Saanvi Commodity Private Limited
About Saanvi Commodity Private Limited
Data last updated: 22 July 2025
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
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Auditor Details of Saanvi Commodity Private Limited
Saanvi Commodity Private Limited is audited by D J N V & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D J N V & Co. | Locked | Locked | Locked |
Complete auditor history for Saanvi Commodity Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Saanvi Commodity Private Limited
Saanvi Commodity Private Limited has had 6 former directors who have contributed to the organization's development.
Financials of Saanvi Commodity Private Limited FY 2017 filings available
Ten-year financial statements for Saanvi Commodity Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Saanvi Commodity Private Limited
Shareholding and ownership data for Saanvi Commodity Private Limited
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Charges & Borrowings Saanvi Commodity Private Limited
Saanvi Commodity Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saanvi Commodity Private Limited
View historical data on people associated with Saanvi Commodity Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Saanvi Commodity Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- Establishment history
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GST Compliance of Saanvi Commodity Private Limited
GST registrations and filing compliance for Saanvi Commodity 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 Commodity Private Limited
Credit ratings, litigation, and regulatory alerts for Saanvi Commodity Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Saanvi Commodity Private Limited
MSME payment history for Saanvi Commodity Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Saanvi Commodity Private Limited
Corporate group structure for Saanvi Commodity Private Limited
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MCA Filings & Documents of Saanvi Commodity Private Limited
MCA filings and documents for Saanvi Commodity 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 Commodity Private Limited
Frequently Asked Questions about Saanvi Commodity Private Limited
Saanvi Commodity Private Limited 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 Private Limited 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 Private Limited 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 Private Limited is trading. The company specifically operates in other wholesale.
Saanvi Commodity Private Limited was incorporated on 15 April 2011. Registered with ROC Ahmedabad.
Saanvi Commodity Private Limited can be reached at the registered office: 113 Ghanchi Ni Pole Manek Chowk, Ahmedabad, Gujarat, India – 380001.