• 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

SANVIE RETAIL PRIVATE LIMITED

CIN: U52609WB2020PTC237868

SANVIE RETAIL PRIVATE LIMITED (CIN: U52609WB2020PTC237868) is a Private company incorporated on 07 Jul 2020. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 50000000.00.

SANVIE RETAIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANVIE RETAIL PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in 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].

Directors of SANVIE RETAIL PRIVATE LIMITED are ALOK KUMAR MORE, and VARUN MORE.

SANVIE RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609WB2020PTC237868 and its registration number is 237868. Users may contact SANVIE RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANVIE RETAIL PRIVATE LIMITED is 14, Syed Amir Ali Avenue, , Kolkata, West Bengal, India - 700017.

Current status of SANVIE RETAIL 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for SANVIE RETAIL 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 Report

All 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 SANVIE RETAIL

Purchase full report of SANVIE RETAIL

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 SANVIE RETAIL 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SANVIE RETAIL
DIN Director Name Designation Appointment Date
00476770 ALOK KUMAR MORE Director 2020-07-07
01065154 VARUN MORE Director 2021-12-30
Past Directors & Key Managerial Personnel of SANVIE RETAIL
DIN Director Name Designation Appointment Date Cessation
08784541 PRAKASH LADHA Director - 2022-09-24
09505687 VEDANT MORE Additional Director - 2022-11-30
09505687 VEDANT MORE Director - 2023-02-20
00476800 ANAND KUMAR MORE Additional Director - 2021-12-30
00476800 ANAND KUMAR MORE Director - 2023-02-20
01065154 VARUN MORE Additional Director - 2021-12-30
Other Directorships of PRAKASH LADHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VEDANT MORE
Other Directorships of ALOK KUMAR MORE
Company Name CIN Designation Appointment Date Cessation
PADMALAYA ADVISORY SERVICES LLP AAB-2708 Designated Partner - 2016-10-26
BUTTERCUP FASHION SERVICES LLP AAE-3368 Designated Partner 2015-07-07 Ongoing
EIGMEF INFRASTRUCTURE LLP AAJ-4884 Designated Partner 2017-05-24 Ongoing
MAYUR PROCESSORS PVT.LTD. U17299WB1995PTC071556 Director 1995-05-17 Ongoing
SHYAM SUNDAR SATYANARAYAN TEXTILES PRIVATE LIMITED U17299WB2003PTC095773 Director 2003-02-11 Ongoing
TRUE VALUE GARMENTS PROCESSORS PRIVATE LIMITED U18101WB2005PTC105516 Director - 2010-05-11
EMPHASIS ESTATES PRIVATE LIMITED U45201WB2002PTC095483 Director 2002-12-09 Ongoing
EIGMEF APPAREL PARK LTD U45203WB2006PLC107297 Director 2006-08-07 Ongoing
FALCON VINIMAY PRIVATE LIMITED U51109WB2005PTC106039 Director 2021-01-01 Ongoing
TRUEVALLEY TIE-UP PRIVATE LIMITED U51109WB2005PTC106043 Director 2005-10-31 Ongoing
SWADESH VYAPAAR PRIVATE LIMITED U51109WB2005PTC106048 Director 2005-10-31 Ongoing
OYSTER DEALERS PRIVATE LIMITED U51109WB2006PTC112162 Director 2006-12-18 Ongoing
SHINE SUPPLIER PRIVATE LIMITED U51109WB2007PTC112584 Director 2007-01-15 Ongoing
DENIMATIC (INDIA) PRIVATE LIMITED U51909WB1997PTC082558 Director 1998-05-30 Ongoing
LAUREL DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC117699 Director 2007-08-07 Ongoing
EDWARD DEALERS PRIVATE LIMITED U51909WB2010PTC144150 Director 2012-03-28 Ongoing
VOLGA VINIMAY PRIVATE LIMITED U51909WB2010PTC144152 Director 2012-03-28 Ongoing
IMPACT DEALCOM PRIVATE LIMITED U51909WB2010PTC144303 Director 2010-03-24 Ongoing
WHITELEMON RETAIL PRIVATE LIMITED U52520WB2021PTC244366 Director 2021-04-06 Ongoing
SHOWMAN FASHION RETAIL PRIVATE LIMITED U52609WB2021PTC244365 Director 2021-04-06 Ongoing
SHWETA VINIYOG PVT. LTD. U65999WB1993PTC058993 Director 2005-12-07 Ongoing
WALMOR INFOTECH PRIVATE LIMITED U72900WB2007PTC112467 Director - 2019-03-28
Other Directorships of ANAND KUMAR MORE
