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Sansoul Pharmachem (OPC) Private Limited

U51900MH2019OPC329597ActivePrivate(One Person Company) · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
50
Compliance Health · D · provisional
2 / 4 signals passed

Sansoul Pharmachem (OPC) Private Limited is a Private(One Person Company) Non-govt company company incorporated in 2019 and based in Maharashtra, India. It was founded by Sandeep. Sansoul Pharmachem (OPC) Private Limited operates in Wholesale Trade (NIC 51900) with authorized capital of ₹10.00 L and paid-up capital of ₹10.0K. For unknown, the company reported revenue of —. RegisterKaro's provisional Compliance Health Score for the company is 50/100 (grade D), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7
Revenue (latest FY)
—
unknown
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.0K
1% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Maharashtra
Sector
Wholesale Trade
NIC 51900
Class
Private(One Person Company)
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹10.0K
1% utilized
Members
—
Last AGM
—
Last Balance Sheet
31 Mar 2021
1962d ago
Latest Filing
—
Registered Email
s*****************(at)gmail.com
Registered Office
FLAT NO B-1004, PLOT NO 16 SONNET CHS, SECTOR 35F MUMBAI Raigarh MH 410210 IN
SANSOUL PHARMACHEM (OPC) PRIVATE LIMITED
Brand SANSOUL PHARMACHEM (OPC) PRIVATE LIMITED · Legal entity Sansoul Pharmachem (OPC) Private Limited

Explore the complete profile of SANSOUL PHARMACHEM (OPC) PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2019
Joined to MCA on CIN U51900MH2019OPC329597

Quick facts

Identity · Activity · Auditor · Contact
Registered office
FLAT NO B-1004, PLOT NO 16 SONNET CHS, SECTOR 35F MUMBAI Raigarh MH 410210 IN
NIC code
51900
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s*****************(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private(One Person Company) · Non-govt company
Incorporation · Last AGM
22 Aug 2019 · —

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Director
5.9y · Mumbai · DIN 9414205
MK
Meera Krishnan
Additional Director
7.3y · Chennai · DIN 7929795
SI
Suresh Iyer
Managing Director
5.5y · Gurugram · DIN 7720381
DR
Deepa Reddy
Whole-time Director
3.8y · Hyderabad · DIN 3447898
Get the full board of directors

Directors, DINs & appointment history for Sansoul Pharmachem (OPC) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+29dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+5dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Sansoul Pharmachem (OPC) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
389942171HDFC Bank Ltd(Bank)₹21.01 Cr27 Jan 2020Satisfied
789934287Axis Bank Ltd(Bank)₹16.42 Cr12 Mar 2020Open
598791935Kotak Mahindra Bank Ltd(Bank)₹13.52 Cr27 Jan 2019Open
910910748State Bank of India(Bank)₹11.55 Cr04 Jul 2023Satisfied
246646855ICICI Bank Ltd(Bank)₹23.61 Cr19 Sep 2020Open
172743890HDFC Bank Ltd(Bank)₹12.54 Cr27 Jan 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for Sansoul Pharmachem (OPC) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
FYRevenuePATNet WorthTotal AssetsEmployees
unknown—

Detailed Financials

1 FYsIncome statement + balance sheet
Line itemunknown
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹22.53 Cr+5.0%+13.1%-2.8%
Profit after Tax₹-64.03 L+15.9%-3.9%+9.6%
Net Worth₹14.86 Cr+6.2%+24.7%+11.0%
Employees152+30.0%+11.8%+20.4%
Gain deeper financial insights of this entity

Audited financials & ratios for Sansoul Pharmachem (OPC) Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
unknown—————

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters183,94,02758.10%
Institutional Investors15,82,9954.04%
Public & Others5854,70,40837.86%
See the full shareholding pattern

Promoter, institutional & public holding for Sansoul Pharmachem (OPC) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P1
Compliance Health
96
96
96
Bottom quartile · P14

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
22 Aug 2019
Company incorporated
Sansoul Pharmachem (OPC) Private Limited registered with RoC-Mumbai; year 2019
22 Aug 2019
Sandeep appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Sansoul Pharmachem (OPC) Private Limited

When was Sansoul Pharmachem (OPC) Private Limited incorporated?
Sansoul Pharmachem (OPC) Private Limited was incorporated in 2019 (around 22 Aug 2019). Its CIN is U51900MH2019OPC329597 and it is registered with RoC-Mumbai.
Where is Sansoul Pharmachem (OPC) Private Limited located?
Sansoul Pharmachem (OPC) Private Limited is headquartered in Maharashtra, at: FLAT NO B-1004, PLOT NO 16 SONNET CHS, SECTOR 35F MUMBAI Raigarh MH 410210 IN .
What sector does Sansoul Pharmachem (OPC) Private Limited operate in?
Sansoul Pharmachem (OPC) Private Limited operates in the Wholesale Trade sector (NIC code 51900), classified as Non-govt company.
Who are the directors of Sansoul Pharmachem (OPC) Private Limited?
Director details for Sansoul Pharmachem (OPC) Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Sansoul Pharmachem (OPC) Private Limited?
Sansoul Pharmachem (OPC) Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹10.0K.
Does Sansoul Pharmachem (OPC) Private Limited have any open charges?
Sansoul Pharmachem (OPC) Private Limited has no open MCA-registered charges on record.
What is Sansoul Pharmachem (OPC) Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Sansoul Pharmachem (OPC) Private Limited is 50/100 (grade D), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 2 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.