Company · U60230DL2007PTC166980
Sanjvik Terminals Private Limited
Sanjvik Terminals Private Limited is an active company, incorporated in 2007, registered in Delhi. 5 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2007
- Paid-up capital
- ₹92.41 lakh
- Authorised
- ₹1.5 cr
- Directors
- 5
Directors and officers · 7
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Capt Sanjeev Rishi | Director | 2007 | Serving | 00528600 |
| Rajneesh Tyagi | Director | 2014 | Serving | 06385923 |
| Nidhi Rishi | Beneficial Owner | 2019 | Serving | 00527674 |
| Apar Rishi | Director | 2019 | Serving | 01538085 |
| Manoj Kumar Singh | Director | 2021 | Serving | 08892985 |
| Rumil Kumar | Director | 2014 | Ceased 2023 | 03245164 |
| Piyoosh Goyal | Director | 2019 | Ceased 2014 | 00113772 |
5 currently serving, 2 ceased.
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2020 | Balance sheet | Not filed |
| 31-03-2019 | Annual return | Not filed |
| 31-03-2019 | Balance sheet | Not filed |
Registration
- Registered office
- Patparganj DelhiNa, East DelhiDelhi, Delhi, 110092
- Registrar
- ROC Delhi
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 29 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 166980
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.