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
SANVEE LOGISTICS PRIVATE LIMITED
CIN: U74999MH2017PTC293720 As on: 2026-07-13
SANVEE LOGISTICS PRIVATE LIMITED (CIN: U74999MH2017PTC293720) is a Private company incorporated on 11 Apr 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SANVEE LOGISTICS 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.SANVEE LOGISTICS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SANVEE LOGISTICS PRIVATE LIMITED are SANGRAM BISOYEE KESHARI, and SARITA SANGRAM BISOYEE.
SANVEE LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC293720 and its registration number is 293720. Users may contact SANVEE LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANVEE LOGISTICS PRIVATE LIMITED is 305, SOMESHWAR CO-OP HOUSING SOCIETY OLD DOMBIVALI ROAD, NEAR SHIV MANDIR , DOMBIVALI, Maharashtra, India - 421202.
Current status of SANVEE LOGISTICS 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 SANVEE LOGISTICS 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.
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Purchase full report of SANVEE LOGISTICS
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 SANVEE LOGISTICS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SANVEE LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07772225 | SANGRAM BISOYEE KESHARI | Director | 2017-04-11 |
| 08912126 | SARITA SANGRAM BISOYEE | Director | 2021-08-23 |
Past Directors & Key Managerial Personnel of SANVEE LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07772108 | DAKUA PRAMOD VINAYAK | Director | - | 2021-08-25 |
Other Directorships of SANGRAM BISOYEE KESHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VENUS CARGO AND LOGISTICS PRIVATE LIMITED | U63000MH2005PTC151896 | Director | 2020-02-01 | Ongoing |
| ZAKS SUPPLY CHAIN PRIVATE LIMITED | U63030MH2019PTC328145 | Additional Director | 2024-03-13 | Ongoing |
Other Directorships of SARITA SANGRAM BISOYEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAA SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | U63000MH2020PTC351399 | Director | 2020-12-07 | Ongoing |
Other Directorships of DAKUA PRAMOD VINAYAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VENUS CARGO AND LOGISTICS PRIVATE LIMITED | U63000MH2005PTC151896 | Director | 2020-02-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2014PTC259950 | SHREE BHRAMALINGESHWARA CATERING SERVICE PRIVATE LIMITED | 304, MAMAL CO-OP HOUSING SOCIETY, SUBHASH ROAD NAVAPADA, DOMBIVALI WEST , DOMBIVALI, Maharashtra, India - 421202 |
| U50402MH2020PTC341925 | TECHNOX AUTOMOTIVE PRIVATE LIMITED | Jai Manisha Co-op Housing Society, Jaihind Colony Dombivali , Dombivali, Maharashtra, India - 421202 |
| U72200MH2004PTC146839 | ISARLA SOFTWARE SOLUTIONS PRIVATE LIMITED | A/8, CHANDAN CO OP HOUSING SOCIETY, SHASTRI NAGAR DOMBIVALI(WEST) , DOMBIVALI, Maharashtra, India - 421202 |
| U51507MH2006PTC166464 | CHROMCO SPECIALITIES PRIVATE LIMITED | B-310, Vishal Co op Housing Society Subhash Road, Navapada, Dombivali (W), , Thane, Maharashtra, India - 421202 |
| U74900MH2015PTC271214 | Y2K MULTISERVICES PRIVATE LIMITED | FLAT NO 22 MAYUR SAHANIVAS CO-OP HSG SOC LTD DEEN DAYAL ROAD DOMBIVALI EAST , DOMBIVALI, Maharashtra, India - 421202 |
| U93090MH2009PTC190791 | CLASSIC MULTITRADE PRIVATE LIMITED | P.N.P Complex, Shop no. 6, Ground Floor Near Shiv Mandir, Kopargaon, Dombivali ( West) , Dombivali, Maharashtra, India - 421202 |
| U17299MH2022PTC376694 | NEW CHANCE IMPEX PRIVATE LIMITED | B 34 NAVRATAN CO OP HSG SOC OLD DOMBIVLI ROAD DOMBIVALI 421202 , THANE, Maharashtra, India - 421202 |
| AAT-4421 | ACHARYA AND BROTHERS APPARELS LLP | 2/24, DOMBIVALI RAHIVASI HOUSING SOC GUPTE ROAD, VISHNU NAGAR, DOMBIVALI WEST DOMBIVALI, Maharashtra, India - 421202 |
| U31909MH2016PTC285437 | TECHASIA MECHATRONICS PRIVATE LIMITED | FLAT NO. 7 MAYUR SAHANIVAS CO.OP. SOC P.D. ROAD, OPP. GANESH MANDIR, DOMBIVALI WEST , THANE, Maharashtra, India - 421202 |
