Sanvi Devcon Private Limited
About Sanvi Devcon Private Limited
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Sanvi Devcon Private Limited was a private limited company based in Gwalior, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 29 January 2015.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U45400MP2015PTC033771.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was led by directors Reetesh Gupta and Abhishek Gupta.
The registered office was at 301 Achleshwar Tower S.D.M. Road, Gwalior, Madhya Pradesh, India – 474001.
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- Registered Address301 Achleshwar Tower S.D.M. Road, Gwalior, Madhya Pradesh, India – 474001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Sanvi Devcon Private 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 Sanvi Devcon Private Limited
Sanvi Devcon has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Reetesh Gupta Also directs: Sanavika Commodities & Traders LLP, Divyadev Housing Development LLP, Shri Shyam Commodities and Traders LLP and 5 more | Director | 29 Jan 2015 | 11 Years 8 Months | As last reported |
| Abhishek Gupta Also directs: Shri Shyam Commodities and Traders LLP, Maa Vaishnavi Commodities LLP, R & G Commodities Private Limited and 1 more | Director | 29 Jan 2015 | 11 Years 8 Months | As last reported |
Charges & Borrowings of Sanvi Devcon Private Limited
Sanvi Devcon Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanvi Devcon Private Limited
Employment history and EPFO contributions of people linked to Sanvi Devcon.
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.
Recent Activity on Sanvi Devcon Private Limited
Sanvi Devcon Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Abhishek Gupta was appointed as Director on 29 Jan 2015.
Credit Ratings, Litigation & Regulatory Alerts for Sanvi Devcon Private 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 Sanvi Devcon Private 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 Sanvi Devcon Private 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 Sanvi Devcon Private 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 Sanvi Devcon Private 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 Sanvi Devcon Private Limited
Sanvi Devcon has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sanvi Devcon was a private limited company based in Gwalior, Madhya Pradesh, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 29 January 2015 and is registered under CIN U45400MP2015PTC033771. The company has been struck off by the Registrar of Companies and is no longer operational.
Sanvi Devcon had 2 directors:
- Reetesh Gupta - Director
- Abhishek Gupta - Director
The CIN (Corporate Identification Number) of Sanvi Devcon is U45400MP2015PTC033771. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sanvi Devcon is at 301 Achleshwar Tower S.D.M. Road, Gwalior, Madhya Pradesh, India – 474001.
Sanvi Devcon was incorporated on 29 January 2015. It is registered with the Registrar of Companies, Gwalior.
Sanvi Devcon has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh.
Sanvi Devcon operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.
No. Sanvi Devcon is not listed on any stock exchange. It is an unlisted company.
Abhishek Gupta was appointed as Director on 29 Jan 2015. Reetesh Gupta was appointed as Director on 29 Jan 2015.