Saanvi Realty India LLP
About Saanvi Realty India LLP
Data last updated:
Saanvi Realty India LLP was a limited liability partnership (LLP) based in Indore, Madhya Pradesh, India. The LLP 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 real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 04 March 2016.
The LLP was registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAF-8541.
The LLP had a total obligation of contribution of ₹50,000. It was led by designated partners Sanjay Bam and Vinod Kumar Bam.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office was at 431 Orbit Mall A.B Road, Indore, Madhya Pradesh, India – 452001.
Company details
Contact details
Saanvi Realty India LLP's registered office is in Indore, Madhya Pradesh.
- Registered Address431 Orbit Mall A.B Road, Indore, Madhya Pradesh, India – 452001
- IndustryReal Estate and Construction, Real Estate Services
- 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 Realty India LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Saanvi Realty India LLP, buy the company report.
Designated partners of Saanvi Realty India LLP
Saanvi Realty India has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Bam Also directs: Avenzza Realties LLP, Mrinal Nuts Processing Private Limited | Designated Partner | 04 Mar 2016 | 10 Years 7 Months | As last reported |
| Vinod Kumar Bam | Designated Partner | 07 Jun 2017 | 9 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Saanvi Realty India LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Saanvi Realty India LLP; 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 Realty India LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Saanvi Realty India LLP has 3 designated partner changes on record since 2016: 2 appointments and 1 cessation. The latest: Prafull Saklecha ceased to be Designated Partner on 08 Jun 2017.
Frequently asked questions
Saanvi Realty India has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Saanvi Realty India was a limited liability partnership based in Indore, Madhya Pradesh, India. The LLP worked in real estate services, within the real estate and construction industry. It was incorporated on 04 March 2016 and is registered under LLPIN AAF-8541. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Saanvi Realty India had 2 designated partners:
- Sanjay Bam - Designated Partner
- Vinod Kumar Bam - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Saanvi Realty India is AAF-8541. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Saanvi Realty India is at 431 Orbit Mall A.B Road, Indore, Madhya Pradesh, India – 452001.
Saanvi Realty India was incorporated on 04 March 2016. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of Saanvi Realty India on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2016 are in the company report.
Saanvi Realty India operated in the real estate and construction industry, in the real estate services segment. It worked in this industry before it was struck off.
Prafull Saklecha ceased to be Designated Partner on 08 Jun 2017. Vinod Kumar Bam was appointed as Designated Partner on 07 Jun 2017. Sanjay Bam was appointed as Designated Partner on 04 Mar 2016.
Saanvi Realty India can be reached at its registered office: 431 Orbit Mall A.B Road, Indore, Madhya Pradesh, India – 452001.