Company Information

CIN
Status
Date of Incorporation
14 August 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,241,000
Authorised Capital
15,000,000

Directors

Piyoosh Goyal
Piyoosh Goyal
Director/Designated Partner
for over 5 years
Manoj Kumar Singh
Manoj Kumar Singh
Director/Designated Partner
for almost 4 years
Nidhi Rishi
Nidhi Rishi
Beneficial Owner
for over 5 years
Rajneesh Tyagi
Rajneesh Tyagi
Director/Designated Partner
for over 10 years
Rumil Kumar
Rumil Kumar
Director/Designated Partner
for about 1 year
Apar Rishi
Apar Rishi
Director/Designated Partner
for over 1 year
Capt Sanjeev Rishi
Capt Sanjeev Rishi
Director/Designated Partner
for over 1 year

Past Directors

Rajiv Kumar Kochhar
Rajiv Kumar Kochhar
Director
over 13 years ago

Trademarks

Sanjvik Terminals Sanjvik Terminals

[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement

Sanjvik Terminals Sanjvik Terminals

[Class : 35] Advertising; Business Management; Business Administration; Office Functions

Sanjvik Terminals Sanjvik Terminals

[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement

Charges

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