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
SAMVEL HOLDINGS PRIVATE LIMITED
CIN: U65990MH1989PTC054096 As on: 2026-07-13
SAMVEL HOLDINGS PRIVATE LIMITED (CIN: U65990MH1989PTC054096) is a Private company incorporated on 31 Oct 1989. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.SAMVEL HOLDINGS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
SAMVEL HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1989PTC054096 and its registration number is 54096. Users may contact SAMVEL HOLDINGS PRIVATE LIMITED on its Email address - . Registered address of SAMVEL HOLDINGS PRIVATE LIMITED is 309, GARDEN HOUSE, 3DRD FLR,5 BATTARY STREET, NEAR REGAL CINEMA, , MUMBAI -400039, Maharashtra, India - 000000.
Current status of SAMVEL HOLDINGS PRIVATE LIMITED is - Strike Off.
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
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Previous CINs
ZaubaCorp's company report for SAMVEL HOLDINGS 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 SAMVEL HOLDINGS
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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 SAMVEL HOLDINGS 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 SAMVEL HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SAMVEL HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1989PTC054052 | MALL INVESTMENTS AND HOLDINGS PRIVATE LIMITED | 309, GARDHAN HOUSE, 3RD FLR,S BATTERY STREET MUMBAI 39 , MUMBAI-400039, Maharashtra, India - 000000 |
| U67100MH2018PTC308335 | GENEV CAPITAL PRIVATE LIMITED | 9th Floor, Eucharistic Congress Building No. III, 5th Convent Street, Near Electric House, Colaba , Mumbai, Maharashtra, India - 400039 |
| U67120MH2003PTC139989 | DERIVIUM TRADITION SECURITIES (INDIA) PRIVATE LIMITED | 10th FLOOR, EUCHARISTIC CONGRESS BUILDING NO. III 5th CONVENT ROAD, NEAR REGAL CINEMA, COL ABA , MUMBAI, Maharashtra, India - 400039 |
| U55100MH1997PTC112569 | AMBAVANE RESORTS PRIVATE LIMITED | APEX ADVERTISING,CECIL COURT19,MAHAKAVI MARG NEXT TO REGAL CINEMA,MUMBAI 400039 , MUMBAI-400039, Maharashtra, India - 000000 |
| U24110MH1994PTC081925 | JASMINE CHEMICAL INDUSTRIES PRIVATE LIMITED | EUCHARISTIC CONGRESS BLDGNO.II,5 CONVENT STREET, COLABA, , MUMBAI-400039, Maharashtra, India - 000000 |
| U40101MH1997PTC110404 | KRISHNA PORTS AND POWER LIMITED | EUCHARISTIC CONGRESS BUILDINGNO.II,5 CONVENT STREET, COLABA, , MUMBAI-400039, Maharashtra, India - 000000 |
| U51900MH1990PTC054954 | SAVRABH TRADEXPORT PRIVATE LIMITED | TANNA HOUSE IIND FLR 11-APAREKH MARG BOMBAY , MUMBAI-400039, Maharashtra, India - 000000 |
| U99999MH1982PTC027958 | MALDAR SHIPPING SERVICES PVT LTD | A-5, ZONIC GROUND FLR, 18,ARTHUR BUNDER ROAD BEHIND TELEPHONE BHAVAN, COLABA, , MUMBAI-400039, Maharashtra, India - 000000 |
| U15330MH1999PTC120777 | AGRIMA FEEDS PRIVATE LIMITED | 2 SULEMAN CHAMBERSBEHIND REGAL CINEMA BATTERY STREET COLABA , MUMBAI, Maharashtra, India - 400039 |
| U01110MH1994PTC080114 | AGROSOL PRODUCTS (INDIA) PRIVATE LIMITED | 2 SULEMAN CHAMBERSBEHIND REGAL CINEMA BATTERY STREET COLABA , MUMBAI, Maharashtra, India - 400039 |
| U74210MH1991PTC064101 | MANECK DOONGAJI CONSULTANTS PRIVATE LIMI TED | 321 SULEMAN CHAMBER 14BATTERY STREET BEHIND REGAL CINEMA , MUMBAI, Maharashtra, India - 400039 |
