Sanvi Exim Private Limited

Provides NSE brokerage services and acts as traders, brokers, and consultants for investments.

2005 | Delhi (India) | Under Dissolution
Last Updated:

Sanvi Exim Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 0.12 M
  • Company Age 19 Year, 10 Months
  • Last Filing with ROC 31 Mar 2017
  • Revenue Growth %
  • Profit Growth 82.29%
  • Ebitda 83.33%
  • Net Worth -0.12%
  • Total Assets -0.01%

About Sanvi Exim

Sanvi Exim Private Limited (SEPL) is Under Process Of Striking Off company established on 02 May 2005 with its office registered at Delhi, India and has been running since 19 Year, 10 Months with a paid up capital of 0.12 M. According to MCA records, 2 Directors are linked to this company as of 18 Jan 2025.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65923DL2005PTC135680

  • Company No.

    135680

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 May 2005

  • Date of AGM

    29 Sep 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

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

Board Members (2)

NameDesignationAppointment DateStatus
Rakesh Aggarwal Country flag representing In Director 24-Dec-2010Current
Rohit Aggarwal Country flag representing In Director 24-Dec-2010Current

Financial Performance of Sanvi Exim.

Sanvi Exim Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 82.29% increase in profit. The company's net worth dipped by a decrease of 0.12%.

Sanvi Exim revenue growth over time
Sanvi Exim 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
-0.01%
Profit or Loss
82.29%
Net Worth
-0.12%
EBITDA
83.33%

What is the Ownership and Shareholding Structure of Sanvi Exim?

In 2017, Sanvi Exim had a promoter holding of 83.33% and a public holding of 16.67%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Exim?

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

Employee growth trends for Sanvi Exim Private Limited

Deals i

Graph showing company valuation over time

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

Recent activity within the organization

  • Annual General Meeting

    Sanvi Exim Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.

  • Balance Sheet

    Sanvi Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi.

  • Director Appointment

    Rakesh Aggarwal was appointed as a Director was appointed as a Director on 24 Dec 2010 & has been associated with this company since 14 years 2 months .

  • Director Appointment

    Rohit Aggarwal was appointed as a Director was appointed as a Director on 24 Dec 2010 & has been associated with this company since 14 years 2 months .

  • Company Incorporation

    Sanvi Exim Private Limited was registered on 02 May 2005 with Roc Delhi & aged 19 years 10 months as per MCA records.

Frequently asked questions

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

    Sanvi Exim Private Limited was incorporated on 02 May 2005.

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

    The authorized share capital of Sanvi Exim Private Limited is ₹ 3.00 M and paid-up capital is ₹ 0.12 M.

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

    Currently 2 directors are associated with Sanvi Exim Private Limited.

    • Rakesh Aggarwal
    • Rohit Aggarwal

  • What is the registered address of Sanvi Exim Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sanvi Exim Private Limited is 412-A B D Chambers10/54 D.B Gupta Road Karol Bagh India, New Delhi, 110005.

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

    The corporate identification number (CIN) of Sanvi Exim Private Limited is U65923DL2005PTC135680 and the company number is 135680 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Sanvi Exim Private Limited, and by what percentage?

    The financial reports for the fiscal year 2017 indicates that The net worth of Sanvi Exim Private Limited has experienced an downturn of -0.12%.

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

    The most recent Balance Sheet for Sanvi Exim Private Limited was filed with the ROC on 31 Mar 2017.

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