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
SANVIJAY VENTURES PRIVATE LIMITED
CIN: U51100MH2012PTC230428 As on: 2024-06-12
SANVIJAY VENTURES PRIVATE LIMITED (CIN: U51100MH2012PTC230428) is a Private company incorporated on 30 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SANVIJAY VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANVIJAY VENTURES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SANVIJAY VENTURES PRIVATE LIMITED are RISHITA AJAY AGRAWAL, and AJAY PURANLAL AGRAWAL.
SANVIJAY VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH2012PTC230428 and its registration number is 230428. Users may contact SANVIJAY VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANVIJAY VENTURES PRIVATE LIMITED is 9, IMAMBADA ROAD, , NAGPUR, Maharashtra, India - 440018.
Current status of SANVIJAY VENTURES PRIVATE LIMITED is - Active.
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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SANVIJAY VENTURES 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 SANVIJAY VENTURES
Purchase full report of SANVIJAY VENTURES
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 SANVIJAY VENTURES 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
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Current Directors & Key Managerial Personnel of SANVIJAY VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08279082 | RISHITA AJAY AGRAWAL | Director | 2024-04-12 |
| 00084840 | AJAY PURANLAL AGRAWAL | Director | 2024-04-12 |
Past Directors & Key Managerial Personnel of SANVIJAY VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06850853 | DIVYAM SANJAY AGRAWAL | Additional Director | - | 2016-12-22 |
| 06850853 | DIVYAM SANJAY AGRAWAL | Director | - | 2024-03-22 |
| 00084840 | AJAY PURANLAL AGRAWAL | Additional Director | - | 2015-09-30 |
| 00084840 | AJAY PURANLAL AGRAWAL | Director | - | 2016-12-28 |
| 00085004 | KAVITA SANJAY AGRAWAL | Director | - | 2015-01-07 |
| 00308722 | SANJAY AGRAWAL PURANLAL | Director | - | 2016-12-28 |
| 03102986 | SAURABH SANJAY AGRAWAL | Additional Director | - | 2016-12-22 |
| 03102986 | SAURABH SANJAY AGRAWAL | Director | - | 2024-03-22 |
Other Directorships of DIVYAM SANJAY AGRAWAL
Other Directorships of RISHITA AJAY AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STELLARPLUS SOLUTION PRIVATE LIMITED | U25990MH2024PTC422772 | Director | 2024-04-02 | Ongoing |
| VIDRAM VENTURES PRIVATE LIMITED | U25999MH2023PTC410858 | Director | 2023-09-19 | Ongoing |
| VIDRAM INDUSTRIES PRIVATE LIMITED | U28246MH2024PTC418220 | Director | 2024-01-31 | Ongoing |
Other Directorships of AJAY PURANLAL AGRAWAL
Other Directorships of KAVITA SANJAY AGRAWAL
Other Directorships of SANJAY AGRAWAL PURANLAL
Other Directorships of SAURABH SANJAY AGRAWAL
| CIN | Company Name | Company Address |
|---|---|---|
| U68200MH1992PTC067892 | LOSSY ESTATES AND INVESTMENTS PVT LTD | 9-IMAMBADA ROAD,,NAGPUR,Maharashtra,440018-India |
| U28920MH1982PTC029004 | PRAKASH TRADERS PRIVATE LIMITED | 9, IMAMBADA ROAD, , NAGPUR, Maharashtra, India - 440018 |
| U24239MH2009NPL189289 | PURANLALJI AGRAWAL FOUNDATION | 9, IMAMBADA ROAD , NAGPUR, Maharashtra, India - 440018 |
| U27101MH2005PTC229064 | SATYA SHYAM STEELS PRIVATE LIMITED | 9, IMAMBADA ROAD, , NAGPUR, Maharashtra, India - 440018 |
| U27106MH2007PLC176783 | SOMU STEEL & POWER LIMITED | 9, Imambada Road , Nagpur, Maharashtra, India - 440018 |
