Sanvee Logistics Private Limited, a active private limited company, was established on 11 April 2017 in Thane, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U74999MH2017PTC293720. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Sangram Bisoyee Keshari (Director), Sarita Sangram Bisoyee (Director). Past directors included Dakua Pramod Vinayak. It holds ₹1.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Q Wing, Second Floor, Office No.2055,, Plot No.03, Navi Mumbai, Thane, Maharashtra, 400703.
U74999MH2017PTC293720
293720
11 April 2017
₹1.00 M
₹0.10 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Sanvee Logistics Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sangram Bisoyee Keshari | Director | 11 Apr 2017 | Current |
| Sarita Sangram Bisoyee | Director | 23 Aug 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Aug 2021 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Sanvee Logistics Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 21.4% increase. The company also saw a substantial improvement in profitability, with a 121.32% increase in profit. The company's net worth Soared by an impressive increase of 61.11%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
Unlock access to Sanvee Logistics'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.
Reveal ownership structures and financial performance - Get instant access now!
₹10,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Feb 2024 | Yes Bank Limited | ₹1.00 Cr | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Sanvee Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Sanvee Logistics, 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 Sanvee Logistics's trajectory.
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.
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.
Sanvee Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Sanvee Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Progress on A charge with Yes Bank Limited amounted to Rs. 10.00 M with Charge ID 100871763 was registered on 08 Feb 2024. was documented.
Progress on Sarita Sangram Bisoyee was appointed as a Director was appointed as a Director on 23 Aug 2021 & has been associated with this company since 4 years 3 months . was documented.
Progress on Sangram Bisoyee Keshari was appointed as a Director was appointed as a Director on 11 Apr 2017 & has been associated with this company since 8 years 7 months . was documented.
Sanvee Logistics Private Limited was registered on 11 Apr 2017 with Roc Mumbai & aged 8 years 7 months as per MCA records. was recorded as a recent event.
The CIN of Sanvee Logistics Private Limited is U74999MH2017PTC293720.
Sanvee Logistics Private Limited is headquartered at Q Wing, Second Floor, Office No.2055,, Plot No.03, Navi Mumbai, Thane, Maharashtra, 400703.
Sanvee Logistics Private Limited was incorporated on 11 April 2017.
The current directors of Sanvee Logistics Private Limited are
The primary industry of Sanvee Logistics Private Limited is Transport And Storage.
Sanvee Logistics Private Limited is unlisted.
The authorized capital of Sanvee Logistics Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Sanvee Logistics Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX