SAANVI CONSULTANCY SERVICES PRIVATE LIMITED

OVERVIEW - SAANVI CONSULTANCY SERVICES PRIVATE LIMITED

Saanvi Consultancy Services Private Limited was an unlisted private company incorporated on 25 January, 2008. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 16.00 lac and the total paid-up capital was INR 15.95 lac.

The current status of Saanvi Consultancy Services Private Limited is - Converted to LLP and Dissolved.

The last reported AGM (Annual General Meeting) of Saanvi Consultancy Services Private Limited, per our records, was held on 30 September, 2014.

The Corporate Identification Number (CIN) of Saanvi Consultancy Services Private Limited is U74999WB2008PTC122102. The registered office of Saanvi Consultancy Services Private Limited was at 124/1 BLOCK-F NEW ALIPORE KOLKATA , West Bengal. The status of the company is now Converted to LLP and Dissolved.

REGISTERED DETAILS - SAANVI CONSULTANCY SERVICES PRIVATE LIMITED

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Directors - SAANVI CONSULTANCY SERVICES PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Mahesh Kumar Malkani who was appointed on 26 March, 2010. Mahesh Kumar Malkani has been on the board for more than 14 years. The most recently appointed director is Tushar Malkani, who was appointed on 19 November, 2014.

Mahesh Kumar Malkani has the largest number of other directorships with a seat at a total of 21 companies. In total, the company is connected to 20 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
TUSHAR MALKANI	Director	19 November, 2014	Other directorships - CRAZY TRADELINKS LLP,  SRILAL TRADERS LLP,  RAJ-RICHA PROPERTIES LLP,  ANCIENT COMMOTRADE LLP,  ARJUN DAS CONSTRUCTION COMPANY PRIVATE LIMITED,  APPEAR COMMERCIAL PRIVATE LIMITED,  RAJ-TUSHAR NIRMAN PRIVATE LIMITED,  CRAZY TRADELINKS PRIVATE LIMITED,  B G CONSTRUCTIONS PVT LTD,  ANCIENT COMMOTRADE PRIVATE LIMITED,  MANOJ BUILDERS PVT LTD,  ARJUNDAS ESTATES PRIVATE LIMITED,  RAJ-RICHA PROPERTIES PRIVATE LIMITED,  SRILAL TRADERS PRIVATE LIMITED,  APPEAR COMMERCIAL LLP,  ARJUNDAS BUILDCON PRIVATE LIMITED,  RAJ-HRIDAY HOSPITALITY LLP,  SAANVI CONSULTANCY SERVICES LLP,
MAHESH KUMAR MALKANI	Director	26 March, 2010	Other directorships - CRAZY TRADELINKS LLP,  SRILAL TRADERS LLP,  RAJ-RICHA PROPERTIES LLP,  ANCIENT COMMOTRADE LLP,  ARJUN DAS CONSTRUCTION COMPANY PRIVATE LIMITED,  APPEAR COMMERCIAL PRIVATE LIMITED,  RAJ-TUSHAR NIRMAN PRIVATE LIMITED,  CRAZY TRADELINKS PRIVATE LIMITED,  B G CONSTRUCTIONS PVT LTD,  ANCIENT COMMOTRADE PRIVATE LIMITED,  MANOJ BUILDERS PVT LTD,  ARJUNDAS ESTATES PRIVATE LIMITED,  RAJ-RICHA PROPERTIES PRIVATE LIMITED,  ARJUN DAS PAMMI DEVI EDUCATIONAL FOUNDATION,  SRILAL TRADERS PRIVATE LIMITED,  MANJUSHRI NIRMAN LLP,  APPEAR COMMERCIAL LLP,  ARJUNDAS BUILDCON PRIVATE LIMITED,  RAJ-HRIDAY HOSPITALITY LLP,  SAANVI CONSULTANCY SERVICES LLP,

