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
SAVI TREXIM PRIVATE LIMITED
CIN: U18101WB2003PTC096235
SAVI TREXIM PRIVATE LIMITED (CIN: U18101WB2003PTC096235) is a Private company incorporated on 22 May 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 12000000.00.
SAVI TREXIM 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.SAVI TREXIM PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of SAVI TREXIM PRIVATE LIMITED are SUNIL AGARWAL, and NEHA AGARWAL.
SAVI TREXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101WB2003PTC096235 and its registration number is 96235. Users may contact SAVI TREXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAVI TREXIM PRIVATE LIMITED is JAJODIA CHAMBERS 23/1, MAHARSHI DEVENDRA ROAD, 2ND FLOOR, ROOM - B7 , KOLKATA, West Bengal, India - 700007.
Current status of SAVI TREXIM 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SAVI TREXIM 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 TREXIM
Purchase full report of SAVI TREXIM
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 TREXIM 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 TREXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00738770 | SUNIL AGARWAL | Director | 2006-03-30 |
| 06625972 | NEHA AGARWAL | Director | 2013-07-11 |
Past Directors & Key Managerial Personnel of SAVI TREXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00612664 | BINOD KUMAR CHOUDHARY | Director | - | 2009-09-02 |
| 00686471 | VIKASH JALAN | Director | - | 2013-09-02 |
| 00545719 | ASHOK KUMAR TULSYAN | Director | - | 2013-07-29 |
Other Directorships of BINOD KUMAR CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURRYA KNITTING PRIVATE LIMITED | U17301WB2006PTC112037 | Additional Director | - | 2015-09-30 |
| SURRYA KNITTING PRIVATE LIMITED | U17301WB2006PTC112037 | Director | - | 2019-04-11 |
| MAYANK GARMIMPEX PRIVATE LIMITED | U18109WB2004PTC097810 | Additional Director | - | 2015-09-30 |
| MAYANK GARMIMPEX PRIVATE LIMITED | U18109WB2004PTC097810 | Director | - | 2019-04-11 |
Other Directorships of VIKASH JALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNITA GARMENTS PRIVATE LIMITED | U17120WB2009PTC135321 | Director | - | 2010-05-19 |
| KHUSHI EXIM PRIVATE LIMITED | U18101WB2003PTC096171 | Director | 2012-05-07 | Ongoing |
| KHUSHI EXIM PRIVATE LIMITED | U18101WB2003PTC096171 | Director | - | 2009-05-05 |
| MAYANK GARMIMPEX PRIVATE LIMITED | U18109WB2004PTC097810 | Director | - | 2015-07-23 |
| JALAN JEWELS PRIVATE LIMITED | U36911WB2000PTC091915 | Director | - | 2007-05-02 |
| KALANIDHI COMMERCIAL PRIVATE LIMITED | U51909WB2009PTC140187 | Director | - | 2016-03-31 |
| URVASHI JEWEL PRIVATE LIMITED | U74900WB2013PTC196289 | Director | - | 2014-05-08 |
Other Directorships of SUNIL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIMES FASHION GARMENTS PRIVATE LIMITED | U17290WB2017PTC221544 | Director | 2017-06-16 | Ongoing |
| BALAJI INFRATOWERS PRIVATE LIMITED | U45200WB2011PTC158597 | Director | - | 2014-06-07 |
Other Directorships of NEHA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIMES FASHION GARMENTS PRIVATE LIMITED | U17290WB2017PTC221544 | Director | 2022-01-01 | Ongoing |
Other Directorships of ASHOK KUMAR TULSYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINDUSTAN BIOENERGY PRIVATE LIMITED | U01112UP2007PTC033771 | Director | - | 2009-03-31 |
| CTS INNOVATIONS PRIVATE LIMITED | U19209DL2023PTC419819 | Director | 2023-09-12 | Ongoing |
| VERMA INDUSTRIES PRIVATE LIMITED | U23209DL2020PTC369631 | Director | 2020-09-10 | Ongoing |
| SITARAM GLOBAL PRIVATE LIMITED | U23209WB2005PTC102366 | Director | 2005-03-21 | Ongoing |
| CTS INDUSTRIES LIMITED | U24117WB2003PLC111345 | Director | 2010-02-23 | Ongoing |
| ANNAPURNA GLOBAL LIMITED | U70101WB1999PLC090729 | Director | 2001-05-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17290WB2017PTC221544 | TIMES FASHION GARMENTS PRIVATE LIMITED | 23/1, MAHARSHI DEVENDRA ROAD, 2nd FLOOR, ROOM B-7, , KOLKATA, West Bengal, India - 700007 |
| U27100WB2009PTC132326 | SARAIYA ISPAT PRIVATE LIMITED | 20/1, MAHARSHI DEVENDRA ROAD 2ND FLOOR, ROOM NO. -1 , KOLKATA, West Bengal, India - 700007 |
| U51909WB2008PTC124379 | SIMPLEX DEALER PRIVATE LIMITED | 23/1 MAHARSHI DEBENDRA ROAD 2ND FLOOR, ROOM NO. B1 , KOLKATA, West Bengal, India - 700007 |
