Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
SAANVI WORLDWIDE COURIER AND CARGO LLP
LLPIN: AAK-2337 As on: 2026-07-13
SAANVI WORLDWIDE COURIER AND CARGO LLP (LLPIN: AAK-2337) is a Limited Liability Partnership firm incorporated on 07 Aug 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.
SAANVI WORLDWIDE COURIER AND CARGO LLP's LLP Identification Number is (LLPIN)AAK-2337. Its Email address is and its registered address is FLAT NO 606 GARDEN VIEW CHSL ROYAL PALMS ESTATE AAREY COLONY ROAD GOREGAON EAST,MUMBAI,Mumbai City,Maharashtra,India-400065
Current status of SAANVI WORLDWIDE COURIER AND CARGO LLP is - Active.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- 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
All 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.
You will be able to access all documents filed by SAANVI WORLDWIDE COURIER AND CARGO in a way that was never possible before.
Want deeper insights about SAANVI WORLDWIDE COURIER AND CARGO?
Explore Prime Research for Industry & Economic InsightsCompanies 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 WORLDWIDE COURIER AND CARGO 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.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of SAANVI WORLDWIDE COURIER AND CARGO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
Past Directors & Key Managerial Personnel of SAANVI WORLDWIDE COURIER AND CARGO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U80903MH2020PTC336665 | RITESH TUTORIALS PRIVATE LIMITED | Flat No 214, Garden View Apartment, Aarey Milk Colony, Royal Palms Estate, , GOREGAON (EAST), MUMBAI, Maharashtra, India - 400065 |
| AAP-1469 | MAYO INFRA AND CONSTRUCTION LLP | FLAT NO 1607, GARDEN VIEW APARTMENT CHS, ROYAL PALMS ESTATE, AAREY ROAD, AAREY COLONY,GOREGAON E MUMBAI, Maharashtra, India - 400065 |
| AAQ-2859 | MAYO ENGINEERS AND CONSTRUCTIONS LLP | FLAT NO 1607, GARDEN VIEW APARTMENT CHS, ROYAL PALMS ESTATE, AAREY ROAD, AAREY COLONY,GOREGAON E MUMBAI, Maharashtra, India - 400065 |
| U80301MH2022NPL381601 | RUSKIN BOND FOUNDATION | FLAT NO. 301, LAKE VIEW 2, ROYAL PALMS AAREY MILK COLONY, GOREGAON EAST,MUMBAI,Mumbai City,Maharashtra,400065-India |
| U93290MH2023NPL401446 | POWAI LAKE REJUVENATION FORUM | Flat No. 1808, Garden View Apt,,Royal Palms Estate, Aareymilk Colony Road,,Goregaon East,Mumbai,Maharashtra,400065-India |
| U51101MH2015PTC270438 | SAHASRA GLOBAL MERCHANTS PRIVATE LIMITED | FLAT NO 304, PALMS II APARTMENT,ROYAL PALMS ESTATE AAREY MILK COLONY ROAD GOREGAON EAST , MUMBAI, Maharashtra, India - 400065 |
| U72900MH2022PTC380408 | HEALIUM FUTURISTICS PRIVATE LIMITED | 1-ORCHARD ROAD MALL, 169 AAREY MILK COLONY ROYAL PALMS ESTATE GOREGAON-EAST,MUMBAI,Mumbai City,Maharashtra,400065-India |
| ACG-9475 | IBRIGHT TECHNOLOGIES LLP | Flat No. 215, Piccadily-II,,Royal Palms Estate, Aarey Colony Road,Goregaon East,Mumbai,Maharashtra,India-400065 |
| AAR-4357 | ARK - A RADICAL KLUB LLP | Flat No 102, Garden View Building, Royal Palms Estate, Arey Milk Colony, Goregaon (East) Mumbai, Maharashtra, India - 400065 |
| U74999MH2019PTC323173 | AARCADE LAUNDRY CONCEPTS PRIVATE LIMITED | 342,ORM, B ORCHARD ROAD MALL,ROYAL PALMS ESTATE,AAREY MILK COLONY,NEAR UNIT NO-26 , GOREGAON EAST,MUMBAI, Maharashtra, India - 400065 |
| U74999MH2017PTC291504 | PROSPERITY TOURS AND TRAVELS PRIVATE LIMITED | Palms Island - 1 Apartment, Flat No 602 Royal Palms India Pvt Ltd, Aarey Colony , Goregaon East, Mumbai, Maharashtra, India - 400065 |
