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SANVARIYA RETAIL PRIVATE LIMITED




Sanvariya Retail Private Limited is a Private incorporated on 28 August 2018. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Other retail trade of new goods in specialized stores

Sanvariya Retail Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.

Directors of Sanvariya Retail Private Limited are Rupesh Singh, Priyanka Singh, Shiv Prakash and Geeta Rai.

Sanvariya Retail Private Limited's Corporate Identification Number is (CIN) U52399UP2018PTC107198 and its registration number is 107198.Its Email address is [email protected] and its registered address is PLOT NO. B 5, FL NO. FF01, SLF VED VIHAR GZB, LONI UP LONI Ghaziabad UP 201102 IN.

Current status of Sanvariya Retail Private Limited is - Active.

Company Details

CIN

U52399UP2018PTC107198

Company Name

SANVARIYA RETAIL PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kanpur

Registration Number

107198

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

28 August 2018

Age of Company

5 years, 7 month, 28 days

Activity

Other retail trade of new goods in specialized stores

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

PLOT NO. B 5, FL NO. FF01, SLF VED VIHAR GZB, LONI UP LONI Ghaziabad UP 201102 IN

Director Details

DIN Director Name Designation Appointment Date

07503441

RUPESH SINGH

Additional Director

16 September 2019

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Other Companies Associated with

Company Designation Appointment Date

DPR RETAILS PRIVATE LIMITED

Director

04 September 2020

DPR CAPITAL FINANCE LIMITED

Director

04 April 2019

PR CREATION PRIVATE LIMITED

Director

28 June 2016

MCNX INTERIOR INDIA PRIVATE LIMITED

Director

16 July 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07511728

PRIYANKA SINGH

Additional Director

16 September 2019

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Other Companies Associated with

Company Designation Appointment Date

DPR RETAILS PRIVATE LIMITED

Director

04 September 2020

DESPRI INDUSTRIES PRIVATE LIMITED

Director

04 October 2022

DPR CAPITAL FINANCE LIMITED

Director

04 April 2019

PR CREATION PRIVATE LIMITED

Director

28 June 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08641311

SHIV PRAKASH

Director

28 August 2018

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Other Companies Associated with

Company Designation Appointment Date

PAO NOW LLP

Designated Partner

17 December 2019

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Company Designation Appointment Date Cessation Date

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08641312

GEETA RAI

Director

28 August 2018

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Other Companies Associated with

Company Designation Appointment Date

PAO NOW LLP

Designated Partner

17 December 2019

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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