It is a financial services private limited company based in Delhi, Delhi, India, established in 2014.
2014 | Delhi, Delhi, India | ActiveSaanvi Forex Private Limited, a active private limited company, was established on 27 May 2014 in Delhi, Delhi, India. Engaging in forex services within the trade sector, it holds CIN: U74140DL2014PTC267656. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹3.00 M.
It upholds a compliant status. Its leadership includes Sandeep Arora (Director), Sudesh Arora (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at F-57, Shop No.1, Ground Floor Kamla Nagar, Delhi, Delhi, 110007.
U74140DL2014PTC267656
267656
27 May 2014
₹3.00 M
₹3.00 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sandeep Arora | Director | 27 May 2014 | Current |
| Sudesh Arora | Director | 27 May 2014 | Current |
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Saanvi Forex Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 276.6% increase. The company also saw a substantial improvement in profitability, with a 157.64% increase in profit. The company's net worth moved up by a moderate rise of 0.59%.
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In 2020, Saanvi Forex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Saanvi Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Saanvi Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Progress on Sandeep Arora was appointed as a Director was appointed as a Director on 27 May 2014 & has been associated with this company since 11 years 6 months . was documented.
Progress on Sudesh Arora was appointed as a Director was appointed as a Director on 27 May 2014 & has been associated with this company since 11 years 6 months . was documented.
Progress on Saanvi Forex Private Limited was registered on 27 May 2014 with Roc Delhi & aged 11 years 6 months as per MCA records. was documented.
The CIN of Saanvi Forex Private Limited is U74140DL2014PTC267656.
Saanvi Forex Private Limited is headquartered at F-57, Shop No.1, Ground Floor Kamla Nagar, Delhi, Delhi, 110007.
Saanvi Forex Private Limited was incorporated on 27 May 2014.
The current directors of Saanvi Forex Private Limited are
The primary industry of Saanvi Forex Private Limited is Trade.
Saanvi Forex Private Limited is unlisted.
The authorized capital of Saanvi Forex Private Limited is ₹3.00 M, and the paid-up capital is ₹3.00 M.
The compliance status of Saanvi Forex Private Limited is Compliant.
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Company Details
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