| U51909WB1993PTC060874 | TETRON VYAPAAR PVT. LTD. | 23/1,MAHARSHI DEBENDRA ROAD 2ND FLOOR,ROOM NO. B1 , KOLKATA, West Bengal, India - 700007 |
| U24234WB1994PTC063127 | CHARAK AYURMEDICA PVT.LTD. | 18/1 MAHARSHI DEVENDRA ROAD ROOM NO.10, 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| AAM-2617 | ATHARVA HOLIDAYS LLP | 23/1 Maharshi Devendra Road 3rd Floor, Room no.C-11 KOLKATA, West Bengal, India - 700007 |
| U45200WB2007PTC113855 | PRASANTHI PROJECTS PRIVATE LIMITED. | 20/1, MAHARSHI DEVENDRA ROAD 2ND FLOOR, ROOM NO 11 , KOLKATA, West Bengal, India - 700007 |
| U52190WB2011PTC157540 | S.S. DEALMARK PRIVATE LIMITED | 20/1, MAHARSHI DEVENDRA ROAD 2ND FLOOR, ROOM NO. 2 , KOLKATA, West Bengal, India - 700007 |
| U51909WB2007PTC121201 | MAGNUM VINCOM PRIVATE LIMITED | 20/1, MAHARSHI DEVENDRA ROAD 2ND FLOOR, ROOM NO- 2 , KOLKATA, West Bengal, India - 700007 |
| U45400WB2007PTC116024 | AMARDEEP REALTORS PRIVATE LIMITED | 18/1 MAHARSHI DEVENDRA ROAD 2ND FLOOR, ROOM NO.18 , KOLKATA, West Bengal, India - 700007 |
| U45400WB2010PTC156042 | SHIVMANGAL REALCON PRIVATE LIMITED | 20/1, MAHARSHI DEVENDRA ROAD 2ND FLOOR, ROOM NO. 2 , KOLKATA, West Bengal, India - 700007 |
| U45400WB2011PTC156977 | MARLINE BUILDCON PRIVATE LIMITED | 20/1, MAHARSHI DEVENDRA ROAD 2ND FLOOR, ROOM NO-13 , KOLKATA, West Bengal, India - 700007 |
| U51109WB2005PTC103929 | IVORY TIE-UP PRIVATE LIMITED | 20/1, MAHARSHI DEVENDRA ROAD, 2ND FLOOR, ROOM NO-13, , KOLKATA, West Bengal, India - 700007 |
| U70109WB2012PTC172820 | SHYAMDHAN REALTORS PRIVATE LIMITED | 20, Maharshi Devendra Road 2nd Floor Room No. 31/1 , Kolkata, West Bengal, India - 700007 |
| U01112WB2008PTC124099 | SURYODAYA EDIBLES (INDIA) PRIVATE LIMITED | 23/1, MAHARSHI DEVENDRA ROAD, 3RD FLOOR, Room No. C-2, ANDHRA BANK BU ILDING , KOLKATA, West Bengal, India - 700007 |
| U20103WB2007PTC112558 | USHARAJ OVERSEAS PRIVATE LIMITED | 20, MAHARSHI DEVENDRA ROAD 1ST FLOOR, ROOM NO - 1/1 , KOLKATA, West Bengal, India - 700007 |
| U74999WB2009PTC137327 | DV RE-ROLLING MILLS PRIVATE LIMITED | 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR ROOM NO 60, KOLKATA-700007 , KOLKATA, West Bengal, India - 700007 |
| ACF-5091 | SURYODAYA MEDIA MERCHANTS LLP | 23/1, MAHARSHI DEBENDRA ROAD,3RD FLOOR, ROOM NO-C2,Kolkata,Kolkata,West Bengal,India-700007 |
| AAJ-2405 | LANCING ALLOYS LLP | 20/1, MAHARSHI DEVENDRA ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700007 |
| U52190WB2010PTC147046 | BHUMI SUPPLIERS PRIVATE LIMITED | 23 MAHARSHI DEVENDRA ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51109WB2008PTC127943 | SAURAV TRADECOM PRIVATE LIMITED | 23/1 MAHARSHI DEVENDRA ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U72200WB2011PLC164737 | ZED-I INFOTECH LIMITED | 23/1 SECOND FLOOR MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007 |
| U13100WB2008PTC131229 | MISHRA NATURAL RESOURCES PRIVATE LIMITED | 2ND FLOOR 20/1 MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007 |
| U27100WB2010PTC150426 | SANMATI MINERALS & METALIKS PRIVATE LIMITED | 233/1, Maharshi Devendra Road 2nd Floor , Kolkata, West Bengal, India - 700007 |
| U51909WB1995PTC071674 | TRANSPOWER MERKETING PVT LTD | 233/1, MAHARSHI DEVENDRA ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2008PTC131070 | OPULENTIA TRADE LINK PRIVATE LIMITED | 23/1 MAHARSHI DEVENDRA ROAD 3RD FLOOR, BURRABAZAR , KOLKATA, West Bengal, India - 700007 |
| U24116WB1990PLC050242 | KOTHARI GLOBAL LTD | 207, Maharshi Devendra Road 2nd Floor, Room No.-50 , KOLKATA, West Bengal, India - 700007 |
| AAW-4311 | GURUKRIPA BARTER LLP | 18/1, MAHARSHI DEVENDRA ROAD 4H FLOOR, ROOM NO 60 KOLKATA, West Bengal, India - 700007 |
| U45101WB2017PTC222375 | CHANDAKOPIN INFRANIRMAN PRIVATE LIMITED | 207, 1ST FLOOR, ROOM NO.02 MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10022318 | 2006-09-19 | 2017-09-13 | 2024-01-30 | 54,700,000.00 | ANDHRA BANK | |
| 100121469 | 2017-05-19 | - | 2024-01-30 | 6,400,000.00 | ANDHRA BANK | |
| 100442721 | 2021-04-26 | 2021-07-29 | - | 22,500,000.00 | ICICI BANK LIMITED | |
| 100610933 | 2022-08-11 | - | 2023-08-28 | 5,200,000.00 | ICICI BANK LIMITED |
- 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.