| AAJ-6198 | APNA STAR PARIVAAR ENTERPRISES LLP | A-401, OM SHIV SAI NEAR WATER TANK, KOPAR ROAD DOMBIVALI, Maharashtra, India - 421202 |
| U36103MH2013PTC243885 | MOHAR DIAMONDS PRIVATE LIMITED | FLAT NO. 501, AASHIRWAD SOCIETY SUBHASH ROAD, NEAR BHAGSHALA MAIDAN , DOMBIVALI, Maharashtra, India - 421202 |
| U74140MH2007PTC175752 | LAKSHYA MANAGEMENT SERVICES PRIVATE LIMITED | B-15, HINGLAJ SOCIETY, KOPAR ROAD, NEAR APURVA HOSPITAL, , DOMBIVALI WEST, Maharashtra, India - 421202 |
| U80902MH2022NPL394801 | INIL GREENTECH FOUNDATION | C/O TUSHAR PATIL, B/206, DHANSHREE APT RAJU NAGAR, NEAR RAGAI MANDIR , DOMBIVALI, Maharashtra, India - 421202 |
| U85300MH2019NPL331675 | COSMOLOGICAL DEVELOPMENT FOUNDATION | Room No - 25,Fifth Floor, Near Shiv Mandir,Shastri Nagar , DOMBIVALI WEST, Maharashtra, India - 421202 |
| U51909MH2020PTC345927 | V AND O TRADERS PRIVATE LIMITED | 5, Yashoda Villa, Shree Samarth Society Opp. Maratha Mandir Hall, M. Phule Road , Dombivali West, Maharashtra, India - 421202 |
| U72300MH2000PTC124142 | QUEST-CON COMPUTER SOLUTIONS PRIVATE LIMITED | SHEETAL BUNGLOW KNACHANGAURICO OP SOC DIN DAYAL ROAD, DOMBIVALI (W) , DOMBIVALI 421202, Maharashtra, India - 000000 |
| U63000MH2020PTC351399 | AAA SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | 305 SOMESHWAR COOP SOC OLD DOMBIVALI ROAD DOMBIVLI , THANE, Maharashtra, India - 421202 |
| U33111MH2016PTC274760 | BRAD AYURVEDA PRIVATE LIMITED | 305 Tejashri Appt Old Dombivali , Dombivali, Maharashtra, India - 421202 |
| AAG-1484 | TELEWINGS INFO SERVICES LLP | Sulaxmi, Bung No 15, Kailash Ngr, Co-Op Socy Shastri Nagar, Dombivali W Dombivali, Maharashtra, India - 421202 |
| U74210MH2008PTC185287 | VISHVESHWAR ENGINEERS & REALTY VENTURES PRIVATE LIMITED | 8, DEEPANJALI SOCIETY, PHULE ROAD, BHOIR WADI VISHNU NAGAR, DOMBIVALI - WEST , DOMBIVALI, Maharashtra, India - 421202 |
| U52300MH2011PTC212942 | DREAMWORK DISTRIBUTORS PRIVATE LIMITED | Shop No.101, Gopi Cine Mall Co-operative HSG Ltd Shankar Sheth Road, Dombivali (West), , Dombivali, Maharashtra, India - 421202 |
| U74900MH2007PTC174694 | VIRASHA FRAGRANCE PRIVATE LIMITED | FLAT NO 9,SECOND FLOOR,CHANDRAHAS CHS,TELKOSWADI, OLD DOMBIVALI ROAD,Dr. NEMADE LANE, DOMB IVALI (W) , DOMBIVALI, Maharashtra, India - 421202 |
| U74994MH2019OPC321449 | PADDIE HAIR AND MORE (OPC) PRIVATE LIMITED | 25/40, Everest Co-op Housing Society, D Road, Dombivli,,THANE,,Thane,Maharashtra,421202-India |
| U80901MH2015PTC268063 | GURUKUL OPEN STUDIES PRIVATE LIMITED | JOSHI CHAWL NR KAMATH BLDG OLD DOMBIVALI RD, DOMBIVALI WEST , DOMBIVALI, Maharashtra, India - 421202 |
| U15100MH2022OPC384782 | NIKITA'S CAKES AND DESSERTS (OPC) PRIVATE LIMITED | 102, OMRAJ CO OP HOUSING SOCIETY LTD GHANSHYAM GUPTE CROSS ROAD, VISHNU NAGAR,Thane,Thane,Maharashtra,421202-India |
| U74900MH2015PTC265471 | PRIYADARSHINI TRADECOM PRIVATE LIMITED | SHOP NO 11, SADANA SAMADHAN BLDG, SUBHASH ROAD, NEAR MARUTI MANDIR, DOMBIVALI WEST , THANE, Maharashtra, India - 421202 |
| U74120MH2015PTC264152 | BLOOMING DALE MARKETING PRIVATE LIMITED | A-3, MAYURA SADAN CO-OP HSG SOC, GUPTE ROAD, GAONDEVI, DOMBIVALI (W) , THANE, Maharashtra, India - 421202 |
| U24110MH1986PTC039430 | CALGON CHEMICALS PRIVATE LIMITED | 24, SAI JYOT APPARTMENTS, JEEVAN JYOT CO-OP. HSG. SOCEITY, GHANSHYAM GUPTE ROAD, DOMBIVALI (WEST), , THANE, Maharashtra, India - 421202 |
| U70200MH2022PTC391380 | MAAI INFRAMINDS REALTY PRIVATE LIMITED | 203, Ganesh Shraddha Building, Near Girija Mata Mandir, , Dombivali, Maharashtra, India - 421202 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100871763 | 2024-02-08 | - | - | 10,000,000.00 | YES BANK LIMITED |
- 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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| 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.
| 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.