Sanvi Exim Private Limited
About Sanvi Exim Private Limited
Data last updated:
Sanvi Exim Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 02 May 2005.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65923DL2005PTC135680.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹1.2 Lakh. It is led by directors Rakesh Aggarwal and Rohit Aggarwal.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 412 – A B D Chambers10/54 D.B Gupta Road Karol Bagh, New Delhi, Delhi, India – 110005.
Company details
CIN history
Sanvi Exim has one previous CIN (Corporate Identification Number): U51909DL2005PTC135680. The current CIN is U65923DL2005PTC135680, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923DL2005PTC135680 | Current |
| U51909DL2005PTC135680 | Previous |
Contact details
Sanvi Exim Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address412 – A B D Chambers10/54 D.B Gupta Road Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Sanvi Exim Private Limited, buy the company report.
- 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 Sanvi Exim Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sanvi Exim Private Limited, buy the company report.
Board of directors of Sanvi Exim Private Limited
Sanvi Exim has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Aggarwal Also directs: Freeway Foods Private Limited, Sunstar Broadline Distribution Limited, Rsa Propbuild Private Limited and 3 more | Director | 24 Dec 2010 | 15 Years 10 Months | Current |
| Rohit Aggarwal Also directs: Freeway Foods Private Limited, Sunstar Broadline Distribution Limited, Rsa Propbuild Private Limited and 3 more | Director | 24 Dec 2010 | 15 Years 10 Months | Current |
Auditor
Sanvi Exim Private Limited is audited by R K GULATI & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R K GULATI & ASSOCIATES | FY 2017 | 007226N |
Shareholding
The shareholding of Sanvi Exim Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
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| Public | |||
| Others |
To see the full shareholding pattern of Sanvi Exim Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sanvi Exim 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 Sanvi Exim 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 Sanvi Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanvi Exim Private Limited has 5 board changes on record since 2010: 2 appointments and 3 cessations. The latest: Narender Sidhar ceased to be Director on 17 May 2017.
Frequently asked questions
Sanvi Exim is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Sanvi Exim is a company pending strike off, currently registered as a private limited company based in New Delhi, Delhi, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 02 May 2005 and is registered under CIN U65923DL2005PTC135680. The company may be struck off soon - caution is advised.
The compliance status of Sanvi Exim is active non-compliant as of 19 July 2026.
Sanvi Exim has 2 current directors:
- Rakesh Aggarwal - Director
- Rohit Aggarwal - Director
The CIN (Corporate Identification Number) of Sanvi Exim is U65923DL2005PTC135680. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanvi Exim was incorporated on 02 May 2005. It is registered with the Registrar of Companies, Delhi.
The registered office of Sanvi Exim is at 412 – A B D Chambers1054 D.B Gupta Road Karol Bagh, New Delhi, Delhi, India – 110005.
The latest financial statements of Sanvi Exim on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Sanvi Exim operates in the financial services industry, in the brokerage and trading services segment.
Narender Sidhar ceased to be Director on 17 May 2017. Sanjay Pawah ceased to be Director on 21 Mar 2011. Satish Kumar Chugh ceased to be Director on 21 Mar 2011. Sanvi Exim has 5 board changes on record in total.
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