Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SAANVI FOREX PRIVATE LIMITED
CIN: U74140DL2014PTC267656 As on: 2026-07-13
SAANVI FOREX PRIVATE LIMITED (CIN: U74140DL2014PTC267656) is a Private company incorporated on 27 May 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.
SAANVI FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAANVI FOREX PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of SAANVI FOREX PRIVATE LIMITED are SANDEEP ARORA, and SUDESH ARORA.
SAANVI FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2014PTC267656 and its registration number is 267656. Users may contact SAANVI FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAANVI FOREX PRIVATE LIMITED is F-57, Shop No.1, Ground Floor Kamla Nagar , Delhi, Delhi, India - 110007.
Current status of SAANVI FOREX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SAANVI FOREX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SAANVI FOREX
Purchase full report of SAANVI FOREX
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SAANVI FOREX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAANVI FOREX
| DIN | Director Name | Designation | Appointment Date |
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| 06855277 | SANDEEP ARORA | Director | 2014-05-27 |
| 06855281 | SUDESH ARORA | Director | 2014-05-27 |
Past Directors & Key Managerial Personnel of SAANVI FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANDEEP ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAANVII DIGITECH EDUCATION PRIVATE LIMITED | U80900DL2020PTC368000 | Director | 2020-08-14 | Ongoing |
Other Directorships of SUDESH ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U62090DL2025PTC457006 | VOXSTREAM TECHNOLOGIES PRIVATE LIMITED | SHOP NO. 1, GROUND FLOOR,F-72, KAMLA NAGAR,Delhi,North Delhi,Delhi,110007-India |
| AAY-0257 | FOUNDATION TO FUTURE BUILDWELL LLP | HOUSE NO 105, OLD NO 105 E SHOP NO PVT NO 1 GROUND FLOOR MUNICIPAL NO 6804 BLK E KAMLA NAGAR DELHI, Delhi, India - 110007 |
| ACK-4657 | LOFT CONSTRUCTION LLP | HOUSE NO 5804-A, SHOP NO 1,,GROUND FLOOR, KAMLA NAGAR, STREET NO 7, NEW CHANDRAWAL SUBZI MANDI,Delhi,North Delhi,Delhi,India-110007 |
| ACR-4082 | QUREDERMA AESTHETIC CENTRE LLP | House No. 4D, Right Portion, 1st Floor, Municipal No. 6472,Block D, Kamla Nagar, Landmark On Main Road near Gopal Sweets, Kamla Nagar,Delhi,North Delhi,Delhi,India-110007 |
| U68200DL2025PTC451504 | ROBONOVAX CONSTRUCTION PRIVATE LIMITED | NO. 35 FLOOR GROUND BLOCK, F KAMLA NAGAR,Delhi,North Delhi,Delhi,110007-India |
| U45204DL2009PTC191246 | SORUS COLONIZER AND DEVELOPERS PRIVATE LIMITED | SHOP NO. 28, 1st FLOOR, CHOWDHARY KASHI RAM MARKET KOLHAPUR ROAD, KAMLA NAGAR, DELHI , DELHI, Delhi, India - 110007 |
| U52335DL2015PTC284524 | U & S BUSINESS COMPONENTS PRIVATE LIMITED | HOUSE NO.43, SHOP NO.43 GROUND FLOOR,KOHLAPUR ROAD,KAMLA NAGAR , DELHI, Delhi, India - 110007 |
| ACE-1238 | G5 FINANCIAL CONSULTANTS LLP | H.No C-1/9 Shop No. PVT 2,Ground Floor BLK-C-1,Delhi,North Delhi,Delhi,India-110007 |
| U74999DL2016OPC293051 | GOLDMAN TRADING INDIA (OPC) PRIVATE LIMITED | F-57, GROUND FLOOR KAMLA NAGAR , DELHI, Delhi, India - 110007 |
