Sanvi Infrastructure & Building Private Limited
About Sanvi Infrastructure & Building Private Limited
Data last updated: 24 July 2025
Sanvi Infrastructure & Building Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 19 April 2016.
Registered with ROC Ahmedabad under CIN U45309GJ2016PTC091613.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kintu Manishkumar Shah and Manish Bhupendrakumar Shah.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 24 Krishna Bunglow Prahalad Nagar Township Opp. Auda Garden Satelite, Ahmedabad, Gujarat, India – 380015.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address24 Krishna Bunglow Prahalad Nagar Township Opp. Auda Garden Satelite, Ahmedabad, Gujarat, India – 380015
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Sanvi Infrastructure & Building Private Limited
Sanvi Infrastructure & Building Private Limited is audited by PRAKASH KANDPAL & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRAKASH KANDPAL & CO | Locked | Locked | Locked |
Complete auditor history for Sanvi Infrastructure & Building Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Sanvi Infrastructure & Building Private Limited
Sanvi Infrastructure & Building Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
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Kintu Manishkumar Shah
Also directs:
Sadhana Fertilisers And Chemicals Private Limited
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Managing Director | 19 Apr 2016 | 10 Years 4 Months | As last reported |
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Manish Bhupendrakumar Shah
Also directs:
Sadhana Fertilisers And Chemicals Private Limited
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Director | 19 Apr 2016 | 10 Years 4 Months | As last reported |
Financials of Sanvi Infrastructure & Building Private Limited FY 2018 filings available
Ten-year financial statements for Sanvi Infrastructure & Building Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Sanvi Infrastructure & Building Private Limited
Shareholding and ownership data for Sanvi Infrastructure & Building Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Sanvi Infrastructure & Building Private Limited
Sanvi Infrastructure & Building Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanvi Infrastructure & Building Private Limited
View historical data on people associated with Sanvi Infrastructure & Building Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sanvi Infrastructure & Building Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sanvi Infrastructure & Building Private Limited
GST registrations and filing compliance for Sanvi Infrastructure & Building Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sanvi Infrastructure & Building Private Limited
Credit ratings, litigation, and regulatory alerts for Sanvi Infrastructure & Building Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sanvi Infrastructure & Building Private Limited
MSME payment history for Sanvi Infrastructure & Building Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sanvi Infrastructure & Building Private Limited
Corporate group structure for Sanvi Infrastructure & Building Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Sanvi Infrastructure & Building Private Limited
MCA filings and documents for Sanvi Infrastructure & Building Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sanvi Infrastructure & Building Private Limited
Frequently Asked Questions about Sanvi Infrastructure & Building Private Limited
Sanvi Infrastructure & Building Private Limited 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 Infrastructure & Building Private Limited is a struck-off private limited company in the real estate and construction sector based in Ahmedabad, Gujarat, India. It was incorporated on 19 April 2016 and is registered under CIN U45309GJ2016PTC091613. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sanvi Infrastructure & Building Private Limited are:
- Kintu Manishkumar Shah - Managing Director
- Manish Bhupendrakumar Shah - Director
The CIN (Corporate Identification Number) of Sanvi Infrastructure & Building Private Limited is U45309GJ2016PTC091613. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sanvi Infrastructure & Building Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company was active in this sector before being struck off.
The company has its registered office at 24 Krishna Bunglow Prahalad Nagar Township Opp. Auda Garden Satelite, Ahmedabad, Gujarat, India – 380015.