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
SANVI LOGISTICS PRIVATE LIMITED
CIN: U52219MP2023PTC064978 As on: 2026-07-13
SANVI LOGISTICS PRIVATE LIMITED (CIN: U52219MP2023PTC064978) is a Private company incorporated on 25 Mar 2023. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.SANVI LOGISTICS PRIVATE LIMITED's NIC code is 522 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.
SANVI LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52219MP2023PTC064978 and its registration number is 64978. Users may contact SANVI LOGISTICS PRIVATE LIMITED on its Email address - . Registered address of SANVI LOGISTICS PRIVATE LIMITED is WARD NO.01, IN FRONT OF MATA MANDIR,GRAM BADIYA KHEDI,Sehore,Sehore,Madhya Pradesh,466001-India.
Current status of SANVI LOGISTICS PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SANVI 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.
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 SANVI LOGISTICS
Purchase full report of SANVI 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 SANVI 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SANVI LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SANVI LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U56290MP2025PTC080444 | KALKIRA INDUSTRIES PRIVATE LIMITED | SHOP NO.01 IN FRONT OF,ARJUN HOTEL SHYAMPUR ROAD,Sehore,Sehore,Madhya Pradesh,466001-India |
| U90009MP2023PTC064822 | VAWWORLD PRIME ENTERTAINMENT PRIVATE LIMITED | C/O DHANANJAY KULKARNI, WARD NO. 09, BEHIND GIRLS COLLEGE,CHANAKYAPURI SEHORE,Sehore,Sehore,Madhya Pradesh,466001-India |
| U13992MP2025PTC077118 | KARIGAR SANSAR PRODUCER COMPANY LIMITED | H.No. 97, ward no 9,jamuniya talab,Sehore,Sehore,Madhya Pradesh,466001-India |
| U01100MP2021PTC057914 | ANDATA CROP CARE & SOLUTION PRIVATE LIMITED | In front of Police station Shyampur Road , SEHORE, Madhya Pradesh, India - 466001 |
| U10796MP2024PTC073461 | SEHORISTA PRIVATE LIMITED | Plot No 01,Industrial Area, Abdullapur,Sehore,Sehore,Madhya Pradesh,466001-India |
| U46302MP2021PTC057280 | SWARN BHARAT DAIRY MILK PRIVATE LIMITED | Khasra No. 165/2,,Gram Semra Dangi,,Sehore,Sehore,Madhya Pradesh,466001-India |
| U41001MP2024PTC070771 | MOHANCON BUILDS PRIVATE LIMITED | C/o Surendra Ralhan,Khasra No. 1026/1, Ward N,Sehore,Sehore,Madhya Pradesh,466001-India |
| U01400MP2020PTC050762 | ERDA FARMERS PRODUCER COMPANY LIMITED | PLOT NO 7 ANJANI DHAM COLONY SEKRA KHEDI ROAD SEHORE , SEHORE, Madhya Pradesh, India - 466001 |
| U74990MP2019PTC048278 | NIPPY GLOBAL SOLUTIONS PRIVATE LIMITED | House No. 234, Sheetal Vihar Colony, Sehore Madhya Pradesh 466001 , SEHORE, Madhya Pradesh, India - 466001 |
| ACW-4443 | FUNGI LABS LLP | 01 SHIVARADHYA COLONY,STATION ROAD SEHORE,Sehore,Sehore,Madhya Pradesh,India-466001 |
| U20129MP2026PTC082769 | PARTH ORGANIC INDUSTRY PRIVATE LIMITED | House No-54,Sheetal Vihar,Colony,Sehore,Sehore,Sehore,Madhya Pradesh,466001-India |
