Saanvi Overseas Private Limited
About Saanvi Overseas Private Limited
Data last updated:
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 operated in the management consultancy segment of the business services sector. It was incorporated on 09 July 2009.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51900PB2009PTC033010. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dinesh Mahajan (Managing Director) and Naina Mahajan.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 32 – B Raghunath Enclave Barewal Awana, Ludhiana, Punjab, India – 141001.
Company details
Contact details
Saanvi Overseas Private Limited's registered office is in Ludhiana, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address32 – B Raghunath Enclave Barewal Awana, Ludhiana, Punjab, India – 141001
- IndustryBusiness Services, Management Consultancy
To see the full contact details of Saanvi Overseas Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Saanvi Overseas is professional, scientific and technical. In detail, this covers management consultancy activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities |
To see the full business activity and turnover split of Saanvi Overseas Private Limited, buy the company report.
Financials of Saanvi Overseas Private Limited
FY 2017 filings availableSaanvi Overseas Private Limited reported revenue of ₹5,500 (up 10% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 10% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 33%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Revenue from Operations | ₹5,500 | ||
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Financial Ratios
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To see the full financial statements and ratios of Saanvi Overseas Private Limited, buy the company report.
Board of directors of Saanvi Overseas Private Limited
Saanvi Overseas has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naina Mahajan | Director | 09 Jul 2009 | 17 Years 3 Months | As last reported |
| Dinesh Mahajan | Managing Director | 09 Jul 2009 | 17 Years 3 Months | As last reported |
Peer comparison
Saanvi Overseas Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (management consultancy activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Erudio Consulting Services Private Limited | ₹5,752 (FY 2020) | -100.0% | New Delhi, Delhi, India | |||
| Arohan Tourism Management Private Limited | ₹5,720 (FY 2024) | 14.0% | New Delhi, Delhi, India | |||
| Itdualtech Private Limited | ₹5,700 (FY 2021) | -67.0% | Sitamarhi, Bihar, India | |||
| Geowiz Consultancy Private Limited | ₹5,588 (FY 2023) | Thrissur, Kerala, India | ||||
| Dhruvtara Transworld Services Private Limited | ₹5,525 (FY 2019) | 0.0% | New Delhi, Delhi, India | |||
| Saanvi Overseas Private Limitedthis company | ₹5,500 (FY 2017) | 10.0% | Ludhiana, Punjab, India | |||
| J N S Synthetic Private Limited | ₹5,500 (FY 2024) | 10.0% | Kolkata, West Bengal, India | |||
| KPJ Advisors Private Limited | ₹5,500 (FY 2017) | 5.0% | Chandigarh, India | |||
| Legardo Ecommerce Private Limited | ₹5,500 (FY 2019) | Thane, Maharashtra, India | ||||
| Equestrian Allianz Consultants Private Limited | ₹5,489 (FY 2025) | 3.0% | Indirapuram, Uttar Pradesh, India | |||
| Boulder Consulting Private Limited | ₹5,463 (FY 2016) | -100.0% | New Delhi, Delhi, India |
To see the full peer comparison of Saanvi Overseas Private Limited, buy the company report.
Auditor
Saanvi Overseas Private Limited is audited by AMRITPAL SINGH & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AMRITPAL SINGH & CO. | FY 2017 | 503928 |
Shareholding
The shareholding of Saanvi Overseas Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of Saanvi Overseas Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Saanvi Overseas Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Saanvi Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Saanvi Overseas has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Saanvi Overseas Private Limited, buy the company report.
Recent activity
Saanvi Overseas Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Dinesh Mahajan was appointed as Managing Director on 09 Jul 2009.
Frequently asked questions
Saanvi Overseas 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 was a private limited company based in Ludhiana, Punjab, India. The company worked in management consultancy, within the business services industry. 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.
Saanvi Overseas had 2 directors:
- Dinesh Mahajan - Managing Director
- Naina Mahajan - Director
The CIN (Corporate Identification Number) of Saanvi Overseas is U51900PB2009PTC033010. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Saanvi Overseas is at 32 – B Raghunath Enclave Barewal Awana, Ludhiana, Punjab, India – 141001.
Saanvi Overseas was incorporated on 09 July 2009. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Saanvi Overseas on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Saanvi Overseas has 1 GST registration on record and it is cancelled or inactive.
Saanvi Overseas operated in the business services industry, in the management consultancy segment. It worked in this industry before it was struck off.
The peers of Saanvi Overseas by revenue are Erudio Consulting Services Private Limited, Arohan Tourism Management Private Limited, Itdualtech Private Limited, Geowiz Consultancy Private Limited, Dhruvtara Transworld Services Private Limited and 5 more, all in the same principal business activity (management consultancy activities).
Dinesh Mahajan was appointed as Managing Director on 09 Jul 2009. Naina Mahajan was appointed as Director on 09 Jul 2009.