| U70101MH1948PTC006305 | VISHAMBERNATH AND COMPANY PRIVATE LIMITED | 22, 3RD FLRSULEMAN CHAMBERS BATTERY STREET,BEHIND REGAL CINEMA, , MUMBAI, Maharashtra, India - 400039 |
| U92110MH2003PTC141085 | BHOOMI CREATIONS PRIVATE LIMITED | 1 SULEMAN CHAMBERS GR FLOORBEHIND REGAL CINEMA BATTERY STREET COLABA , MUMBAI, Maharashtra, India - 400039 |
| U99999MH1961PTC012083 | MARKETING ADVERTISING ASSOCIATES PRIVATE LIMITED | EUCHARISTIC CONGRESSBLDG NO 3 9TH FLR 5 CONVENT STREET COLABA , MUMBAI, Maharashtra, India - 400039 |
| U45200MH1990PTC056774 | AL-AMAN BUILDERS PRIVATE LIMITED | 6-A KULSUM TERRACE III FLR7 WALTON RD NEAR ELEC HOUSE COLABA , MUMBAI, Maharashtra, India - 400039 |
| U29253MH2010PLC204890 | THERMAX BABCOCK & WILCOX ENERGY SOLUTIONS LIMITED | Dhanraj Mahal, 2nd Floor, Chhatrapati Shivaji Maharaj Marg, Near Regal Cinema, Colaba , Mumbai, Maharashtra, India - 400039 |
| U55100MH2012PTC237682 | ONTHEGO FOODS PRIVATE LIMITED | 13 & 15 Cecil Court 1st Floor Mahakavi Bhushan Rd. Near Regal Cinema Colaba , Mumbai, Maharashtra, India - 400039 |
| U85300MH2019NPL329017 | CV. MAHENDRA SHAH FOUNDATION | Premises no.19,55 Shah House,3rd Floor, Shahid Bhagat Singh Road, Regal Cinema , MUMBAI, Maharashtra, India - 400039 |
| U65923MH1993PTC072943 | PROPHECY FINVEST PVT.LTD. | NEW INDIA CENTRE,5TH FLOOR,17,COOPERAGE ROAD MUMBAI-39. , MUMBAI400039., Maharashtra, India - 000000 |
| U32200MH1988PTC045907 | CLEAR VISION ELECTRONICS PRIVATE LIMITED | NEW INDIA CENTRE SOUTH WING5TH FLOOR 17 COOPERAGE ROAD MUMBAI-400 039. , MUMBAI-400039, Maharashtra, India - 000000 |
| U51900MH1990PTC055808 | JITWARPUR AGENCY AND INVESTMENT PRIVATE LIMITED | CLARK HOUSE 8,WODE HOUSE ROADBOMBAY , MUMBAI-400039, Maharashtra, India - 000000 |
| U65990MH1994PTC080567 | MINOTAUR HOLDINGS AND FINANCE PRIVATE LIMITED | 5/5 GRANTS BLDG.,ARTHUR BUNDER ROAD, COLABA, , MUMBAI-400039, Maharashtra, India - 000000 |
| U99999MH1986PTC040612 | TRUST HOUSE HOTELS AND INVESTMENT PVT. LTD. | CHAWLA HOUSE GR,FLOOR FLATNO.9/3 60-62 WODE HOUSE ROAD, ,COLABA BOMBAY. , MUMBAI-400039, Maharashtra, India - 000000 |
| U55101MH1989PTC054659 | REGENCY-INN(AHMEDABAD) PRIVATE LIMITED | 18 LAUSDOWNE HOUSE M B MARGAPOLLO BUNDER MUMBAI. , MUMBAI-400039, Maharashtra, India - 000000 |
| U74140MH1989PTC051457 | TEXICON SERVICES PRIVATE LIMITED | 12,JEUKUIS HOUSE,HENEY ROAD,COLABA,MUMBAI 400 039. , MUMBAI-400039, Maharashtra, India - 000000 |
| U99999MH1972PTC016179 | INTERCONTINENTAL BULK CARRIERS LIMITED | ENCHARISTIC CONGRESS BLDG.,III, 5, CONVENT ST., MUMBAI-39. , MUMBAI-400039, Maharashtra, India - 000000 |
| U99999MH1980PTC022165 | TANNA ESTATES PRIVATE LIMITED | 2ND FLOOR, TANNA HOUSE,NATHALAL PAREKH MARG, MUMBAI-400 039. , MUMBAI-400039, Maharashtra, India - 000000 |
| U63040MH1993PTC070350 | GREAT CIRCLE TRAVEL SERVICES PVT.LTD. | 5, HOLLAND HOUSE, SHAHID BHAGAT SINGH MARG, COLABA MUMBAI 400039 , W.E.F.18.08.2001., Maharashtra, India - 000000 |
| U51900MH2000PTC123646 | YUGO INTRACO PRIVATE LIMITED | EUCHARISTIC CONGRESS BUILDINGNO.3,5TH FLOOR,5, CONVENT STREET, COLABA , MUMBAI, Maharashtra, India - 400039 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.
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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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