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SAVILLE ESTATES PRIVATE LIMITED

CIN: U70109MH2000PTC199552 As on: 2026-07-13

SAVILLE ESTATES PRIVATE LIMITED (CIN: U70109MH2000PTC199552) is a Private company incorporated on 03 Nov 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 100000.00.

SAVILLE ESTATES 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.SAVILLE ESTATES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of SAVILLE ESTATES PRIVATE LIMITED are MOHAN KAPOORCHAND JAIN, and DEEPIKA MOHAN JAIN.

SAVILLE ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109MH2000PTC199552 and its registration number is 199552. Users may contact SAVILLE ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAVILLE ESTATES PRIVATE LIMITED is 1ST FLOOR SQUARE ONE NEAR PITAMBARI SARI SHOWROOM GULMOHAR ROAD JVPD SCHEME VILE PARLE WE ST , MUMBAI, Maharashtra, India - 400049.

Current status of SAVILLE ESTATES 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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Previous Names

Previous CINs

ZaubaCorp's company report for SAVILLE ESTATES 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.

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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 SAVILLE ESTATES 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

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SAVILLE ESTATES
DIN Director Name Designation Appointment Date
01060862 MOHAN KAPOORCHAND JAIN Director 2005-10-08
01060914 DEEPIKA MOHAN JAIN Director 2005-10-08
Past Directors & Key Managerial Personnel of SAVILLE ESTATES
DIN Director Name Designation Appointment Date Cessation
00100356 RAJ KANTILAL SHAH Director - 2009-03-16
01060952 VIRAL MOHAN JAIN Director - 2017-08-11
Other Directorships of RAJ KANTILAL SHAH
Company Name CIN Designation Appointment Date Cessation
KONDHWA PROJECTS LLP AAH-5729 Partner - 2017-09-16
TU-E CAPITAL PROJECT LLP AAH-8984 Designated Partner 2016-11-28 Ongoing
REGENCY DYE CHEM PVT LTD U24100MH1986PTC040331 Director - 2015-07-30
NASSOLKEM PRIVATE LIMITED U24114MH2003PTC140856 Director 2003-06-11 Ongoing
RRAHULRAJ REALTOR PRIVATE LIMITED U45200GJ2011PTC064324 Director 2011-03-09 Ongoing
KANAN INVESTMENTS AND PROPERTIES PVT LTD U65990MH1994PTC077802 Director 2005-11-15 Ongoing
PJS SECURITIES PRIVATE LIMITED U67190MH2008PTC183109 Director 2009-02-06 Ongoing
RAHULRAJ ESTATES PRIVATE LIMITED U70100MH1993PTC075728 Director 1993-12-22 Ongoing
KOREGAON PROPERTIES PVT LTD U70101MH1986PTC038543 Director 1986-01-17 Ongoing
RAREMAT MALL MANAGEMENT COMPANY PRIVATE LIMITED U74930GJ2012PTC070254 Director 2012-05-09 Ongoing
Other Directorships of MOHAN KAPOORCHAND JAIN
Company Name CIN Designation Appointment Date Cessation
NEEV TEXTILES LLP AAL-6207 Partner 2018-01-05 Ongoing
TERRASCOPE VENTURES LIMITED L74110MH1988PLC111703 Director - 2012-09-03
NEEV TEXTILES PRIVATE LIMITED U74999MH1982PTC028716 Director - 2018-01-04
MOHAN K JAIN FOUNDATION U85300MH2022NPL374456 Director 2022-01-05 Ongoing
Other Directorships of DEEPIKA MOHAN JAIN
Company Name CIN Designation Appointment Date Cessation
TERRASCOPE VENTURES LIMITED L74110MH1988PLC111703 Director - 2012-09-03
NEEV TEXTILES PRIVATE LIMITED U74999MH1982PTC028716 Director - 2018-01-04
MOHAN K JAIN FOUNDATION U85300MH2022NPL374456 Director 2022-01-05 Ongoing
Other Directorships of VIRAL MOHAN JAIN
Company Name CIN Designation Appointment Date Cessation
AVANT-GARDE MARKETING CONSULTANCY LLP AAB-0998 Designated Partner 2012-09-03 Ongoing
NEEV TEXTILES LLP AAL-6207 Designated Partner 2018-01-05 Ongoing
NEEV TEXTILES PRIVATE LIMITED U74999MH1982PTC028716 Director - 2018-01-04

