Sanvi Estate India Private Limited

Founded in 2019 and headquartered in Delhi, India.

2019 | Delhi (India) | Active
Last Updated:

Sanvi Estate India Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 5 Year, 10 Months
  • Last Filing with ROC 31 Mar 2020

About Sanvi Estate India

Sanvi Estate India Private Limited (SEIPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 July 2019 (Five years and ten months 16 days old ). Its registered office is in Delhi, India.

The Company is engaged in the Real Estate Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2020. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.

Sachin Mittal, Mukesh Kumar, and Suman Chaudhary serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U70109DL2019PTC352383

  • Company No.

    352383

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 Jul 2019

  • Date of AGM

    31 Dec 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Real Estate
Company report

Sanvi Estate India Private Limited

Explore comprehensive data for Sanvi Estate India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sanvi Estate India?

Executive Team (1)

NameDesignationAppointment DateStatus
Mukesh Kumar Country flag representing In Managing Director09-Jul-2019Current

Board Members (2)

NameDesignationAppointment DateStatus
Sachin Mittal Country flag representing In Director 29-Jul-2021Current
Suman Chaudhary Country flag representing In Director 09-Jul-2019Current

Financial Performance of Sanvi Estate India.

Enhance accessibility to Sanvi Estate India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Sanvi Estate India revenue growth over time
Sanvi Estate India 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Sanvi Estate India?

Unlock access to Sanvi Estate India'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)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Sanvi Estate India?

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

Employee growth trends for Sanvi Estate India Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sanvi Estate India, 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 Sanvi Estate India'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 Sanvi Estate India

Recent activity within the organization

  • Director Appointment

    Sachin Kumar Mittal was appointed as a Director was appointed as a Director on 29 Jul 2021 & has been associated with this company since 3 years 9 months .

  • Annual General Meeting

    Sanvi Estate India Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.

  • Balance Sheet

    Sanvi Estate India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi.

  • Director Appointment

    Mukesh Kumar was appointed as a Managing Director was appointed as a Managing Director on 09 Jul 2019 & has been associated with this company since 5 years 10 months .

  • Director Appointment

    Suman Chaudhary was appointed as a Director was appointed as a Director on 09 Jul 2019 & has been associated with this company since 5 years 10 months .

  • Company Incorporation

    Sanvi Estate India Private Limited was registered on 09 Jul 2019 with Roc Delhi & aged 5 years 10 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Sanvi Estate India Private Limited?

    Sanvi Estate India Private Limited was incorporated on 09 Jul 2019.

  • What is authorized share capital and paid-up capital of Sanvi Estate India Private Limited?

    The authorized share capital of Sanvi Estate India Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.50 M.

  • Who are the current board members & directors of Sanvi Estate India Private Limited?

    Currently 3 directors are associated with Sanvi Estate India Private Limited.

    • Sachin Kumar Mittal
    • Mukesh Kumar
    • Suman Chaudhary

  • What is the registered address of Sanvi Estate India Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sanvi Estate India Private Limited is A-78, Mansa Ram Park Uttam Nagar India, New Delhi, 110059.

  • What is the corporate identification number (CIN) and company number of Sanvi Estate India Private Limited?

    The corporate identification number (CIN) of Sanvi Estate India Private Limited is U70109DL2019PTC352383 and the company number is 352383 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Sanvi Estate India Private Limited filed with the ROC?

    The most recent Balance Sheet for Sanvi Estate India Private Limited was filed with the ROC on 31 Mar 2020.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Real Estate Leasing