SAVI COMMODITY AND CAPITAL SERVICES LIMITED
CIN: U67120MH2005PLC150492
SAVI COMMODITY AND CAPITAL SERVICES LIMITED (CIN: U67120MH2005PLC150492) is a Public company incorporated on 07 Jan 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1669500.00.
SAVI COMMODITY AND CAPITAL SERVICES 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.SAVI COMMODITY AND CAPITAL SERVICES 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 SAVI COMMODITY AND CAPITAL SERVICES LIMITED are KAILASH SHRIKRISHNA DAVE, DINESH JAJODIA, NATWARLAL VITHALDAS PUROHIT, and DIVYESH KANTILAL KAPADIA.
SAVI COMMODITY AND CAPITAL SERVICES LIMITED's Corporate Identification Number (CIN) is U67120MH2005PLC150492 and its registration number is 150492. Users may contact SAVI COMMODITY AND CAPITAL SERVICES LIMITED on its Email address - [email protected]. Registered address of SAVI COMMODITY AND CAPITAL SERVICES LIMITED is BHARAT PHOTO HOUSE ROOM NO.4, 547 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002.
Current status of SAVI COMMODITY AND CAPITAL SERVICES 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 SAVI COMMODITY AND CAPITAL SERVICES 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 SAVI COMMODITY AND CAPITAL SERVICES
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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 SAVI COMMODITY AND CAPITAL SERVICES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAVI COMMODITY AND CAPITAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06783600 | KAILASH SHRIKRISHNA DAVE | Director | 2022-05-06 |
| 00093182 | DINESH JAJODIA | Director | 2019-05-30 |
| 06782539 | NATWARLAL VITHALDAS PUROHIT | Director | 2023-10-26 |
| 06783561 | DIVYESH KANTILAL KAPADIA | Director | 2014-01-22 |
Past Directors & Key Managerial Personnel of SAVI COMMODITY AND CAPITAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06783600 | KAILASH SHRIKRISHNA DAVE | Additional Director | - | 2022-09-30 |
| 07768960 | RAMESH CHAMARIA | Additional Director | - | 2022-09-30 |
| 07768960 | RAMESH CHAMARIA | Director | - | 2023-09-30 |
| 00093182 | DINESH JAJODIA | Additional Director | - | 2022-09-30 |
| 00093249 | SAVITA DINESH JAJODIA | Director | - | 2019-05-30 |
| 01548314 | ASHWIN ANAND KUNDER | Director | - | 2014-01-24 |
| 01580863 | MANGERAM SATYANARAYAN SHARMA | Director | - | 2011-03-31 |
| 06782539 | NATWARLAL VITHALDAS PUROHIT | Additional Director | - | 2022-05-06 |
| 00093272 | MANOJ RAMESHWAR PUROHIT | Director | - | 2009-06-15 |
| 01301452 | SUSHIL CHAMARIA | Additional Director | - | 2011-03-31 |
| 03104820 | VIJAY ARJUN SAVARATKAR | Director | - | 2014-01-24 |
| 06782530 | MAYUR RADHESHAM THANVI | Additional Director | - | 2021-02-25 |
| 06783561 | DIVYESH KANTILAL KAPADIA | Director | - | 2016-10-27 |
| 06783591 | AMRITLAL RATANLAL GOYAL | Director | - | 2018-08-08 |
Other Directorships of KAILASH SHRIKRISHNA DAVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J & J NETWORK CONSULTANCY LIMITED | U18100MH2002PLC138059 | Director | 2016-01-14 | Ongoing |
| J D S VENTURES INDIA LIMITED | U24200MH2000PLC125107 | Director | 2014-01-16 | Ongoing |
| SAVI GLOBAL VENTURES INDIA LIMITED | U51909MH1993PLC197690 | Additional Director | - | 2022-09-30 |
| SAVI GLOBAL VENTURES INDIA LIMITED | U51909MH1993PLC197690 | Director | 2016-10-27 | Ongoing |
