Sansu Cold Chain LLP

Sansu Cold Chain LLP - transport and logistics in Gurgaon, Haryana, India. Directors, charges & compliance details.
LLPIN AAX-1606 Incorporated 27 May 2021 ROC Haryana HQ Gurgaon, Haryana, India
Active Limited Liability Partnership transport and logistics
Data last updated
Contribution obligation
₹20,000
As per LLP agreement
Open charges
₹11.46 Cr
Secured borrowings
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Haryana
ROC office

About Sansu Cold Chain LLP

Data last updated:

Sansu Cold Chain LLP is a limited liability partnership (LLP) based in Gurgaon, Haryana, India, recognised as a startup by DPIIT. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 27 May 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Haryana, under LLPIN AAX-1606. Its GSTIN is 06AELFS1210F1ZF (Haryana).

The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners Sanjay Kumar and Naveen Kumar.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Sector 10, Gurgaon, Haryana.

As per MCA filings, the LLP has open charges of ₹11.46 Cr on record. Court records list 13 cases involving the LLP, including 10 filed against it; 3 cases are pending.

Company Details of Sansu Cold Chain LLP
LLPIN AAX-1606
Incorporation Date 27 May 2021
Total Obligation of Contribution ₹20,000
ROC Haryana
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
DPIIT Recognition Recognised Startup
Key People
Sanjay Kumar Designated Partner Naveen Kumar Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    SCO 96 2nd Floor Near Punjab & Sind Bank Sector 10A Khan, Dsa Road, Gurgaon, Haryana, India – 122001
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services
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Financials, compliance, directors, charges, ownership and filings for Sansu Cold Chain LLP in one report.

Financials from FY 2022 Directors & ownership Charges & compliance

Financials of Sansu Cold Chain LLP FY 2025 filings available

Financial Statement Summary of Sansu Cold Chain LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22
Income and Expenditure
Turnover••••••••••••••••
Other Income••••••••••••••••
Total Income••••••••••••••••
Purchases and Direct Costs••••••••••••••••
Personnel Expenses••••••••••••••••
Administrative Expenses••••••••••••••••
Interest••••••••••••••••
Depreciation••••••••••••••••
Total Expenses••••••••••••••••
Profit Before Tax••••••••••••••••
Tax••••••••••••••••
Profit After Tax••••••••••••••••
Profit Transferred to Partners••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••
Reserves and Surplus••••••••••••••••
Secured Loans••••••••••••••••
Unsecured Loans••••••••••••••••
Trade Payables••••••••••••••••
Other Liabilities and Provisions••••••••••••••••
Total Liabilities••••••••••••••••
Fixed Assets••••••••••••••••
Investments••••••••••••••••
Loans and Advances••••••••••••••••
Inventories••••••••••••••••
Trade Receivables••••••••••••••••
Cash and Bank Balance••••••••••••••••
Total Assets••••••••••••••••

Financial Ratios of Sansu Cold Chain LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22
Profitability
Net Profit Margin••••••••••••••••
Return on Partners' Funds••••••••••••••••
Return on Assets••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••
Debt to Partners' Funds••••••••••••••••
Interest Coverage••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••
Receivable Days••••••••••••••••
Turnover Growth••••••••••••••••
Profit Growth••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Sansu Cold Chain are in the company report.

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Financial statements from FY 2022

Earlier years and trend charts are in the company report.

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Designated Partners of Sansu Cold Chain LLP

Sansu Cold Chain has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Sanjay Kumar
Also directs: Nagwan Express Logistics Private Limited
Designated Partner27 May 20215 Years 4 MonthsCurrent
Naveen Kumar
Also directs: Nagwan Express Logistics Private Limited
Designated Partner27 May 20215 Years 4 MonthsCurrent
View all designated partners

Charges & Borrowings of Sansu Cold Chain LLP

Open charges
₹11.46 Cr
Satisfied charges
None
Breakdown by lending institutions
Hdfc Bank Limited₹3.56 Cr
Mahindra and Mahindra Financial Services Limited₹2.50 Cr
Axis Bank Limited₹2.21 Cr
Tata Capital Financial Services Limited₹1.75 Cr
Indusind Bank Limited₹1.44 Cr
Latest charge details
DateLenderAmountStatus
25 Apr 2024Hdfc Bank Limited₹41.78 LakhOpen
04 Aug 2023Indusind Bank Limited₹1.44 CrOpen
24 Jul 2023Tata Capital Financial Services Limited₹1.75 CrOpen
08 Jul 2023Mahindra and Mahindra Financial Services Limited₹2.5 CrOpen
25 May 2023Axis Bank Limited₹2.21 CrOpen

Total charge records: 6 View all charges

Employees and EPFO Compliance at Sansu Cold Chain LLP

Employment history and EPFO contributions of people linked to Sansu Cold Chain.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Recent Activity on Sansu Cold Chain LLP

Sansu Cold Chain LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Naveen Kumar was appointed as Designated Partner on 27 May 2021.

AGM
Sansu Cold Chain Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Sansu Cold Chain Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Haryana.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 4,178,138.00 with Charge ID 100919982 was registered on 25 Apr 2024.
Charges
A charge with Indusind Bank Limited amounted to Rs. 14,400,000.00 with Charge ID 100791692 was registered on 04 Aug 2023.
Charges
A charge with Tata Capital Financial Services Limited amounted to Rs. 17,500,000.00 with Charge ID 100763182 was registered on 24 Jul 2023.
Charges
A charge with Mahindra And Mahindra Financial Services Limited amounted to Rs. 25,000,000.00 with Charge ID 100792830 was registered on 08 Jul 2023.
Charges
A charge with Axis Bank Limited amounted to Rs. 22,134,545.00 with Charge ID 100731555 was registered on 25 May 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 31,425,000.00 with Charge ID 101040997 was registered on 11 May 2023.
Appointed
Naveen Kumar was appointed as Designated Partner.
Appointed
Sanjay Kumar was appointed as Designated Partner.
Incorporation
27 May 2021
Sansu Cold Chain Llp was registered on 27 May 2021 with Roc Haryana & aged 5 years 4 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Sansu Cold Chain LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Sansu Cold Chain LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Sansu Cold Chain LLP

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Corporate group structure

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GST Compliance of Sansu Cold Chain LLP

Sansu Cold Chain has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
06AELFS1210F1ZFHaryanaActive22 Mar 2023
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Sansu Cold Chain LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Sansu Cold Chain LLP

Sansu Cold Chain is an active limited liability partnership based in Gurgaon, Haryana, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 27 May 2021 (5+ years old) and is registered under LLPIN AAX-1606.

Sansu Cold Chain has 2 current designated partners:

The GSTIN of Sansu Cold Chain is 06AELFS1210F1ZF, registered in Haryana.

The LLPIN (Limited Liability Partnership Identification Number) of Sansu Cold Chain is AAX-1606. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Sansu Cold Chain has 13 court cases on record: 10 filed against it. 3 are pending.

Sansu Cold Chain was incorporated on 27 May 2021, making it 5+ years old. It is registered with the Registrar of Companies, Haryana.

Naveen Kumar was appointed as Designated Partner on 27 May 2021. Sanjay Kumar was appointed as Designated Partner on 27 May 2021.

Yes, Sansu Cold Chain is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

The registered office of Sansu Cold Chain is at SCO 96 2nd Floor Near Punjab & Sind Bank Sector 10A Khan, Dsa Road, Gurgaon, Haryana, India – 122001.

The total obligation of contribution is ₹20,000.

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