Sanvy Trading Private Limited
About Sanvy Trading Private Limited
Data last updated:
Sanvy Trading Private Limited was a private limited company based in Mumbai, Maharashtra, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 08 December 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1995PTC095113.
The company had an authorised share capital of ₹1 Cr.
The registered office was at A/3 Damodar Kripa Bldg Libertygarden Rd.No.2 Malad West 13.8.99, Mumbai, Maharashtra, India.
Court records list 4 cases involving the company, including 4 filed against it; 2 cases are pending.
Company details
Contact details
Sanvy Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressA/3 Damodar Kripa Bldg Libertygarden Rd.No.2 Malad West 13.8.99, Mumbai, Maharashtra, India
- IndustryTrading, Wholesale, Specialty
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sanvy Trading Private Limited
Year-wise financial statements and ratios of Sanvy Trading Private Limited are in the company report Buy the company report.
Board of directors of Sanvy Trading Private Limited
No directors are listed for Sanvy Trading in the MCA records available to us.
Legal cases
Sanvy Trading Private Limited has 4 court cases on record: 4 filed against it. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 2 |
Cases on record (2 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (S W) | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Income Tax Cases) | Filed against the company by an individual | Disposed |
To see the full case history of Sanvy Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sanvy Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sanvy Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Sanvy Trading 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.
Sanvy Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 08 December 1995 and is registered under CIN U51900MH1995PTC095113. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sanvy Trading is U51900MH1995PTC095113. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sanvy Trading is at A3 Damodar Kripa Bldg Libertygarden Rd.No.2 Malad West 13.8.99, Mumbai, Maharashtra, India.
Sanvy Trading was incorporated on 08 December 1995. It is registered with the Registrar of Companies, Mumbai.
Sanvy Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Sanvy Trading has 4 court cases on record: 4 filed against it. 2 are pending.
Sanvy Trading can be reached at its registered office: A3 Damodar Kripa Bldg Libertygarden Rd.No.2 Malad West 13.8.99, Mumbai, Maharashtra, India.
Sanvy Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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