Company Name CIN Designation Appointment Date Cessation
PADMALAYA ADVISORY SERVICES LLP AAB-2708 Designated Partner - 2016-10-26
BUTTERCUP FASHION SERVICES LLP AAE-3368 Designated Partner 2015-07-07 Ongoing
MORNEE FASHIONS PRIVATE LIMITED U17290WB2009PTC140578 Director - 2021-03-01
SHYAM SUNDAR SATYANARAYAN TEXTILES PRIVATE LIMITED U17299WB2003PTC095773 Director 2003-02-11 Ongoing
DENIMAGIC GARMENTS PROCESSORS PRIVATE LIMITED U17299WB2005PTC102398 Director 2005-03-22 Ongoing
EMPHASIS ESTATES PRIVATE LIMITED U45201WB2002PTC095483 Director - 2014-05-19
MILESTONE DEALERS PVTLTD U51101WB2003PTC106101 Director 2013-08-23 Ongoing
AVENS DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC144151 Director 2012-03-28 Ongoing
RIVINA TRADERS PRIVATE LIMITED U51101WB2010PTC144356 Director 2010-03-24 Ongoing
STITCHFAB (INDIA) PRIVATE LIMITED. U51109WB1996PTC082250 Director 2001-04-02 Ongoing
ORNATE VYAPAAR PRIVATE LIMITED U51109WB2005PTC106042 Director 2005-10-31 Ongoing
SHRISTHI TIE-UP PRIVATE LIMITED U51109WB2005PTC106046 Director 2005-10-31 Ongoing
PARICHAY VYAPAAR PVT LTD U51109WB2005PTC106082 Director 2013-08-23 Ongoing
MATRIX TIE UP PVT LTD U51109WB2006PTC107664 Director 2006-01-31 Ongoing
POLYGON MARKETING PRIVATE LIMITED U51109WB2006PTC111916 Director 2006-11-23 Ongoing
GREENBIRD VYAPAAR PVT LTD U51900WB2005PTC106177 Director - 2010-11-03
AVION DEALERS PRIVATE LIMITED U51900WB2008PTC126979 Director 2008-06-30 Ongoing
DAWN MERCHANTS PRIVATE LIMITED U51909WB2007PTC117694 Director 2012-08-17 Ongoing
VIVID SUPPLIERS PRIVATE LIMITED U51909WB2007PTC117696 Director - 2014-05-19
ZION AGENCIES PRIVATE LIMITED. U51909WB2007PTC117697 Director 2013-08-23 Ongoing
QUEST VYAPAAR PRIVATE LIMITED U51909WB2007PTC117700 Director - 2014-05-19
ECLAT TRADERS PRIVATE LIMITED U51909WB2008PTC130179 Director 2008-10-27 Ongoing
BURLEY TIE-UP PRIVATE LIMITED U51909WB2010PTC144149 Director 2010-03-22 Ongoing
GLEN TRADELINKS PRIVATE LIMITED U51909WB2010PTC144306 Director 2012-03-28 Ongoing
CHARON TEXTILES PRIVATE LIMITED U51909WB2012PTC184732 Director 2014-05-20 Ongoing
SHWETA VINIYOG PVT. LTD. U65999WB1993PTC058993 Additional Director - 2011-09-30
SHWETA VINIYOG PVT. LTD. U65999WB1993PTC058993 Director 2011-09-30 Ongoing
Other Directorships of VARUN MORE
Company Name CIN Designation Appointment Date Cessation
PADMALAYA ADVISORY SERVICES LLP AAB-2708 Designated Partner - 2016-10-26
MORNEE FASHIONS PRIVATE LIMITED U17290WB2009PTC140578 Director 2009-12-31 Ongoing
SHYAM SUNDAR SATYANARAYAN TEXTILES PRIVATE LIMITED U17299WB2003PTC095773 Director 2003-02-11 Ongoing
DENIMAGIC GARMENTS PROCESSORS PRIVATE LIMITED U17299WB2005PTC102398 Director 2005-03-22 Ongoing
EMPHASIS ESTATES PRIVATE LIMITED U45201WB2002PTC095483 Director 2002-12-09 Ongoing
STITCHFAB (INDIA) PRIVATE LIMITED. U51109WB1996PTC082250 Director 2009-05-12 Ongoing
SURSADHANA VANIJYA PVT LTD U51109WB2006PTC107662 Director 2021-06-01 Ongoing
ASCENT SUPPLIERS PRIVATE LIMITED U51109WB2006PTC112079 Director 2006-12-12 Ongoing
SILVERCON MARKETING PRIVATE LIMITED U51109WB2007PTC112580 Director 2007-01-15 Ongoing
TREND DEALER PRIVATE LIMITED U51109WB2007PTC112583 Director 2021-06-01 Ongoing
OASIS COMMODEAL PRIVATE LIMITED U51109WB2008PTC124337 Director 2008-03-19 Ongoing
DENIMATIC (INDIA) PRIVATE LIMITED U51909WB1997PTC082558 Director 2002-04-01 Ongoing
DAISY COMMODITIES PRIVATE LIMITED U51909WB2007PTC117695 Director 2007-08-07 Ongoing
VOLGA VINIMAY PRIVATE LIMITED U51909WB2010PTC144152 Director 2010-03-22 Ongoing
CAREX MERCHANTS PRIVATE LIMITED U51909WB2010PTC144153 Director 2010-03-22 Ongoing
IMPACT DEALCOM PRIVATE LIMITED U51909WB2010PTC144303 Director 2012-03-28 Ongoing
WHITELEMON RETAIL PRIVATE LIMITED U52520WB2021PTC244366 Director 2021-04-06 Ongoing
SHOWMAN FASHION RETAIL PRIVATE LIMITED U52609WB2021PTC244365 Director 2021-04-06 Ongoing