NAME	DESIGNATION	APPOINTMENT DATE
TUSHAR MALKANI	Director	19 November, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CRAZY TRADELINKS LLP Designated Partner 31 March, 2016 Wholesale trade and commission trade, except of motor vehicles and motorcycles SRILAL TRADERS LLP Designated Partner 30 September, 2015 Other Business Activities RAJ-RICHA PROPERTIES LLP Designated Partner 19 October, 2015 Real estate activities ANCIENT COMMOTRADE LLP Designated Partner 13 April, 2015 Wholesale trade and commission trade, except of motor vehicles and motorcycles ARJUN DAS CONSTRUCTION COMPANY PRIVATE LIMITED Director 26 June, 2019 Construction APPEAR COMMERCIAL PRIVATE LIMITED Director 19 November, 2014 Trading RAJ-TUSHAR NIRMAN PRIVATE LIMITED Director 20 November, 2014 Construction CRAZY TRADELINKS PRIVATE LIMITED Director 19 November, 2014 Trading B G CONSTRUCTIONS PVT LTD Director 27 May, 2019 Real Estate and Renting ANCIENT COMMOTRADE PRIVATE LIMITED Director 19 November, 2014 Trading MANOJ BUILDERS PVT LTD Director 28 May, 2019 Real Estate and Renting ARJUNDAS ESTATES PRIVATE LIMITED Director 28 May, 2019 Real Estate and Renting RAJ-RICHA PROPERTIES PRIVATE LIMITED Director 20 November, 2014 Construction SRILAL TRADERS PRIVATE LIMITED Director 20 November, 2014 Trading APPEAR COMMERCIAL LLP Director 31 March, 2016 Wholesale trade and commission trade, except of motor vehicles and motorcycles ARJUNDAS BUILDCON PRIVATE LIMITED Director 11 June, 2019 Construction RAJ-HRIDAY HOSPITALITY LLP Director 06 February, 2018 Hotels and Restaurants SAANVI CONSULTANCY SERVICES LLP Director 27 March, 2015 Wholesale trade and commission trade, except of motor vehicles and motorcycles
MAHESH KUMAR MALKANI	Director	26 March, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CRAZY TRADELINKS LLP Designated Partner 31 March, 2016 Wholesale trade and commission trade, except of motor vehicles and motorcycles SRILAL TRADERS LLP Designated Partner 30 September, 2015 Other Business Activities RAJ-RICHA PROPERTIES LLP Designated Partner 19 October, 2015 Real estate activities ANCIENT COMMOTRADE LLP Designated Partner 13 April, 2015 Wholesale trade and commission trade, except of motor vehicles and motorcycles ARJUN DAS CONSTRUCTION COMPANY PRIVATE LIMITED Director 04 January, 2013 Construction APPEAR COMMERCIAL PRIVATE LIMITED Director 29 December, 2011 Trading RAJ-TUSHAR NIRMAN PRIVATE LIMITED Director 19 March, 2008 Construction CRAZY TRADELINKS PRIVATE LIMITED Director 29 December, 2011 Trading B G CONSTRUCTIONS PVT LTD Director 20 March, 2006 Real Estate and Renting ANCIENT COMMOTRADE PRIVATE LIMITED Director 29 December, 2011 Trading MANOJ BUILDERS PVT LTD Director 20 March, 2006 Real Estate and Renting ARJUNDAS ESTATES PRIVATE LIMITED Director 25 May, 2005 Real Estate and Renting RAJ-RICHA PROPERTIES PRIVATE LIMITED Director 15 February, 2014 Construction ARJUN DAS PAMMI DEVI EDUCATIONAL FOUNDATION Director 16 July, 2013 Education SRILAL TRADERS PRIVATE LIMITED Director 10 March, 2010 Trading MANJUSHRI NIRMAN LLP Director 05 May, 2021 APPEAR COMMERCIAL LLP Director 31 March, 2016 Wholesale trade and commission trade, except of motor vehicles and motorcycles ARJUNDAS BUILDCON PRIVATE LIMITED Director 20 April, 1994 Construction RAJ-HRIDAY HOSPITALITY LLP Director 06 February, 2018 Hotels and Restaurants SAANVI CONSULTANCY SERVICES LLP Director 27 March, 2015 Wholesale trade and commission trade, except of motor vehicles and motorcycles