• 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

SPV GLOBAL TRADING LIMITED

CIN: L27100MH1985PLC035268 As on: 2026-07-13

SPV GLOBAL TRADING LIMITED (CIN: L27100MH1985PLC035268) is a Public company incorporated on 05 Feb 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 19600000.00.

SPV GLOBAL TRADING 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.SPV GLOBAL TRADING LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.

Directors of SPV GLOBAL TRADING LIMITED are SANJAY GOPALLAL MUNDRA, BHUMIKA JIGNESH SHAH, DHIREN ASHOK BONTRA, NAVRATAN BHAIRURATAN DAMANI, BALKRISHNA BINANI, and SARLADEVI NAVRATAN DAMANI.

SPV GLOBAL TRADING LIMITED's Corporate Identification Number (CIN) is L27100MH1985PLC035268 and its registration number is 35268. Users may contact SPV GLOBAL TRADING LIMITED on its Email address - [email protected]. Registered address of SPV GLOBAL TRADING LIMITED is 28/30, ANANT WADI BHULESHWAR , MUMBAI, Maharashtra, India - 400002.

Current status of SPV GLOBAL TRADING 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for SPV GLOBAL TRADING 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 Report

All 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 SPV GLOBAL TRADING

Purchase full report of SPV GLOBAL TRADING

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 SPV GLOBAL TRADING 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 SPV GLOBAL TRADING
DIN Director Name Designation Appointment Date
01205282 SANJAY GOPALLAL MUNDRA Director 1992-03-30
07019476 BHUMIKA JIGNESH SHAH Director 2022-02-14
09591605 DHIREN ASHOK BONTRA Director 2024-11-16
00057401 NAVRATAN BHAIRURATAN DAMANI Director 1999-02-16
00175080 BALKRISHNA BINANI Managing Director 2017-09-29
00909888 SARLADEVI NAVRATAN DAMANI Director 2015-09-29
Past Directors & Key Managerial Personnel of SPV GLOBAL TRADING
DIN Director Name Designation Appointment Date Cessation
03060168 RAJENDRA KUMAR NANDKISHORE CHOUDHARY Additional Director - 2010-09-29
03060168 RAJENDRA KUMAR NANDKISHORE CHOUDHARY Director - 2017-06-23
06702048 MEENA RAJESH TIWARI Company Secretary - 2023-09-14
07019476 BHUMIKA JIGNESH SHAH Additional Director - 2022-09-30
09591605 DHIREN ASHOK BONTRA Additional Director - 2024-12-17
00175080 BALKRISHNA BINANI Director - 2017-09-29
00332699 HARISH VAMAN SHENVI Director - 2020-07-20
01158820 YASHWANT RAJMAL JAIN Director - 2021-11-19
00909888 SARLADEVI NAVRATAN DAMANI Additional Director - 2015-09-29
Other Directorships of SANJAY GOPALLAL MUNDRA
Company Name CIN Designation Appointment Date Cessation
DEEPJYOTI TEXTILES LIMITED L27200MH1994PLC083950 Director - 2010-04-01
DEEPJYOTI TEXTILES LIMITED L27200MH1994PLC083950 Whole-time director 2010-04-01 Ongoing
KULDEEPAK VANIJYA PVT LTD U51109WB1995PTC070291 Director 2003-04-01 Ongoing
SAGAR POLYTEX PRIVATE LIMITED U99999MH1990PTC055959 Additional Director - 2018-09-30
SAGAR POLYTEX PRIVATE LIMITED U99999MH1990PTC055959 Director 2018-09-30 Ongoing
SAGAR POLYTEX PRIVATE LIMITED U99999MH1990PTC055959 Director - 2018-05-03
Other Directorships of RAJENDRA KUMAR NANDKISHORE CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
YASHRAJ POWERS PRIVATE LIMITED U40104TG2011PTC072002 Director 2011-01-03 Ongoing
Other Directorships of MEENA RAJESH TIWARI
Company Name CIN Designation Appointment Date Cessation
MELRONIA HOSPITALITY PRIVATE LIMITED U45400MH2016PTC274221 Company Secretary - 2021-07-31
Other Directorships of BHUMIKA JIGNESH SHAH
Company Name CIN Designation Appointment Date Cessation
B&D LAWCENTRE LLP ACC-2873 Designated Partner 2023-07-31 Ongoing
SUNGOLD MEDIA AND ENTERTAINMENT LIMITED L22100GJ1995PLC024944 Additional Director - 2015-09-29
SUNGOLD MEDIA AND ENTERTAINMENT LIMITED L22100GJ1995PLC024944 Director - 2017-11-10
SHREE KRISHNA INFRASTRUCTURE LIMITED L45201GJ1990PLC013979 Additional Director - 2015-09-29
SHREE KRISHNA INFRASTRUCTURE LIMITED L45201GJ1990PLC013979 Director - 2017-11-10
