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
SANVIKA INVESTMENTS LIMITED
CIN: U67120MH1984PLC034160 As on: 2026-07-13
SANVIKA INVESTMENTS LIMITED (CIN: U67120MH1984PLC034160) is a Private company incorporated on 01 Oct 1984. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 1300000.00.
SANVIKA INVESTMENTS 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.SANVIKA INVESTMENTS LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of SANVIKA INVESTMENTS LIMITED are RAMESH JIVARAJ KOTADIYA, SIDDHARTH VINODCHANDRA SHAH, and RAJNIKANT JAYANTILAL SHAH.
SANVIKA INVESTMENTS LIMITED's Corporate Identification Number (CIN) is U67120MH1984PLC034160 and its registration number is 34160. Users may contact SANVIKA INVESTMENTS LIMITED on its Email address - [email protected]. Registered address of SANVIKA INVESTMENTS LIMITED is 701, Shyam Sadan C.H.S. LTD., C Wing Bajaj Road, Opp. Amrut Baug, Vile Parle (W) , Mumbai, Maharashtra, India - 400056.
Current status of SANVIKA INVESTMENTS 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
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Previous CINs
ZaubaCorp's company report for SANVIKA INVESTMENTS 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 SANVIKA INVESTMENTS
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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 SANVIKA INVESTMENTS 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SANVIKA INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06459495 | RAMESH JIVARAJ KOTADIYA | Director | 2022-01-25 |
| 09358434 | SIDDHARTH VINODCHANDRA SHAH | Director | 2022-01-25 |
| 00098849 | RAJNIKANT JAYANTILAL SHAH | Director | 2022-01-25 |
Past Directors & Key Managerial Personnel of SANVIKA INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05019612 | BHAGYASHREE SANJIV TAKTAWALA | Director | - | 2022-01-25 |
| 06459495 | RAMESH JIVARAJ KOTADIYA | Additional Director | - | 2022-09-30 |
| 07392024 | SHAINAL VINIT SHAH | Director | - | 2022-01-25 |
| 09358434 | SIDDHARTH VINODCHANDRA SHAH | Additional Director | - | 2022-09-30 |
| 00098849 | RAJNIKANT JAYANTILAL SHAH | Additional Director | - | 2022-09-30 |
| 00115370 | MALVIKABEN SANJIVBHAI TAKTAWALA | Director | - | 2022-01-25 |
| 00115411 | SANJIV JAYVADAN TAKTAWALA | Director | - | 2015-04-23 |
Other Directorships of BHAGYASHREE SANJIV TAKTAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B & M TISSUES LLP | AAA-5733 | Designated Partner | 2011-07-26 | Ongoing |
| NOURRISH LLP | AAM-7935 | Designated Partner | 2018-06-08 | Ongoing |
| EXCLUSIVE CORPORATE SERVICES PRIVATE LIMITED | U74140MH2005PTC157618 | Director | 2015-04-20 | Ongoing |
Other Directorships of RAMESH JIVARAJ KOTADIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNLIGHT TULSI LLP | AAW-6733 | Designated Partner | 2021-04-12 | Ongoing |
| OMTULSI DREAMCON LLP | ABC-5666 | Designated Partner | 2022-09-27 | Ongoing |
| BASYL FLAVORS LLP | ACE-6176 | Designated Partner | 2023-12-28 | Ongoing |
| MAGATUL INDUSTRIES LIMITED | U24110MH1986PLC041488 | Additional Director | 2022-01-25 | Ongoing |
| TULSI DREAMINFRAS PRIVATE LIMITED | U45209GJ2018PTC104755 | Director | 2018-10-15 | Ongoing |
Other Directorships of SHAINAL VINIT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B & M TISSUES LLP | AAA-5733 | Designated Partner | 2017-10-01 | Ongoing |
| NOURRISH LLP | AAM-7935 | Designated Partner | 2018-06-08 | Ongoing |
