Sanvee Logistics Private Limited

Provides logistic management services since 2017, based in Dombivali, Maharashtra.

2017 | Thane, Maharashtra (India) | Active
Last Updated: January 27, 2025

Sanvee Logistics Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 7 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 1.00 Cr
  • Revenue Growth 21.40%
  • Profit Growth 121.32%
  • Ebitda 239.91%
  • Net Worth 61.11%
  • Total Assets 121.25%

About Sanvee Logistics

Sanvee Logistics Private Limited (SLPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 April 2017 (Seven years and ten months 3 days old ). Its registered office is in Thane, Maharashtra, India.

The Company is engaged in the Transport And Logistics Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹1.00 Cr.

Sangram Keshari and Sarita Bisoyee serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    sanveelogistics.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999MH2017PTC293720

  • Company No.

    293720

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 Apr 2017

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Transport and Logistics

Who are the key members and board of directors at Sanvee Logistics?

Board Members (2)

Name Designation Appointment Date Status
Sangram Keshari Country flag representing In Director 11-Apr-2017 Current
Sarita Bisoyee Country flag representing In Director 23-Aug-2021 Current

Financial Performance of Sanvee Logistics.

Sanvee Logistics Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 21.4% increase. The company also saw a substantial improvement in profitability, with a 121.32% increase in profit. The company's net worth Soared by an impressive increase of 61.11%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
21.40%
Revenue from Operations
21.11%
Total Assets
121.25%
Profit or Loss
121.32%
Net Worth
61.11%
EBITDA
239.91%

What is the Ownership and Shareholding Structure of Sanvee Logistics?

Unlock access to Sanvee Logistics's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹10.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Yes Bank Limited : 1.00 Cr

Latest Charge Details

Date Lender Amount Status
08 Feb 2024 Yes Bank Limited ₹1.00 Cr Open

How Many Employees Work at Sanvee Logistics?

Unlock and access historical data on people associated with Sanvee Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sanvee Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sanvee Logistics's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Sanvee Logistics

Recent activity within the organization

  • Charges

    A charge with Yes Bank Limited amounted to Rs. 10.00 M with Charge ID 100871763 was registered on 08 Feb 2024.

    08 Feb 2024

  • Annual General Meeting

    Sanvee Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Sanvee Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Director Appointment

    Sarita Sangram Bisoyee was appointed as a Director was appointed as a Director on 23 Aug 2021 & has been associated with this company since 3 years 5 months .

    23 Aug 2021

  • Director Appointment

    Sangram Bisoyee Keshari was appointed as a Director was appointed as a Director on 11 Apr 2017 & has been associated with this company since 7 years 10 months .

    11 Apr 2017

  • Company Incorporation

    Sanvee Logistics Private Limited was registered on 11 Apr 2017 with Roc Mumbai & aged 7 years 10 months as per MCA records.

    11 Apr 2017

Frequently asked questions

  • Sanvee Logistics Private Limited was incorporated on 11 Apr 2017.

  • The authorized share capital of Sanvee Logistics Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Sanvee Logistics Private Limited.

    • Sangram Bisoyee Keshari
    • Sarita Sangram Bisoyee
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sanvee Logistics Private Limited is 305 Someshwar Co-Op Housing Society Old Road, Near Shiv Mandir India, Dombivali, Maharashtra, 421202.

  • The corporate identification number (CIN) of Sanvee Logistics Private Limited is U74999MH2017PTC293720 and the company number is 293720 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Sanvee Logistics Private Limited is https://www.sanveelogistics.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Sanvee Logistics Private Limited has risen by 21.40%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Sanvee Logistics Private Limited has experienced an upsurge of 61.11%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Sanvee Logistics Private Limited amount to ₹ 1.00 Cr.

  • The most recent Balance Sheet for Sanvee Logistics Private Limited was filed with the ROC on 31 Mar 2023.

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