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 IMPEX INDIA PRIVATE LIMITED
CIN: U51900PB2012PTC036729 As on: 2026-07-13
SAANVI IMPEX INDIA PRIVATE LIMITED (CIN: U51900PB2012PTC036729) is a Private company incorporated on 12 Oct 2012. 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 IMPEX INDIA 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.SAANVI IMPEX INDIA 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 IMPEX INDIA PRIVATE LIMITED are PANKAJ JUNEJA, NARINDERKUMAR BRIJMOHAN JUNEJA, and ASHADEVI NARINDERKUMAR JUNEJA.
SAANVI IMPEX INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900PB2012PTC036729 and its registration number is 36729. Users may contact SAANVI IMPEX INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAANVI IMPEX INDIA PRIVATE LIMITED is H.No-655/3, Basant Avenue, Near Basant Park, , Amritsar, Punjab, India - 143001.
Current status of SAANVI IMPEX INDIA 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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Previous CINs
ZaubaCorp's company report for SAANVI IMPEX INDIA 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.
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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 IMPEX INDIA
Purchase full report of SAANVI IMPEX INDIA
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 IMPEX INDIA 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 IMPEX INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06868202 | PANKAJ JUNEJA | Managing Director | 2014-05-23 |
| 06380145 | NARINDERKUMAR BRIJMOHAN JUNEJA | Director | 2012-10-12 |
| 06397517 | ASHADEVI NARINDERKUMAR JUNEJA | Director | 2012-10-12 |
Past Directors & Key Managerial Personnel of SAANVI IMPEX INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06868202 | PANKAJ JUNEJA | Additional Director | - | 2014-05-23 |
| 07254637 | SANYA JUNEJA | Additional Director | - | 2015-09-30 |
| 07254637 | SANYA JUNEJA | Director | - | 2018-02-28 |
Other Directorships of PANKAJ JUNEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAANVI INFOCOMMUNICATION INDIA LLP | AAH-3529 | Designated Partner | 2016-09-08 | Ongoing |
| SAANVI INFOCOMM LLP | AAH-4584 | Designated Partner | 2016-09-22 | Ongoing |
Other Directorships of SANYA JUNEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NARINDERKUMAR BRIJMOHAN JUNEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHADEVI NARINDERKUMAR JUNEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SAANVI INFOCOMMUNICATION INDIA LLP | AAH-3529 | Designated Partner | 2016-09-08 | Ongoing |
| SAANVI INFOCOMM LLP | AAH-4584 | Designated Partner | 2016-09-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17221PB1982PTC004969 | T.K. SHAWL INDUSTRIES PRIVATE LIMITED | 656-G, TMA LANE, NEAR BASANT AVENUE PARK BASANT AVENUE , AMRITSAR, Punjab, India - 143001 |
| U25200PB2022PTC055838 | ISW CONVEYORS PRIVATE LIMITED | H.NO.540 BASANT AVENUE,AMRITSAR,Amritsar,Punjab,143001-India |
| U55101PB2022PTC056247 | BAJWA HOTELS PRIVATE LIMITED | H NO. 423, RACE COURSE ROAD BASANT AVENUE,AMRITSAR,Amritsar,Punjab,143001-India |
| AAO-0206 | VISHNU KIRPA ASSOCIATES LLP | H NO. 30 MAQBOOL ROAD BASANT AVENUE AMRITSAR, Punjab, India - 143001 |
| U63040PB2020PTC051766 | JAG.CAB VENTURES PRIVATE LIMITED | H.No. 404-A BASANT AVENUE , AMRITSAR, Punjab, India - 143001 |
| U80212PB2015OPC039885 | INDIAN SCHOOL OF STARTUPS OPC PRIVATE LIMITED | 404-A, NEAR ROSE PARK BASANT AVENUE , AMRITSAR, Punjab, India - 143001 |
| U25200PB2014PTC038652 | CHESTHA INDUSTRIES PRIVATE LIMITED | H.NO.5-I, BASANT AVENUE CIRCULAR ROAD , AMRITSAR, Punjab, India - 143001 |
