Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SADAVIR TRADING PRIVATE LIMITED
CIN: U52600MH2014PTC254017 As on: 2026-07-13
SADAVIR TRADING PRIVATE LIMITED (CIN: U52600MH2014PTC254017) is a Private company incorporated on 10 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15300000.00 and its paid up capital is Rs. 15100000.00.
SADAVIR TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SADAVIR TRADING PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of SADAVIR TRADING PRIVATE LIMITED are PAROOL PARESH MERCHANT, and PANNA NIKHIL MERCHANT.
SADAVIR TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52600MH2014PTC254017 and its registration number is 254017. Users may contact SADAVIR TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SADAVIR TRADING PRIVATE LIMITED is 1st Floor, Plot no. 10/11, Feltham House, Heredia Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400038.
Current status of SADAVIR TRADING PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SADAVIR TRADING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SADAVIR TRADING
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SADAVIR TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SADAVIR TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01668134 | PAROOL PARESH MERCHANT | Additional Director | 2024-06-24 |
| 03153914 | PANNA NIKHIL MERCHANT | Director | 2023-08-14 |
Past Directors & Key Managerial Personnel of SADAVIR TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01480641 | RISHAB DALMIA | Additional Director | - | 2015-09-30 |
| 01480641 | RISHAB DALMIA | Director | - | 2019-07-22 |
| 02228105 | VITHALDAS ANANT PRABHU | Director | - | 2014-07-01 |
| 05143230 | AJIT KUMAWAT | Director | - | 2014-07-01 |
| 01534264 | AMISHA SANJAY SHAH | Additional Director | - | 2015-09-30 |
| 01534264 | AMISHA SANJAY SHAH | Director | - | 2019-07-22 |
| 03153914 | PANNA NIKHIL MERCHANT | Additional Director | - | 2023-09-29 |
| 06389064 | BHAVIK NIKHIL MERCHANT | Additional Director | - | 2019-09-30 |
| 06389064 | BHAVIK NIKHIL MERCHANT | Director | - | 2023-08-07 |
| 06389079 | VIVEK PARESH MERCHANT | Additional Director | - | 2019-09-30 |
| 06389079 | VIVEK PARESH MERCHANT | Director | - | 2024-05-29 |
| 07374844 | MOHAMMED SHAHIM SALIM KONDKARI | Director | - | 2019-05-25 |
Other Directorships of RISHAB DALMIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BASANT MARKETING LIMITED | U32106WB1982PLC034865 | Director | - | 2012-03-21 |
| AMBAJI RESOURCES & CREDIT PVT. LTD. | U51395WB1991PTC053655 | Director | - | 2019-03-27 |
| KD PRIME INFRA DEVELOPERS PRIVATE LIMITED | U70109MH2008PTC184695 | Director | 2009-01-01 | Ongoing |
| PRESTIN LOGISTICS PRIVATE LIMITED | U74120MH2014PTC260454 | Director | 2014-12-29 | Ongoing |
| ISWAR KRUPA TRADING PRIVATE LIMITED | U74900MH2016PTC273808 | Director | - | 2019-05-20 |
Other Directorships of PAROOL PARESH MERCHANT
Other Directorships of VITHALDAS ANANT PRABHU
Other Directorships of AJIT KUMAWAT
Other Directorships of AMISHA SANJAY SHAH
Other Directorships of PANNA NIKHIL MERCHANT
Other Directorships of BHAVIK NIKHIL MERCHANT
Other Directorships of VIVEK PARESH MERCHANT
Other Directorships of MOHAMMED SHAHIM SALIM KONDKARI
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2018PTC308971 | WHATEVERIT.COM E-COMMERCE PRIVATE LIMITED | FLOOR- BASEMENT, PLOT - 10/11, FELTHAM HOUSE, J,N HEREDIA MARG, BALLARD ESATATE , MUMBAI, Maharashtra, India - 400038 |
| AAZ-2264 | GRIFFINS CONSULTANTS LLP | Floor 2nd , Plot No.11, Wakefield House,SS Ram Gulam Marg,New Custom House, Ballard Estate Mumbai MUMBAI, Maharashtra, India - 400038 |
| AAD-9726 | TRANS IMPEX LLP | FLOOR 4, PLOT NO.10, DARABSHAW HOUSE, SHOORJI VALLABHDAS MARG, BALLARD ESTATE, MUMBAI-400038 MUMBAI, Maharashtra, India - 400038 |
