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
SVM ENTERPRISES PRIVATE LIMITED
CIN: U51220MH2001PTC131319 As on: 2026-07-13
SVM ENTERPRISES PRIVATE LIMITED (CIN: U51220MH2001PTC131319) is a Private company incorporated on 21 Mar 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 12500000.00.
SVM ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.SVM ENTERPRISES PRIVATE LIMITED's NIC code is 5122 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of food, beverages and tobacco [includes wholesale of fruits and vegetables, dairy products, eggs & edible oils & fats, meat, fishery products, sugar, confectionery & bakery products, beverages, coffee, tea, cocoa and spices, manufactured tobacco & tobacco products etc.].
Directors of SVM ENTERPRISES PRIVATE LIMITED are SHARADKUMAR KAUSHIKCHANDRA PACHIGAR, PRASHANT SHARAD PACHIGAR, and SANJAY RAMKISHAN MANTRI.
SVM ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51220MH2001PTC131319 and its registration number is 131319. Users may contact SVM ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SVM ENTERPRISES PRIVATE LIMITED is 307 3RD FLOORBOMBAY MARKET TARDEO ROAD , MUMBAI, Maharashtra, India - 400034.
Current status of SVM ENTERPRISES PRIVATE LIMITED is - Strike Off.
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 SVM ENTERPRISES 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 SVM ENTERPRISES
Purchase full report of SVM ENTERPRISES
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 SVM ENTERPRISES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SVM ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00040727 | SHARADKUMAR KAUSHIKCHANDRA PACHIGAR | Director | 2001-03-21 |
| 00041010 | PRASHANT SHARAD PACHIGAR | Director | 2001-04-30 |
| 01621314 | SANJAY RAMKISHAN MANTRI | Director | 2005-02-16 |
Past Directors & Key Managerial Personnel of SVM ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00041409 | MALAY SANTOSH GUPTA | Director | - | 2010-10-04 |
| 00214087 | GAGAN SANTOSH GUPTA | Director | - | 2007-01-11 |
Other Directorships of SHARADKUMAR KAUSHIKCHANDRA PACHIGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DBR PLASTICS PRIVATE LIMITED | U25190MH2012PTC236650 | Director | - | 2020-02-15 |
| PLATINUM CHEMICALS LIMITED | U60300MH2006PLC161183 | Additional Director | - | 2014-09-15 |
Other Directorships of PRASHANT SHARAD PACHIGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DBR PLASTICS PRIVATE LIMITED | U25190MH2012PTC236650 | Additional Director | - | 2015-09-30 |
| DBR PLASTICS PRIVATE LIMITED | U25190MH2012PTC236650 | Director | - | 2020-02-15 |
Other Directorships of MALAY SANTOSH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TENWAZE IMPEX PRIVATE LIMITED | U30007MH2000PTC126841 | Director | 2006-10-03 | Ongoing |
Other Directorships of GAGAN SANTOSH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY RAMKISHAN MANTRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACW-9971 | VRIJKUTIR INFRASTRUCTURE AND DEVELOPERS LLP | 3rd Floor 314 B Bay A.C. Market,Tardeo Road Mumbai-400034,Mumbai,Mumbai,Maharashtra,India-400034 |
| ACL-1205 | BOSTON MAGNETICS LLP | GALA A, 3rd Floor ,731/2 Tardeo Air-Conditioned Market,Building ,Pandit Madan Mohan Malviya Marg, Tardeo Road,,Mumbai,Mumbai,Maharashtra,India-400034 |
| ACX-9981 | BIGFAME ENGINEERS' FILES AND RASPS LLP | 3rd Floor 314 B Bay A.C. Market,Tardeo Road Mumbai,Mumbai,Mumbai,Maharashtra,India-400034 |