SUNGOLD CAPITAL LIMITED L65910GJ1993PLC018956 CFO(KMP) - 2017-11-13
SUNGOLD CAPITAL LIMITED L65910GJ1993PLC018956 Company Secretary - 2017-11-13
FIREBELLY PROPERTIES LIMITED U51909MH2005PLC153408 Additional Director - 2021-11-30
FIREBELLY PROPERTIES LIMITED U51909MH2005PLC153408 Director - 2023-12-30
LAMA SERIES PRIVATE LIMITED U62090MH2024PTC428954 Director 2024-07-17 Ongoing
RELIANCE COMMUNICATIONS TAMIL NADU LIMITED U64201MH2001PLC131627 Additional Director - 2022-09-29
RELIANCE COMMUNICATIONS TAMIL NADU LIMITED U64201MH2001PLC131627 Director 2022-09-29 Ongoing
RELIANCE INFRA PROJECTS LIMITED U70109MH2014PLC259052 Additional Director - 2022-09-30
RELIANCE INFRA PROJECTS LIMITED U70109MH2014PLC259052 Director 2022-09-30 Ongoing
RELIANCE INFRATEL LIMITED U72900MH2001PLC131598 Additional Director - 2022-09-24
RELIANCE INFRATEL LIMITED U72900MH2001PLC131598 Director - 2022-12-22
Other Directorships of DHIREN ASHOK BONTRA
Company Name CIN Designation Appointment Date Cessation
ADHUNIK MULTITRADE LIMITED LIABILITY PARTNERSHIP AAG-4805 Designated Partner 2025-12-15 Ongoing
ASGARD ALCOBEV LIMITED L11010MH1984PLC033082 Additional Director - 2023-09-29
ASGARD ALCOBEV LIMITED L11010MH1984PLC033082 Director - 2024-10-11
KAMSONS POLYMERS LIMITED U24230MH2005PLC151012 Director 2024-11-27 Ongoing
BIKESHARK LIFESTYLE & PERFORMANCE PRIVATE LIMITED U35990MH2022PTC381828 Director 2022-04-29 Ongoing
Other Directorships of NAVRATAN BHAIRURATAN DAMANI
Other Directorships of BALKRISHNA BINANI
Company Name CIN Designation Appointment Date Cessation
- 2023-02-20
BINANI COMMERCIAL CO LLP AAM-1181 Designated Partner 2018-02-27 Ongoing
PONTIAC PROPERTIES LLP AAM-4680 Designated Partner - 2018-10-25
RMIL REAL ESTATE LLP AAR-4822 Designated Partner 2019-12-31 Ongoing
RMIL PROPERTIES LLP AAW-5070 Designated Partner 2021-03-26 Ongoing
PRAGDAS MATHURADAS (BOMBAY) PVT LTD U27100MH1942PTC003729 Director - 2018-04-16
RMIL METAL INDUSTRIES PRIVATE LIMITED U27320MH2019PTC331757 Director 2019-10-16 Ongoing
DEVPRIYA DEVELOPERS PRIVATE LIMITED U45200MH1997PTC105861 Director 1997-02-14 Ongoing
BINANI COMMERCIAL CO PRIVATE LIMITED U51900MH1944PTC004177 Director - 2018-02-26
PONTIAC PROPERTIES PRIVATE LIMITED U70101MH1989PTC050773 Director - 2018-04-20
SANTANA PROPERTIES PRIVATE LIMITED U70101MH1989PTC050777 Director 1989-03-01 Ongoing
NPL MERCHANTILE PRIVATE LIMITED U74110MH2014PTC358583 Director - 2021-01-11
MANNARA MULTIVENTURES PRIVATE LIMITED U74999MH2018PTC305619 Additional Director - 2019-12-30
MANNARA MULTIVENTURES PRIVATE LIMITED U74999MH2018PTC305619 Director 2019-12-30 Ongoing
RASHTRIYA METAL INDUSTRIES LIMITED U99999MH1946PLC005378 Director - 2011-07-01
RASHTRIYA METAL INDUSTRIES LIMITED U99999MH1946PLC005378 Managing Director 2011-07-01 Ongoing
THE NAV BHARAT REFRIGERATION AND INDUSTRIES LIMITED U99999MH1950PLC020987 Director - 2011-08-22
Other Directorships of HARISH VAMAN SHENVI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YASHWANT RAJMAL JAIN
Company Name CIN Designation Appointment Date Cessation
MULCHAND CHEMEX WORKS PRIVATE LIMITED U24110MH1990PTC056414 Director - 2017-01-13
RASHTRIYA METAL INDUSTRIES LIMITED U99999MH1946PLC005378 Additional Director - 2018-09-29
RASHTRIYA METAL INDUSTRIES LIMITED U99999MH1946PLC005378 Director - 2021-11-19
Other Directorships of SARLADEVI NAVRATAN DAMANI
Company Name CIN Designation Appointment Date Cessation
DAMANI SWIFT TRADE PRIVATE LIMITED U24110MH2004PTC148072 Additional Director - 2015-09-30
DAMANI SWIFT TRADE PRIVATE LIMITED U24110MH2004PTC148072 Director - 2016-12-31
NANDINI APPARTMENTS PRIVATE LIMITED U55101MH1988PTC048549 Additional Director - 2015-09-30
NANDINI APPARTMENTS PRIVATE LIMITED U55101MH1988PTC048549 Director 2015-09-30 Ongoing
CHATUR PROPERTIES PRIVATE LIMITED U65990MH1982PTC026359 Additional Director - 2015-09-30
CHATUR PROPERTIES PRIVATE LIMITED U65990MH1982PTC026359 Director 2015-09-30 Ongoing

