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Saanvi Sarees Trading Private Limited - Company Profile

It is a home & lifestyle private limited company based in Kolkata, West Bengal, India, established in 2009.

2009 | Kolkata, West Bengal, India | Active
Last Updated:

About Saanvi Sarees Trading Private Limited

Saanvi Sarees Trading Private Limited, a active private limited company, was established on 16 October 2009 in Kolkata, West Bengal, India. Engaging in textile retail & distribution within the trade sector, it holds CIN: U52399WB2009PTC138921. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.60 M.

It upholds a compliant status. Its leadership includes Nandlal Daiya (Director), Deepak Kumar Daiya (Director). Past directors included Naresh Kumar Daiya, Sushil Kumar Kedia, Rajeev Kumar Kedia. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 6A, Joy Mitra Street, 3Dr Floor, Kolkata, West Bengal, 700005.

Company Details

  • CIN/LLPIN

    U52399WB2009PTC138921

  • Registration Number

    138921

  • Incorporation Date

    16 October 2009

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹1.60 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.60 M
  • Company Age 16 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -84.05%
  • Profit Growth 190.19%
  • Ebitda 170.06%
  • Net Worth 0.17%
  • Total Assets 0.03%
Company report

Saanvi Sarees Trading Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Saanvi Sarees Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Saanvi Sarees Trading Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Nandlal DaiyaDirector15 Apr 2019Current
Deepak Kumar DaiyaDirector03 Mar 2022Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector15 Apr 2019Past
Pramod AbcsddDirector03 Jun 2014Past
Pramod AbcsddDirector03 Jun 2014Past
Pramod AbcsddDirector03 Mar 2022Past
Pramod AbcsddDirector16 Apr 2018Past
Pramod AbcsddDirector16 Apr 2018Past

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Financial Performance of Saanvi Sarees Trading.

Saanvi Sarees Trading Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 84.05% decrease. The company also saw a substantial improvement in profitability, with a 190.19% increase in profit. The company's net worth moved up by a moderate rise of 0.17%.

Saanvi Sarees Trading revenue growth over time
Saanvi Sarees Trading profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-84.05%
Revenue from Operations
-84.05%
Total Assets
0.03%
Profit or Loss
190.19%
Net Worth
0.17%
EBITDA
170.06%

What is the Ownership and Shareholding Structure of Saanvi Sarees Trading?

In 2017, Saanvi Sarees Trading had a promoter holding of 68.75% and a public holding of 31.25%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Saanvi Sarees Trading?

Unlock and access historical data on people associated with Saanvi Sarees Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Saanvi Sarees Trading Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Saanvi Sarees Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Saanvi Sarees Trading's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Saanvi Sarees Trading

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Saanvi Sarees Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Saanvi Sarees Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.

  • Director Appointment

    The activity Deepak Kumar Daiya was appointed as a Director was appointed as a Director on 03 Mar 2022 & has been associated with this company since 3 years 8 months . was completed.

  • Director Appointment

    Nandlal Daiya was appointed as a Director was appointed as a Director on 15 Apr 2019 & has been associated with this company since 6 years 7 months . was recorded as a recent event.

  • Company Incorporation

    The activity Saanvi Sarees Trading Private Limited was registered on 16 Oct 2009 with Roc Kolkata & aged 16 years 1 month as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Saanvi Sarees Trading Private Limited?

    The CIN of Saanvi Sarees Trading Private Limited is U52399WB2009PTC138921.

  • Where is Saanvi Sarees Trading Private Limited headquartered?

    Saanvi Sarees Trading Private Limited is headquartered at 6A, Joy Mitra Street, 3Dr Floor, Kolkata, West Bengal, 700005.

  • When was Saanvi Sarees Trading Private Limited incorporated?

    Saanvi Sarees Trading Private Limited was incorporated on 16 October 2009.

  • Who are the current directors of Saanvi Sarees Trading Private Limited?

    The current directors of Saanvi Sarees Trading Private Limited are

  • What is the primary industry of Saanvi Sarees Trading Private Limited?

    The primary industry of Saanvi Sarees Trading Private Limited is Trade.

  • Is Saanvi Sarees Trading Private Limited a listed company?

    Saanvi Sarees Trading Private Limited is unlisted.

  • What is the capital structure of Saanvi Sarees Trading Private Limited?

    The authorized capital of Saanvi Sarees Trading Private Limited is ₹2.00 M, and the paid-up capital is ₹1.60 M.

  • What is the compliance status of Saanvi Sarees Trading Private Limited?

    The compliance status of Saanvi Sarees Trading Private Limited is Compliant.

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