SANVEEN INVESTMENT PVT LTD
OVERVIEW - SANVEEN INVESTMENT PVT LTD
Sanveen Investment Pvt Ltd is an unlisted private company incorporated on 01 May, 1992. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 50.00 lac and the total paid-up capital is INR 49.00 lac.
The current status of Sanveen Investment Pvt Ltd is - Active.
The last reported AGM (Annual General Meeting) of Sanveen Investment Pvt Ltd, per our records, was held on 28 September, 2022.
Sanveen Investment Pvt Ltd has two directors - Sanjay Kumar Thard and Bina Thard.
The Corporate Identification Number (CIN) of Sanveen Investment Pvt Ltd is U67120WB1992PTC055326. The registered office of Sanveen Investment Pvt Ltd is at 16 NOORMAL LOHIA LANE, , KOLKATA, West Bengal.
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REGISTERED DETAILS - SANVEEN INVESTMENT PVT LTD
CIN
U67120WB1992PTC055326
Incorporation Date / Age
01 May, 1992 / 32 yrs
Last Reported AGM Date
28 September, 2022
Authorized Capital
INR 50.0 Lacs
Paidup Capital
INR 49.0 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
16 NOORMAL LOHIA LANE
KOLKATA - 700001
West Bengal - India
How to download SANVEEN INVESTMENT PVT LTD report
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SANVEEN INVESTMENT PVT LTD - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U67120WB1992PTC055326 | |||||
Incorporation Date / Age | 01 May, 1992 / 32 yrs | |||||
Last Reported AGM Date | 28 September, 2022 | |||||
Authorized Capital | INR 50.0 Lacs | |||||
Paidup Capital | INR 49.0 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | 16 NOORMAL LOHIA LANE KOLKATA - 700001 West Bengal - India |
FINANCIAL HIGHLIGHTS - SANVEEN INVESTMENT PVT LTD
Operating Revenue | 000000 |
EBITDA | 000000 |
Networth | 000000 |
Debt/Equity Ratio | 000000 |
Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of SANVEEN INVESTMENT PVT LTD
Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.
Directors - SANVEEN INVESTMENT PVT LTD
The company has 2 directors and no reported key management personnel.
The longest serving director currently on board is Sanjay Kumar Thard who was appointed on 01 May, 1992. Sanjay Kumar Thard has been on the board for more than 32 years. The most recently appointed director is Bina Thard, who was appointed on 20 November, 2021.
Sanjay Kumar Thard has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 13 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
SANJAY KUMAR THARD | Director | 01 May, 1992 | Other directorships - THARD VYAPAR PRATISTHAN LTD, DIVIJ FINANCE PVT LTD, LOYAL MERCHANT PRIVATE LIMITED, SANVIK FASHIONS PVT LTD, JEMINI VINCOM PRIVATE LIMITED, THARD PVT LTD, GALLANT FINANCE & INVESTMENT LTD, DIVIJ PROJECTS PRIVATE LIMITED, KONNAGAR ASHIYANA LLP, DIBYA JYOTI PRIVATE LIMITED, |
BINA THARD | Director | 20 November, 2021 | Other directorships - SANHIT MARKETING PRIVATE LIMITED, LOYAL MERCHANT PRIVATE LIMITED, THARD PVT LTD, ANANDA MANGAL VANIJYA PVT. LTD., GALLANT FINANCE & INVESTMENT LTD, SAVOY ENTERPRISES LTD, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||
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SANJAY KUMAR THARD | Director | 01 May, 1992 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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BINA THARD | Director | 20 November, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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Director
Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
NARAINI GEMS AND INVESTMENTS LIMITED
It was formed in year 1983 in Delhi . The company currently has a paid up capital of INR 49.00 lac.
|
1983 | Delhi | 49.00 lac | Buy financial reports |
DOKANIA FIN-LEA PVT.LTD.
