Sanvi Exports Llp
Founded in 2018 and headquartered in Jharkhand, India.
2018 | Dhanbad, Jharkhand (India) | Active
Sanvi Exports Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.50 M
- Company Age 7 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
About Sanvi Exports Llp
Sanvi Exports Llp (SEL) is 7 Year, 2 Months old Limited Liability Partnership 16 March 2018. Its registered office is in Dhanbad, Jharkhand, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.50 M as per MCA.
Company Details
- Location
Dhanbad, Jharkhand, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAM-2479
- Incorporation Date
16 Mar 2018
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Jharkhand
- Company Classification
Limited Liability Partnership
Industry
Business Services
Sanvi Exports Llp
Explore comprehensive data for Sanvi Exports Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sanvi Exports Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kishlay Raj  | Designated Partner | 16-Mar-2018 | Current |
| Sanjeev Ranjan | Designated Partner | 16-Mar-2018 | Current |
Financial Performance of Sanvi Exports Llp.
Enhance accessibility to Sanvi Exports Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sanvi Exports Llp?
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Related Corporates (Common Directorship)
- Us Housing Private Limited
Sanjeev Ranjan and Kishlay Raj are mutual person
- Us Infra Projects (India) Limited
Sanjeev Ranjan and Kishlay Raj are mutual person
- Atiksha Homes Private Limited
Kishlay Raj is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Sanvi Exports Llp?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Sanvi Exports Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Sanvi Exports Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Jharkhand.
- Director Appointment
Sanjeev Ranjan was appointed as a Designated Partner was appointed as a Designated Partner on 16 Mar 2018 & has been associated with this company since 7 years 2 months .
- Director Appointment
Kishlay Raj was appointed as a Designated Partner was appointed as a Designated Partner on 16 Mar 2018 & has been associated with this company since 7 years 2 months .
- LLP Incorporation
Sanvi Exports Llp was registered on 16 Mar 2018 with RoC-Jharkhand & aged 7 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sanvi Exports Llp?
Sanvi Exports Llp was incorporated on 16 Mar 2018.
What is Obligation of Contribution of Sanvi Exports Llp?
The Obligation of Contribution of Sanvi Exports Llp is ₹ 0.50 M.
Who are the current designated partners & partners of Sanvi Exports Llp?
Currently 2 partners are associated with Sanvi Exports Llp.
Sanjeev RanjanKishlay Raj- Sanjeev Ranjan
- Kishlay Raj
What is the registered address of Sanvi Exports Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Sanvi Exports Llp is Flat No. B2 2Nd Floor Near Big Bazar Krishna Tower, Sarai Dhela Na, Dhanbad, Jharkhand, India, 828127.
What is the Limited Liability Partnership Identification Number (LLPIN) of Sanvi Exports Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Sanvi Exports Llp is AAM-2479.
When was the last Balance Sheet of Sanvi Exports Llp filed with the ROC?
The most recent Balance Sheet for Sanvi Exports Llp was filed with the ROC on 31 Mar 2023.
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