Sanvik Construction Private Limited
About Sanvik Construction Private Limited
Data last updated:
Sanvik Construction Private Limited was a private limited company based in Daltonganj, Jharkhand, 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 complete construction solutions, a part of the broader construction sector. Incorporated on 13 October 2011.
Registered with ROC Ranchi under CIN U45200JH2011PTC015129.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vikash Tiwari and Sanjay Tiwari.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Daltonganj, Jharkhand.
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 AddressC/O Arjun Tiwari Mohalla – Jailhata Near Hansraj Market P.O P.S. – Dalton, Ganj, Daltonganj, Jharkhand, India – 822101
- IndustryConstruction, Complete Constructions, Civil Engineering
- 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
Board of Directors of Sanvik Construction Private Limited
Sanvik Construction has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikash Tiwari | Director | 13 Oct 2011 | 14 Years 11 Months | As last reported |
| Sanjay Tiwari | Managing Director | 13 Oct 2011 | 14 Years 11 Months | As last reported |
Financials of Sanvik Construction Private Limited FY 2013 filings available
Ten-year financial statements for Sanvik Construction Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sanvik Construction
Sanvik Construction Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanvik Construction
Employment history and EPFO contributions of people linked to Sanvik Construction.
Employee and EPFO history for Sanvik Construction Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sanvik Construction
GST registrations and filing compliance for Sanvik Construction Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sanvik Construction
Credit ratings, litigation, and regulatory alerts for Sanvik Construction Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sanvik Construction
MSME payment history for Sanvik Construction Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sanvik Construction
Corporate group structure for Sanvik Construction Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sanvik Construction
MCA filings and documents for Sanvik Construction Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sanvik Construction
Frequently Asked Questions about Sanvik Construction Private Limited
Sanvik Construction 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.
Sanvik Construction is a struck-off private limited company in the construction sector based in Daltonganj, Jharkhand, India. It was incorporated on 13 October 2011 and is registered under CIN U45200JH2011PTC015129. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sanvik Construction are:
- Vikash Tiwari - Director
- Sanjay Tiwari - Managing Director
The CIN (Corporate Identification Number) of Sanvik Construction is U45200JH2011PTC015129. 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 Sanvik Construction is construction. The company specifically operates in complete constructions. The company was active in this sector before being struck off.
The company has its registered office at CO Arjun Tiwari Mohalla – Jailhata Near Hansraj Market P.O P.S. – Dalton, Ganj, Daltonganj, Jharkhand, India – 822101.