About
Basic Data Updated:
18 days agoThe Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.80 cr and a paid-up capital of Rs 1.02 cr.
The Corporate currently has active open charges totaling ₹25.00 cr. It has already closed loans amounting to ₹8.55 cr, as per the Ministry of Corporate Affairs (MCA) records.
Rajesh Mewada and Alifiya serve as directors at the Company.
Industry
Company Details
- Location
Indore, Madhya Pradesh, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U70100MP1993PTC007973 |
| Company No. | 007973 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 19 Nov 1993 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Gwalior |
Financials of Sanovi Trading Pvt Ltd
Sanovi Trading Pvt Ltd, for the financial year ended 2021, experienced significant reduction in revenue, with a 26.68% decrease. The company also saw a substantial fall in profitability, with a 1216.32% decrease in profit. The company's net worth dipped by a decrease of 7.21%.
Corporate Structure
Unlock access to Sanovi Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Sanovi Trading Pvt Ltd
Unlock and access historical data on people associated with Sanovi Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 20 Mar 2015 | ₹25.00 Cr | Open |
India Infoline Finance Limited Creation Date: 16 Sep 2013 | ₹1.77 Cr | Satisfied |
Madhya Pradesh Financial Corporation Creation Date: 23 Sep 2008 | ₹2.40 Cr | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sanovi 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 Sanovi Trading's trajectory.
Rating
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.
Alert
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.
Related Corporates (Common Directorship)
Treasure Town Residents Welfare Association
Active
10 years 2 months Rajesh Mewada is a mutual person
Sangli Entertainment World Developers Private Limited
Active 16 years 1 month Alifiya is a mutual person
Recent activity within the organization
Annual General Meeting
Sanovi Trading Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Director Appointment
Rajesh Mewada was appointed as a Director was appointed as a Director on 14 Apr 2023 & has been associated with this company since 1 year 30 days .
14 Apr 2023Balance Sheet
Sanovi Trading Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Gwalior.
31 Mar 2023Director Appointment
Alifiya was appointed as a Director was appointed as a Director on 02 Sep 2022 & has been associated with this company since 1 year 8 months .
02 Sep 2022Charges
A charge with Others of Rs. 25.00 cr registered on 20 Mar 2015 with Charge ID 10558620 was modified on 16 Jan 2017.
16 Jan 2017
Frequently asked questions
What is the Incorporation or founding date of Sanovi Trading Pvt Ltd?
