Saanvi Cement Private Limited
About Saanvi Cement Private Limited
Data last updated: 23 July 2025
Saanvi Cement Private Limited was a private limited company based in Bahraich, Uttar Pradesh, 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 specialised in diversified business activities, a part of the broader business services sector. Incorporated on 10 August 2011.
Registered with ROC Kanpur under CIN U74900UP2011PTC046124.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.04 Cr. It was led by directors including Jainkar Singh and Ashok Kumar Madeshia.
Office: Shop No. 3 Hotel Shubham Market Chhawani Bazar, Bahraich, Uttar Pradesh, India – 271801.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressShop No. 3 Hotel Shubham Market Chhawani Bazar, Bahraich, Uttar Pradesh, India – 271801
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IndustryBusiness Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Saanvi Cement Private Limited
Saanvi Cement Private Limited is currently managed by 4 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Jainkar Singh
Also directs:
Deep Sugar Industries Llp, La Sk Infraheights Llp
|
Director | 10 Aug 2011 | 14 Years 11 Months | As last reported |
| Ashok Kumar Madeshia | Director | 10 Aug 2011 | 14 Years 11 Months | As last reported |
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Krishna Mohan Goel
Also directs:
Deep Sugar Industries Llp, Krishika Rice Mills Llp
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Director | 10 Aug 2011 | 14 Years 11 Months | As last reported |
|
Ravindra Kumar Agarwal
Also directs:
Deep Sugar Industries Llp
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Director | 10 Aug 2011 | 14 Years 11 Months | As last reported |
Financials of Saanvi Cement Private Limited
Ten-year financial statements for Saanvi Cement Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Saanvi Cement Private Limited
Saanvi Cement Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saanvi Cement Private Limited
View historical data on people associated with Saanvi Cement Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Saanvi Cement Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Saanvi Cement Private Limited
GST registrations and filing compliance for Saanvi Cement Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Saanvi Cement Private Limited
Credit ratings, litigation, and regulatory alerts for Saanvi Cement Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Saanvi Cement Private Limited
MSME payment history for Saanvi Cement Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Saanvi Cement Private Limited
Corporate group structure for Saanvi Cement Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Saanvi Cement Private Limited
MCA filings and documents for Saanvi Cement Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Saanvi Cement Private Limited
Frequently Asked Questions about Saanvi Cement Private Limited
Saanvi Cement Private Limited 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 Cement Private Limited is a struck-off private limited company in the business services sector based in Bahraich, Uttar Pradesh, India. It was incorporated on 10 August 2011 and is registered under CIN U74900UP2011PTC046124. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Saanvi Cement Private Limited are:
- Jainkar Singh - Director
- Ashok Kumar Madeshia - Director
- Krishna Mohan Goel - Director
- Ravindra Kumar Agarwal - Director
The CIN (Corporate Identification Number) of Saanvi Cement Private Limited is U74900UP2011PTC046124. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Saanvi Cement Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at Shop No. 3 Hotel Shubham Market Chhawani Bazar, Bahraich, Uttar Pradesh, India – 271801.