | 16 Years 4 Months | As last reported |
Legal cases
Sansee Impex Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mohali, Punjab | Civil suit | Filed against the company by Union Bank of India | Disposed |
| District court, Ambala, Haryana | Commercial suit | Filed against the company by an individual | Disposed |
To see the full case history of Sansee 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 Sansee 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 Sansee Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sansee Impex Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Gurjant Singh ceased to be Director on 17 Jun 2010.
Frequently asked questions
Sansee 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.
Sansee Impex was a private limited company based in Derabassi, Punjab, India. The company worked in other services, within the business services industry. It was incorporated on 09 November 2004 and is registered under CIN U74999PB2004PTC027632. The company has been struck off by the Registrar of Companies and is no longer operational.
Sansee Impex had 2 directors:
- Sanjay Kumar Shukla - Director
- Seema Shukla - Director
The CIN (Corporate Identification Number) of Sansee Impex is U74999PB2004PTC027632. 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 Sansee Impex is at H No 398 Bala Ji Nagar, Derabassi, Punjab, India – 140507.
Sansee Impex was incorporated on 09 November 2004. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Sansee Impex on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Sansee Impex operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Sansee Impex has 2 court cases on record: 2 filed against it.
Gurjant Singh ceased to be Director on 17 Jun 2010. Major Singh ceased to be Director on 24 May 2010. Sanjay Kumar Shukla was appointed as Director on 24 May 2010. Sansee Impex has 4 board changes on record in total.