Saanvi Overseas Private Limited
About Saanvi Overseas Private Limited
Data last updated: 24 July 2025
Saanvi Overseas Private Limited was a private limited company based in Ludhiana, Punjab, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in management consultancy, a part of the broader business services sector. Incorporated on 09 July 2009.
Registered with ROC Chandigarh under CIN U51900PB2009PTC033010.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Naina Mahajan and Dinesh Mahajan.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 32 – B Raghunath Enclave Barewal Awana, Ludhiana, Punjab, India – 141001.
As per the financials filed for FY 2017, the company reported a revenue of ₹5,500, a growth of 10% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address32 – B Raghunath Enclave Barewal Awana, Ludhiana, Punjab, India – 141001
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IndustryBusiness Services, Management Consultancy
- 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 Overseas Private Limited
Saanvi Overseas Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including management consultancy activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities | Locked |
Business activity turnover details for Saanvi Overseas Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Saanvi Overseas Private Limited
Saanvi Overseas Private Limited is audited by AMRITPAL SINGH & 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 |
|---|---|---|---|
| AMRITPAL SINGH & CO. | Locked | Locked | Locked |
Complete auditor history for Saanvi Overseas 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 Overseas Private Limited
Saanvi Overseas Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naina Mahajan | Director | 09 Jul 2009 | 17 Years 1 Months | As last reported |
| Dinesh Mahajan | Managing Director | 09 Jul 2009 | 17 Years 1 Months | As last reported |
Financials of Saanvi Overseas Private Limited FY 2017 filings available
Saanvi Overseas Private Limited reported revenue of ₹5,500 (up 10.00% YoY) for FY 2017.
Ten-year financial statements for Saanvi Overseas Private Limited
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Ownership and Shareholding of Saanvi Overseas Private Limited
Shareholding and ownership data for Saanvi Overseas Private Limited
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Charges & Borrowings Saanvi Overseas Private Limited
Saanvi Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saanvi Overseas Private Limited
View historical data on people associated with Saanvi Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Saanvi Overseas Private Limited
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GST Compliance of Saanvi Overseas Private Limited
GST registrations and filing compliance for Saanvi Overseas Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Saanvi Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Saanvi Overseas Private Limited
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MSME Payment Delays by Saanvi Overseas Private Limited
MSME payment history for Saanvi Overseas Private Limited
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Subsidiaries & Group Companies of Saanvi Overseas Private Limited
Corporate group structure for Saanvi Overseas Private Limited
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MCA Filings & Documents of Saanvi Overseas Private Limited
MCA filings and documents for Saanvi Overseas Private Limited
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Recent Activity on Saanvi Overseas Private Limited
Frequently Asked Questions about Saanvi Overseas Private Limited
Saanvi Overseas Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Saanvi Overseas Private Limited is a struck-off private limited company in the business services sector based in Ludhiana, Punjab, India. It was incorporated on 09 July 2009 and is registered under CIN U51900PB2009PTC033010. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Saanvi Overseas Private Limited are:
- Naina Mahajan - Director
- Dinesh Mahajan - Managing Director
The CIN (Corporate Identification Number) of Saanvi Overseas Private Limited is U51900PB2009PTC033010. 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 Overseas Private Limited is business services. The company specifically operates in management consultancy. The company was active in this sector before being struck off.
The company has its registered office at 32 – B Raghunath Enclave Barewal Awana, Ludhiana, Punjab, India – 141001.