Sansui Shipping Private Limited
About Sansui Shipping Private Limited
Data last updated: 22 July 2025
Sansui Shipping Private Limited was a private limited company based in Kolkata, West Bengal, 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 specialised in shipbuilding and repair services, a part of the broader transport and logistics sector. Incorporated on 17 May 2004.
Registered with ROC Kolkata under CIN U35112WB2004PTC098544.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.96 Cr. It was led by directors Sanjay Vishnuprasad Jain and Sunita Jain.
Last AGM: 16 October 2020. Financial statements filed for year ended 31 March 2020. Office: 7/1A Grant Lane 2Nd Floor Room No – 204, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2020, the company reported a revenue of ₹21.77 Lakh, a growth of 0% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹2.91 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address7/1A Grant Lane 2Nd Floor Room No – 204, Kolkata, West Bengal, India – 700012
-
IndustryTransport and Logistics, Shipbuilding & Repair Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Sansui Shipping Private Limited
Sansui Shipping Private Limited is audited by SULTANIA SANJAY & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SULTANIA SANJAY & CO | Locked | Locked | Locked |
Complete auditor history for Sansui Shipping Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sansui Shipping Private Limited
Sansui Shipping Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sanjay Vishnuprasad Jain
Also directs:
Clara Vinimoy Pvt Ltd
|
Director | 17 May 2004 | 22 Years 1 Months | As last reported |
| Sunita Jain | Director | 17 May 2004 | 22 Years 1 Months | As last reported |
Financials of Sansui Shipping Private Limited FY 2020 filings available
Sansui Shipping Private Limited reported revenue of ₹21.77 Lakh for FY 2020.
Ten-year financial statements for Sansui Shipping Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sansui Shipping Private Limited
Shareholding and ownership data for Sansui Shipping Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sansui Shipping Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Aug 2004 | State Bank of India | ₹2.91 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sansui Shipping Private Limited
View historical data on people associated with Sansui Shipping Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sansui Shipping Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sansui Shipping Private Limited
GST registrations and filing compliance for Sansui Shipping Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sansui Shipping Private Limited
Credit ratings, litigation, and regulatory alerts for Sansui Shipping Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Sansui Shipping Private Limited
MSME payment history for Sansui Shipping Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Sansui Shipping Private Limited
Corporate group structure for Sansui Shipping Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sansui Shipping Private Limited
MCA filings and documents for Sansui Shipping Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sansui Shipping Private Limited
Frequently Asked Questions about Sansui Shipping Private Limited
Sansui Shipping Private Limited 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.
Sansui Shipping Private Limited is a struck-off private limited company in the transport and logistics sector based in Kolkata, West Bengal, India. It was incorporated on 17 May 2004 and is registered under CIN U35112WB2004PTC098544. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sansui Shipping Private Limited are:
- Sanjay Vishnuprasad Jain - Director
- Sunita Jain - Director
The CIN (Corporate Identification Number) of Sansui Shipping Private Limited is U35112WB2004PTC098544. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sansui Shipping Private Limited is transport and logistics. The company specifically operates in shipbuilding and repair services. The company was active in this sector before being struck off.
The company has its registered office at 71A Grant Lane 2Nd Floor Room No – 204, Kolkata, West Bengal, India – 700012.