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 , 20 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.
CIN Number :
Company Name :
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 :
06 November 2009 View all Companies Registration with similar Date
Age of The Company :
15 Years , 1 Month , 20 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.]
Click Here to see other companies involved in same activity.
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 :
Total Visit :
Authorised Capital :
₹ 100000
Paid up capital :
₹ 100000
Number of Employees in SANVI IMPEX PRIVATE LIMITED :
Login to Get information related to Number of employees in SANVI IMPEX PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
31 August 2018
Date of Latest Balance Sheet :
31 March 2018
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 02770031 | Ajay Gupta | Director | 07 September 2016 | View other directorships |
| 06637237 | Naresh Kumar | Director | 21 July 2018 | View other directorships |
Email ID:
Website:
Registered Office Address:
WZ-250B, 2nd, Floor, Inder, Puri, New, Delhi, New Delhi DL IN 110012
| 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. Login to view past directors. | |||
View all criminal and civil cases of SANVI IMPEX PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U74899DL1994PTC061878 | SARBJEET CONTRACTORS AND BUILDERS PRIVATE LIMITED | AVTAR, SINGH, A-125,, INDER, PURI,, INDER, PURI, NEW |
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| U51109MH2009PTC194201 | MIRAGE EXPERIENCE ARTICRAFTS PRIVATE LIMITED | 104, Kanhaiya, Building,, 1st, Floor,, 250B, Linking, Road,, Bandra, (W), Mumbai, Mumbai |
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| U51109WB1995PTC076223 | SPECTRA MERCHANTS PVT LTD | P-250B, C, I, T, RD, SCH, 6M |
| U51909WB1996PTC076270 | HOPKINS MERCHANTS PVT LTD | P, 250B, C, I, T, RDSCH, 6M |
| U74999KA2018PTC117656 | BENKI TECHNOLOGIES PRIVATE LIMITED | No., 250B,, Adarsh, Palm, Retreat,, Marathahalli, Outer, Ring, Road,, DEVARABEESANAHALLI |
| U72900KA2020PTC132752 | CUPERTINO LABORATORIES PRIVATE LIMITED | No., 250B,, Adarsh, Palm, Retreat,, Deverabeesanahalli, BANGALORE |
| U72900TN2013PTC093634 | ADROIT CONSULTANCY SERVICES PRIVATE LIMITED | F3, Kuberam, Flats, II,, Plot, No., 250B, 9th, Street,, Kuberan, Nagar, Extn,, Madipakkam, Chennai |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SANVI IMPEX PRIVATE LIMITED | DL | 110012 | WZ-250B, 2nd, Floor, Inder, Puri, New, Delhi, New |