CIN |
|
|
Company Name |
SANVIE RETAIL PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
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Registration Number |
237868 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
07 July 2020 |
|
Age of Company |
3 years, 9 month, 12 days |
|
Activity |
Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods] 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 |
₹50,000,000 |
|
Paid up capital |
₹50,000,000 |
|
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 SANVIE RETAIL PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
14, Syed Amir Ali Avenue, Kolkata Kolkata WB 700017 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00476770 |
Director |
07 July 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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01065154 |
Director |
30 December 2021 |
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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 |
|---|---|---|
U52609WB2020PTC237868 |
SANVIE RETAIL PRIVATE LIMITED | 14, Syed Amir Ali Avenue, Kolkata Kolkata WB 700017 IN |
U70100WB1996PTC081739 |
SHREEJI FLAT HOLDERS PRIVATE LIMITED | Ritman House 14, Syed Amir Ali Avenue Kolkata Kolkata WB 700017 IN |
U70109WB2017PTC219345 |
MDUE NORA PROJECTS PRIVATE LIMITED | RITMAN HOUSE 14, SYED AMIR ALI AVENUE KOLKATA Kolkata WB 700017 IN |
U45101WB1988PTC044384 |
SHELTER DEVELOPERS PVT LTD | RITMAN HOUSE 14, SYED AMIR ALI AVENUE KOLKATA Kolkata WB 700017 IN |
U70101WB2003PTC091171 |
MATARA PANAGARH DEVELOPERS PRIVATE LIMITED | RITMAN HOUSE 14, SYED AMIR ALI AVENUE KOLKATA Kolkata WB 700017 IN |
L70109WB1981PLC033662 |
RITMAN INFRA LIMITED | RITMAN HOUSE 14, SYED AMIR ALI AVENUE KOLKATA Kolkata WB 700017 IN |
U51109WB1997PTC083697 |
SULABH TRADELINK PRIVATE LIMITED | RITMAN HOUSE 14, SYED AMIR ALI AVENUE KOLKATA Kolkata WB 700017 IN |
U74999WB2016PLC215460 |
RITMAN ADVISORY SERVICES LIMITED | RITMAN HOUSE 14, SYED AMIR ALI AVENUE KOLKATA Kolkata WB 700017 IN |
U45400WB2008PTC122625 |
BENGAL CYNOSURE DEVELOPMENT PRIVATE LIMITED | RITMAN HOUSE 14, SYED AMIR ALI AVENUE KOLKATA Kolkata WB 700017 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 |
100590918 |
2022-05-25 |
- |
- |
1,340,000 |
KOTAK MAHINDRA BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250