| U46697MP2025OPC076003 | KOMMEN RATNAWALA THE GEM SHOP (OPC) PRIVATE LIMITED | PATEL COLONY BADIYA KHED,LUDERMATA SCHOOL, SEHORE,Sehore,Sehore,Madhya Pradesh,466001-India |
| U82990MP2025PTC075371 | PRIMENSPARK MANAGEMENT SERVICES PRIVATE LIMITED | Pole No. A07, Murali Road,Sehore Naka,Sehore,Sehore,Madhya Pradesh,466001-India |
| U01403MP2011PTC025608 | UNNAT KISAN AGRI DEVELOPMENT AND MARKETING PRIVATE LIMITED | SHOP NO 13, INFRONT OF DISTRICT COURT , SEHORE, Madhya Pradesh, India - 466001 |
| U45400MP2014PTC033269 | TIRUMALA COLONIZERS PRIVATE LIMITED | EWS 91, WARD NO. 2, BRAHMPURI COLONY , SEHORE, Madhya Pradesh, India - 466001 |
| U15549MP2019PTC047781 | JUMBODWEEP BEVERAGES PRIVATE LIMITED | 1, KHASRA NO 129/3, GANESH MANDIR ROAD GOPALPURA , SEHORE, Madhya Pradesh, India - 466001 |
| U52100MP2011PTC026406 | OM SHREE TRADE MART PRIVATE LIMITED | H. NO. 3, 3RD FLOOR, KANCHAN MARKET, INFRONT OF GIRLS COLLEGE. , SEHORE, Madhya Pradesh, India - 466001 |
| U72100MP2018PTC046421 | BHOOMIPRASAD FOOD PRODUCTS PRIVATE LIMITED | C/O SHRI GANESH PD BABU LAL VISHWAKARMA DEV NAGAR COLONY BACK MATA MANDIR , SEHORE, Madhya Pradesh, India - 466001 |
| U68100MP2024PTC072439 | STUTIRISE INFRA PRIVATE LIMITED | swaminarayan mandir,narendra nagar,Sehore,Sehore,Madhya Pradesh,466001-India |
| ACP-0857 | PHALMORA SOLUTIONS LLP | POLE A08,GRAM MURLI,Sehore,Sehore,Madhya Pradesh,India-466001 |
| U20232MP2026PTC083550 | SWEET SHIFT PRIVATE LIMITED | SONI SHARDA VIDDYA,MANDIR KE PASS,Sehore,Sehore,Madhya Pradesh,466001-India |
| U01403MP2015PTC034922 | HEERA SEEDS PRODUCER COMPANY LIMITED | GRAM MOGRARAM TEHSIL DISTT- SEHORE , SEHORE, Madhya Pradesh, India - 466001 |
| U47737MP2025PTC074900 | PALANHAAR SEEDS INDIA PRIVATE LIMITED | 103 (S) BADIYAKHEDI,NEAR KHEDAPATI MANDIR,Sehore,Sehore,Madhya Pradesh,466001-India |
| U47737MP2026PTC081260 | BADE WAMAN SEEDS PRIVATE LIMITED | ward number 25,Luniya chouraha Mandi,Sehore,Sehore,Madhya Pradesh,466001-India |
| U62099MP2024PTC072410 | VIGYAM GBK LEARN & TECH PRIVATE LIMITED | H No. C-44,,Crescent Residency,Sehore,Sehore,Madhya Pradesh,466001-India |
| U46101MP2025PTC079027 | BABA MANGAL DAS FARMER PRODUCER COMPANY LIMITED | Shop NO 08,Krishi Upaj Mandi,Sehore,Sehore,Madhya Pradesh,466001-India |
| U68100MP2024PTC071373 | ECO-FLORA BUILDCON PRIVATE LIMITED | Shekra Khedi road,Bharti Nagar Sherpur,Sehore,Sehore,Madhya Pradesh,466001-India |
| ACX-4361 | TIRUPATI SAND MANUFACTURING LLP | Khasra No. 5, Vill-Takiya,Tehsil- Shyampur,Sehore,Sehore,Madhya Pradesh,India-466001 |
| ACX-6557 | TIRUMALA SAND MANUFACTURING LLP | Khasra No. 5, Vill-Takiya,Tehsil- Shyampur,Sehore,Sehore,Madhya Pradesh,India-466001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Profit before Extraordinary items and Tax |
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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.