Sansiri Exims Private Limited
About Sansiri Exims Private Limited
Data last updated:
Sansiri Exims Private Limited is a private limited company based in Telangana, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 24 April 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51909TG2001PTC036610.
The company has an authorised share capital of ₹5 Lakh.
The registered office is at 5 – 1 – 571 Troop Bazarhyderabad – 195, Telangana, India.
As per MCA filings, the company has open charges of ₹46 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address5 – 1 – 571 Troop Bazarhyderabad – 195, Telangana, India
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Sansiri Exims Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Sansiri Exims Private Limited
No directors are listed for Sansiri Exims in the MCA records available to us.
Charges & Borrowings of Sansiri Exims Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jan 2003 | Vijaya Bank | ₹20 Lakh | Open |
| 25 Oct 2002 | Vijaya Bank | ₹26 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sansiri Exims Private Limited
Employment history and EPFO contributions of people linked to Sansiri Exims.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Sansiri Exims Private Limited
Sansiri Exims has one previous CIN (Corporate Identification Number): U51909AP2001PTC036610. The current CIN is U51909TG2001PTC036610, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TG2001PTC036610 | Current |
| U51909AP2001PTC036610 | Previous |
Recent Activity on Sansiri Exims Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Sansiri Exims Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sansiri Exims Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sansiri Exims Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sansiri Exims Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sansiri Exims Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sansiri Exims Private Limited
Sansiri Exims is an active private limited company based in Telangana, India. The company works in specialty, within the trading industry. It was incorporated on 24 April 2001 (25+ years old) and is registered under CIN U51909TG2001PTC036610.
The CIN (Corporate Identification Number) of Sansiri Exims is U51909TG2001PTC036610. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sansiri Exims was incorporated on 24 April 2001, making it 25+ years old. It is registered with the Registrar of Companies, Hyderabad.
The registered office of Sansiri Exims is at 5 – 1 – 571 Troop Bazarhyderabad – 195, Telangana, India.
The authorised capital is ₹5 Lakh.
Sansiri Exims operates in the trading industry, in the specialty segment.
No. Sansiri Exims is not listed on any stock exchange. It is an unlisted company.
Sansiri Exims has open charges of ₹46 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Sansiri Exims is active non-compliant as of 31 July 2026. The company is actively filing with the Registrar of Companies.