| AAL-0554 | FASHIONQUIARI LLP | Palms Apt, Flat No. 01, Royal Palms Estate, Aarey Colony, Goregaon East, Mumbai, Maharashtra, India - 400065 |
| U15400MH2020PTC346137 | MAUSI KA KITCHEN PRIVATE LIMITED | FLAT NO.501,PALMS APT II,ROYAL PALMS EST AAREY COLONY ROAD, GOREGAON (EAST), , Mumbai, Maharashtra, India - 400065 |
| U70109MH2017PTC289868 | BRICKS ELEVATION PRIVATE LIMITED | Flat No. 101, Palms Island, Royal Palms Estate,Aarey Colony Road,Gor egaon East , Mumbai, Maharashtra, India - 400065 |
| U55209MH2020PTC337770 | MEATMASTERS PRIVATE LIMITED | SHOP NO. 514 4TH FLOOR ORCHARD ROAD MALL ROYAL PALMS ESTATE GOREGAON EAST AAREY , MILK COLONY MUMBAI, Maharashtra, India - 400065 |
| AAP-3407 | BIGEYE MEDIA PRODUCTIONS LLP | B/221, 1st floor, Orchad Road Mall, Survey No.169, Royal Plams Estate, Unit No.29, Aarey milk colony Goregaon East Mumbai, Maharashtra, India - 400065 |
| U10100MH2022OPC381322 | TUSYA MINING & TRADING (OPC) PRIVATE LIMITED | 159/B, Orchard Road Mall, Royal Palms Aarey Colony, Goregaon East,,Mumbai,Mumbai City,Maharashtra,400065-India |
| U59112MH2024OPC430241 | KASHIF CHHAPRA FILMS (OPC) PRIVATE LIMITED | VILLA NO.103 ROYAL PALMS,ESTATE AAREY COLONY ROAD,Goregaon East,Mumbai,Maharashtra,400065-India |
| U46909MH2024PTC431002 | ABHISHUL TRADING PRIVATE LIMITED | UNIT NO 131, MASTER MIND,ROYAL,PALMS ESTATE AAREY COLONY ROAD,Goregaon East,Mumbai,Maharashtra,400065-India |
| U74990MH2021PTC355407 | INSTITUTE FOR POLITICAL ENTREPRENEURS & ELECTION MANAGEMENT PRIVATE LIMITED | 515, Garden View Apartment CHSL Aarey Road, Royal Palms Estate, Goregaon , Mumbai, Maharashtra, India - 400065 |
| U72900MH2017OPC292717 | CAPSULE VFX (OPC) PRIVATE LIMITED | 906, GARDEN VIEW CHS, AAREY COLONY ROYAL PALMS ROAD, GOREGAON EAST , MUMBAI, Maharashtra, India - 400065 |
| U80900MH2022PTC379450 | APTITUDO LEARNERS PRIVATE LIMITED | 209, Palms 2, Royal Palms, Aarey Colony Goregaon East Mumbai,Mumbai,Mumbai City,Maharashtra,400065-India |
| U74999MH2021PTC354807 | GLOBOIL TRADE SHOW PRIVATE LIMITED | 515, Garden View Apartment CHSL, Aarey Road, Royal Palms Estate, Goregaon , Mumbai, Maharashtra, India - 400065 |
| U51909MH2020PTC341041 | COSMICMAA IMPEX PRIVATE LIMITED | FLAT NO - 104, MOROCCAN APT, ROYAL PALMS ESTATE, AAREY COLONY, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400065 |
| U70200MH2015PTC263429 | BUILD DIMENSIONS CONSTRUCTION PRIVATE LIMITED | FLAT NO.136, GARDEN VIEW BUILDING, ROYAL PALMS ESTATE, AREY MILK COLONY, GOREGAON E , MUMBAI, Maharashtra, India - 400065 |
| AAX-4698 | CROSSBOW INSIGHTS LLP | Shop No.109, Orchard Road Mall, Royal Palms Estate Survey No.169,Aarey Milk Colony, Goregaon East Mumbai, Maharashtra, India - 400065 |
| AAS-4883 | SAINTFARM AGRO LLP | SHOP NO.109, ORCHARD ROAD MALL, ROYAL PALMS ESTATE NEAR UNIT NO.26, AAREY MILK COLONY, GOREGAON EAST MUMBAI, Maharashtra, India - 400065 |
| U85300MH2022NPL382647 | SEEDS OF AAREY FOUNDATION | UNIT NO.13,BOX NO.64,AAREY MILK COLONY, AAREY ROAD, GOREGAON EAST,MUMBAI,Mumbai City,Maharashtra,400065-India |
| U69201MH2026OPC467890 | JAINA PRIME SERVICES (OPC) PRIVATE LIMITED | Office No. 123, Mastermind-I, Royal Palms Estate,Aarey Milk Colony, Goregaon (East),,Goregaon East,Mumbai,Maharashtra,400065-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
- 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 |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 Share held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.