It is a trading private limited company based in New Delhi, Delhi, India, established in 2009.
2009 | New Delhi, Delhi, India | Struck OffSanvi Impex Private Limited, a struck off private limited company, was established on 06 November 2009 in New Delhi, Delhi, India. Engaging in wholesale within the trading sector, it holds CIN: U51909DL2009PTC195791. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Its leadership includes Ajay Gupta (Director), Naresh Kumar (Director). Past directors included Anup Kumar, Puja Kumar, Ranjana Gupta. Its latest AGM occurred on 31 August 2018, with the balance sheet filed on 31 March 2018. It is based at Wz-250B, 2Nd Floor Inder Puri, New Delhi, Delhi, 110012.
U51909DL2009PTC195791
195791
06 November 2009
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ajay Gupta | Director | 07 Sep 2016 | Current |
| Naresh Kumar | Director | 21 Jul 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 06 Aug 2018 | Past |
| Pramod Abcsdd | Director | 10 Dec 2015 | Past |
| Pramod Abcsdd | Director | 08 Oct 2016 | Past |
| Pramod Abcsdd | Additional Director | 31 Aug 2018 | Past |
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Sanvi Impex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Sanvi Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Sanvi Impex Private Limited last Annual general meeting of members was held on 31 Aug 2018 as per latest MCA records. was recorded as a recent event.
The activity Naresh Kumar was appointed as a Director was appointed as a Director on 21 Jul 2018 & has been associated with this company since 7 years 4 months . was completed.
The activity Sanvi Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi. was completed.
Ajay Gupta was appointed as a Director was appointed as a Director on 07 Sep 2016 & has been associated with this company since 9 years 2 months . was recorded as a recent event.
Sanvi Impex Private Limited was registered on 06 Nov 2009 with Roc Delhi & aged 16 years 23 days as per MCA records. was recorded as a recent event.
The CIN of Sanvi Impex Private Limited is U51909DL2009PTC195791.
Sanvi Impex Private Limited is headquartered at Wz-250B, 2Nd Floor Inder Puri, New Delhi, Delhi, 110012.
Sanvi Impex Private Limited was incorporated on 06 November 2009.
The current directors of Sanvi Impex Private Limited are
The primary industry of Sanvi Impex Private Limited is Trading.
Sanvi Impex Private Limited is unlisted.
The authorized capital of Sanvi Impex Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
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