CIN Company Name Company Address
U17110MH1997PTC106765 SHREE POLYESTER INDUSTRIES PRIVATE LIMITED 28/30, ANANT WADI, 1ST FLOOR, BINANI BHAVAN, BHULESHWAR, , MUMBAI, Maharashtra, India - 400002
U17291MH2012PTC233148 SHREE GLOBAL THREADS INDUSTRIES PRIVATE LIMITED 28/30, ANANT WADI, 1ST FLOOR, BINANI BHAVAN, BHULESHWAR, , MUMBAI, Maharashtra, India - 400002
U27100MH1942PTC003729 PRAGDAS MATHURADAS (BOMBAY) PVT LTD 28-30, ANANT WADI , MUMBAI, Maharashtra, India - 400002
U51900MH1944PTC004177 BINANI COMMERCIAL CO PRIVATE LIMITED BHINANI BHAVAN 28/30 ANANT WADI , MUMBAI, Maharashtra, India - 400002
U70101MH1989PTC050773 PONTIAC PROPERTIES PRIVATE LIMITED BINANI BHAVAN28/30, ANANT WADI, , MUMBAI, Maharashtra, India - 400002
U99999MH1944PTC004190 PRAGDAS MATHURDAS (BOM) PVT LTD BINANI BHAVAN,28/30 ANANT WADI , MUMBAI, Maharashtra, India - 400002
U45200MH1997PTC105861 DEVPRIYA DEVELOPERS PRIVATE LIMITED BINANI NIWAS28/30 ANANT WADI KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
U52334MH1985PTC038306 NEO ELECTRO LUX SALES AND SERVICES PVT L TD 28/30 ANANT WADI,3RD FLOOR3 RD FLR , MUMBAI, Maharashtra, India - 400002
ACV-1157 ANANTA GLOBAL VENTURES LLP 13/15, Anant Wadi,1st Floor Bhuleshwar,Mumbai,Mumbai,Maharashtra,India-400002
U67120MH1996PTC099290 ONAM CORPORATE SERVICES PRIVATE LIMITED 19/9 BHASKAR LANE,RATANSHI JIVRAJ BLDG., ANANT WADI, BHULESHWAR, , MUMBAI 400002., Maharashtra, India - 000000
U17110MH2003PTC041428 JAI HANUMAN SAREE HOUSE PVT LTD 16 ANANT WADI BHULESHWAR , MUMBAI, Maharashtra, India - 400002
U70101MH1989PTC050777 SANTANA PROPERTIES PRIVATE LIMITED BINANI BHAVAN28/30, ANAND WADI, , MUMBAI, Maharashtra, India - 400002
U15400MH2010PTC203222 SHRI TRADCO STARCH PRIVATE LIMITED 26, ANANT WADI, 4TH FLOOR, BHULESHWAR, , MUMBAI, Maharashtra, India - 400002
U24300MH1994PTC083261 JAI HANUMAN SYNTEX PRIVATE LIMITED 13/15 ANANT WADI1ST FLOOR BHULESHWAR , MUMBAI, Maharashtra, India - 400002
U92140MH2000PTC126482 TANSEN MUSIC PRIVATE LIMITED 6/8, ANANT WADI, 46 NAGAR NIWAS, BHULESHWAR, , MUMBAI, Maharashtra, India - 400002
U36910MH2003PTC143476 BHAGYASHREE JEWELLERS PRIVATE LIMITED 22/24 ANANT WADI 2 ND FLRROOM NO 58 BHULESHWAR , MUMBAI, Maharashtra, India - 400002
U25202MH2004PTC149377 PARESH PACKAGING PRIVATE LIMITED 22/24 ANANT WADI GROUND FLRSHOP NO 3 BHASKAR LANE BHULESHWAR , MUMBAI, Maharashtra, India - 400002