| SAVI GLOBAL VENTURES INDIA LIMITED | U51909MH1993PLC197690 | Director | - | 2016-04-08 |
| SHRUTIKA SECURITIES LIMITED | U67190MH1995PLC093864 | Additional Director | - | 2016-09-24 |
| SHRUTIKA SECURITIES LIMITED | U67190MH1995PLC093864 | Director | 2016-09-24 | Ongoing |
| SAVI PORTFOLIO MANAGEMENT SERVICES LIMITED | U67190MH2005PLC155020 | Director | 2014-01-30 | Ongoing |
| SAVI STOCK ARBITRAGE LIMITED | U74990MH2009PLC193634 | Additional Director | - | 2022-09-30 |
| SAVI STOCK ARBITRAGE LIMITED | U74990MH2009PLC193634 | Director | 2021-02-25 | Ongoing |
Other Directorships of RAMESH CHAMARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRUTIKA SECURITIES LIMITED | U67190MH1995PLC093864 | Additional Director | - | 2022-09-30 |
| SHRUTIKA SECURITIES LIMITED | U67190MH1995PLC093864 | Director | 2017-09-25 | Ongoing |
| SAVI MEDIA WORLD LIMITED | U74140MH1996PLC406060 | Additional Director | - | 2022-06-18 |
| SAVI MEDIA WORLD LIMITED | U74140MH1996PLC406060 | Director | 2018-08-07 | Ongoing |
| SAVI GLOBAL REALTORS LIMITED | U74900MH1996PLC409642 | Additional Director | - | 2022-06-18 |
| SAVI GLOBAL REALTORS LIMITED | U74900MH1996PLC409642 | Director | 2018-08-07 | Ongoing |
Other Directorships of DINESH JAJODIA
Other Directorships of SAVITA DINESH JAJODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J & J NETWORK CONSULTANCY LIMITED | U18100MH2002PLC138059 | Director | - | 2014-01-24 |
| SAVI PORTFOLIO MANAGEMENT SERVICES LIMITED | U67190MH2005PLC155020 | Director | - | 2019-06-04 |
| SAVI STOCK ARBITRAGE LIMITED | U74990MH2009PLC193634 | Director | - | 2019-06-04 |
Other Directorships of ASHWIN ANAND KUNDER
Other Directorships of MANGERAM SATYANARAYAN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J D S VENTURES INDIA LIMITED | U24200MH2000PLC125107 | Director | - | 2011-03-31 |
| IDOR SYSTEMS AND SOLUTIONS PRIVATE LIMITED | U51909MH2007PTC170357 | Director | - | 2016-03-18 |
| KEY INTEGRATED SOLUTIONS PRIVATE LIMITED | U51909MH2007PTC170510 | Director | - | 2016-06-29 |
| SAVI PORTFOLIO MANAGEMENT SERVICES LIMITED | U67190MH2005PLC155020 | Director | - | 2011-09-12 |
| SAVI STOCK ARBITRAGE LIMITED | U74990MH2009PLC193634 | Director | - | 2011-09-02 |
| DIVYA INFO-TECH PRIVATE LIMITED | U99999MH1997PTC107663 | Director | - | 2010-04-04 |
Other Directorships of NATWARLAL VITHALDAS PUROHIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J & J NETWORK CONSULTANCY LIMITED | U18100MH2002PLC138059 | Director | 2023-10-26 | Ongoing |
| J D S VENTURES INDIA LIMITED | U24200MH2000PLC125107 | Additional Director | - | 2022-09-30 |
| J D S VENTURES INDIA LIMITED | U24200MH2000PLC125107 | Director | 2018-08-08 | Ongoing |
| SAVI PORTFOLIO MANAGEMENT SERVICES LIMITED | U67190MH2005PLC155020 | Additional Director | - | 2022-09-30 |
| SAVI PORTFOLIO MANAGEMENT SERVICES LIMITED | U67190MH2005PLC155020 | Director | 2021-02-25 | Ongoing |
| SAVI STOCK ARBITRAGE LIMITED | U74990MH2009PLC193634 | Director | 2014-01-30 | Ongoing |
Other Directorships of MANOJ RAMESHWAR PUROHIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J D S VENTURES INDIA LIMITED | U24200MH2000PLC125107 | Director | - | 2010-06-01 |
| SAVI PORTFOLIO MANAGEMENT SERVICES LIMITED | U67190MH2005PLC155020 | Director | - | 2009-06-15 |
