SAANVI HI-RISE LIMITED (CIN: U45400WB2012PLC181060) is a Public company incorporated on 26 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
SAANVI HI-RISE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.SAANVI HI-RISE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of SAANVI HI-RISE LIMITED are UTTAM DAS, SHYAMAL PAL, and ANIRBAN ROY.
SAANVI HI-RISE LIMITED's Corporate Identification Number (CIN) is U45400WB2012PLC181060 and its registration number is 181060. Users may contact SAANVI HI-RISE LIMITED on its Email address - [email protected]. Registered address of SAANVI HI-RISE LIMITED is FLAT NO. 2B, 2ND FLOOR, PREMISES NO. 72 BECK BAGAN ROW , KOLKATA, West Bengal, India - 700017.
Current status of SAANVI HI-RISE LIMITED is - Active.
| CIN | U45400WB2012PLC181060 |
| Name | SAANVI HI-RISE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 181060 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2012-04-26 |
| Age of Company | 12 years, 10 months, 17 days |
| Activity | NIC Code: 4540 NIC Description: Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAANVI HI-RISE LIMITED |
| U45400WB2012PLC181060 |
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Get a list of all litigations SAANVI HI-RISE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAANVI HI-RISE. This report helps you understand the risk associated in dealing with SAANVI HI-RISE and its Directors better.
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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 HI-RISE 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03167424 | UTTAM DAS | Director | 2013-05-14 |
| 03460936 | SHYAMAL PAL | Director | 2013-05-14 |
| 03505073 | ANIRBAN ROY | Director | 2013-05-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03631006 | ASIS SINHA | Director | - | 2013-05-14 |
| 03631007 | SUBHASIS KUMAR SINHA | Director | - | 2013-05-14 |
| 05226862 | DEBASIS BANERJEE | Director | - | 2013-05-14 |
| 05241602 | SARBASIS SINHA | Director | - | 2013-05-14 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15137WB2012PLC186400 | SAANVI FOODPARK LIMITED | FLAT NO. 2B, 2ND FLOOR, PREMISES NO. 72 BECK BAGAN ROW , KOLKATA, West Bengal, India - 700017 |
| AAZ-4709 | BOSE GREENS LLP | FLAT NO. 1C, RADHA SAGAR, WARD NO. 063 PREMISES NO. 08, MOIRA STREET KOLKATA, West Bengal, India - 700017 |
| AAZ-4573 | ABODETECH BUILDERS LLP | FLAT NO. 1C, RADHA SAGAR, WARD NO. 063 PREMISES NO. 08, MOIRA STREET KOLKATA, West Bengal, India - 700017 |
| AAZ-4704 | FORTUNEFRAME BUILDERS LLP | FLAT NO. 1C, RADHA SAGAR,WARD NO. 063 PREMISES NO. 08, MOIRA STREET KOLKATA, West Bengal, India - 700017 |
| AAZ-4710 | BOSE ADOBE LLP | FLAT NO. 1C, RADHA SAGAR,WARD NO. 063 PREMISES NO. 08, MOIRA STREET KOLKATA, West Bengal, India - 700017 |
| AAZ-4708 | FIRSTSIGHT REALITY LLP | FLAT NO. 1C, RADHA SAGAR,WARD NO. 063 PREMISES NO. 08, MOIRA STREET KOLKATA, West Bengal, India - 700017 |
| AAZ-4879 | HAPPLING HOMES LLP | FLAT NO. 1C, RADHA SAGAR,WARD NO. 063 PREMISES NO. 08, MOIRA STREET KOLKATA, West Bengal, India - 700017 |
| AAZ-4705 | JUMBO HOMES LLP | FLAT NO. 1C, RADHA SAGAR,WARD NO. 063 PREMISES NO. 08, MOIRA STREET KOLKATA, West Bengal, India - 700017 |
| AAZ-4475 | BOSETECH SHELTERS LLP | FLAT NO. 1C, RADHA SAGAR, PREMISES NO. 08 WARD NO. 063, MOIRA STREET KOLKATA, West Bengal, India - 700017 |
| AAZ-4572 | KESHAW HOMES LLP | FLAT NO. 1C, RADHA SAGAR, PREMISES NO. 08 WARD NO. 063, MOIRA STREET KOLKATA, West Bengal, India - 700017 |
