Sanvi Exports LLP

Sanvi Exports LLP - business services in Dhanbad, Jharkhand, India. Directors, charges & compliance details.
LLPIN AAM-2479 Incorporated 16 March 2018 ROC Ranchi HQ Dhanbad, Jharkhand, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹5 Lakh
As per LLP agreement
LLP age
8 yrs
Est. 2018
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ranchi
ROC office
Incorporated
16 Mar 2018
Date of incorporation
Entity type
LLP
As registered with MCA

About Sanvi Exports LLP

Data last updated:

Sanvi Exports LLP is a limited liability partnership (LLP) based in Dhanbad, Jharkhand, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 16 March 2018 and has been in existence for over 8 years.

The LLP is registered with the Registrar of Companies (ROC), Ranchi, under LLPIN AAM-2479.

The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Kishlay Raj and Sanjeev Ranjan.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Flat No. B2 2nd Floor Near Big Bazar Krishna Tower Sarai Dhela, Dhanbad, Jharkhand, India – 828127.

Company Details of Sanvi Exports LLP
LLPIN AAM-2479
Incorporation Date 16 March 2018
Total Obligation of Contribution ₹5 Lakh
ROC Ranchi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Kishlay Raj Designated Partner Sanjeev Ranjan Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Flat No. B2 2nd Floor Near Big Bazar Krishna Tower Sarai Dhela, Dhanbad, Jharkhand, India – 828127
  • Industry
    Business Services, Commission Trade, Wholesale
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Financials, compliance, directors, charges, ownership and filings for Sanvi Exports LLP in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Financials of Sanvi Exports LLP FY 2025 filings available

Financial Statement Summary of Sanvi Exports LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Sanvi Exports LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Sanvi Exports are in the company report.

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Financial statements from FY 2018

Earlier years and trend charts are in the company report.

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Designated Partners of Sanvi Exports LLP

Sanvi Exports has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Kishlay Raj
Also directs: Us Housing Private Limited, Us Infra Projects (India) Limited, Navadham Construction Private Limited and 1 more
Designated Partner16 Mar 20188 Years 6 MonthsCurrent
Sanjeev Ranjan
Also directs: Us Housing Private Limited, Us Infra Projects (India) Limited
Designated Partner16 Mar 20188 Years 6 MonthsCurrent
View all designated partners

Charges & Borrowings of Sanvi Exports LLP

Sanvi Exports LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Sanvi Exports LLP

Employment history and EPFO contributions of people linked to Sanvi Exports.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Sanvi Exports LLP

Sanvi Exports LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Kishlay Raj was appointed as Designated Partner on 16 Mar 2018.

AGM
Sanvi Exports Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Sanvi Exports Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ranchi.
Appointed
Kishlay Raj was appointed as Designated Partner.
Appointed
Sanjeev Ranjan was appointed as Designated Partner.
Incorporation
16 Mar 2018
Sanvi Exports Llp was registered on 16 Mar 2018 with Roc Ranchi & aged 8 years 6 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Sanvi Exports LLP

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MSME Payment Delays by Sanvi Exports LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Sanvi Exports LLP

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GST Compliance of Sanvi Exports LLP

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MCA Filings & Documents of Sanvi Exports LLP

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Frequently Asked Questions about Sanvi Exports LLP

Sanvi Exports is an active limited liability partnership based in Dhanbad, Jharkhand, India. The LLP works in commission trade, within the business services industry. It was incorporated on 16 March 2018 (8+ years old) and is registered under LLPIN AAM-2479.

Sanvi Exports has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Sanvi Exports is AAM-2479. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Sanvi Exports was incorporated on 16 March 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ranchi.

Kishlay Raj was appointed as Designated Partner on 16 Mar 2018. Sanjeev Ranjan was appointed as Designated Partner on 16 Mar 2018.

The registered office of Sanvi Exports is at Flat No. B2 2nd Floor Near Big Bazar Krishna Tower Sarai Dhela, Dhanbad, Jharkhand, India – 828127.

The total obligation of contribution is ₹5 Lakh.

Sanvi Exports operates in the business services industry, in the commission trade segment.

Sanvi Exports can be reached at its registered office: Flat No. B2 2nd Floor Near Big Bazar Krishna Tower Sarai Dhela, Dhanbad, Jharkhand, India – 828127.

Sanvi Exports is registered under the jurisdiction of the Registrar of Companies (ROC), Ranchi.

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