Other Directorships of SUSHIL CHAMARIA
Other Directorships of VIJAY ARJUN SAVARATKAR
Other Directorships of MAYUR RADHESHAM THANVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J & J NETWORK CONSULTANCY LIMITED | U18100MH2002PLC138059 | Additional Director | - | 2022-09-30 |
| J & J NETWORK CONSULTANCY LIMITED | U18100MH2002PLC138059 | Director | - | 2023-09-30 |
| J D S VENTURES INDIA LIMITED | U24200MH2000PLC125107 | Additional Director | - | 2021-01-16 |
| SAVI GLOBAL VENTURES INDIA LIMITED | U51909MH1993PLC197690 | Additional Director | - | 2020-01-15 |
| SAVI GLOBAL VENTURES INDIA LIMITED | U51909MH1993PLC197690 | Director | - | 2016-04-08 |
| SHRUTIKA SECURITIES LIMITED | U67190MH1995PLC093864 | Additional Director | - | 2016-09-24 |
| SHRUTIKA SECURITIES LIMITED | U67190MH1995PLC093864 | Director | - | 2021-01-16 |
| SAVI PORTFOLIO MANAGEMENT SERVICES LIMITED | U67190MH2005PLC155020 | Additional Director | - | 2021-02-25 |
| SAVI STOCK ARBITRAGE LIMITED | U74990MH2009PLC193634 | Director | - | 2021-02-25 |
Other Directorships of DIVYESH KANTILAL KAPADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAVI GLOBAL VENTURES INDIA LIMITED | U51909MH1993PLC197690 | Director | - | 2016-10-27 |
Other Directorships of AMRITLAL RATANLAL GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAVI GLOBAL REALTORS LIMITED | U74900MH1996PLC409642 | Director | - | 2016-04-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24200MH2000PLC125107 | J D S VENTURES INDIA LIMITED | BHARAT PHOTO HOUSE ROOM NO.4, 547 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U18100MH2002PLC138059 | J & J NETWORK CONSULTANCY LIMITED | BHARAT PHOTO HOUSE ROOM NO.4, 547 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U51909MH1993PLC197690 | SAVI GLOBAL VENTURES INDIA LIMITED | BHARAT PHOTO HOUSE ROOM NO.4, 547 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U67190MH2005PLC155020 | SAVI PORTFOLIO MANAGEMENT SERVICES LIMITED | BHARAT PHOTO HOUSE ROOM NO.4, 547 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U74900MH1996PLC409642 | SAVI GLOBAL REALTORS LIMITED | Bharat Photo House, Room No. 04,,547, Kalbadevi Road,,Mumbai,Mumbai,Maharashtra,400002-India |
| U74140MH1996PLC406060 | SAVI MEDIA WORLD LIMITED | Bharat Photo House, Room No. 04, 547,,Kalbadevi Road,,Mumbai,Mumbai,Maharashtra,400002-India |
| U74990MH2009PLC193634 | SAVI STOCK ARBITRAGE LIMITED | BHARAT PHOTO HOUSE ROOM NO.4, 547 KALBADEVI ROAD MUMBAI Mumbai City MH 400002 IN |
| AAE-2390 | HORIZON INFRASTRUCTURE & REAL ESTATE LLP | ROOM NO.-5, 1ST FLOOR, BHARAT PHOTO HOUSE 547 KALBA DEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| AAN-9032 | GUIDELINE CRUISES LLP | ROOM NO. 18, 3RD FLOOR, BHARAT PHOTO HOUSE 545, KALBADEVI ROAD, NEAR METRO CINEMA JUNCTION MUMBAI, Maharashtra, India - 400002 |
| U20299MH2010PTC391825 | ANVESHAK SKILL WORLD INDUSTRIES PRIVATE LIMITED | ROOM NO. 4, 1ST FLOOR, PLOT- 547, KAVARANA BUILDING, KALBADEVI ROAD, JAMBU,L WADI,,MUMBAI,Mumbai City,Maharashtra,400002-India |
| U46209MH2010PTC200865 | PIONEER AGRI MARKETING PRIVATE LIMITED | ROOM NO. 4, 1ST FLOOR, 547, KALBADEVI ROAD,,MUMBAI,Maharashtra,400002-India |
| U52100MH2009PTC195622 | TANISI INFRAPROJECTS PRIVATE LIMITED | Office No.311,Bharat Photo House 545 Kalbadevi Road , Mumbai, Maharashtra, India - 400002 |