| U72900PB2020PTC051881 | TODAY SOLVE PRIVATE LIMITED | C/O VINOD KUMAR AGGARWAL, HOUSE NO 220 OPP GOBIND PARK ,BASANT AVENUE , AMRITSAR, Punjab, India - 143001 |
| U86909PB2023FTC058000 | COMPLETUM HEALTH INDIA PRIVATE LIMITED | H.No.28, Block D, Gali No.3 Guru Amar Dass Avenue,Ajnala Road,Amritsar -I,Amritsar,Punjab,143001-India |
| U52292PB2025PTC064715 | ONTREK LOGISTICS INDIA PRIVATE LIMITED | First Floor, Plot no. 3,4,5, Khasra No. 54/28, Gumtala Sub Urban, Sahibjada,Jhujhar Singh Avenue, Near Surjit Hospital, JMD Shopping Complex, Ajnala Road,Amritsar,Amritsar,Punjab,143001-India |
| U74900PB2015PTC039616 | MAXMON TECHNOLOGIES PRIVATE LIMITED | H.No. 8, Street No. 1, Sundar Nagar, Near Trikoni Park , Amritsar, Punjab, India - 143001 |
| U92321PB2013PTC037023 | LEHRI EVENTS & MANAGEMENT PRIVATE LIMITED | H.NO 6A,GALI NO 3,RISHI VIHAR,PHASE1 NEAR POWER COLONY,MAJITHA ROAD , AMRITSAR, Punjab, India - 143001 |
| ACJ-1450 | AP PARADISE LLP | PLOT NO. 369,BASANT AVENUE,Amritsar,Amritsar,Punjab,India-143001 |
| U56100PB2025OPC065200 | SSUMEIR FOODS (OPC) PRIVATE LIMITED | 521, BASANT AVENUE,NEAR HARKRISHAN SCHOOL,Amritsar,Amritsar,Punjab,143001-India |
| ABC-8117 | Le-Tresor Finestays LLP | H. No. 655, D-Block,,Ranjit Avenue,,Amritsar,Amritsar,Punjab,India-143001 |
| U41001PB2023PTC058547 | SANJEEV AGGARWAL INFRA PRIVATE LIMITED | 592 BASANT AVENUE,NEAR AJANTA PUBLIC SCHOOL,Amritsar -I,Amritsar,Punjab,143001-India |
| U82200PB2024PTC060811 | NAV TRUCK LINE PRIVATE LIMITED | H NO 125,GuruNanak Avenue Near Gurdwara,,Majitha Road,Amritsar,Amritsar,Punjab,143001-India |
| U45203PB2008PLC062925 | VR MAJHA LIMITED | VR Ambarsar, Plot No. C-4, Medical Enclave,,Opp. Basant Avenue, Circular Road,Amritsar,Amritsar,Punjab,143001-India |
| U96906PB2023PTC057940 | 9STARSASTRO PRIVATE LIMITED | H.No.8, Amar Avenue, Opp. Air Force Quater,Near Power House, Ajnala Road,Amritsar -I,Amritsar,Punjab,143001-India |
| U88900PB2024NPL061744 | KHANDOBA SAI FOUNDATION | H.NO-46 ANAND AVENUE,AMRITSAR, PUNJAB, 143001,Amritsar -I,Amritsar,Punjab,143001-India |
| AAH-3529 | SAANVI INFOCOMMUNICATION INDIA LLP | 655 B, Basant Avenue Amritsar, Punjab, India - 143001 |
| AAH-4584 | SAANVI INFOCOMM LLP | 655 B, Basant Avenue Amritsar, Punjab, India - 143001 |
| U67190PB2008PTC032276 | GOLDEN LIONS FINANCIAL SERVICES PRIVATE LIMITED | 655 - B, BASANT AVENUE , AMRITSAR, Punjab, India - 143001 |
| U74995PB2017OPC047151 | MG LAW TECHS (OPC) PRIVATE LIMITED | H.No.44, Ajnala Road,Gali No. 6, Block-C Guru Amar Dass Avenue, Amritsar, Punjab , Amritsar, Punjab, India - 143001 |
| U93000PB2014PTC038953 | UPPAL PROTECTION SYSTEMS PRIVATE LIMITED | H. No. 3, Khairabad Road, Near Central Jail , Amritsar, Punjab, India - 143001 |
| U65921PB1993PLC013479 | THAPAR FINLEASE LIMITED | H.NO. 93, LAWRENCE ROAD NEAR JOSHI COLONY PARK , Amritsar -I, Punjab, India - 143001 |
| U74999PB2019PTC050504 | GRETA CONSULTANTS PRIVATE LIMITED | H.NO-1156, NEAR HANS GAS AKASH AVENUE, FATEHGARH CHURIAN ROAD , AMRITSAR, Punjab, India - 143001 |
| U63040PB1999PTC022546 | K S TRAVELS PRIVATE LIMITED | H.NO.432, E-BLOCK NEAR VERKA BOOTH & POLICE CHOWKI, RANJIT AVENUE , AMRITSAR, Punjab, India - 143001 |
| U72900PB2012PTC036319 | SINGH SEMICONDUCTORS & SYSTEMS PRIVATE LIMITED | H.NO.432, E-BLOCK NEAR VERKA BOOTH & POLICE CHOWKI, RANJIT AVENUE , AMRITSAR, Punjab, India - 143001 |
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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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