| U45209MH1995PTC094474 | DAIVYA AAHAR PRIVATE LIMITED | 9-IMAMBADA ROAD , NAGPUR, Maharashtra, India - 440018 |
| U45201MH2006PLC165768 | CHHINDWARA PLUS DEVELOPERS LIMITED | 9, IMAMBADA ROAD , NAGPUR, Maharashtra, India - 440018 |
| U74900MH2009PTC195711 | SANVIJAY INFRASTRUCTURES PRIVATE LIMITED | 9 IMAMBADA ROAD , NAGPUR, Maharashtra, India - 440018 |
| U74899MH1994PTC193861 | SANVIJAY LIFE SCIENCES PRIVATE LIMITED | 9, IMAMBADA ROAD, , NAGPUR, Maharashtra, India - 440018 |
| U20299PN2023PTC219164 | JIVICHEM SYNTHESIS PRIVATE LIMITED | PLOT NO 491 GOLIBAR CHOWK TIMKI ROAD NAGPUR (URBAN),NAGPUR 440018 Maharashtra,Nagpur,Nagpur,Maharashtra,440018-India |
| U45309MH2022OPC374859 | APAREAL VENTURES (OPC) PRIVATE LIMITED | P/No. 9, IMAMWADA ROAD, GHAT ROAD , NAGPUR, Maharashtra, India - 440018 |
| U45209MH2022OPC374948 | DSAEARTH (OPC) PRIVATE LIMITED | P/NO. 9, IMAMWADA ROAD, GHAT ROAD , NAGPUR, Maharashtra, India - 440018 |
| U74999MH1985PLC035774 | ROHIT TECHSERVE LIMITED | IMAMBADA ROAD, NAGPUR, , NAGPUR, Maharashtra, India - 440018 |
| U93190MH2022PTC375714 | SANVIJAY ENTERPRISES PRIVATE LIMITED | PLOT NO. 9, IMAMWADA ROAD,NAGPUR,Nagpur,Maharashtra,440018-India |
| U27100MH1987PLC045013 | SANVIJAY ROLLING AND ENGINEERING LIMITED | PLOT NO.9, IMAMWADA ROAD NAGPUR , NAGPUR, Maharashtra, India - 440018 |
| U21003MH2025PTC447048 | NUTRISATTVA WELLNESS PRIVATE LIMITED | House no 548-A,Imambada,Road,New Cotton Market,Nagpur,Nagpur,Maharashtra,440018-India |
| ACG-3153 | HOTEL ORIENT PRIME LLP | PLOT NO 45, 45B, GREAT NAG ROAD,OPP IMAMBADA POLICE STATION,Nagpur,Nagpur,Maharashtra,India-440018 |
| ACG-5844 | HOTEL ORIENT BRIKLAND LLP | PLOT NO 45, 45B, GREAT NAG ROAD,OPP IMAMBADA POLICE STATION,Nagpur,Nagpur,Maharashtra,India-440018 |
| ABC-6101 | R RAI UDYOG BUILDERS LLP | C/O. SHRI. KISHOR GOPICHAND RAI, SHOP NO. 1,2,3,4,5,6,7,8,9,10,,RAJAT SANKUL, RAMBAG ROAD, S T STAND, GANESHPETH,,Nagpur,Nagpur,Maharashtra,India-440018 |
| U25209MH2009PTC192697 | BAJAJ PLASTICS PRIVATE LIMITED | IMAMBADA ROAD , NAGPUR, Maharashtra, India - 440018 |
| U25200MH1985PTC035767 | TWINSTAR PLASTICOATS PRIVATE LIMITED | IMAMBADA ROAD, , NAGPUR, Maharashtra, India - 440018 |
| U25200MH1985PTC035769 | LUK INFRASTRUCTURE PRIVATE LIMITED | IMAMBADA ROAD, , NAGPUR, Maharashtra, India - 440018 |
| L51900MH1985PLC036519 | BAJAJ GLOBAL LIMITED | IMAMBADA ROAD, , NAGPUR, Maharashtra, India - 440018 |
| L51900MH1985PLC036521 | TASHI INDIA LIMITED | IMAMBADA ROAD , NAGPUR, Maharashtra, India - 440018 |
| U29262MH2009PTC191887 | BAJAJ GINTECH PRIVATE LIMITED | IMAMBADA ROAD, , NAGPUR, Maharashtra, India - 440018 |
| U29299MH1979PLC022021 | BAJAJ CHEMO-PLAST (INDIA) LIMITED | IMAMBADA ROAD, , NAGPUR, Maharashtra, India - 440018 |
| U27107MH2007PLC175767 | GANGALAXMI INDUSTRIES LIMITED | IMAMBADA ROAD , NAGPUR, Maharashtra, India - 440018 |
| U45400MH2012PTC229229 | LUK PROPERTIES PRIVATE LIMITED | IMAMBADA ROAD , NAGPUR, Maharashtra, India - 440018 |
| U51900MH1996PTC101077 | VIDARBHA TRADELINKS PRIVATE LIMITED | Imambada Road , Nagpur, Maharashtra, India - 440018 |
| 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.
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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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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.
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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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