It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 49.00 lac.
|
1995 | West Bengal | 49.00 lac | Buy financial reports |
NEW STANDARD REALTY LIMITED
It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 49.00 lac.
|
1992 | Maharashtra | 49.00 lac | Buy financial reports |
BCB STOCK BROKERS PRIVATE LIMITED
It was formed in year 2014 in Dadra & Nagar Haveli . The company currently has a paid up capital of INR 49.00 lac.
|
2014 | Dadra & Nagar Haveli | 49.00 lac | Buy financial reports |
REXORT CONSULTANCY PRIVATE LIMITED
It was formed in year 1994 in Madhya Pradesh . The company currently has a paid up capital of INR 49.00 lac.
|
1994 | Madhya Pradesh | 49.00 lac | Buy financial reports |
RAGHUKUL COMMODITIES INDIA PRIVATE LIMITED
It was formed in year 2009 in Rajasthan . The company currently has a paid up capital of INR 49.00 lac.
|
2009 | Rajasthan | 49.00 lac | Buy financial reports |
S.J.INVESTMENT SERVICES PRIVATE LIMITED
It was formed in year 2004 in Maharashtra . The company currently has a paid up capital of INR 49.00 lac.
|
2004 | Maharashtra | 49.00 lac | Buy financial reports |
MATRUKA INVESTMENTS LIMITED
It was formed in year 1983 in Karnataka . The company currently has a paid up capital of INR 49.00 lac.
|
1983 | Karnataka | 49.00 lac | Buy financial reports |
NARAYANI PORTFOLIO MANAGEMENT PRIVATE LIMITED
It was formed in year 2003 in West Bengal . The company currently has a paid up capital of INR 49.00 lac.
|
2003 | West Bengal | 49.00 lac | Buy financial reports |
CHARBUJA SECURITIES PRIVATE LIMITED
It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 49.00 lac.
|
1995 | Maharashtra | 49.00 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
NARAINI GEMS AND INVESTMENTS LIMITED | 1983 | Delhi | 49.00 lac |
DOKANIA FIN-LEA PVT.LTD. | 1995 | West Bengal | 49.00 lac |
NEW STANDARD REALTY LIMITED | 1992 | Maharashtra | 49.00 lac |
BCB STOCK BROKERS PRIVATE LIMITED | 2014 | Dadra & Nagar Haveli | 49.00 lac |
REXORT CONSULTANCY PRIVATE LIMITED | 1994 | Madhya Pradesh | 49.00 lac |
RAGHUKUL COMMODITIES INDIA PRIVATE LIMITED | 2009 | Rajasthan | 49.00 lac |
S.J.INVESTMENT SERVICES PRIVATE LIMITED | 2004 | Maharashtra | 49.00 lac |
MATRUKA INVESTMENTS LIMITED | 1983 | Karnataka | 49.00 lac |
NARAYANI PORTFOLIO MANAGEMENT PRIVATE LIMITED | 2003 | West Bengal | 49.00 lac |
CHARBUJA SECURITIES PRIVATE LIMITED | 1995 | Maharashtra | 49.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - SANVEEN INVESTMENT PVT LTD
How to use company network of SANVEEN INVESTMENT PVT LTD
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - SANVEEN INVESTMENT PVT LTD
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What is the Incorporation date of SANVEEN INVESTMENT PVT LTD?
The Incorporation Date of SANVEEN INVESTMENT PVT LTD is 01 May, 1992.
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What is authorized share capital of SANVEEN INVESTMENT PVT LTD?
The authorized share capital of SANVEEN INVESTMENT PVT LTD is INR 50.0 Lacs.
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What is the paid-up capital of SANVEEN INVESTMENT PVT LTD?
The paid up capital of the SANVEEN INVESTMENT PVT LTD is INR 49.0 Lacs.
-
What is the registered address of SANVEEN INVESTMENT PVT LTD?
The registered address of SANVEEN INVESTMENT PVT LTD is 16 NOORMAL LOHIA LANE
KOLKATA - 700001
West Bengal - India. -
What is the CIN number of SANVEEN INVESTMENT PVT LTD?
The CIN number of SANVEEN INVESTMENT PVT LTD is U67120WB1992PTC055326.
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Who are the directors of SANVEEN INVESTMENT PVT LTD?
Sanveen Investment Pvt Ltd has two directors - Sanjay Kumar Thard and Bina Thard.
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Financials, scores, ratios, excels, reports and more.
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SANVEEN INVESTMENT PVT LTD
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