Sanvi Logistics Private Limited
About Sanvi Logistics Private Limited
Data last updated: 05 November 2025
Sanvi Logistics Private Limited is a private limited company based in Sehore, Madhya Pradesh, 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 specialises in food retail, a part of the broader food and beverages sector. Incorporated on 25 March 2023.
Registered with ROC Gwalior under CIN U52219MP2023PTC064978.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Abhishek Verma and Ranjana Verma.
Office: Sehore, Madhya Pradesh.
The company has a workforce of approximately 8 employees as per the latest available data.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressWard No.01 In Front Of Mata Mandir, Gram Badiya Khedi, Sehore, Madhya Pradesh, India – 466001
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IndustryFood And Beverages, Food Retail, Beverages, Retailors, Tobacco
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Board of Directors of Sanvi Logistics Private Limited
Sanvi Logistics Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Verma | Director | 25 Mar 2023 | 3 Years 4 Months | Current |
| Ranjana Verma | Director | 25 Mar 2023 | 3 Years 4 Months | Current |
Financials of Sanvi Logistics Private Limited
Ten-year financial statements for Sanvi Logistics Private Limited
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Charges & Borrowings Sanvi Logistics Private Limited
Sanvi Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanvi Logistics Private Limited
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Employee and EPFO history for Sanvi Logistics Private Limited
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GST Compliance of Sanvi Logistics Private Limited
GST registrations and filing compliance for Sanvi Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sanvi Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Sanvi Logistics Private Limited
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MSME Payment Delays by Sanvi Logistics Private Limited
MSME payment history for Sanvi Logistics Private Limited
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Subsidiaries & Group Companies of Sanvi Logistics Private Limited
Corporate group structure for Sanvi Logistics Private Limited
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MCA Filings & Documents of Sanvi Logistics Private Limited
MCA filings and documents for Sanvi Logistics Private Limited
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Recent Activity on Sanvi Logistics Private Limited
Frequently Asked Questions about Sanvi Logistics Private Limited
Sanvi Logistics Private Limited 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 Logistics Private Limited is a company pending strike off, currently registered as a private limited company in the food and beverages sector based in Sehore, Madhya Pradesh, India. It was incorporated on 25 March 2023 and is registered under CIN U52219MP2023PTC064978. The company may be struck off soon - caution is advised.
The current directors of Sanvi Logistics Private Limited are:
- Abhishek Verma - Director
- Ranjana Verma - Director
The CIN (Corporate Identification Number) of Sanvi Logistics Private Limited is U52219MP2023PTC064978. 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 Logistics Private Limited is food and beverages. The company specifically operates in food retail.
Sanvi Logistics Private Limited can be reached at the registered office: Ward No.01 In Front Of Mata Mandir, Gram Badiya Khedi, Sehore, Madhya Pradesh, India – 466001.