Sanovi Trading Pvt Ltd
About Sanovi Trading Pvt Ltd
Data last updated: 22 December 2025
Sanovi Trading Pvt Ltd is a private limited company based in Indore, Madhya Pradesh, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 19 November 1993, the company has been in operation for over 33 years.
Registered with ROC Gwalior under CIN U70100MP1993PTC007973.
Capital: an authorised share capital of ₹2.8 Cr and a paid-up capital of ₹1.02 Cr. It is led by directors Bharat Bhor and Rajesh Mewada.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 11 Tukoganj Main Road, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2025, the company reported a revenue of ₹74,800, a decline of 84% compared to the previous year.
As per MCA filings, the company has open charges of ₹258.88 Cr and satisfied charges of ₹33.55 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address11 Tukoganj Main Road, Indore, Madhya Pradesh, India – 452001
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Sanovi Trading Pvt Ltd
Sanovi Trading Pvt Ltd has one previous CIN (Corporate Identification Number): U50300MP1993PTC007973. The current CIN is U70100MP1993PTC007973, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100MP1993PTC007973 | Current |
| U50300MP1993PTC007973 | Previous |
Auditor Details of Sanovi Trading Pvt Ltd
Sanovi Trading Pvt Ltd is audited by M M A A AND ASSOCIATES LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M M A A AND ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Sanovi Trading Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sanovi Trading Pvt Ltd
Sanovi Trading Pvt Ltd is currently managed by 2 directors, with 17 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Bharat Bhor
Also directs:
Sanovi Trading Pvt Ltd, Greensweep Dh2o Solutions Private Limited, Fantasy Real Estates Private Limited and 1 more
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Director | 29 Jul 2024 | 1 Years 11 Months | Current |
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Rajesh Mewada
Also directs:
Pusti Trading Private Limited, Saka Tradings Private Limited, Sanovi Trading Pvt Ltd and 1 more
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Director | 14 Apr 2023 | 3 Years 3 Months | Current |
Financials of Sanovi Trading Pvt Ltd FY 2025 filings available
Sanovi Trading Pvt Ltd reported revenue of ₹74,800 (down 84.00% YoY) for FY 2025.
Ten-year financial statements for Sanovi Trading Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sanovi Trading Pvt Ltd
Shareholding and ownership data for Sanovi Trading Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Sanovi Trading Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Sep 2024 | Uco Bank | ₹258.88 Cr | Open |
| 20 Mar 2015 | Others | ₹25 Cr | Satisfied |
| 16 Sep 2013 | India Infoline Finance Limited | ₹1.77 Cr | Satisfied |
| 23 Sep 2008 | Madhya Pradesh Financial Corporation | ₹2.4 Cr | Satisfied |
| 30 Nov 2005 | Madhya Pradesh Financial Corporation | ₹3.2 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Sanovi Trading Pvt Ltd
View historical data on people associated with Sanovi Trading Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sanovi Trading Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Sanovi Trading Pvt Ltd
GST registrations and filing compliance for Sanovi Trading Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Sanovi Trading Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sanovi Trading Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sanovi Trading Pvt Ltd
MSME payment history for Sanovi Trading Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Sanovi Trading Pvt Ltd
Corporate group structure for Sanovi Trading Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sanovi Trading Pvt Ltd
MCA filings and documents for Sanovi Trading Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sanovi Trading Pvt Ltd
Frequently Asked Questions about Sanovi Trading Pvt Ltd
Sanovi Trading Pvt Ltd is an active private limited company in the real estate and construction sector based in Indore, Madhya Pradesh, India. It was incorporated on 19 November 1993 (33+ years old) and is registered under CIN U70100MP1993PTC007973.
Sanovi Trading Pvt Ltd reported revenue of ₹74,800 for FY 2025 (down 84.00% YoY).
The current directors of Sanovi Trading Pvt Ltd are:
- Bharat Bhor - Director
- Rajesh Mewada - Director
The primary industry of Sanovi Trading Pvt Ltd is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Sanovi Trading Pvt Ltd can be reached at the registered office: 11 Tukoganj Main Road, Indore, Madhya Pradesh, India – 452001.
The authorised capital is ₹2.8 Cr, and the paid-up capital is ₹1.02 Cr.