Sansim Projects Private Limited

Sansim Projects Private Limited - trading in Delhi, India. Directors, charges & compliance details.
CIN U45200DL2009PTC196973 Incorporated 16 December 2009 ROC Delhi HQ Delhi, India
Struck Off Private Limited Company trading
Data last updated
Revenue · FY 2017
₹50,000
Latest filing
Net profit · FY 2017
₹13,792
Net margin 27.6%
EBITDA · FY 2017
₹14,900
EBITDA margin 29.8%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
Last financials
Mar 2017
Balance sheet date

About Sansim Projects Private Limited

Data last updated:

Sansim Projects Private Limited was a private limited company based in Delhi, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 16 December 2009.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45200DL2009PTC196973.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nafe Singh Dhiman and Simmi Dhiman.

Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Ng Tower 100/28 Iind Floor Razapur (Near Mtnl Office) Sector – 9 Rohini, Delhi, India – 110085.

As per the financials filed for FY 2017, the company reported a revenue of ₹50,000. For the same year it recorded a net profit of ₹13,792 (net margin 27.6%) and EBITDA of ₹14,900 (EBITDA margin 29.8%).

Company details

CIN U45200DL2009PTC196973
Registration Number 196973
Incorporation Date 16 December 2009
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2017
Date of Balance Sheet 31 March 2017
Compliance Status Active Non-Compliant

Contact details

Sansim Projects Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Ng Tower 100/28 Iind Floor Razapur (Near Mtnl Office) Sector – 9 Rohini, Delhi, India – 110085
  • Industry
    Trading, Wholesale, Other Wholesale

To see the full contact details of Sansim Projects Private Limited, buy the company report.

Comprehensive company report
Sansim Projects Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Business activity

The main business activity of Sansim Projects is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Sansim Projects Private Limited, buy the company report.

Financials of Sansim Projects Private Limited

FY 2017 filings available

Sansim Projects Private Limited reported revenue of ₹50,000 for FY 2017.

Revenue · FY 2017
₹50,000
Net profit · FY 2017
₹13,792 margin 27.6%
EBITDA · FY 2017
₹14,900 margin 29.8%

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹50,000
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹14,900
Profit Before Tax
Tax Expense
Net Profit (PAT)₹13,792
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin29.8%
Net Profit Margin27.6%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Sansim Projects Private Limited, buy the company report.

Board of directors of Sansim Projects Private Limited

Sansim Projects has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Nafe Singh DhimanDirector16 Dec 200916 Years 10 MonthsAs last reported
Simmi DhimanDirector16 Dec 200916 Years 10 MonthsAs last reported

Peer comparison

Sansim Projects Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Ishani Infrazone Private Limited₹50,003 (FY 2022)11.0%Kanpur, Uttar Pradesh, India
Sansim Projects Private Limitedthis company₹50,000 (FY 2017)₹13,79227.6%Delhi, India
Chowdhury Packers Pvt Ltd₹50,000 (FY 2020)-10.0%Kolkata, West Bengal, India
Shree Balaji Betul Farmer Producer Company Limited₹50,000 (FY 2025)-84.0%Betul, Madhya Pradesh, India
Metropolitan Carriage & Trading Company Private Ltd₹50,000 (FY 2025)11.0%Ahmedabad, Gujarat, India
Sybylline Technologies Private Limited₹50,000 (FY 2020)-68.0%Allahabad, Uttar Pradesh, India
Jaipur Doors and Laminates Private Limited₹50,000 (FY 2025)95.0%Jhotwara, Rajasthan, India
Shyamli Fashion Traders Private Limited₹50,000 (FY 2018)Kolkata, West Bengal, India
Dhanlabh Investment Management Private Limited₹50,000 (FY 2020)-50.0%Kolkata, West Bengal, India
Andavan Arul Alliance Private Limited₹50,000 (FY 2024)82.0%Chennai, Tamil Nadu, India
Aamina Industry Private Limited₹50,000 (FY 2021)Basti, Uttar Pradesh, India

To see the full peer comparison of Sansim Projects Private Limited, buy the company report.

Auditor

Sansim Projects Private Limited is audited by SERVA ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
SERVA ASSOCIATESFY 2017000272N

Shareholding

The shareholding of Sansim Projects Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Sansim Projects Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sansim Projects 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 Sansim Projects Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Sansim Projects Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Nafe Singh Dhiman was appointed as Director on 16 Dec 2009.

AGM
Sansim Projects Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
Filing
Sansim Projects Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi.
Appointed
Nafe Singh Dhiman was appointed as Director.
Appointed
Simmi Dhiman was appointed as Director.
Incorporation
16 Dec 2009
Sansim Projects Private Limited was registered on 16 Dec 2009 with Roc Delhi & aged 16 years 10 months as per MCA records.

Frequently asked questions

Sansim Projects 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.

Sansim Projects was a private limited company based in Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 16 December 2009 and is registered under CIN U45200DL2009PTC196973. The company has been struck off by the Registrar of Companies and is no longer operational.

Sansim Projects had 2 directors:

The CIN (Corporate Identification Number) of Sansim Projects is U45200DL2009PTC196973. 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 Sansim Projects is at Ng Tower 10028 Iind Floor Razapur Near Mtnl Office Sector – 9 Rohini, Delhi, India – 110085.

Sansim Projects was incorporated on 16 December 2009. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of Sansim Projects on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.

Sansim Projects operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.

The peers of Sansim Projects by revenue are Ishani Infrazone Private Limited, Chowdhury Packers Pvt Ltd, Shree Balaji Betul Farmer Producer Company Limited, Metropolitan Carriage & Trading Company Private Ltd, Sybylline Technologies Private Limited and 5 more, all in the same principal business activity (wholesale trading).

Nafe Singh Dhiman was appointed as Director on 16 Dec 2009. Simmi Dhiman was appointed as Director on 16 Dec 2009.

The compliance status of Sansim Projects is active non-compliant as of 21 September 2026.