CIN |
|
|
Company Name |
SANVI INVESTMENTS AND TRADING PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Pune |
|
Registration Number |
187784 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
15 November 2019 |
|
Age of Company |
4 years, 5 month, 13 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,000,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SANVI INVESTMENTS AND TRADING PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
B-302, TREEDOM PARK SOCIETY ALANDI ROAD, KALAS PUNE Pune MH 411015 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
08612132 |
Director |
15 November 2019 |
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Other Companies Associated with
Previous Companies Associated with
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08612183 |
Director |
15 November 2019 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
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SPIRE3D TECHNOLOGIES PRIVATE LIMITED | SN-83, BL-B, FN-903, KALAS TREEDOM PARK KUSMADE COL ALANDI RD PUNE Pune MH 411015 IN |
U74900PN2014PTC153261 |
SOMA DESIGNERS PRIVATE LIMITED | 10B, DEFENCE R&D SOCIETY, RUTUGANDH, S.NO. 56, KALAS, ALANDI ROAD, PUNE Pune MH 411015 IN |
U74999PN2016PTC166814 |
ARAXA PRODUCTIONS PRIVATE LIMITED | SR NO 83, FLAT NO D 902, ALANDI ROAD TREEDOM PARK, KUSMADE COLONY, KALAS PUNE Pune MH 411015 IN |
U50402PN2000PTC014352 |
SHIRSHA TECH PRIVATE LIMITED | House No. 345, Plot No. 38/B R & D Defence Society, Kalas, Alandi Road Pune MH 411015 IN |
U74999PN2020PTC190081 |
E-UMANG CONSULTANCY PRIVATE LIMITED | A 502, TREEDOM PARK, MHASKE VASTI, KUSMADE COLONY, ALANDI ROAD,VISHRANTWADI PUNE Pune MH 411015 IN |
U17200PN2015PTC157381 |
MERAKI INDUSTRIES PRIVATE LIMITED | Flat 64, Building C-11, B U Bhandari Hsg Society, Alandi Road, Dighi, Pune Pune MH 411015 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250