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
SAANVI OVERSEAS PRIVATE LIMITED
CIN: U51900PB2009PTC033010 As on: 2026-07-13
SAANVI OVERSEAS PRIVATE LIMITED (CIN: U51900PB2009PTC033010) is a Private company incorporated on 09 Jul 2009. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SAANVI OVERSEAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SAANVI OVERSEAS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SAANVI OVERSEAS PRIVATE LIMITED are DINESH MAHAJAN, and NAINA MAHAJAN.
SAANVI OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900PB2009PTC033010 and its registration number is 33010. Users may contact SAANVI OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAANVI OVERSEAS PRIVATE LIMITED is 32-B, RAGHUNATH ENCLAVE, BAREWAL AWANA , LUDHIANA, Punjab, India - 141001.
Current status of SAANVI OVERSEAS PRIVATE LIMITED is - Strike Off.
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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Previous CINs
ZaubaCorp's company report for SAANVI OVERSEAS 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 SAANVI OVERSEAS
Purchase full report of SAANVI OVERSEAS
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 SAANVI OVERSEAS 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 SAANVI OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02493091 | DINESH MAHAJAN | Managing Director | 2009-07-09 |
| 02650368 | NAINA MAHAJAN | Director | 2009-07-09 |
Past Directors & Key Managerial Personnel of SAANVI OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DINESH MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHAJAN WIRES PVT LTD | U28999PB1990PTC010280 | Additional Director | - | 2015-09-30 |
| MAHAJAN WIRES PVT LTD | U28999PB1990PTC010280 | Director | - | 2019-05-14 |
| SHARAV INFRASTRUCTURES PRIVATE LIMITED | U45200PB2004PTC027491 | Additional Director | - | 2012-02-28 |
| B.N.R INDIA LOGISTICS PRIVATE LIMITED | U60221PB2020PTC051829 | Director | 2024-05-22 | Ongoing |
| CONCISE LAW CONSULTANTS PRIVATE LIMITED | U74900PB2009PTC033011 | Managing Director | 2009-07-09 | Ongoing |
| MAHAJAN STEELS AND WIRES PRIVATE LIMITED | U74999PB2009PTC032750 | Additional Director | - | 2015-09-30 |
| MAHAJAN STEELS AND WIRES PRIVATE LIMITED | U74999PB2009PTC032750 | Director | - | 2016-11-01 |
| QUINN SUSTAINABLE SOLUTIONS PRIVATE LIMITED | U82920MH2023PTC404772 | Additional Director | 2023-09-06 | Ongoing |
Other Directorships of NAINA MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONCISE LAW CONSULTANTS PRIVATE LIMITED | U74900PB2009PTC033011 | Additional Director | 2009-12-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70109PB2021PTC052955 | SUNVIEW RESIDENCY PRIVATE LIMITED | 955-B/1-B, MADHUBAN ENCLAVE, BAREWAL AWANA, AGGAR NAGAR , LUDHIANA, Punjab, India - 141001 |
| AAS-5142 | BLUE SHEEP INFRA LLP | 24 B, Raghunath Enclave, Rajguru Nagar Ludhiana, Punjab, India - 141001 |
| U45201PB1997PTC020737 | CEE ENN PROMOTERS AND DEVELOPERS PRIVATE LIMITED | SCF NO. 27-28, UPPER GROUND FLOOR SUKHMANI ENCLAVE, BAREWAL AWANA , LUDHIANA, Punjab, India - 141001 |
| U70101PB1995PTC017192 | CEE ENN ESTATES PRIVATE LIMITED | SCF NO. 27-28 UPPER GROUND FLOOR SUKHMANI ENCLAVE, BAREWAL AWANA , LUDHIANA, Punjab, India - 141001 |
| U66309PB2023PTC059540 | RAMHA FINCARE PRIVATE LIMITED | B-20-2597/7-B, 5th FL.OOR,NOBLE ENCLAVE BHAIWALA CH,Ludhiana,Ludhiana,Punjab,141001-India |
