Sanvitextiles Private Limited
About Sanvitextiles Private Limited
Data last updated:
Sanvitextiles Private Limited was a private limited company based in Tanda, Uttar Pradesh, 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 leather, a part of the broader apparel and fashion sector. Incorporated on 24 June 2016.
Registered with ROC Kanpur under CIN U17299UP2016PTC084376.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. Formerly known as Vines Textiles Private Limited and Vinas Textiles Private Limited. It was led by directors including Ankit Pandey and Seema Dwivedi.
Last AGM: 29 September 2019. Financial statements filed for year ended 31 March 2019. Office: Akbarpur Tanda Road Village – Mamrejpur, Uttar Pradesh, India – 224190.
As per the financials filed for FY 2017, the company reported a revenue of ₹34.92 Lakh.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressAkbarpur Tanda Road Village – Mamrejpur, Uttar Pradesh, India – 224190
- IndustryAppreal & Fashion, Leather, Textile, Apparel
- 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
Name History of Sanvitextiles
Sanvitextiles has undergone 3 name changes throughout its history. The company was previously known as Vines Textiles Private Limited, Vinas Textiles Private Limited, and Vinnus Textiles Private Limited. The current legal name is Sanvitextiles Private Limited.
| Company Name | Status |
|---|---|
| Sanvitextiles Private Limited | Current |
| Vines Textiles Private Limited | Previous |
| Vinas Textiles Private Limited | Previous |
| Vinnus Textiles Private Limited | Previous |
Business Activity of Sanvitextiles
Sanvitextiles operates primarily in the manufacturing sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Textile, leather and other apparel products | Locked |
Detailed business activity records for Sanvitextiles Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sanvitextiles
Sanvitextiles Private Limited is audited by VSM&Company for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VSM&Company | Locked | Locked | Locked |
Complete auditor history for Sanvitextiles Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sanvitextiles Private Limited
Sanvitextiles has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankit Pandey Also directs: Parth Thread Private Limited | Director | 12 Jun 2019 | 7 Years 3 Months | As last reported |
| Seema Dwivedi | Additional Director | 10 Aug 2017 | 9 Years 1 Months | As last reported |
| Surbhi Pandey | Director | 24 Jun 2016 | 10 Years 3 Months | As last reported |
Financials of Sanvitextiles Private Limited FY 2019 filings available
Sanvitextiles Private Limited reported revenue of ₹34.92 Lakh for FY 2017.
Ten-year financial statements for Sanvitextiles 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.
Ownership and Shareholding of Sanvitextiles
Shareholding and ownership data for Sanvitextiles Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sanvitextiles
Sanvitextiles Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanvitextiles
Employment history and EPFO contributions of people linked to Sanvitextiles.
Employee and EPFO history for Sanvitextiles 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 Sanvitextiles
GST registrations and filing compliance for Sanvitextiles 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 Sanvitextiles
Credit ratings, litigation, and regulatory alerts for Sanvitextiles 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 Sanvitextiles
MSME payment history for Sanvitextiles 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 Sanvitextiles
Corporate group structure for Sanvitextiles 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 Sanvitextiles
MCA filings and documents for Sanvitextiles 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 Sanvitextiles
Frequently Asked Questions about Sanvitextiles Private Limited
Sanvitextiles 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.
Sanvitextiles is a struck-off private limited company in the appreal and fashion sector based in Tanda, Uttar Pradesh, India. It was incorporated on 24 June 2016 and is registered under CIN U17299UP2016PTC084376. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sanvitextiles are:
- Ankit Pandey - Director
- Seema Dwivedi - Additional Director
- Surbhi Pandey - Director
The CIN (Corporate Identification Number) of Sanvitextiles is U17299UP2016PTC084376. 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 Sanvitextiles is apparel and fashion. The company specifically operates in leather. The company was active in this sector before being struck off.
The company has its registered office at Akbarpur Tanda Road Village – Mamrejpur, Uttar Pradesh, India – 224190.