Saanvi International Private Limited
About Saanvi International Private Limited
Data last updated: 17 December 2025
Saanvi International Private Limited is a private limited company based in Varanasi, Uttar Pradesh, India. It specialises in accessories retail and distribution, a part of the broader consumer goods sector. Incorporated on 15 March 2007, the company has been in operation for over 19 years.
Registered with ROC Kanpur under CIN U32104UP2007PTC033001.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹41.85 Lakh. It is led by directors Manish Lohia and Pooja Lohia.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: B – 37/112 – A – 1 Shanti Puram Colony Birdopur, Varanasi, Uttar Pradesh, India – 221010.
As per the financials filed for FY 2024, the company reported a revenue of ₹24.73 Cr, a growth of 24% compared to the previous year.
As per MCA filings, the company has open charges of ₹3.72 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB – 37/112 – A – 1 Shanti Puram Colony Birdopur, Varanasi, Uttar Pradesh, India – 221010
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IndustryConsumer Goods, Accessories Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Saanvi International Private Limited
Saanvi International Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Saanvi International Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Saanvi International Private Limited
Saanvi International Private Limited is audited by AMIT MANOJ & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMIT MANOJ & CO. | Locked | Locked | Locked |
Complete auditor history for Saanvi International 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 International Private Limited
Saanvi International Private Limited is currently managed by 2 directors, with 2 former directors 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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Manish Lohia
Also directs:
Manish Incorporates Llp, Platinum Owl Corporation Llp, Dreamlife Buildcon Llp and 4 more
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Director | 15 Mar 2007 | 19 Years 4 Months | Current |
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Pooja Lohia
Also directs:
Dreamlife Buildcon Llp, Sweetlife Infraestate Llp, Saanvi Travels Private Limited and 1 more
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Director | 15 Mar 2007 | 19 Years 4 Months | Current |
Financials of Saanvi International Private Limited FY 2024 filings available
Saanvi International Private Limited reported revenue of ₹24.73 Cr (up 24.00% YoY) for FY 2024.
Ten-year financial statements for Saanvi International Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Saanvi International Private Limited
Shareholding and ownership data for Saanvi International Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Saanvi International Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Aug 2024 | Hdfc Bank Limited | ₹32.31 Lakh | Open |
| 21 Aug 2021 | Hdfc Bank Limited | ₹2 Cr | Open |
| 01 Jun 2010 | Punjab National Bank | ₹1.25 Cr | Open |
| 19 Jul 2008 | Vijaya Bank | ₹15 Lakh | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Saanvi International Private Limited
View historical data on people associated with Saanvi International Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Saanvi International Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Saanvi International Private Limited
GST registrations and filing compliance for Saanvi International Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Saanvi International Private Limited
Credit ratings, litigation, and regulatory alerts for Saanvi International 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 International Private Limited
MSME payment history for Saanvi International Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Saanvi International Private Limited
Corporate group structure for Saanvi International Private Limited
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- Parent company
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MCA Filings & Documents of Saanvi International Private Limited
MCA filings and documents for Saanvi International Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Saanvi International Private Limited
Frequently Asked Questions about Saanvi International Private Limited
Saanvi International Private Limited is an active private limited company in the consumer goods sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 15 March 2007 (19+ years old) and is registered under CIN U32104UP2007PTC033001.
Saanvi International Private Limited reported revenue of ₹24.73 Cr for FY 2024 (up 24.00% YoY).
The current directors of Saanvi International Private Limited are:
- Manish Lohia - Director
- Pooja Lohia - Director
The primary industry of Saanvi International Private Limited is consumer goods. The company specifically operates in accessories retail and distribution. The company is currently active in this sector.
Saanvi International Private Limited can be reached at the registered office: B – 37112 – A – 1 Shanti Puram Colony Birdopur, Varanasi, Uttar Pradesh, India – 221010.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹41.85 Lakh.