U17101MH1996PTC102982 PUROHIT TEXTILES (INDIA) PRIVATE LIMITED 32-34-36 ANANT WADI, 1ST,FLOOR, KALBADEVI ROAD, BHULESHWAR, , MUMBAI, Maharashtra, India - 400002
AAM-4465 PRAGDAS MATHURADAS (BOMBAY) LLP GROUND FLOOR 28/30, BINANI BHUVAN,DR. ATMARAM MERCHANT ROAD, ANANTWADI, BHULESHWAR MUMBAI, Maharashtra, India - 400002
U74999MH2021OPC364499 ECOMGENZY (OPC) PRIVATE LIMITED B-28/30A, 3RD FLOOR, 88B JITEKAR WADI, KALBADEVI , MUMBAI, Maharashtra, India - 400002
AAM-1181 BINANI COMMERCIAL CO LLP GROUND FLOOR, PLOT NO.28/30, BINANI BHUVAN, DR. ATMARAM MERCHANT ROAD,BHULESHWAR, KALBADEVI MUMBAI, Maharashtra, India - 400002
AAM-4680 PONTIAC PROPERTIES LLP GROUND FLOOR, PLOT NO.28/30, BINANI BHUVAN, DR ATMARAM MERCHANT ROAD, ANANTWADI,BHULESHWAR MUMBAI, Maharashtra, India - 400002
U67190MH1995PTC091928 VAIDYA CONSULTANCY PRIVATE LIMITED VIDHYA BHUVAN 4TH FLR 9292 ATMARAM MERCHANT ROAD 2 ANANT WADI BHULESHWAR , MUMBAI, Maharashtra, India - 400002
U99999MH1976PTC018802 AUTO ELECTRIC ENTERPRISES (BOMBAY) PRIVATE LIMITED 17-2ND PHOPAL WADI,BHULESHWAR, MUMBAI-400 002. , MUMBAI-400002, Maharashtra, India - 000000
U52243MH2023PTC398960 CHAKRA SYNERGY PRIVATE LIMITED 6, FLOOR-1, 143AB, KHEMKA CHAWL,SITARAM PODDAR MARG, ANANT WADI, FANASWADI, KALBADEVI MUMBAI,Mumbai,Mumbai,Maharashtra,400002-India
ACU-5236 UNITY WEALTH SOLUTIONS LLP 28, FLOOR- 2ND, 16,ANANTWADI, BHULESHWAR,Mumbai,Mumbai,Maharashtra,India-400002
U62091MH2023PTC408740 TOURIFIC AUDIO TOURS PRIVATE LIMITED 28/30, Shethna Bilding,,Navroji Sheth Street,Mumbai,Mumbai,Maharashtra,400002-India
U46411MH2025PTC462606 THREADLINK PRIVATE LIMITED 1 Floor 1, 26/28 Mulchand,Mansion, Vitthal wadi,Mumbai,Mumbai,Maharashtra,400002-India
U15142MH1985PLC035644 CHEERY MERCANTILE COMPANY LIMITED 45,PANCHAYAT WADI,GOPAL WADIROOM NO.6,BHULESHWAR, , MUMBAI-400002, Maharashtra, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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

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
Download Audited Financials
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
Download Audited Financials
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

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.

Purchase our hand crafted financial report for $ 9.99