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SAANVI RESIDENCY PRIVATE LIMITED

CIN : U93090DL2018PTC337597
|
ROC : RoC-Delhi
Active
Last Updated On : 16-02-2020
CINU93090DL2018PTC337597
Company NameSAANVI RESIDENCY PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number337597
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation16-08-2018
Registered Address98, BIJWASAN ROAD KAPASHERA NEW DELHI North West DL 110037 IN
Address other than R/oREGENTA INN, Plot No. 25,26,27,28, Mahavir Enclave Village-Barola, Main Dadri Road, Sector-49, Noida Gautam Buddha Nagar 201301 UP IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-08-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00999282ANIL BABBAR16-08-2018
01145603RAKESH GUPTA09-01-2020
01890793SAURABH BABBAR16-08-2018
06575006GAURAV MALHOTRA14-11-2019
SAANVI RESIDENCY PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 16-08-2018. Its Corporate Identification Number (CIN) is U93090DL2018PTC337597, and it carries the registration number 337597. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SAANVI RESIDENCY PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 98, BIJWASAN ROAD KAPASHERA NEW DELHI North West DL 110037 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SAANVI RESIDENCY PRIVATE LIMITED?
    98, BIJWASAN ROAD KAPASHERA NEW DELHI North West DL 110037 IN
  • Who are the owners / directors of SAANVI RESIDENCY PRIVATE LIMITED?
    • ANIL BABBAR
    • RAKESH GUPTA
    • SAURABH BABBAR
    • GAURAV MALHOTRA
  • How can I contact SAANVI RESIDENCY PRIVATE LIMITED?
    [email protected]
  • When was SAANVI RESIDENCY PRIVATE LIMITED established?
    It was founded on 16-08-2018 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,32,500
MGT-7₹ 6,14,500
Total Penalty₹ 12,47,000
🎉90% WAIVER APPLIED
- ₹ 11,22,300
Amount Payable (10%)₹ 1,24,700
View Waiver Details →

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Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.