Sanvariya Retail Private Limited
About Sanvariya Retail Private Limited
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Sanvariya Retail Private Limited is a private limited company based in Loni, Uttar Pradesh, India. It operates in the specialised retail segment of the home appliances and consumer durables sector. It was incorporated on 28 August 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U52399UP2018PTC107198.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Shiv Prakash and Geeta Rai.
The registered office is at Plot No. B 5 Fl No. Ff01 Slf Ved Vihar Gzb Loni Up, Uttar Pradesh, India – 201102.
Company details
Contact details
Sanvariya Retail Private Limited's registered office is in Loni, Uttar Pradesh.
- Registered AddressPlot No. B 5 Fl No. Ff01 Slf Ved Vihar Gzb Loni Up, Uttar Pradesh, India – 201102
- IndustryHome Appliances, Specialized Stores, Retailers
- 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
Financials of Sanvariya Retail Private Limited
Year-wise financial statements and ratios of Sanvariya Retail Private Limited are in the company report Buy the company report.
Board of directors of Sanvariya Retail Private Limited
Sanvariya Retail has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shiv Prakash Also directs: Pao Now LLP | Director | 28 Aug 2018 | 8 Years 1 Months | Current |
| Geeta Rai Also directs: Pao Now LLP | Director | 28 Aug 2018 | 8 Years 1 Months | Current |
| Rupesh Singh | Additional Director | 16 Sep 2019 | 7 Years 1 Months | Current |
| Priyanka Singh Also directs: Despri Industries Private Limited, Despri Capital Finance Limited | Additional Director | 16 Sep 2019 | 7 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Sanvariya Retail 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 Sanvariya Retail Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sanvariya Retail Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanvariya Retail Private Limited has 4 board changes on record since 2018: 4 appointments. The latest: Priyanka Singh was appointed as Additional Director on 16 Sep 2019.
Frequently asked questions
Sanvariya Retail is an active private limited company based in Loni, Uttar Pradesh, India. The company works in specialized stores, within the home appliances industry. It was incorporated on 28 August 2018 (8+ years old) and is registered under CIN U52399UP2018PTC107198.
Sanvariya Retail has 4 current directors:
- Shiv Prakash - Director
- Geeta Rai - Director
- Rupesh Singh - Additional Director
- Priyanka Singh - Additional Director
The CIN (Corporate Identification Number) of Sanvariya Retail is U52399UP2018PTC107198. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanvariya Retail was incorporated on 28 August 2018, making it 8+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Priyanka Singh was appointed as Additional Director on 16 Sep 2019. Rupesh Singh was appointed as Additional Director on 16 Sep 2019. Geeta Rai was appointed as Director on 28 Aug 2018. Sanvariya Retail has 4 board changes on record in total.
The registered office of Sanvariya Retail is at Plot No. B 5 Fl No. Ff01 Slf Ved Vihar Gzb Loni Up, Uttar Pradesh, India – 201102.
Sanvariya Retail operates in the home appliances industry, in the specialized stores segment.
Sanvariya Retail can be reached at its registered office: Plot No. B 5 Fl No. Ff01 Slf Ved Vihar Gzb Loni Up, Uttar Pradesh, India – 201102.
Sanvariya Retail is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.