Company Overview
Summary of details
- CIN
- U65923DL2005PTC135680
- Company Status
- Striking Off
- RoC
- Registration Number
- 135680
- Company Category
- Company limited by shares
- Company Sub Category
- Indian Non-Government Company
- Class of Company
- Private Company
- Date of Incorporation
- 02/05/2005
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
Share capital
- Authorized Capital
- ₹3,000,000.00
- Paid up Capital
- ₹120,000.00
Contact details
- rkg@rakeshgulati.com
Sanvi exim private limited is a 19 years old company, incorporated on 02/05/2005. It is classified as Private Indian Non-Government Company. Its authorized share capital is ₹3,000,000.00 (₹30.00 Lakhs). Its paid up capital is ₹120,000.00 (₹1.20 Lakhs).
As per MCA the main line of business is Financial Intermediation; Except Insurance And Pension Funding. Corporate Identification Number (CIN) is U65923DL2005PTC135680 and its registration number is 135680. The company is registered with email address rkg@rakeshgulati.com. The company is incorporated with the address 412-A B D CHAMBERS10/54 D.B GUPTA ROAD; KAROL BAGH; NEW DELHI; New Delhi; Delhi; 110005; India. The current status of the company is Striking Off.
Directors
| Director name | DIN | Designation | Appointment | |
|---|---|---|---|---|
| RAKESH AGGARWAL | 00038973 | Director | 24/12/2010 | View other directorships |
| ROHIT AGGARWAL | 00613475 | Director | 24/12/2010 | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 10/03/2018 | Form MGT-7-10032018_signed | ? |
| 08/03/2018 | Form AOC-4-08032018_signed | ? |
| 09/12/2017 | Form MGT-7-09122017_signed | ? |
| 09/12/2017 | Form MGT-7-09122017_signed | ? |
| 09/12/2017 | Form AOC-4-09122017_signed | ? |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| MATA VAISHNO FINSEC PRIVATE LIMITED | U65923DL2005PTC135879 | 8/3ROOP NAGAR DELHI DL 110007 IN |
FAQ
The current board member of Sanvi exim private limited are:
- RAKESH AGGARWAL
- ROHIT AGGARWAL