Sanvi Shipping Pvt Ltd
Founded in 1996 and headquartered in West Bengal, India.
1996 | Kolkata, West Bengal (India) | Active
Sanvi Shipping Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
- Paid Up Capital ₹ 2.80 Cr
- Company Age 29 Year, 23 Days
- Last Filing with ROC 30 Sep 2010
- Open Charges ₹ 3.50 Cr
About Sanvi Shipping
Sanvi Shipping Pvt Ltd (SSPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 February 1996 and has a history of 29 years. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Transportation Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 30 September 2010. It's a company limited by shares with an authorized capital of Rs 3.00 Cr and a paid-up capital of Rs 2.80 Cr.
The company currently has active open charges totaling ₹3.50 Cr.
Vijay Mourya, Sangeeta Mourya, and Jaharlal Sha serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U63090WB1996PTC077052
- Company No.
077052
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Feb 1996
- Date of AGM
30 Sep 2010
- Date of Balance Sheet
30 Sep 2010
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Transportation
Who are the key members and board of directors at Sanvi Shipping?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vijay Mourya  | Director | 06-Dec-1996 | Current |
| Sangeeta Mourya | Director | 26-Jun-2007 | Current |
| Jaharlal Sha | Director | 07-Jul-2009 | Current |
Financial Performance of Sanvi Shipping.
Enhance accessibility to Sanvi Shipping's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sanvi Shipping?
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Related Corporates (Common Directorship)
- Vsm Mines And Minerals Private Limited
Vijay Mourya and Sangeeta Mourya are mutual person
- Noreast Power Technology Limited
Vijay Mourya and Sangeeta Mourya are mutual person
- Cares Enterprises Private Limited
Jaharlal Sha is a mutual person
Charges (Loans)
Open Charges
₹3.50 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Union Bank Of India : 3.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Oct 2001 | Union Bank Of India | ₹3.50 Cr | Open |
How Many Employees Work at Sanvi Shipping?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Sanvi Shipping
Recent activity within the organization
- Annual General Meeting
Sanvi Shipping Pvt Ltd last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records.
30 Sep 2010
- Balance Sheet
Sanvi Shipping Pvt Ltd has filed its annual Financial statements for the year ended 30 Sep 2010 with Roc Kolkata.
30 Sep 2010
- Director Appointment
Jaharlal Sha was appointed as a Director was appointed as a Director on 07 Jul 2009 & has been associated with this company since 15 years 7 months .
07 Jul 2009
- Charges
A charge with Union Bank Of India of Rs. 3.50 Cr registered on 29 Oct 2001 with Charge ID 90247077 was modified on 02 Feb 2008.
02 Feb 2008
- Director Appointment
Sangeeta Singh Mourya was appointed as a Director was appointed as a Director on 26 Jun 2007 & has been associated with this company since 17 years 8 months .
26 Jun 2007
- Charges
A charge with Union Bank Of India amounted to Rs. 3.50 Cr with Charge ID 90247077 was registered on 29 Oct 2001.
29 Oct 2001
Frequently asked questions
What is the Incorporation or founding date of Sanvi Shipping Pvt Ltd?
Sanvi Shipping Pvt Ltd was incorporated on 06 Feb 1996.
What is authorized share capital and paid-up capital of Sanvi Shipping Pvt Ltd?
The authorized share capital of Sanvi Shipping Pvt Ltd is ₹ 3.00 Cr and paid-up capital is ₹ 2.80 Cr.
Who are the current board members & directors of Sanvi Shipping Pvt Ltd?
Currently 3 directors are associated with Sanvi Shipping Pvt Ltd.
- Vijay Singh Mourya
- Sangeeta Singh Mourya
- Jaharlal Sha
What is the registered address of Sanvi Shipping Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Sanvi Shipping Pvt Ltd is Sati Nivas Ground Floor 10, Chowringhee Lane India, Kolkata, West Bengal, 700016.
What is the corporate identification number (CIN) and company number of Sanvi Shipping Pvt Ltd?
The corporate identification number (CIN) of Sanvi Shipping Pvt Ltd is U63090WB1996PTC077052 and the company number is 077052 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Sanvi Shipping Pvt Ltd?
As per the financial statements for fiscal Year 0, The total open charges for Sanvi Shipping Pvt Ltd amount to ₹ 3.50 Cr.
When was the last Balance Sheet of Sanvi Shipping Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Sanvi Shipping Pvt Ltd was filed with the ROC on 30 Sep 2010.
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