CIN Company Name Company Address
ACR-6893 SHELTER HEIGHTS LLP RITMAN HOUSE,14 SYED AMIR ALI AVENUE,Circus Avenue,Kolkata,West Bengal,India-700017
ACR-6896 SHELTER REAL INFRA LLP RITMAN HOUSE,14, SYED AMIR ALI AVENUE,Circus Avenue,Kolkata,West Bengal,India-700017
ACR-6897 SHELTER REALVIEW LLP RITMAN HOUSE,14, SYED AMIR ALI AVENUE,Circus Avenue,Kolkata,West Bengal,India-700017
ACR-6901 SHELTER SKYRISE LLP RITMAN HOUSE,14, SYED AMIR ALI AVENUE,Circus Avenue,Kolkata,West Bengal,India-700017
ACR-6905 SHELTER SUB-LET LLP RITMAN HOUSE,14, SYED AMIR ALI AVENUE,Circus Avenue,Kolkata,West Bengal,India-700017
ACR-6907 SHELTER SUNSHINE LLP RITMAN HOUSE,14, SYED AMIR ALI AVENUE,Circus Avenue,Kolkata,West Bengal,India-700017
ACR-6908 SHELTER RIVERVIEW LLP RITMAN HOUSE,14, SYED AMIR ALI AVENUE,Circus Avenue,Kolkata,West Bengal,India-700017
ACR-6953 SULABH SUNSHINE LLP RITMAN HOUSE,14 SYED AMIR ALI AVENUE,Circus Avenue,Kolkata,West Bengal,India-700017
ACR-6962 SULABH SKYRISE LLP RITMAN HOUSE,14 SYED AMIR ALI AVENUE,Circus Avenue,Kolkata,West Bengal,India-700017
ACR-6966 SULABH SEAVIEW LLP RITMAN HOUSE,14 SYED AMIR ALI AVENUE,Circus Avenue,Kolkata,West Bengal,India-700017
ACR-6970 SULABH RIVERVIEW LLP RITMAN HOUSE,14 SYED AMIR ALI AVENUE,Circus Avenue,Kolkata,West Bengal,India-700017
ACR-6972 SULABH RESIDENCY LLP RITMAN HOUSE,14 SYED AMIR ALI AVENUE,Circus Avenue,Kolkata,West Bengal,India-700017
ACR-6973 SULABH REALVIEW LLP RITMAN HOUSE,14 SYED AMIR ALI AVENUE,Circus Avenue,Kolkata,West Bengal,India-700017
ACR-6975 SULABH HEIGHTS LLP RITMAN HOUSE,14 SYED AMIR ALI AVENUE,Circus Avenue,Kolkata,West Bengal,India-700017
ACR-7040 SULABH SUB-LET LLP RITMAN HOUSE,14 SYED AMIR ALI AVENUE,Circus Avenue,Kolkata,West Bengal,India-700017
ACW-9220 SHREEJI TRAILBLAZERS LLP Ritman House 14, Syed Amir Ali Avenue,Kolkata,Kolkata,West Bengal,India-700017
U70109WB1981PLC033662 RITMAN INFRA LIMITED RITMAN HOUSE 14, SYED AMIR ALI AVENUE,KOLKATA,Kolkata,West Bengal,700017-India