Other Directorships of SIDDHARTH VINODCHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMTULSI DREAMCON LLP | ABC-5666 | Designated Partner | 2022-09-27 | Ongoing |
| MAGATUL INDUSTRIES LIMITED | U24110MH1986PLC041488 | Additional Director | 2022-01-25 | Ongoing |
Other Directorships of RAJNIKANT JAYANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMTULSI DREAMCON LLP | ABC-5666 | Designated Partner | 2022-09-27 | Ongoing |
| MAGATUL INDUSTRIES LIMITED | U24110MH1986PLC041488 | Director | 2020-03-27 | Ongoing |
| JBRS STEELS AND PIPES LIMITED | U27100GJ1990PLC013866 | Director | - | 2009-10-01 |
| JBRS STEELS AND PIPES LIMITED | U27100GJ1990PLC013866 | Whole-time director | 2014-10-01 | Ongoing |
| SHRI JBRS PROPERTIES AND INVESTMENT PVT LTD | U65910GJ1992PTC017633 | Director | 1992-05-14 | Ongoing |
Other Directorships of MALVIKABEN SANJIVBHAI TAKTAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B & M TISSUES LLP | AAA-5733 | Designated Partner | - | 2017-10-01 |
| SANJIVIKA CHEMICALS AND TRADING PRIVATE LIMITED | U24100MH1980PTC023491 | Director | - | 2012-12-06 |
| MAGATUL INDUSTRIES LIMITED | U24110MH1986PLC041488 | Director | - | 2022-01-25 |
| ENTERPRISE BUSINESS TECHNOLOGIES PRIVATE LIMITED | U72200MH2006PTC166005 | Director | - | 2008-10-01 |
| EXCLUSIVE CORPORATE SERVICES PRIVATE LIMITED | U74140MH2005PTC157618 | Director | 2006-02-14 | Ongoing |
Other Directorships of SANJIV JAYVADAN TAKTAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANJIVIKA CHEMICALS AND TRADING PRIVATE LIMITED | U24100MH1980PTC023491 | Director | - | 2012-12-06 |
| ENTERPRISE BUSINESS TECHNOLOGIES PRIVATE LIMITED | U72200MH2006PTC166005 | Director | - | 2008-10-01 |
| EXCLUSIVE CORPORATE SERVICES PRIVATE LIMITED | U74140MH2005PTC157618 | Director | - | 2015-04-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24110MH1986PLC041488 | MAGATUL INDUSTRIES LIMITED | 701, Shyam Sadan CHS Ltd. Bajaj RD, Opp. Amrut Baug, Vile Parle (W) , Mumbai, Maharashtra, India - 400056 |
| U93000MH2017PTC303397 | AVNI ARTS PRIVATE LIMITED | 202, PLOT NO 50, VORA HOUSE CHS LTD BAJAJ ROAD, OPP AMRUT BAUG, VILE PARLE W , MUMBAI, Maharashtra, India - 400056 |
| AAE-4752 | SHREEJI COMPLEX LLP | 1st Floor, Shreenath CHS Ltd., Bajaj Road, Plot no 111 Opp. Amrut Baug Vile Parle West Mumbai Mumbai, Maharashtra, India - 400056 |
| U21099MH2019PTC331698 | UPPM KRAFT PAPERS PRIVATE LIMITED | 701, PLOT-52 JAI HIND C.H.N.S ROAD NO 10 JVPD SCHEME, VILE PARLE, WEST MUMBAI , MUMBAI, Maharashtra, India - 400056 |
| ABC-1324 | KOTHARI PHARMA MACHINERIES LLP | FLAT NO 303 C WING MOHAN VILLABAJAJ ROAD PLOT NO. 114 NR AMRUT BAUG VILE PARLE (WEST) Mumbai, Maharashtra, India - 400056 |
| ABA-2788 | ATOMIZED SPECIALTY CHEMICALS LLP | A/303, 303A Shiv Kesar C.H.S. Ltd. St. Xaviers School Road, Vile Parle (West) Mumbai, Maharashtra, India - 400056 |
| U51109MH2009PTC193435 | JANTA IMPEX PRIVATE LIMITED | SHOP NO.2, GROUND FLOOR, DWARIKA KUTIR C.H.S. LTD. DADABHAI ROAD, VILE PARLE - WEST , MUMBAI, Maharashtra, India - 400056 |
| U93090MH2019NPL326763 | GIC CORPORATE LEADERS' FOUNDATION | C/O GIGANTIC TRADING CO PVT LTD B,1 HEM COLONY S V ROAD VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| U80901MH2013PTC248117 | KIRA9 EDUMEDIA PRIVATE LIMITED | 802, C Wing, Mohan Villa, Bajaj Road, CTS-1046, Plot No.114 Nr. Amar Baugh Vile Parle (W ) , Mumbai, Maharashtra, India - 400056 |
