It is a financial services private limited company based in Delhi, Delhi, India, established in 2013.
2013 | Delhi, Delhi, India | AmalgamatedSaanvi Mercantile Private Limited, a amalgamated private limited company, was established on 03 May 2013 in Delhi, Delhi, India. Engaging in financial activities within the financial services sector, it holds CIN: U74900DL2013PTC251495. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Aakriti Aggarwal (Director), Neha Aggarwal (Director). Past directors included Ripunjay Aggarwal, Rajendra Kumar, Aakriti Aggarwal. Its latest AGM occurred on 28 September 2019, with the balance sheet filed on 31 March 2019. It is based at 102/37, First Floor, Suryadeep Building Wazirpur Commercial Complex, Delhi, Delhi, 110052.
U74900DL2013PTC251495
251495
03 May 2013
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Aakriti Aggarwal | Director | 22 Nov 2014 | Current |
| Neha Aggarwal | Director | 22 Nov 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Nov 2014 | Past |
| Pramod Abcsdd | Director | 25 Nov 2014 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
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In 2017, Saanvi Mercantile had a public 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 Mercantile Private Limited last Annual general meeting of members was held on 28 Sep 2019 as per latest MCA records. was recorded as a recent event.
The activity Saanvi Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi. was completed.
Aakriti Aggarwal was appointed as a Director was appointed as a Director on 22 Nov 2014 & has been associated with this company since 11 years 6 days . was recorded as a recent event.
Neha Aggarwal was appointed as a Director was appointed as a Director on 22 Nov 2014 & has been associated with this company since 11 years 6 days . was recorded as a recent event.
Progress on Saanvi Mercantile Private Limited was registered on 03 May 2013 with Roc Delhi & aged 12 years 6 months as per MCA records. was documented.
The CIN of Saanvi Mercantile Private Limited is U74900DL2013PTC251495.
Saanvi Mercantile Private Limited is headquartered at 102/37, First Floor, Suryadeep Building Wazirpur Commercial Complex, Delhi, Delhi, 110052.
Saanvi Mercantile Private Limited was incorporated on 03 May 2013.
The current directors of Saanvi Mercantile Private Limited are
The primary industry of Saanvi Mercantile Private Limited is Financial Services.
Saanvi Mercantile Private Limited is unlisted.
The authorized capital of Saanvi Mercantile Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Saanvi Mercantile Private Limited is Compliant.
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