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SANJVIK TERMINALS PRIVATE LIMITED

CIN : U60230DL2007PTC166980
|
ROC : RoC-Delhi
Active
Last Updated On : 30-04-2023
CINU60230DL2007PTC166980
Company NameSANJVIK TERMINALS PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number166980
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,50,00,000
Paid up Capital (Rs)92,41,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation14-08-2007
Registered AddressFlat Number-201202, Vikash Plaza, 2 Local Shopping Centre, Kalkaji, New Delhi South Delhi DL 110019 IN
Address other than R/o851, 2nd Floor, Udyog Vihar Phase V, Gurgaon HR 122016 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM20-10-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00528600CAPT SANJEEV RISHI14-08-2007
01538085APAR RISHI18-05-2019
08892985MANOJ KUMAR SINGH15-01-2021
SANJVIK TERMINALS 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 14-08-2007. Its Corporate Identification Number (CIN) is U60230DL2007PTC166980, and it carries the registration number 166980. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SANJVIK TERMINALS PRIVATE LIMITED has an authorised share capital of ₹1,50,00,000 and paid-up capital of ₹92,41,000. 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 Flat Number-201202, Vikash Plaza, 2 Local Shopping Centre, Kalkaji, New Delhi South Delhi DL 110019 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 SANJVIK TERMINALS PRIVATE LIMITED?
    Flat Number-201202, Vikash Plaza, 2 Local Shopping Centre, Kalkaji, New Delhi South Delhi DL 110019 IN
  • Who are the owners / directors of SANJVIK TERMINALS PRIVATE LIMITED?
    • CAPT SANJEEV RISHI
    • APAR RISHI
    • MANOJ KUMAR SINGH
  • How can I contact SANJVIK TERMINALS PRIVATE LIMITED?
    [email protected]
  • When was SANJVIK TERMINALS PRIVATE LIMITED established?
    It was founded on 14-08-2007 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,000
MGT-7₹ 1,31,000
Total Penalty₹ 2,68,000
🎉90% WAIVER APPLIED
- ₹ 2,41,200
Amount Payable (10%)₹ 26,800
View Waiver Details

Full waiver breakdown available next page.

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.