| AAJ-2171 | P & K TRADERS LLP | OFFICE NO.109, FLOOR 1, PLOT 11,WAKEFIELD HOUSE,S S RAM GULAM MARG, NEW CUSTOM HOUSE, BALLARD ESTATE MUMBAI, Maharashtra, India - 400038 |
| L74999MH1922PLC000997 | GAMMON INDIA LIMITED | Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038 |
| U40101MH1995PLC088439 | GACTEL TURNKEY PROJECTS LIMITED | Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038 |
| U29253MH2010PTC202902 | FRANCO TOSI TURBINES PRIVATE LIMITED | Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038 |
| U29268MH2010PTC202531 | GAMMON REAL ESTATE DEVELOPERS PRIVATE LIMITED | Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038 |
| U42200MH2002PLC138442 | G AND B CONTRACTING LIMITED | Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038 |
| U45204MH2009PLC195888 | GAMMON TRANSMISSION LIMITED | Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038 |
| U45201MH2006PLC165785 | GAMMON REALTY LIMITED | Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038 |
| U45201MH2006PTC162441 | METROPOLITAN INFRAHOUSING PRIVATE LIMITED | Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038 |
| U45202MH2008PTC184838 | GAMMON RETAIL INFRASTRUCTURE PRIVATE LIMITED | Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038 |
| U40108MH2008PLC186403 | GAMMON POWER LIMITED | Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038 |
| U92410MH1994PLC075955 | TWIN CITY GOLF CLUB LIMITED | FELTHAM HOUSE GROUND FLOOR 10 J N HEREDIA MARG BALLARD ESTATE BOMBA Y , MUMBAI, Maharashtra, India - 400038 |
| U45201MH2007PTC171899 | SONY MONY DEVELOPERS PRIVATE LIMITED | THIRD FLOOR, PLOT NO.3/8, HAMILTON HOUSE, J.N. HEREDIA MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U40102MH2007PLC173416 | HARYANA BIOMASS POWER LIMITED | THIRD FLOOR, PLOT NO.3/8, HAMILTON HOUSE J N HEREDIA MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U74990MH2009PLC194663 | GAMMON SEAPORT INFRASTRUCTURE LIMITED | THIRD FLOOR, PLOT NO.3/8, HAMILTON HOUSE J N HEREDIA MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U45202MH2008PLC185428 | PRAVARA RENEWABLE ENERGY LIMITED | 3rd floor, Plot no. 3/8, Hamilton House J. N. Heredia Marg, Ballard Estate , Mumbai, Maharashtra, India - 400038 |
| U45400MH2008PLC186002 | TADA INFRA DEVELOPMENT COMPANY LIMITED | 3rd floor, Plot no. 3/8, Hamilton House J. N. Heredia Marg, Ballard Estate , Mumbai, Maharashtra, India - 400038 |
| U61100MH2007PLC168759 | MARINE PROJECT SERVICES LIMITED | 3rd floor, Plot no. 3/8, Hamilton House J. N. Heredia Marg, Ballard Estate , Mumbai, Maharashtra, India - 400038 |
| U74900MH2010PTC210430 | SEGUE INFRASTRUCTURE PROJECTS PRIVATE LIMITED | 3rd floor, Plot no. 3/8, Hamilton House J. N. Heredia Marg, Ballard Estate , Mumbai, Maharashtra, India - 400038 |
| U74990MH2009PLC194822 | GAMMON ROAD INFRASTRUCTURE LIMITED | 3rd floor, Plot no. 3/8, Hamilton House J. N. Heredia Marg, Ballard Estate , Mumbai, Maharashtra, India - 400038 |
| AAJ-2658 | A D KOHINOOR HOSPITALITY LLP | FLOOR-G, PLOT-11, WAKEFIELD HOUSE, S.S RAM GULAM MARG, NEW CUSTOM HOUSE, BALLARD ESTATE, MUMBAI, Maharashtra, India - 400038 |
| U99999MH1986PTC041770 | AMSTRAD ELECTRONIC PVT. LTD. | FELTHAM HOUSE, GR.FLOOR, 10,J.N. HARDIA MARG BALLARD ESTATE BOMBAY-38 , MUMBAI-400038, Maharashtra, India - 000000 |
| AAP-8709 | RUSTOM DUBASH FINANCIAL ADVISORS LLP | 4TH FLOOR, PLOT 10, DARABSHAW HOUSE, SHOORJI VALLABHDAS MARG, BALLARD ESTATE, MUMBAI, Maharashtra, India - 400038 |
| U64100MH1986PTC041767 | SINCLAIR RESEARCH AND COMMUNICATIONS PVT LTD | FELTHAM HOUSE GR FLOOR 10J N HARDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| AAN-2073 | TRENDLINES YARNS LIMITED LIABILITY PARTN ERSHIP | PLOT NO 9, 1ST FLOOR, HAGUE BUILDING, NEW CUSTOM HOUSE, BALLARD ESTATE MUMBAI, Maharashtra, India - 400038 |
| U74999MH2016PTC285574 | SINOTRANS INDIA PRIVATE LIMITED | FLOOR 4, PLOT 3/8 HAMILTON HOUSE J.N. HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.