Saanvi Complex Private Limited - Company overview

Saanvi Complex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45309WB2017PTC2218…

2017-07-13 Siliguri, West Bengal Active Unlisted Active Compliant
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SC Saanvi Complex Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
FY 2020
PROFIT / LOSS
₹1–10 Lakh
▲ 725.5%
FY 2020
EBITDA
₹1–10 Lakh
▲ 1450.4%
FY 2020
NET WORTH
₹10–50 Lakh
▲ 13.4%
FY 2020
TOTAL ASSETS
₹10–50 Lakh
▲ 90.5%
FY 2020
EMPLOYEE COUNT
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
9 Years 2 Months
since 2017-07-13
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Saanvi Complex Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (90), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Saanvi Complex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Saanvi Complex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45309WB2017PTC221883). Business overview includes Construction (Building Installation), incorporated on July 13, 2017 (9+ years old), based in Siliguri. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Construction •••••••• ••••••••
  • Location C/O Anil Kr Saha 64/267, Sahu Bhawan, M.N. Sarkar Road, H.C. Road,, Siliguri, West Bengal - 734003
Legal NameSaanvi Complex Private Limited
CIN / LLPINU45309WB2017PTC221883
Company No.221883
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-07-13
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Saanvi Complex Private Limited (4) Current board members from MCA filings, including designation and appointment details.

G
Director | Since 2017-07-13 | DIN: 07831676
N
Director | Since 2017-07-13 | DIN: 07831740
S
Director | Since 2017-07-13 | DIN: 07831741
M
Director | Since 2017-07-13 | DIN: 07831739

Financial Performance of Saanvi Complex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹1–5 Cr
P&L ₹1–10 Lakh ▲ 725.5%
EBITDA ₹1–10 Lakh ▲ 1450.4%
Net worth ₹10–50 Lakh ▲ 13.4%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings18
TradeWholesale Trading82

Financial Ratios of Saanvi Complex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Employees and EPFO Compliance at Saanvi Complex Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Credit Ratings, Litigation & Regulatory Alerts for Saanvi Complex Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Saanvi Complex Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Saanvi Complex Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Saanvi Complex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Saanvi Complex Private Limited?
The Corporate Identification Number (CIN) for Saanvi Complex Private Limited is U45309WB2017PTC221883. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 221883 as per MCA.
When was Saanvi Complex Private Limited incorporated?
Saanvi Complex Private Limited was incorporated 9 years 2 months ago on 13 Jul 2017.
Who are the current board members and directors of Saanvi Complex Private Limited?
Saanvi Complex Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Saanvi Complex Private Limited?
Saanvi Complex Private Limited is registered in Siliguri, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Saanvi Complex Private Limited?
Saanvi Complex Private Limited ROC code is Roc Kolkata Ii.
What is the company classification of Saanvi Complex Private Limited?
Saanvi Complex Private Limited is classified as Private Limited Indian Non-Government Company.
Saanvi Complex Private Limited - is it listed or unlisted?
Saanvi Complex Private Limited is a Unlisted company.
What is the current status of Saanvi Complex Private Limited?
Saanvi Complex Private Limited is currently Active and registered in Siliguri, West Bengal, India.
What industry or business activity is Saanvi Complex Private Limited associated with?
Saanvi Complex Private Limited lists activity aligned with: Construction - Building Installation - Buildings. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Saanvi Complex Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Saanvi Complex Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Saanvi Complex Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.