SANVI IMPEX PRIVATE LIMITED ( CIN No: U51909DL2009PTC195791 ) Company Information

SANVI IMPEX PRIVATE LIMITED is a Private Company that was incorporated on 06 November 2009 with the Corporate Identification Number (CIN) U51909DL2009PTC195791. It has been in operation for 15 Years , 1 Month , 19 Days as of today. The company is registered at the Registrar of Companies in ROC-DELHI. SANVI IMPEX PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. At the time of registration, the company had an authorized share capital of Rs. 100000 and a paid-up capital of Rs. 100000. The main activity of SANVI IMPEX PRIVATE LIMITED is in the Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

The registration number of this company is 195791 .Its Email address is [email protected] and its registered address is where Company is actual registered : WZ-250B, 2nd, Floor, Inder, Puri, New, Delhi, New Delhi DL IN 110012. For any Query You can reach this company by email address or Postal address.

SANVI IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 August 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of SANVI IMPEX PRIVATE LIMITED : Ajay Gupta, Naresh Kumar
Current status of SANVI IMPEX PRIVATE LIMITED is - Strike Off.

Company Details of SANVI IMPEX PRIVATE LIMITED

  • Company Name :

    SANVI IMPEX PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Strike Off

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    195791

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    15 Years , 1 Month , 19 Days

  • Business Activity Code :

    519

  • Main Business Activity Detail :

    Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 100000

  • Paid up capital :

    ₹ 100000

  • Number of Employees in SANVI IMPEX PRIVATE LIMITED :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    31 August 2018

  • Date of Latest Balance Sheet :

    31 March 2018

Contact Details

Past Director Details of SANVI IMPEX PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of SANVI IMPEX PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report
  • View all criminal and civil cases of SANVI IMPEX PRIVATE LIMITED


Financial Report of SANVI IMPEX PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
SANVI IMPEX PRIVATE LIMITED DL 110012 WZ-250B, 2nd, Floor, Inder, Puri, New, Delhi, New