U74999WB2021PTC250393 KADAM HAAT BASKETRY BARN PRIVATE LIMITED 1st Floor 44b Syed Amir Ali Avenue, Beck Bagan, Sayed Amir Ali Avenue Opposite Quest Mal l , Kolkata, West Bengal, India - 700017
AAO-4037 FURSAN PROPERTIES LLP 14, SYED AMIR ALI AVENUE, KOLKATA, West Bengal, India - 700017
U15124WB2004PTC097941 SOUTH BENGAL FISHERIES PRIVATE LIMITED 14 SYED AMIR ALI AVENUE , KOLKATA, West Bengal, India - 700017
AAH-8366 PUSHP-DIN VILLA LLP RITMAN HOUSE, 14 SYED AMIR ALI AVENUE KOLKATA, West Bengal, India - 700017
AAT-9348 AATMANIRBHAR BHARTIYA CYRINGES LLP RITMAN HOUSE, 14 SYED AMIR ALI AVENUE KOLKATA, West Bengal, India - 700017
AAM-3046 RITMAN PROJECTS LLP RITMAN HOUSE,14, SYED AMIR ALI AVENUE KOLKATA, West Bengal, India - 700017
U26942WB1998PTC087384 RITMAN CONCRETE PRIVATE LIMITED RITMAN HOUSE 14, SYED AMIR ALI AVENUE , KOLKATA, West Bengal, India - 700017
U24303WB2011PTC160672 SILKFLEX TREXIM PRIVATE LIMITED RITMAN HOUSE 14, SYED AMIR ALI AVENUE , KOLKATA, West Bengal, India - 700017
ACE-4787 SUBHLAKSHMI PROJECTS LLP 14, SYED AMIR ALI AVENUE,RITMAN HOUSE,Park Circus,Kolkata,West Bengal,India-700017
U45200WB2012PTC178591 DEBA PROJECTS DEVELOPMENT PRIVATE LIMITED RITMAN HOUSE 14, SYED AMIR ALI AVENUE , KOLKATA, West Bengal, India - 700017
U31400WB2012PTC172333 MDUE NERI PRIVATE LIMITED RITMAN HOUSE 14, SYED AMIR ALI AVENUE , KOLKATA, West Bengal, India - 700017
U45101WB1988PTC044384 SHELTER DEVELOPERS PVT LTD RITMAN HOUSE 14, SYED AMIR ALI AVENUE , KOLKATA, West Bengal, India - 700017
U45400WB2007PTC116807 SUBHLAKSHMI PROJECTS PRIVATE LIMITED RITMAN HOUSE 14, SYED AMIR ALI AVENUE , KOLKATA, West Bengal, India - 700017

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100590918 2022-05-25 - - 1,340,000.00 KOTAK MAHINDRA BANK LIMITED
100603227 2022-08-13 2022-09-20 - 150,000,000.00 ICICI BANK LIMITED
100691316 2023-02-28 - - 720,000.00 HDFC BANK LIMITED

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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.

Purchase our hand crafted financial report for $ 9.99