Shanviya Impex Private Limited
Founded in 2016 and headquartered in Tamil Nadu, India.
2016 | Kanchipuram, Tamil Nadu (India) | Active
Shanviya Impex Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 8 Year, 6 Months
- Last Filing with ROC 31 Mar 2022
About Shanviya Impex
Shanviya Impex Private Limited (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 September 2016 (Eight years and six months 9 days old ). Its registered office is in Kanchipuram, Tamil Nadu, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Vellaisamy Shankar and Shankar Priya serve as directors at the Company.
Company Details
- Location
Kanchipuram, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999TN2016PTC112382
- Company No.
112382
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Sep 2016
- Date of AGM
29 Oct 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Trading
Shanviya Impex Private Limited
Explore comprehensive data for Shanviya Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shanviya Impex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vellaisamy Shankar  | Director | 06-Sep-2016 | Current |
| Shankar Priya | Director | 06-Sep-2016 | Current |
Financial Performance of Shanviya Impex.
Shanviya Impex 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shanviya Impex?
In 2017, Shanviya Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shanviya Impex?
Unlock and access historical data on people associated with Shanviya Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Shanviya Impex, 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 Shanviya Impex's trajectory.
Rating
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
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 Shanviya Impex
Recent activity within the organization
- Annual General Meeting
Shanviya Impex Private Limited last Annual general meeting of members was held on 29 Oct 2022 as per latest MCA records.
- Balance Sheet
Shanviya Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Chennai.
- Director Appointment
Vellaisamy Shankar was appointed as a Director was appointed as a Director on 06 Sep 2016 & has been associated with this company since 8 years 6 months .
- Director Appointment
Shankar Roja Priya was appointed as a Director was appointed as a Director on 06 Sep 2016 & has been associated with this company since 8 years 6 months .
- Company Incorporation
Shanviya Impex Private Limited was registered on 06 Sep 2016 with Roc Chennai & aged 8 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Shanviya Impex Private Limited?
Shanviya Impex Private Limited was incorporated on 06 Sep 2016.
What is authorized share capital and paid-up capital of Shanviya Impex Private Limited?
The authorized share capital of Shanviya Impex Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Shanviya Impex Private Limited?
Currently 2 directors are associated with Shanviya Impex Private Limited.
- Vellaisamy Shankar
- Shankar Roja Priya
What is the registered address of Shanviya Impex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shanviya Impex Private Limited is Old No 6 New 10 Kamarajar Street Rajiv Gandhi Nagar, Alapakkam India, Porur, Tamil Nadu, 600116.
What is the corporate identification number (CIN) and company number of Shanviya Impex Private Limited?
The corporate identification number (CIN) of Shanviya Impex Private Limited is U74999TN2016PTC112382 and the company number is 112382 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Shanviya Impex Private Limited filed with the ROC?
The most recent Balance Sheet for Shanviya Impex Private Limited was filed with the ROC on 31 Mar 2022.
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