CIN Company Name Company Address
AAL-6207 NEEV TEXTILES LLP SQUARE ONE, 1ST FLOOR, GULMOHAR ROAD, J.V.P.D. SCHEME, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400049
U74999MH1982PTC028716 NEEV TEXTILES PRIVATE LIMITED SQUARE ONE, 1ST FLOOR, GULMOHAR ROAD, J.V.P.D. SCHEME, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400049
U85300MH2022NPL374456 NC SUSTAINABILITY FOUNDATION 101 Square One, 1st Floor,Gulmohar Road, JVPD Scheme,CTS.No.195,Vile Parle (West) , Mumbai, Maharashtra, India - 400049
AAB-0998 AVANT-GARDE MARKETING CONSULTANCY LLP SQUARE ONE, 1ST FLOOR, GULMOHAR ROAD, J V P D SCHEME, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400049
ACL-6615 ARROWHEAD CAPITAL MANAGEMENT LLP 1/ WING B/ 1ST FLOOR, PARIJAT VITHAL NAGAR SOCIETY, 10 N.S. ROAD, JVPD SCHEME,NR. AMITABH BUNGLOW, VILE PARLE WEST,Mumbai,Mumbai,Maharashtra,India-400049
AAP-6588 STRONGTEC INFRASTRUCTURE LLP 71, JASMEET, 1ST FLOOR, VITHAL NAGAR 12TH ROAD, JVPD SCHEME, JUHU, VILE PARLE WEST MUMBAI, Maharashtra, India - 400049
U51100MH1997PTC108919 HBI TRADE SERVICES PRIVATE LIMITED 5th Floor, Square One 13Gulmohar Road #1,JVPD Scheme, Vile Par le (west) , Mumbai, Maharashtra, India - 400049
U51900MH1995PTC087189 PALMTRADE SERVICES PRIVATE LIMITED 5th Floor , Square 1,13 Gulmohar Road#1 JVPD Scheme, Vile -Parle(W) , Mumbai, Maharashtra, India - 400049
U24230MH2000PTC191118 DIVINE FORMULATIONS PRIVATE LIMITED 44/45, 1ST FLOOR, JUHU SUPREME SHOPPING CENTRE, GULMOHOOR ROAD, JVPD SCHEME, VILE PARLE (WEST), , MUMBAI, Maharashtra, India - 400049
U67190MH2011PTC220268 ARJAV FINSERV PRIVATE LIMITED 1/ WING-B, 1ST FLOOR, PARIJAT VITHAL NAGAR SOCIETY, 10 N.S. ROAD, JVPD SCHEME, NR AMITABH BUNGLOW, VILE PARLE WEST , Mumbai, Maharashtra, India - 400049
ACM-8488 ARTZEALAND LLP 52, Bldg No.9, Juhu Gaurav CHS Ltd,,Gulmohar Cross Road No.11, JVPD Scheme, Near JVPD Juhu Circle, Vile Parle (West),,Mumbai,Mumbai,Maharashtra,India-400049
ABA-9131 Noble Essential Services LLP Shop no. 1 Ground Floor and 101 First Floor,Juhu Orchid, Gulmohar Road No. 01,CTS No. 3, JVPD Scheme, Vile Parle West,Mumbai,Mumbai,Maharashtra,India-400049
AAA-0301 ANHADH REALTORS LLP 801, 8TH FLOOR, LODHA ONE, THE RESIDENTS,GULMOHAR ROAD NO.4, JVPD SCHEME VILE PARLE WEST Mumbai, Maharashtra, India - 400049
ABB-2152 RAVESHIA HOMES LLP 12th FLOOR, 1201, CASABLANCA, PLOT NO 130, GULMOHAR CROSS ROAD NO 10,JVPD SCHEME, VILE PARLE WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400049
U72200MH2000PTC128502 IVANET-E COM (INDIA) PRIVATE LIMITED SONI HOUSE 5TH FLOOR 34 GULMOHAR PARK GULMOHAR ROAD JVPD SCHEME VILE PARLE (W) , MUMBAI, Maharashtra, India - 400049
U74999MH2021PTC373409 TECHLOTUS PRIVATE LIMITED 1, Ground Floor, Juhu Landmark CHS, Plot 37, Gulmohar Road, JVPD Scheme Near Criticar e Hospital , Vile Parle West, Maharashtra, India - 400049
