Sanvips Exim Private Limited

Imports and trades garments, incorporated in 2005 with office in Haryana.

2005 | Sirsa, Haryana (India) | Active
Last Updated:

Sanvips Exim Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 19 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 1.40 Cr

About Sanvips Exim

Sanvips Exim Private Limited (SEPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 December 2005 and has a history of 19 years and three months. Its registered office is in Sirsa, Haryana, India.

The Company is engaged in the Fashion And Textile Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 0.10 M.

The company has closed loans amounting to ₹1.40 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Neetu Jain and Nitin Singla serve as directors at the Company.

Company Details

  • Location

    Sirsa, Haryana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899HR2005PTC065704

  • Company No.

    065704

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Dec 2005

  • Date of AGM

    14 Aug 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Fashion and Textile
Company report

Sanvips Exim Private Limited

Explore comprehensive data for Sanvips Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (2)

NameDesignationAppointment DateStatus
Neetu Jain Country flag representing In Director 02-Mar-2010Current
Nitin Singla Country flag representing In Director 05-Mar-2010Current

Financial Performance of Sanvips Exim.

Sanvips Exim Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Sanvips Exim revenue growth over time
Sanvips 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
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EBITDA

What is the Ownership and Shareholding Structure of Sanvips Exim?

In 2017, Sanvips Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹14.00 M

Charges Breakdown by Lending Institutions

  • Housing Development Finance Corporation Limited : 1.40 Cr

Latest Charge Details

DateLenderAmountStatus
28 Feb 2011Housing Development Finance Corporation Limited₹1.40 CrSatisfied

How Many Employees Work at Sanvips Exim?

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

Employee growth trends for Sanvips Exim Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sanvips 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 Sanvips 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 Sanvips Exim

Recent activity within the organization

  • Annual General Meeting

    Sanvips Exim Private Limited last Annual general meeting of members was held on 14 Aug 2024 as per latest MCA records.

  • Balance Sheet

    Sanvips Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Charges

    A charge registered on 28 Feb 2011 via Charge ID 10270761 with Housing Development Finance Corporation Limited was fully satisfied on 17 Oct 2013.

  • Charges

    A charge with Housing Development Finance Corporation Limited amounted to Rs. 14.00 M with Charge ID 10270761 was registered on 28 Feb 2011.

  • Director Appointment

    Nitin Singla was appointed as a Director was appointed as a Director on 05 Mar 2010 & has been associated with this company since 15 years 14 days .

  • Director Appointment

    Neetu Jain was appointed as a Director was appointed as a Director on 02 Mar 2010 & has been associated with this company since 15 years 17 days .

Frequently asked questions

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

    Sanvips Exim Private Limited was incorporated on 07 Dec 2005.

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

    The authorized share capital of Sanvips Exim Private Limited is ₹ 5.00 M and paid-up capital is ₹ 0.10 M.

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

    Currently 2 directors are associated with Sanvips Exim Private Limited.

    • Neetu Jain
    • Nitin Singla

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Sanvips Exim Private Limited is 5-Cc Iind Additional Mandi, India, Sirsa, Haryana, 125055.

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

    The corporate identification number (CIN) of Sanvips Exim Private Limited is U74899HR2005PTC065704 and the company number is 065704 as per Ministry of Corporate Affairs (MCA).

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

    The most recent Balance Sheet for Sanvips Exim Private Limited was filed with the ROC on 31 Mar 2024.

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