| U45300DL2010PTC205645 | MANOHAR LAL GUPTA PROJECTS PRIVATE LIMITED | HOUSE NO.F-52, GROUND FLOOR KAMLA NAGAR , DELHI, Delhi, India - 110007 |
| U51391DL2002PTC116684 | VIDAL MERCANTILE PRIVATE LIMITED | 69-D, SHOP NO. 3 GROUND FLOOR KAMLA NAGAR , DELHI, Delhi, India - 110007 |
| U45201DL2003PTC118684 | FLOWER ESTATES PRIVATE LIMITED | 69-D, SHOP NO. 4 GROUND FLOOR KAMLA NAGAR , DELHI, Delhi, India - 110007 |
| U72501DL2006PTC153051 | FIMO INFO SOLUTIONS PRIVATE LIMITED | SHOP NO. 3, GROUND FLOOR, E-99 KAMLA NAGAR , DELHI, Delhi, India - 110007 |
| U68100DL2025PTC454517 | STAYGENIE VENTURES PRIVATE LIMITED | H. NO. 7371/20, GALI NO.1,GROUND FLOOR,PREM NAGAR,Delhi,North Delhi,Delhi,110007-India |
| U45200DL2006PTC157095 | PIOUS BUILDCON PRIVATE LIMITED | HOUSE No-7365, Ground Floor, Subzi Mandi Shakti Nagar, Gali No-1,Prem Nagar , DELHI, Delhi, India - 110007 |
| U51909DL2017PTC320080 | YOLO CONTRACTORS AND PROJECTS PRIVATE LIMITED | House no. 3, F- Block, Ground Floor, Jaipuria Building, Kolhapur Road, , Kamla Nagar, Subzimandi, Delhi, India - 110007 |
| U67190DL2021PTC382950 | VEE RESOLVE PROFESSIONAL PRIVATE LIMITED | SHOP NO N-1, A-4&5, LOWER GROUND FLOOR KIRTI NAGAR , DELHI, Delhi, India - 110015 |
| U01611DL2024PTC435972 | HARVEST HIVE PULSES PRIVATE LIMITED | SHOP NO. 17 GROUND FLOOR,BLK 26 SHAKTI NAGAR CITY,Delhi,North Delhi,Delhi,110007-India |
| U47711DL2024PTC432833 | PINK BULL BRANDS PRIVATE LIMITED | A-18 SHOP NO. 1 GROUND,FLOOR RANA PRATAP BAGH,Delhi,North Delhi,Delhi,110007-India |
| U85500DL2024PTC432936 | ALLTR EDUCATION PRIVATE LIMITED | PLOT NO B-1 GROUND FLOOR,BLOCK-5 ROOP NAGAR,Delhi,North Delhi,Delhi,110007-India |
| U70109DL2013PTC252129 | SARASWATI ASSOCIATES PRIVATE LIMITED | HOUSE NO.70, 1st FLOOR, BLOCK E KAMLA NAGAR, NEW DELHI , DELHI, Delhi, India - 110007 |
| ACF-3130 | NESTING ABODE REALTY VENTURE 3 LLP | HOUSE NO. 97-E, 1ST FLOOR,KAMLA NAGAR ABOVE SAMSUNG SHOWROOM,Delhi,North Delhi,Delhi,India-110007 |
| U46909DL2024PTC440542 | EIW DEALS PRIVATE LIMITED | HOUSE NO E-123, GROUND FLOOR,BLK-E KAMLA NAGAR, LANDMARK MCD PARK,Delhi,North Delhi,Delhi,110007-India |
| U74999DL2022PTC406687 | MERGEDECK VENTURE PRIVATE LIMITED | HOUSE NO. 20 GROUND FLOOR BLOCK-A, NEAR SAXENA LODGE KAMLA NAGAR, NEW DELHI , DELHI, Delhi, India - 110007 |
| U46491DL2025PTC444138 | IMARSH TRADING PRIVATE LIMITED | HOUSE NO. 57/6246/12 FLOOR GROUND,BLOCK - F LANDMARK KOLHA PUR ROAD,Delhi,North Delhi,Delhi,110007-India |
| U72200DL2015PTC286999 | TRITAN SOLUTIONS PRIVATE LIMITED | HOUSE NO. 35 BACK PORTION GROUND FLOOR BANGLOW ROAD BLK-E KAMLA NAGAR,NEW DELHI,North Delhi,Delhi,110007-India |
| U70109DL2013PTC250670 | ANMOL AGROESTATES PRIVATE LIMITED | House No.-108, Ground Floor,Block-A, Landmark Near Birla Mill, Kamla Nagar, N ew Delhi , Delhi, Delhi, India - 110007 |
| AAI-7213 | ACER BIOMEDICALS LLP | Plot No D-10, 1st Floor, Block D, Kamla Nagar,Above karur Vysya Bank, Delhi 110 007 Delhi, Delhi, India - 110007 |
| U28299DL2023PTC417314 | BERGHI NESTA PRIVATE LIMITED | Shop No 4, 1st Floor, Street No 3, Pratap Nagar , Delhi, Delhi, India - 110007 |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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