| U74999MH2010PTC210383 | VIKUDEV INFO SOLUTIONS PRIVATE LIMITED | OFFICE NO. 311, BHARAT PHOTO HOUSE 545, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U51900MH2007PTC170370 | FRANK MERCANTILE PRIVATE LIMITED | 545,KALBADEVI ROAD, BHARAT PHOTO HOUSE, 3RD FLOOR, OFFICE NO - 311 , MUMBAI, Maharashtra, India - 400002 |
| U93090MH2007PTC170465 | VIRGO MERCANTILE PRIVATE LIMITED | 545,KALBADEVI ROAD, BHARAT PHOTO HOUSE, 3RD FLOOR, OFFICE NO - 311 , MUMBAI, Maharashtra, India - 400002 |
| U52190MH2010PTC390134 | SEAMARINE MERCHANTS PRIVATE LIMITED | ROOM NO. 4, 1st FLOOR, PLOT- 547 KAVARANA BUILDING, KALBADEVI ROAD, JAMBU L WADI , MUMBAI, Maharashtra, India - 400002 |
| U85300MH2022NPL394256 | EKAL SHRIHARI VANVASI FOUNDATION | ROOM No. 401A & 407B 4TH FLOOR 30 RAMJI HOUSE JAMBULWADI KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| ACL-7723 | AJMERA WEST AVENUE REALTY LLP | Premises No. 27/12, 4th Floor, Plot No. 264, 67,,Ajmera House, Pathakwadi Road, Lohar Chawl, Kalbadevi,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U51909MH2010PTC201309 | SUPERIOR MERCANTILE PRIVATE LIMITED | 545 KALBADEVI ROAD BHARAT PHOTO HOUSE, MUMBAI, 400002, , MUMBAI, Maharashtra, India - 400002 |
| U51109MH2009PTC197436 | RAACHI TRADING PRIVATE LIMITED | 545 KALBADEVI ROAD BHARAT PHOTO HOUSE, MUMBAI, 400002, , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2017PTC299362 | RANBANKA IMPEX PRIVATE LIMITED | 20, FLOOR 3RD 545 BHARAT PHOTO HOUSE KALBADEVI ROAD JAMBUL WADI KALBADEVI , Mumbai, Maharashtra, India - 400002 |
| AAC-4594 | SKRK PROPERTIES LLP | ROOM NO. B-403, 4TH FLOOR, HASHAM PREMJI BLDG 439 KALBADEVI ROAD, OPP. BHANGWADI, KALBADEVI Mumbai, Maharashtra, India - 400002 |
| U32111MH2025PTC445440 | SRIIGOLD CRAFT PRIVATE LIMITED | ROOM NO25, 62/68 KANORIA,HOUSE, KALBADEVI ROAD,,Mumbai,Mumbai,Maharashtra,400002-India |
| U74140MH1997PTC111319 | TRIMITI MARKET COMMUNICATIONS PRIVATE LI MITED | 303,BHARAT PHOTO HOUSE545,KALBADEVI ROAD , MUMBAI-400002, Maharashtra, India - 000000 |
| U46411MH2022PTC374999 | SHRI KAPS SOLUTIONS PRIVATE LIMITED | ROOM NO .17, 299, 4TH FLOOR KALBADEVI ROAD,MUMBAI,Mumbai City,Maharashtra,400002-India |
| ACE-3161 | AMIJARA ENTERPRISES LLP | 4, 1st Floor -203 Bank House, Kalbadevi Road,,Near Cotton Exchange, Bhuleshwar, Kalbadevi, Mumbai - 400002,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U60300MH2017PTC298609 | VARUN CARGO MOVERS (INDIA) PRIVATE LIMITED | Room No.7, Ground Floor, Plot No.343-D Badamwadi, Kalbadevi Road, Kalbadevi,Mumbai,Mumbai City,Maharashtra,400002-India |
| U17120MH1990PTC056914 | BHALOTA TEXTILES PRIVATE LIMITED | 381/F, ROOM NO.2, GROUND FLOOR, NAROTTAMWADI, KALBADEVI ROAD, KALBADEVI, MUMBAI-400002 , MUMBAI, Maharashtra, India - 400002 |
| AAA-9194 | GUIDELINE TRAVELS LLP | BHARAT PHOTO HOUSE5,45, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
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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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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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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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As on: 2026-07-13
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.