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.
U52609WB2020PTC237868
237868
07 July 2020
₹5.00 Cr
₹5.00 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Alok Kumar More | Director | 07 Jul 2020 | Current |
| Varun More | Director | 01 Feb 2021 | Current |
| 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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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%.
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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.
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₹152,060,000.00
₹0
| 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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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.
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.
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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.
The activity Sanvie Retail Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
A charge with Hdfc Bank Limited amounted to Rs. 0.07 Cr with Charge ID 100691316 was registered on 28 Feb 2023. was recorded as a recent event.
The activity 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 completed.
The activity A charge with Others amounted to Rs. 15.00 Cr with Charge ID 100603227 was registered on 13 Aug 2022. was completed.
Progress on A charge with Others amounted to Rs. 0.13 Cr with Charge ID 100590918 was registered on 25 May 2022. was documented.
The CIN of Sanvie Retail Private Limited is U52609WB2020PTC237868.
Sanvie Retail Private Limited is headquartered at 78, Lenin Sarani, Kolkata, West Bengal, 700013.
Sanvie Retail Private Limited was incorporated on 07 July 2020.
The current directors of Sanvie Retail Private Limited are
The primary industry of Sanvie Retail Private Limited is Real Estate.
Sanvie Retail Private Limited is unlisted.
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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