Saanvi Merchants Private Limited
About Saanvi Merchants Private Limited
Data last updated:
Saanvi Merchants Private Limited was a private limited company based in Kolkata, West Bengal, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 17 December 2007.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2007PTC121067.
The company had an authorised share capital of ₹57.6 Lakh and a paid-up capital of ₹1.48 Lakh. It was led by directors Chandan Sau and Sanchita Mukherjee.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 18/6 Fern Road Ground Floor Ballygunge, Kolkata, West Bengal, India – 700019.
As per the financials filed for FY 2017, the company reported a revenue of ₹12,592, a growth of 2% compared to the previous year. For the same year it recorded a net loss of ₹16.1 Cr and EBITDA of -₹16.1 Cr.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Saanvi Merchants Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address18/6 Fern Road Ground Floor Ballygunge, Kolkata, West Bengal, India – 700019
- IndustryTrading, Wholesale, Specialty
To see the full contact details of Saanvi Merchants Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Saanvi Merchants Private Limited
FY 2017 filings availableSaanvi Merchants Private Limited reported revenue of ₹12,592 (up 2% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 2% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹12,592 | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹16.1 Cr | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹16.1 Cr | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | |||
| Net Profit Margin | |||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Saanvi Merchants Private Limited, buy the company report.
Board of directors of Saanvi Merchants Private Limited
Saanvi Merchants has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandan Sau | Director | 20 Feb 2016 | 10 Years 8 Months | As last reported |
| Sanchita Mukherjee Also directs: Vizag Minerals & Logistics Private Limited, Krishnindita Logistics Private Limited, Allium Trading Private Limited and 2 more | Director | 13 Dec 2010 | 15 Years 11 Months | As last reported |
Auditor
Saanvi Merchants Private Limited is audited by A. SARAF & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A. SARAF & ASSOCIATES | FY 2017 | 317079E |
Shareholding
The shareholding of Saanvi Merchants Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Saanvi Merchants Private Limited, buy the company report.
Legal cases
Saanvi Merchants Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (EC) | Filed against the company by Decent Commosales Pvt. Ltd. | Disposed |
To see the full case history of Saanvi Merchants Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Saanvi Merchants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Saanvi Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Saanvi Merchants Private Limited has 8 board changes on record since 2010: 2 appointments and 6 cessations. The latest: Chandan Sau ceased to be Additional Director on 30 Sep 2016.
Frequently asked questions
Saanvi Merchants 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.
Saanvi Merchants was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 17 December 2007 and is registered under CIN U51909WB2007PTC121067. The company has been struck off by the Registrar of Companies and is no longer operational.
Saanvi Merchants had 2 directors:
- Chandan Sau - Director
- Sanchita Mukherjee - Director
The CIN (Corporate Identification Number) of Saanvi Merchants is U51909WB2007PTC121067. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Saanvi Merchants is at 186 Fern Road Ground Floor Ballygunge, Kolkata, West Bengal, India – 700019.
Saanvi Merchants was incorporated on 17 December 2007. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Saanvi Merchants on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Saanvi Merchants operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Saanvi Merchants has 1 court case on record: 1 filed against it.
Chandan Sau ceased to be Additional Director on 30 Sep 2016. Sandeep Harlalka ceased to be Director on 15 Mar 2016. Chandan Sau was appointed as Director on 20 Feb 2016. Saanvi Merchants has 8 board changes on record in total.
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