Sansum Enterprises Private Limited
About Sansum Enterprises Private Limited
Data last updated: 30 June 2025
Sansum Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 19 July 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U74999MH1995PTC090790.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors Sandeep Manoharlal Punjabi and Sumit Manoharlal Punjabi.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Mumbai, Maharashtra.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address2Nd Floor Shop No.18 Agboatwala Building 282 Abdul Rehman Street Near Crawford, Market, Mumbai, Maharashtra, India – 400003
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
CIN History of Sansum Enterprises Private Limited
Sansum Enterprises Private Limited has one previous CIN (Corporate Identification Number): U65923MH1995PTC090790. The current CIN is U74999MH1995PTC090790, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH1995PTC090790 | Current |
| U65923MH1995PTC090790 | Previous |
Board of Directors of Sansum Enterprises Private Limited
Sansum Enterprises Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sandeep Manoharlal Punjabi
Also directs:
Monex Enterprises Llp, Sansum Enterprises Llp
|
Whole-Time Director | 14 Jun 2011 | 15 Years 1 Months | As last reported |
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Sumit Manoharlal Punjabi
Also directs:
Monex Enterprises Llp, Sansum Enterprises Llp
|
Whole-Time Director | 14 Jun 2011 | 15 Years 1 Months | As last reported |
Financials of Sansum Enterprises Private Limited FY 2014 filings available
Ten-year financial statements for Sansum Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Sansum Enterprises Private Limited
Sansum Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sansum Enterprises Private Limited
View historical data on people associated with Sansum Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sansum Enterprises 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
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GST Compliance of Sansum Enterprises Private Limited
GST registrations and filing compliance for Sansum Enterprises 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
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Credit Ratings, Litigation & Regulatory Alerts for Sansum Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Sansum Enterprises 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
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MSME Payment Delays by Sansum Enterprises Private Limited
MSME payment history for Sansum Enterprises 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
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Subsidiaries & Group Companies of Sansum Enterprises Private Limited
Corporate group structure for Sansum Enterprises 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
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MCA Filings & Documents of Sansum Enterprises Private Limited
MCA filings and documents for Sansum Enterprises 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
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Recent Activity on Sansum Enterprises Private Limited
Frequently Asked Questions about Sansum Enterprises Private Limited
Sansum Enterprises Private Limited 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.
Sansum Enterprises Private Limited is a former company now converted to LLP, previously operating as a private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 19 July 1995 and is registered under CIN U74999MH1995PTC090790. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sansum Enterprises Private Limited is U74999MH1995PTC090790. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Sansum Enterprises Private Limited are:
- Sandeep Manoharlal Punjabi - Whole-Time Director
- Sumit Manoharlal Punjabi - Whole-Time Director
The primary industry of Sansum Enterprises Private Limited is business services. The company specifically operates in other services.
Sansum Enterprises Private Limited was incorporated on 19 July 1995. Registered with ROC Mumbai.