Sanvie Retail Private Limited - Company Profile

It is a consumer goods private limited company based in Kolkata, West Bengal, India, established in 2020.
2020 Kolkata, West Bengal, India Active
Last Updated:
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About Sanvie Retail Private Limited

Sanvie Retail Private Limited, a active private limited company, was established on 07 July 2020 in Kolkata, West Bengal, India. Engaging in accessories retail & distribution within the real estate sector, it holds CIN: U52609WB2020PTC237868. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹5.00 Cr.

Employing 445 professional, Its leadership includes Alok Kumar More (Director), Varun More (Director). Past directors included Vedant More, Prakash Ladha, Varun More. It holds ₹15.21 Cr open charges and no settled loans. Its latest AGM occurred on 29 November 2024, with the balance sheet filed on 31 March 2024. It is based at 78, Lenin Sarani, Kolkata, West Bengal, 700013.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U52609WB2020PTC237868

  • Registration Number

    237868

  • Incorporation Date

    07 July 2020

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹5.00 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 5.00 Cr
  • Company Age 5 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 15.21 Cr
  • Revenue Growth **** -0.45%
  • Profit Growth **** -61.27%
  • Ebitda **** 36.13%
  • Net Worth 20.28%
  • Total Assets **** 10.27%
Company report

Sanvie Retail Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sanvie Retail Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sanvie Retail Private Limited?
Current Directors
Name Designation Appointment Date Status
Alok Kumar More Director 07 Jul 2020 Current
Varun More Director 01 Feb 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Nov 2022 Past
Pramod Abcsdd Director 24 Sep 2022 Past
Pramod Abcsdd Additional Director 30 Dec 2021 Past
Pramod Abcsdd Additional Director 30 Dec 2021 Past

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Financial Performance of Sanvie Retail.

Sanvie Retail Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 0.45% decrease. The company also saw a substantial fall in profitability, with a 61.27% decrease in profit. The company's net worth Soared by an impressive increase of 20.28%.

Sanvie Retail revenue growth over time
Sanvie Retail profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -0.45%
*******
*******
*******
*******
Revenue from Operations
*******
 -0.20%
*******
*******
*******
*******
Total Assets
*******
 10.27%
*******
*******
*******
*******
Profit or Loss
*******
 -61.27%
*******
*******
*******
*******
Net Worth
*******
 20.28%
*******
*******
*******
*******
EBITDA
*******
 36.13%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sanvie Retail?

In 2023, Sanvie Retail had a promoter holding of 84.75% and a public holding of 15.25%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹152,060,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 15.13 Cr
  • Hdfc Bank Limited : 0.07 Cr
Latest Charge Details
Date Lender Amount Status
28 Feb 2023 Hdfc Bank Limited ₹0.72 M Open
13 Aug 2022 Others ₹15.00 Cr Open
25 May 2022 Others ₹1.34 M Open

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How Many Employees Work at Sanvie Retail?

Sanvie Retail has a workforce of 445 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sanvie Retail, 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 Sanvie Retail's trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Sanvie Retail
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Sanvie Retail Private Limited last Annual general meeting of members was held on 29 Nov 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Sanvie Retail Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 0.07 Cr with Charge ID 100691316 was registered on 28 Feb 2023. was completed.

  • Charges

    A charge with Others of Rs. 15.00 Cr registered on 13 Aug 2022 with Charge ID 100603227 was modified on 20 Sep 2022. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 15.00 Cr with Charge ID 100603227 was registered on 13 Aug 2022. was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 0.13 Cr with Charge ID 100590918 was registered on 25 May 2022. was completed.

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Frequently Asked Questions
What is the CIN of Sanvie Retail Private Limited?

The CIN of Sanvie Retail Private Limited is U52609WB2020PTC237868.

Where is Sanvie Retail Private Limited headquartered?

Sanvie Retail Private Limited is headquartered at 78, Lenin Sarani, Kolkata, West Bengal, 700013.

When was Sanvie Retail Private Limited incorporated?

Sanvie Retail Private Limited was incorporated on 07 July 2020.

Who are the current directors of Sanvie Retail Private Limited?

The current directors of Sanvie Retail Private Limited are

What is the primary industry of Sanvie Retail Private Limited?

The primary industry of Sanvie Retail Private Limited is Real Estate.

Is Sanvie Retail Private Limited a listed company?

Sanvie Retail Private Limited is unlisted.

What is the capital structure of Sanvie Retail Private Limited?

The authorized capital of Sanvie Retail Private Limited is ₹5.00 Cr, and the paid-up capital is ₹5.00 Cr.

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