| AAZ-4711 | BLOSSOMBERG HOMES LLP | FLAT NO. 1C, RADHA SAGAR,WARD NO. 063 PREMISES NO. 08, MOIRA STREET KOLKATA, West Bengal, India - 700017 |
| U51109WB1995PTC070096 | VICOM SECURITY PRIVATE LIMITED | 8, JUSTICE K.M. YUSUF SARANI 2ND FLOOR, BECK BAGAN ROW , KOLKATA, West Bengal, India - 700017 |
| U20219WB2007PTC119206 | NAINI PLYWOOD & WOOD PRODUCTS PRIVATE LIMITED | SUKHSADAN BUILDING, FLAT NO. 2E, 2ND FLOOR 52B, SHAKESPEARS SARANI , KOLKATA, West Bengal, India - 700017 |
| U22300WB2019PTC232815 | MASHRIQ MEDIA PRIVATE LIMITED | P-258, 2ND FLOOR, FLAT NO.2D DARGAH ROAD,P.S. BENIAPUKUR , KOLKATA, West Bengal, India - 700017 |
| U23101WB1989PTC047645 | OSD COKE PRIVATE LIMITED | 209 A J C BOSE ROAD, KARNANI ESTATE FLAT NO. 90, 2ND FLOOR , KOLKATA, West Bengal, India - 700017 |
| U23101WB2021PTC244309 | KUNJ COKE PRIVATE LIMITED | FLAT NO. 90, 2ND FLOOR, KARNANI ESTATE 209, A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| AAX-4091 | RANEH CAPITAL SERVICES LLP | No. 17, Lower Range, Flat No. 82, 8th Floor, Kolkata, West Bengal, India - 700017 |
| U31200WB1988PTC044196 | PARAM ELECTRICALS PVT LTD | FLAT NO. 5, PREMISES NO. 12/2, HUNGERFORD STREET(erst while PICASSO BIT HI) , KOLKATA, West Bengal, India - 700017 |
| U01403WB2012PTC187943 | MERLIN FRUITS & CROPS PRIVATE LIMITED | FLAT NO. 4A, 4TH FLOOR, PARK ISLAND, NO. 5, DR. BIRESH GUHA STREET , KOLKATA, West Bengal, India - 700017 |
| U27104WB1985PLC221256 | ELLENBARRIE STEELS LTD | Jasmine Tower at Premises No. 31, Shakespeare Sarani, 6th floor, Room No.605-607 , Kolkata, West Bengal, India - 700017 |
| U01122WB2008PTC141875 | BHARTIYA BEEJ KHAD BHANDAR PRIVATE LIMITED | Executive Fixed Desk No. 1 (EFD/1), 2nd, Floor, Building Premises No. 19/1, Camac Street , , kolkata, West Bengal, India - 700017 |
| U25111WB2011PTC164246 | TRUVALUE DEVELOPERS PRIVATE LIMITED | 3A, AUCKLAND PLACE, 5th Floor, Room No.5B 5TH FLOOR, ROOM NO. 5B , KOLKATA, West Bengal, India - 700017 |
| U72300WB2015PTC204912 | JB INFOTECH PRIVATE LIMITED | 70,BECK BAGAN ROW 1ST FLOOR , KOLKATA, West Bengal, India - 700017 |
| AAR-9507 | ECOTEX INDIA LLP | 15A, Beck Bagan Row 1st Floor Kolkata, West Bengal, India - 700017 |
| U15412WB2021PTC248380 | SHELTIC FOODWORKS PRIVATE LIMITED | 8,Beck Bagan Row, 1st Floor , KOLKATA, West Bengal, India - 700017 |
| U27300WB2007PTC116067 | MATRIX MULTITECH PRIVATE LIMITED | 15A, BECK BAGAN ROW GROUND FLOOR , KOLKATA, West Bengal, India - 700017 |
| U26931WB1984PTC037301 | CRESCENT WIRE INDUSTRIES PVT LTD | 8 CAMAC STREETSPACE NO 3 2ND FLOOR , KOLKATA, West Bengal, India - 700017 |
| U28991WB2005PTC105730 | ZAID ZIPPERS PRIVATE LIMITED | 15A BECK BAGAN ROW1ST FLOOR , KOLKATA, West Bengal, India - 700017 |
| U70102WB2014PTC200830 | JALDHAM HOUSING PRIVATE LIMITED | 1 ROWDON STREET FLAT NO SW-5, GROUND FLOOR , KOLKATA, West Bengal, India - 700017 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10360731 | 2012-06-04 | - | - | 250,000,000.00 | SAANVI SECURED DEBENTURE TRUST |
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.
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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.
| Company Identifier | Name | Percentage of Shares Held |
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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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