| U45200MH1987PLC043199 | LA-TIM LIFE STYLE AND RESORTS LIMITED | 102 C.T.S. - 89,989/1-5, Bajaj Road Vile Parle (West), Opp Kapole Co-op Bank , F.P.104 , Mumbai, Maharashtra, India - 400056 |
| AAR-7595 | VASUNDHARA ECOFRIENDLY AGROPRODUCTS LLP | 502, SHYAM SADAN, PLOT NO 66 A BAJAJ ROAD, VILE PARLE W MUMBAI Mumbai City MH 400056 IN MUMBAI, Maharashtra, India - 400056 |
| AAC-4392 | VSQUBE ENTERPRISES LLP | C-209, Sai Jyote C.H.S, CTS No.659, Lallubhai Park Road.2, Vile Parle (West) Mumbai, Maharashtra, India - 400056 |
| ACI-2895 | GALTON ENGINEERING SYSTEMS LLP | 502 CTS No 1266, FP No. 31C of Village Vile P TPS-III,,St. Xavier Church Road, Opp. Manju Castle, Vile Parle (W),Mumbai,Mumbai,Maharashtra,India-400056 |
| U28129MH2010PTC201939 | SUPER SCAFFOLDS PRIVATE LIMITED | 5, GOLDEN ARROW C.H.S.L., HEM COLONY, S.V. ROAD, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| U67120MH1996PTC103947 | SYS SECURITIES PRIVATE LIMITED | Hirak C H S Bldg II, Flat 3, S V Road, Irla Bridge, Vile Parle West, , Mumbai, Maharashtra, India - 400056 |
| AAK-2593 | PMJN TRADING LLP | 401, VIDHARBHA SAMRAT CHS LTD, VP ROAD, 93-C, VILE PARLE (W),,MUMBAI,Mumbai City,Maharashtra,India-400056 |
| ACJ-1847 | SYNOFLOR SPECIALITY CHEMICALS LLP | 801 SOLITAIRE BEHIND L.I.C,,JEEVAN SEVA BLDG. OFF. S.V. ROAD, VILE PARLE (W),Mumbai,Mumbai,Maharashtra,India-400056 |
| U74999MH2019PTC327925 | KAMAKHYA PRODUCTIONS PRIVATE LIMITED | 90, PESTON HOUSE, BLOCK NO. 3,KADRI PARK IRLA, S.V. ROAD, OPP. DEEPA BAR , VILE PARLE W, MUMBAI, Maharashtra, India - 400056 |
| AAE-8397 | TOMAX TOOLS INDIA LLP | 603, 6th Floor, Mohanvilla, C-Wing, Bajaj Road, Vile Parle - West Mumbai, Maharashtra, India - 400056 |
| U01403MH2008PTC181166 | VASUNDHARA ECOFRIENDLY AGROPRODUCTS PRIVATE LIMITED | 502, SHYAM SADAN, PLOT NO 66-A BAJAJ ROAD, VILE PARLE W , MUMBAI, Maharashtra, India - 400056 |
| U15319MH2022PTC388535 | SARNESWAR SALES PRIVATE LIMITED | 5, Champa Daulat CHS Ltd, Bajaj Road, Near Amrut Baug, Vile Parle (West), , Mumbai, Maharashtra, India - 400056 |
| U15400MH2022PTC388769 | LAAKHAVI ENTERPRISE PRIVATE LIMITED | 5, Champa Daulat CHS Ltd, Bajaj Road, Near Amrut Baug, Vile Parle (West), , Mumbai, Maharashtra, India - 400056 |
| U45100MH2013PTC247184 | VERONICA PROJECT & ENTERTAINMENT PRIVATE LIMITED | SHOP NO. S-006C, PRIME MALL, IRLA SOCIETY ROAD, VILE PARLE (W), , MUMBAI, Maharashtra, India - 400056 |
| AAI-7285 | GEN NEXT HEARTCARE LLP | 1-B, A WING, VAIBHAV BUILDING, OPP. IRLA NURSINGHOME, S.V.ROAD, VILE PARLE(W) MUMBAI, Maharashtra, India - 400056 |
| AAW-4229 | VISION HR CONSULTANCY LLP | C/3/5 NUTAN JEEVAN CHS LTD KRIPA NAGAR, S V ROAD, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400056 |
| U74900MH2009PTC191999 | BAYKAL INDIA PRIVATE LIMITED | B-6/17, MAJITHIA APARTMENT 189C, IRLA, S. V. ROAD, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| U74999MH2016PTC288940 | LIFETOUCH TRADING PRIVATE LIMITED | W P 28-C, JAY BLDG, VALLABHBHAI ROAD, VILE PARLE (WEST), OPP RLY STN , MUMBAI, Maharashtra, India - 400056 |
| U70102MH2015PTC269603 | GIRIKAND PROJECTS PRIVATE LIMITED | SHOP NO. S-006C, SECOND FLOOR, PRIME MALL, IRLA SOCIETY ROAD, VILE PARLE (W), , MUMBAI, Maharashtra, India - 400056 |
| U70200MH2014PTC252695 | ZINNIA PROJECTS PRIVATE LIMITED | SHOP NO S-006C, SECOND FLOOR, PRIME MALL, IRLA SOCIETY ROAD, VILE PARLE (W), , MUMBAI, Maharashtra, India - 400056 |
| 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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.