SANVI EXIM PRIVATE LIMITED
SANVI EXIM PRIVATE LIMITED is a Private Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Delhi.
There are 2 promoter(s) of the company viz.RAKESH AGGARWAL, ROHIT AGGARWAL .
SANVI EXIM PRIVATE LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.30,00,000 and its paid up capital is Rs.1,20,000. Its balance sheet was last filed on 31-03-2017. SANVI EXIM PRIVATE LIMITED Corporate Identification Number (CIN) is U65923DL2005PTC135680 and its registration number is 135680.
Contact Details & Insights
You can contact them by emailing at rkg@rakeshgulati.com. The companies registered address is 412-A B D CHAMBERS10/54 D.B GUPTA ROAD KAROL BAGH NEW DELHI New Delhi DL 110005 IN.
Other Details & Information
SANVI EXIM PRIVATE LIMITED's status is Under Process of Striking Off as per the records. The company is Unlisted.
| CIN | U65923DL2005PTC135680 |
| Company Name | SANVI EXIM PRIVATE LIMITED |
| ROC Code | RoC-Delhi |
| Registration Number | 135680 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 30,00,000 |
| Paid up Capital(Rs) | 1,20,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 02-05-2005 |
| Registered Address | 412-A B D CHAMBERS10/54 D.B GUPTA ROAD KAROL BAGH NEW DELHI New Delhi DL 110005 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | rkg@rakeshgulati.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 29-09-2017 |
| Date of Balance Sheet | 31-03-2017 |
| Company Status (for efiling) | Under Process of Striking Off |
| Last Updated On | 14-05-2023 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 00038973 | RAKESH AGGARWAL | 24-12-2010 |
| 00613475 | ROHIT AGGARWAL | 24-12-2010 |
SANVI EXIM PRIVATE LIMITED FAQ's
