Sanjvik Terminals Private Limited

Financials

Updated 4 months ago

Directors

Nidhi Rishi
Nidhi Rishi
Beneficial Owner
Capt Sanjeev Rishi
Capt Sanjeev Rishi
Director/Designated Partner
Rajneesh Tyagi
Rajneesh Tyagi
Director/Designated Partner
Apar Rishi
Apar Rishi
Director/Designated Partner
Rumil Kumar
Rumil Kumar
Director/Designated Partner
Piyoosh Goyal
Piyoosh Goyal
Director/Designated Partner
Manoj Kumar Singh
Manoj Kumar Singh
Director/Designated Partner

Company Information

CIN U60230DL2007PTC166980
Company Status Active
Registration Number 166980
Date of Incorporation 14 August 2007
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 15,000,000
Paid Up Capital 9,241,000
Date of Last Annual General Meeting 29 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Charges

35 CR PENDING
Name Status Amount
Volkswagen Finance Private Limited
05 September 2019
36 LAC
Hdfc Bank Limited
06 January 2018
14 CR
State Bank Of India
15 May 2012
20 CR
Tata Capital Financial Services Limited
14 March 2014
12 CR
State Bank Of India
19 June 2013
11 CR
Hdfc Bank Limited
06 January 2018
0
Others
05 September 2019
0
Tata Capital Financial Services Limited
14 March 2014
0
State Bank Of India
15 May 2012
0
State Bank Of India
19 June 2013
0
Hdfc Bank Limited
06 January 2018
0
Others
05 September 2019
0
Tata Capital Financial Services Limited
14 March 2014
0
State Bank Of India
15 May 2012
0
State Bank Of India
19 June 2013
0
Others
15 December 2023
0
Tata Capital Financial Services Limited
14 March 2014
0
Hdfc Bank Limited
06 January 2018
0
Others
05 September 2019
0
State Bank Of India
15 May 2012
0
State Bank Of India
19 June 2013
0

Frequently Asked Questions

What is the date on which the Sanjvik terminals private limited incorporated?

Sanjvik terminals private limited was incorporated on 14 August 2007 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sanjvik terminals private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sanjvik terminals private limited?

8 of directors are associated with the company.

What is the number of directors associated with Sanjvik terminals private limited?

8 of directors are associated with the company.

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