ACK-2006 TREZONE FUND MANAGEMENT LLP PLOT NO 37, 1-GROUND FLOOR, JUHU LANDMARK CHS,,GULMOHAR ROAD, JVPD SCHEME, NR CRITICARE HOSPITAL, VILE PARLE WEST,Mumbai,Mumbai,Maharashtra,India-400049
ACN-3647 SPICKEASY CLEANING SOLUTIONS LLP C/2, SUKHSAGAR, PLOT NO.10,GULMOHAR CROSS ROAD NO.4,NEAR CLUB MILLENNIUM LANE,OPP.IRLA MASJID, J.V.P.D SCHEME, VILE PARLE(W),Mumbai,Mumbai,Maharashtra,India-400049
U31009MH2023OPC400686 VISUAL MANTRA (OPC) PRIVATE LIMITED Plot No.6, Flat 103, Floor 1, Wing 1, Kamal Kunj, JVPD Scheme, Vile Parle, Reshma CHSL,,Gulmohar Cross Road No. 9, Opp. Arya Vidya mandir School, Juhu,Mumbai,Mumbai,Maharashtra,400049-India
U65100MH1995PTC197277 MARS FINCOM PRIVATE LIMITED C/o Jhaveri Flexo India Limited, 9th Floor, Gold Crest, 10th Road, Near HSBC Bank, J VPD Scheme , Vile Parle West Mumbai, Maharashtra, India - 400049
AAY-7177 NEWAGE ENTERTAINTECH ASSETS ADVISER LLP 404/405 Square One, Near Pitambari Saree Showroom, Gulmohar Road, Andheri West, Mumbai, Maharashtra, India - 400049
AAY-8825 NEWAGE ENTERTAINTECH CAPITAL LLP 404/405 Square One, Near Pitambari Saree Showroom, Gulmohar Road, Andheri West, Mumbai, Maharashtra, India - 400049
ACA-7352 Balotan Technologies LLP Plot-51 Hatkesh CHS 1st FloorJuhu Scheme 7th Road Vile Parle Mumbai, Maharashtra, India - 400049
AAC-3552 GOLDEN SWAN CREATIONS LLP 104 1st floor Juhu Natraj CHS Gulmohar Cross RD 9,Juhu Scheme, Vile Parle (W), MUMBAI, Maharashtra, India - 400049
U45201MH2006PTC166161 D.D. PLAZA DEVELOPERS PVT. LTD. 25 - D, 1ST FLOOR, JUHU SUPREME SHOPPING CENTRE, 9, GULMOHAR ROAD, JVPD SCHEME, , MUMBAI, Maharashtra, India - 400049
U65993MH1988GOI047756 UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED UNIT NO.2, BLOCK B, 1ST FLOOR, JVPD SCHEME GULMOHAR CROSS ROAD NO.9, ANDHERI WEST , MUMBAI, Maharashtra, India - 400049
U74120MH2011PTC223392 EKPATH CONSULTANCY SERVICES PRIVATE LIMITED 6/A, NIRMAL APTS, 6TH FLOOR, GULMOHAR CROSS ROAD NO. 5, J.V.P.D. SCHEME, VILE PARLE (WEST ) , MUMBAI, Maharashtra, India - 400049
U15400MH1983PTC029293 FUN FOODS PVT LTD 1st Flr,7-11,Me & Mom,Amrapali Shopping, V .M Road JVPD Scheme,VileParle West,above Punjab& Sind Bank , Mumbai, Maharashtra, India - 400049
U51390MH1982PTC026000 SHARP DISTRIBUTORS PVT LTD 1st Flr,7-11,Me & Mom,Amrapali Shopping,V.M Road, JVPD Scheme,Vile Parle West,above Punjab &Sind bank , Mumbai, Maharashtra, India - 400049

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90083048 2005-06-20 - 2015-05-18 240,000,000.00 HDFC BANK LIMITED
100153795 2018-01-11 - 2023-05-11 100,000,000.00 HDFC BANK LIMITED
100161512 2018-01-11 2019-12-30 2023-05-11 145,000,000.00 HDFC BANK LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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