Sanvariya Agro Solutions Limited
About Sanvariya Agro Solutions Limited
Data last updated:
Sanvariya Agro Solutions Limited was a public limited company based in Jaipur, Rajasthan, 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 distribution segment of the trading and commerce sector. It was incorporated on 19 December 2014.
The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U01122RJ2014PLC046755.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Shivendra Kumar Pandey and Nitin Singh Tomar.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at S – 3 1/461 Chitrakoot Yojana Vaishali Nagar, Jaipur, Rajasthan, India – 302021.
Court records list 3 cases involving the company, including 3 filed against it.
Company details
Contact details
Sanvariya Agro Solutions Limited's registered office is in Jaipur, Rajasthan.
- Registered AddressS – 3 1/461 Chitrakoot Yojana Vaishali Nagar, Jaipur, Rajasthan, India – 302021
- IndustryTrading, Other Wholesale, Wholesale
- 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 Sanvariya Agro Solutions Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sanvariya Agro Solutions Limited, buy the company report.
Board of directors of Sanvariya Agro Solutions Limited
Sanvariya Agro Solutions has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivendra Kumar Pandey | Director | 19 Dec 2014 | 11 Years 10 Months | As last reported |
| Nitin Singh Tomar | Director | 19 Dec 2014 | 11 Years 10 Months | As last reported |
| Udal Kumar | Director | 19 Dec 2014 | 11 Years 10 Months | As last reported |
Legal cases
Sanvariya Agro Solutions Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Karnal, Haryana | Cheque dishonour complaint | Filed against the company by Jyoti Land Point P Ltd. | Disposed |
| District court, Sidhi, Madhya Pradesh | Court case (SC NIA) | Filed against the company by Sandeep Trading Company by Jagadeesh Kamdar | Disposed |
| District court, Hisar, Haryana | Cheque dishonour complaint | Filed against the company by M/S D.R. Traders | Disposed |
To see the full case history of Sanvariya Agro Solutions 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 Sanvariya Agro Solutions 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 Sanvariya Agro Solutions Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanvariya Agro Solutions Limited has 3 board changes on record since 2014: 3 appointments. The latest: Nitin Singh Tomar was appointed as Director on 19 Dec 2014.
Frequently asked questions
Sanvariya Agro Solutions 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.
Sanvariya Agro Solutions was a public limited company based in Jaipur, Rajasthan, India. The company worked in other wholesale, within the trading industry. It was incorporated on 19 December 2014 and is registered under CIN U01122RJ2014PLC046755. The company has been struck off by the Registrar of Companies and is no longer operational.
Sanvariya Agro Solutions had 3 directors:
- Shivendra Kumar Pandey - Director
- Nitin Singh Tomar - Director
- Udal Kumar - Director
The CIN (Corporate Identification Number) of Sanvariya Agro Solutions is U01122RJ2014PLC046755. 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 Sanvariya Agro Solutions is at S – 3 1461 Chitrakoot Yojana Vaishali Nagar, Jaipur, Rajasthan, India – 302021.
Sanvariya Agro Solutions was incorporated on 19 December 2014. It is registered with the Registrar of Companies, Jaipur.
The latest financial statements of Sanvariya Agro Solutions on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Sanvariya Agro Solutions operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
Sanvariya Agro Solutions has 3 court cases on record: 3 filed against it.
Nitin Singh Tomar was appointed as Director on 19 Dec 2014. Shivendra Kumar Pandey was appointed as Director on 19 Dec 2014. Udal Kumar was appointed as Director on 19 Dec 2014.
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