Sanvan Software Limited
About Sanvan Software Limited
Data last updated:
Sanvan Software Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the precious and non-ferrous metal segment of the metals and mining sector. It was incorporated on 17 August 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U27200MH1989PLC053082.
The company has an authorised share capital of ₹15 Cr and a paid-up capital of ₹14 Cr.
The registered office is at 37 Adatiyanwala Bldg. II Ndfloor R No. 9 Nakhoda St., Mumbai, Maharashtra, India – 400003.
As per MCA filings, the company has open charges of ₹6 Lakh on record. Court records list 4 cases involving the company, including 4 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address37 Adatiyanwala Bldg. II Ndfloor R No. 9 Nakhoda St., Mumbai, Maharashtra, India – 400003
- IndustryMetal & Minerals, Precious And Non-Ferrous Metal, Manufacturing
- 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
- One PDF report, delivered after checkout
Financials of Sanvan Software Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Sanvan Software Limited
No directors are listed for Sanvan Software in the MCA records available to us.
Charges & Borrowings of Sanvan Software Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Nov 1995 | Oriental Bank of Commerce | ₹6 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of Sanvan Software Limited
Sanvan Software Limited has 4 court cases on record: 4 filed against it. All cases are disposed. Status as checked between 28 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (2 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by Asstt. Registrar of Comapneis | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Assistant Registrar of Copanies, Ministry of Corpo | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Sanvan Software Limited
Employment history and EPFO contributions of people linked to Sanvan Software.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Sanvan Software Limited
Sanvan Software has one previous CIN (Corporate Identification Number): U27200MH1989PTC053082. The current CIN is U27200MH1989PLC053082, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27200MH1989PLC053082 | Current |
| U27200MH1989PTC053082 | Previous |
Recent Activity on Sanvan Software Limited
Credit Ratings, Litigation & Regulatory Alerts for Sanvan Software Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sanvan Software Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sanvan Software Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sanvan Software Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sanvan Software Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sanvan Software Limited
Sanvan Software is an active public limited company based in Mumbai, Maharashtra, India. The company works in precious and non-ferrous metal, within the metal and minerals industry. It was incorporated on 17 August 1989 (37+ years old) and is registered under CIN U27200MH1989PLC053082.
The CIN (Corporate Identification Number) of Sanvan Software is U27200MH1989PLC053082. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanvan Software has 4 court cases on record: 4 filed against it.
Sanvan Software was incorporated on 17 August 1989, making it 37+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Sanvan Software is at 37 Adatiyanwala Bldg. II Ndfloor R No. 9 Nakhoda St., Mumbai, Maharashtra, India – 400003.
Sanvan Software has an authorised share capital of ₹15 Cr and a paid-up capital of ₹14 Cr.
Sanvan Software operates in the metal and minerals industry, in the precious and non-ferrous metal segment.
No. Sanvan Software is not listed on any stock exchange. It is an unlisted company.
Sanvan Software has open charges of ₹6 Lakh and no satisfied charges on record as per latest MCA filings.