
Sanvi Exim Private Limited
Provides NSE brokerage services and acts as traders, brokers, and consultants for investments.
Provides NSE brokerage services and acts as traders, brokers, and consultants for investments.
Delhi, India
+91-XXXXXXXXXX
U65923DL2005PTC135680
135680
Private Limited Indian Non-Government Company
02 May 2005
29 Sep 2017
31 Mar 2017
Unlisted
Roc Delhi
Name | Designation | Appointment Date | Status |
---|---|---|---|
Rakesh Aggarwal ![]() | Director | 24-Dec-2010 | Current |
Rohit Aggarwal ![]() | Director | 24-Dec-2010 | Current |
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%.
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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.
Rakesh Aggarwal and Rohit Aggarwal are mutual person
Rakesh Aggarwal and Rohit Aggarwal are mutual person
Rakesh Aggarwal and Rohit Aggarwal are mutual person
Rakesh Aggarwal and Rohit Aggarwal are mutual person
Rakesh Aggarwal and Rohit Aggarwal are mutual person
Rakesh Aggarwal and Rohit Aggarwal are mutual person
There are no open charges registered against the company as per our records.
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Sanvi Exim Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.
Sanvi Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi.
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 .
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 .
Sanvi Exim Private Limited was registered on 02 May 2005 with Roc Delhi & aged 19 years 10 months as per MCA records.
Sanvi Exim Private Limited was incorporated on 02 May 2005.
The authorized share capital of Sanvi Exim Private Limited is ₹ 3.00 M and paid-up capital is ₹ 0.12 M.
Currently 2 directors are associated with 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.
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).
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%.
The most recent Balance Sheet for Sanvi Exim Private Limited was filed with the ROC on 31 Mar 2017.
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