Sanz Ventures Private Limited
About Sanz Ventures Private Limited
Data last updated: 22 July 2025
Sanz Ventures Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 tanning and dressing of leather, a part of the broader leather and leather products sector. Incorporated on 16 April 2015.
Registered with ROC Chennai under CIN U19100TN2015PTC100131.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Salar Althafimran and Tirupattur Mohamed Zeeshan.
Office: No.51 Sydenham'S Road 2Nd Floor Periamet, Chennai, Tamil Nadu, India – 600003.
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.
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Registered AddressNo.51 Sydenham'S Road 2Nd Floor Periamet, Chennai, Tamil Nadu, India – 600003
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IndustryLeather, Tanning & Dressing Of Leather, Luggage Handbags Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Sanz Ventures Private Limited
Sanz Ventures Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Salar Althafimran | Director | 16 Apr 2015 | 11 Years 5 Months | As last reported |
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Tirupattur Mohamed Zeeshan
Also directs:
Liza Hospitality Private Limited
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Director | 16 Apr 2015 | 11 Years 5 Months | As last reported |
|
Nasheel P Irfan
Also directs:
Liza Hospitality Private Limited
|
Director | 16 Apr 2015 | 11 Years 5 Months | As last reported |
| Tirupattur Mohammed Shafeeq | Managing Director | 16 Apr 2015 | 11 Years 5 Months | As last reported |
Financials of Sanz Ventures Private Limited
Ten-year financial statements for Sanz Ventures Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Sanz Ventures Private Limited
Sanz Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanz Ventures Private Limited
View historical data on people associated with Sanz Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sanz Ventures Private Limited
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- Monthly headcount
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GST Compliance of Sanz Ventures Private Limited
GST registrations and filing compliance for Sanz Ventures Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sanz Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Sanz Ventures Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Sanz Ventures Private Limited
MSME payment history for Sanz Ventures Private Limited
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- Outstanding amounts
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- MSME-1 filing history
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Subsidiaries & Group Companies of Sanz Ventures Private Limited
Corporate group structure for Sanz Ventures Private Limited
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- Parent company
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MCA Filings & Documents of Sanz Ventures Private Limited
MCA filings and documents for Sanz Ventures Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Sanz Ventures Private Limited
Frequently Asked Questions about Sanz Ventures Private Limited
Sanz Ventures 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.
Sanz Ventures Private Limited is a struck-off private limited company in the leather sector based in Chennai, Tamil Nadu, India. It was incorporated on 16 April 2015 and is registered under CIN U19100TN2015PTC100131. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sanz Ventures Private Limited are:
- Salar Althafimran - Director
- Tirupattur Mohamed Zeeshan - Director
- Nasheel P Irfan - Director
- Tirupattur Mohammed Shafeeq - Managing Director
The CIN (Corporate Identification Number) of Sanz Ventures Private Limited is U19100TN2015PTC100131. 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 Sanz Ventures Private Limited is leather. The company specifically operates in tanning and dressing of leather. The company was active in this sector before being struck off.
The company has its registered office at No.51 SydenhamS Road 2Nd Floor Periamet, Chennai, Tamil Nadu, India – 600003.