| U11043PB2023PTC058502 | DESLEY MINERAL WATER PRIVATE LIMITED | 32-KINGS ENCLAVE NEAR,AMAN PARK THARIKE,Ludhiana,Ludhiana,Punjab,141001-India |
| U68100PB2025PTC065425 | HEATO LAND CORP PRIVATE LIMITED | SCO 12 THIRD FLOOR,SUKHMANI ENCLAVE, BAREWAL,Ludhiana,Ludhiana,Punjab,141001-India |
| U10799PB2024PTC061747 | DAARJI NUTRITION PRIVATE LIMITED | B-20-2597/IF NOBLE ENCLAVE,BHAI WALA CHOWK,Ludhiana,Ludhiana,Punjab,141001-India |
| U56290PB2024PTC061477 | VK JINDAL SPECIALITIES PRIVATE LIMITED | B-32, SCF 120-121,,1ST FLOOR, DANA MANDI,Ludhiana,Ludhiana,Punjab,141001-India |
| U17232PB1996PTC017981 | KREAFJON IMPEX PRIVATE LIMITED | 20 B RAGHUNATH ENCLAVEAGGAR NAGAR EXTN LUDHIANA , PUNJAB, Punjab, India - 141001 |
| U46497PB2023PTC058378 | B R PHARMACIA PRIVATE LIMITED | B1446 10B Shere Punjab,Kapil Park Habowal,Ludhiana,Ludhiana,Punjab,141001-India |
| U24233PB2015PTC039215 | SUKHCHAIN ORGANIC HERBALS PRIVATE LIMITED | 75 ASHA PURI BAREWAL AWANA , LUDHIANA, Punjab, India - 141001 |
| U01403PB2014PTC038806 | BLACK STALLION TRAINING & SERVICES PRIVATE LIMITED | 25, PINK PARK BAREWAL AWANA , LUDHIANA, Punjab, India - 141001 |
| U93000PB2015PTC039878 | VCA FINCOM PRIVATE LIMITED | 119-120, RANJIT NAGAR BAREWAL AWANA , LUDHIANA, Punjab, India - 141001 |
| AAU-4997 | SHRI RADHA KESHAV STEELS LLP | 64B Lane 3 Raman Enclave Rishi Nagar ludhiana, Punjab, India - 141001 |
| U45209PB2010PTC033809 | SURYA URBAN DEVELOPERS PRIVATE LIMITED | H.NO. 2, SUKHMANI ENCLAVE FATEHPUR AWANA , LUDHIANA, Punjab, India - 141001 |
| U51909PB2016PTC045869 | MEDIDAY HEALTHCARE PRIVATE LIMITED | B-35/1850 A, Pink Park, Barewal, , Ludhiana, Punjab, India - 141001 |
| U51109PB2007PTC031386 | WORLDWIDE MERCHANTS PRIVATE LIMITED | 32-33 B, SHASTRI NAGAR MODEL TOWN , LUDHIANA, Punjab, India - 141001 |
| U78300PB2023OPC059902 | HHI CANVAS ICT (OPC) PRIVATE LIMITED | 70 B, Raman Enclave, Rishi Nagar,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U14309PB2025PTC065777 | SHIVRIN HOSIERY GARMENTS PRIVATE LIMITED | #3-B-BLOCKRAMAN ENCLAVE,OPP. SURYA VIHAR,,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| ABB-6116 | NILE INVESTMENT SERVICES IMF LLP | 20-C, SUKHMANI ENCLAVE,SOUTH CITY, CANAL RD, BAREWAL Ludhiana, Punjab, India - 141001 |
| U17113PB1991PTC011735 | VATSA WOOLLEN MILLS PRIVATE LIMITED | B-XXX 98/1 Mall Enclave Opp. telephone Exchange , Ludhiana, Punjab, India - 141001 |
| U01100PB2020PLC051410 | G&B CHLORIDES LIMITED | #751-AF, S.B.S. NAGAR, PAKHOWAL, BASANT ENCLAVE, , LUDHIANA, Punjab, India - 141001 |
| U70100PB2004PTC027221 | SHREE RADHEY TERRA PRIVATE LIMITED | 66 , SUKHMANI ENCLAVE 1ST FLOOR, BAREWAL ROAD , Ludhiana, Punjab, India - 141001 |
| U70109PB2020PTC051252 | INFINITE YARDS PRIVATE LIMITED | B-28, P.No-272/1 Jawaddi Basant Enclave , Ludhiana, Punjab, India - 141001 |
| ACV-4730 | REHANSA INDIA LLP | B 34 Plot No 34,Best Way Enclave Jassian,Bharat Nagar Chowk,Ludhiana,Punjab,India-141001 |
| U74999PB2016PTC045773 | RVS AGRI FOODS PRIVATE LIMITED | B-XXXV1503/57-58, Pushp Vihar, Agar Nagar Enclave, , Ludhiana, Punjab, India - 141001 |
| U51109PB1997PTC020360 | POOJA INDUSTRIES PRIVATE LIMITED | B-32-1233/A, STREET NO. 4 VILLAGE GHALEWAL RAHON ROAD , LUDHIANA, Punjab, India - 141001 |
| U45200PB2005PTC028721 | SUTLEJ CONTRACTORS PRIVATE LIMITED | SHOP NO B/35-951/56ADARSH NAGAR NEAR PNB BAREWAL ROAD , LUDHIANA, Punjab, India - 141001 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.