It is a transportation private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 | Kolkata, West Bengal, India | ActiveSanvi Shipping Pvt Ltd, a active private limited company, was established on 06 February 1996 in Kolkata, West Bengal, India. Engaging in transportation services within the transportation sector, it holds CIN: U63090WB1996PTC077052. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.80 Cr.
It upholds a active non-compliant status. Its leadership includes Vijay Singh Mourya (Director), Sangeeta Singh Mourya (Director), Jaharlal Sha (Director). Past directors included Sanjay Singh Mourya, Kamal Kanta Gupta, Rajesh Sahu. It holds ₹3.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2010, with the balance sheet filed on 30 September 2010. It is based at Sati Nivas, Ground Floor 10, Chowringhee Lane, Kolkata, West Bengal, 700016.
U63090WB1996PTC077052
077052
06 February 1996
₹3.00 Cr
₹2.80 Cr
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Sanvi Shipping Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vijay Singh Mourya | Director | 06 Dec 1996 | Current |
| Sangeeta Singh Mourya | Director | 26 Jun 2007 | Current |
| Jaharlal Sha | Director | 07 Jul 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Jul 2009 | Past |
| Pramod Abcsdd | Director | 13 Dec 2010 | Past |
| Pramod Abcsdd | Director | 28 Mar 2008 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Sanvi Shipping's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Sanvi Shipping's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹35,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Oct 2001 | Union Bank Of India | ₹3.50 Cr | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Sanvi Shipping, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Sanvi Shipping, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sanvi Shipping's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Sanvi Shipping Pvt Ltd last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records. was documented.
Sanvi Shipping Pvt Ltd has filed its annual Financial statements for the year ended 30 Sep 2010 with Roc Kolkata. was recorded as a recent event.
The activity Jaharlal Sha was appointed as a Director was appointed as a Director on 07 Jul 2009 & has been associated with this company since 16 years 4 months . was completed.
A charge with Union Bank Of India of Rs. 3.50 Cr registered on 29 Oct 2001 with Charge ID 90247077 was modified on 02 Feb 2008. was recorded as a recent event.
The activity Sangeeta Singh Mourya was appointed as a Director was appointed as a Director on 26 Jun 2007 & has been associated with this company since 18 years 5 months . was completed.
The activity A charge with Union Bank Of India amounted to Rs. 3.50 Cr with Charge ID 90247077 was registered on 29 Oct 2001. was completed.
The CIN of Sanvi Shipping Pvt Ltd is U63090WB1996PTC077052.
Sanvi Shipping Pvt Ltd is headquartered at Sati Nivas, Ground Floor 10, Chowringhee Lane, Kolkata, West Bengal, 700016.
Sanvi Shipping Pvt Ltd was incorporated on 06 February 1996.
The current directors of Sanvi Shipping Pvt Ltd are
The primary industry of Sanvi Shipping Pvt Ltd is Transportation.
Sanvi Shipping Pvt Ltd is unlisted.
The authorized capital of Sanvi Shipping Pvt Ltd is ₹3.00 Cr, and the paid-up capital is ₹2.80 Cr.
The compliance status of Sanvi Shipping Pvt Ltd is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX