Sanson India Private Limited
About Sanson India Private Limited
Data last updated:
Sanson India Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the handicrafts and artisan products manufacturing segment of the home and lifestyle products sector. It was incorporated on 17 December 1982.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1982PTC014847.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9 Lakh. It was led by directors including Goutam Jain and Deep Chand Jain.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at D 9 Flatted Factories Complexjhandewalan, New Delhi, Delhi, India – 110055.
As per MCA filings, the company has satisfied charges of ₹11.3 Cr on record. Court records list 6 cases involving the company, including 1 filed by the company and 5 filed against it.
Company details
Contact details
Sanson India Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressD 9 Flatted Factories Complexjhandewalan, New Delhi, Delhi, India – 110055
- IndustryHome & Lifestyle, Handicrafts & Artisan Products Manufacturing
- 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 Sanson India Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sanson India Private Limited, buy the company report.
Board of directors of Sanson India Private Limited
Sanson India has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Goutam Jain | Director | 10 Jan 1983 | 43 Years 9 Months | As last reported |
| Deep Chand Jain | Director | 20 Jan 1983 | 43 Years 9 Months | As last reported |
| Kailash Kumar Jain | Director | 15 Jul 1983 | 43 Years 3 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Feb 2010 | 10200141 | Standard Chartered Bank | ₹4.03 Cr | Satisfied | |
| 29 Sep 2008 | 10128578 | Standard Chartered Bank | ₹3.33 Cr | Satisfied | |
| 25 Jan 2007 | 10040990 | Icici Bank Limited | ₹50 Lakh | Satisfied | |
| 23 Sep 2000 | 80034097 | Syndicate Bank | ₹35 Lakh | Satisfied | |
| 23 Sep 2000 | 90036109 | Syndicate Bank | ₹3 Cr | Satisfied |
To see the full charge records of Sanson India Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Sanson India Private Limited has 6 court cases on record: 1 filed by Sanson India, 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Civil suit | Filed against the company by State | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Income Tax Officer Ward 22(3) & Anr. | Disposed |
| District court, Central, Delhi | Civil suit | Filed against the company by an individual | Disposed |
| District court, North East, Delhi | Court case (L I R) | Filed against the company by an individual | Disposed |
| District court, Central, Delhi | Court case (L I R) | Filed against the company by an individual | Disposed |
To see the full case history of Sanson India 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 Sanson India 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 Sanson India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanson India Private Limited has 3 board changes on record since 1983: 3 appointments. The latest: Kailash Kumar Jain was appointed as Director on 15 Jul 1983.
7 earlier events are in the company report.
Frequently asked questions
Sanson India has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sanson India was a private limited company based in New Delhi, Delhi, India. The company worked in handicrafts and artisan products manufacturing, within the home and lifestyle industry. It was incorporated on 17 December 1982 and is registered under CIN U74899DL1982PTC014847. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sanson India is U74899DL1982PTC014847. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanson India had 3 directors:
- Goutam Jain - Director
- Deep Chand Jain - Director
- Kailash Kumar Jain - Director
Sanson India was incorporated on 17 December 1982. It is registered with the Registrar of Companies, Delhi.
The registered office of Sanson India is at D 9 Flatted Factories Complexjhandewalan, New Delhi, Delhi, India – 110055.
The latest financial statements of Sanson India on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
Sanson India operated in the home and lifestyle industry, in the handicrafts and artisan products manufacturing segment.
Sanson India has 6 court cases on record: 1 filed by the company and 5 filed against it. Most are in the district courts.
Kailash Kumar Jain was appointed as Director on 15 Jul 1983. Deep Chand Jain was appointed as Director on 20 Jan 1983. Goutam Jain was appointed as Director on 10 Jan 1983.