Saanvi Commodity Private Limited
About Saanvi Commodity Private Limited
Data last updated:
Saanvi Commodity Private Limited is a private limited company based in Ahmedabad, Gujarat, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 15 April 2011, the company has been in operation for over 15 years.
Registered with ROC Ahmedabad under CIN U51909GJ2011PTC064970.
Capital: an authorised share capital of ₹21 Lakh and a paid-up capital of ₹21 Lakh.
Last AGM: 05 June 2017. Financial statements filed for year ended 31 March 2017. Office: 113 Ghanchi Ni Pole Manek Chowk, Ahmedabad, Gujarat, India – 380001.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered Address113 Ghanchi Ni Pole Manek Chowk, Ahmedabad, Gujarat, India – 380001
- IndustryTrading, Other Wholesale, Wholesale
- 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
Auditor Details of Saanvi Commodity
Saanvi Commodity Private Limited is audited by D J N V & Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D J N V & Co. | Locked | Locked | Locked |
Complete auditor history for Saanvi Commodity Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Saanvi Commodity Private Limited
Saanvi Commodity has 6 former directors on record and no current directors listed.
Financials of Saanvi Commodity Private Limited FY 2017 filings available
Ten-year financial statements for Saanvi Commodity Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Saanvi Commodity
Shareholding and ownership data for Saanvi Commodity Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Saanvi Commodity
Saanvi Commodity Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saanvi Commodity
Employment history and EPFO contributions of people linked to Saanvi Commodity.
Employee and EPFO history for Saanvi Commodity Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Saanvi Commodity
GST registrations and filing compliance for Saanvi Commodity Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Saanvi Commodity
Credit ratings, litigation, and regulatory alerts for Saanvi Commodity Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Saanvi Commodity
MSME payment history for Saanvi Commodity Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Saanvi Commodity
Corporate group structure for Saanvi Commodity Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Saanvi Commodity
MCA filings and documents for Saanvi Commodity Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Saanvi Commodity
Frequently Asked Questions about Saanvi Commodity Private Limited
Saanvi Commodity has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Saanvi Commodity is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Ahmedabad, Gujarat, India. It was incorporated on 15 April 2011 and is registered under CIN U51909GJ2011PTC064970. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Saanvi Commodity is U51909GJ2011PTC064970. 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 Commodity is trading. The company specifically operates in other wholesale.
Saanvi Commodity was incorporated on 15 April 2011. Registered with ROC Ahmedabad.
Saanvi Commodity can be reached at the registered office: 113 Ghanchi Ni Pole Manek Chowk, Ahmedabad, Gujarat, India – 380001.