| U67190MH2003PTC143425 | MARATHON CAPITAL ADVISORY PRIVATE LIMITED | 307-308, A.C. Market, Tardeo Road, Tardeo , Mumbai, Maharashtra, India - 400034 |
| U74140MH2003PTC138489 | CHETAN DALAL INVESTIGATION AND MANAGEMENT SERVICES PRIVATE LIMITED | 309, 3rd Flr, Bombay Market Apts, Tardeo Road, Tardeo , Mumbai, Maharashtra, India - 400034 |
| U18101MH2006PLC159911 | MYP ENTERPRISES LIMITED | 702,7TH FLOOR,BOMBAY MARKET BUILDING, NEAR A.C MARKET,78 TARDEO ROAD, , MUMBAI, Maharashtra, India - 400034 |
| ACL-0847 | STRATAGEM OLYMPUS LLP | Office No. 40, 7th Floor,,Tardeo AC Market Building, Tardeo Road, Tardeo,Mumbai,Mumbai,Maharashtra,India-400034 |
| AAB-2215 | SHIVANG REALTY LLP | 31 & 32, 3rd FLOOR TARDEO AIR CONDITION MARKET, TARDEO, MUMBAI - 400034 MUMBAI, Maharashtra, India - 400034 |
| U99999MH1971PTC015418 | PADMA TRADING AND EXPORTS PRIVATE LIMITED | 39, 7TH TARDEO, A.C.MARKET,TARDEO MAIN ROAD, MUMBAI-400 034. , MUMBAI-400034, Maharashtra, India - 000000 |
| AAO-9229 | INDITE VENTURES LLP | OFFICE NO. 14, 3RD FLOORTARDEO A/C MARKET BUILDING, TARDEO ROAD Mumbai, Maharashtra, India - 400034 |
| AAA-9370 | ABHISHREE ENTERPRISES LLP | 3RD FLOOR, SHOP 13, AIR-CONDITION MARKET, 31/2 TARDEO MAIN ROAD, MUMBAI, Maharashtra, India - 400034 |
| U27100MH2011PTC221502 | SHREE PADMAVATI METIM INDIA PRIVATE LIMITED | Office No.36, 5th Floor, Tardeo Air Condition Market Building Co-Op Society Ltd,Tardeo Main Road , Tardeo Mumbai, Maharashtra, India - 400034 |
| U63090MH2014OPC257947 | MANSH CSR ADWISORY PRIVATE LIMITED (OPC) | 318, Bombay Market Apartments CSL Next to AC market, Tardeo Road, Tardeo, , Mumbai, Maharashtra, India - 400034 |
| AAZ-3806 | LAZOOLI TRAVELS LLP | 920, 9th Floor, Bombay Market Apartments, 78 Tardeo Road, Near A. C Market, Tardeo Mumbai, Maharashtra, India - 400034 |
| AAE-3581 | HAIKU BRANDING LLP | FLAT NO 920, 9TH FLOOR, BOMBAY MARKET APARTMENT, 78 TARDEO ROAD, NEAR A.C. MARKET, TARDEO, MUMBAI, Maharashtra, India - 400034 |
| ACU-1843 | OVAKE ENTERPRISES LLP | 206, Bombay, Market,Tardeo Road, Tardeo,Mumbai,Mumbai,Maharashtra,India-400034 |
| AAG-5920 | KIRTI STOCKBROKERS LLP | 307, Arun Chambers, Tardeo Road Tardeo, Mumbai Mumbai, Maharashtra, India - 400034 |
| U88900MH2023NPL410434 | MUMBAI CITY WRESTLING FEDERATION | 08 FIRST FLOOR,TARDEO AC MARKET BUILDING, TARDEO ROAD,,Mumbai,Mumbai,Maharashtra,400034-India |
| U72900MH2015PTC270626 | TRIBHI TECH PRIVATE LIMITED | 322, Tardeo Air Condition Market Tardeo Main Road, Tardeo , Mumbai, Maharashtra, India - 400034 |
| U24233MH2013PTC239515 | FORSCHUNG BIOTECH PRIVATE LIMITED | 701, TARDEO AIR CONDITIONED MARKET TARDEO ROAD, MUMBAI CENTRAL (WEST) , MUMBAI, Maharashtra, India - 400034 |
| U36100MH2022PTC383757 | D.B. JEWELDIAM PRIVATE LIMITED | 813, 8th Floor, Bombay Market Tardeo Road, Tardeo,Mumbai,Mumbai City,Maharashtra,400034-India |
| U36910MH1979PTC021530 | CHAINS AND CHAINS BOMBAY PRIVATE LIMITED | 8, TARDEO AIRCONDITIONED MARKET, 6TH FLOOR, TARDEO ROAD, TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U36931MH2012PTC238840 | VERTIGS DIAMONDS PRIVATE LIMITED | 701, TARDEO AIR CONDITIONED MARKET TARDEO ROAD, MUMBAI CENTRAL (WEST) , MUMBAI, Maharashtra, India - 400034 |
| U24110MH1999PTC118402 | COLORBAND DYESTUFF PRIVATE LIMITED | 7/7, TARDEO A C MARKET BUILDING, TARDEO MAIN ROAD, TARDEO, , MUMBAI, Maharashtra, India - 400034 |
| U51100MH2017PTC299600 | VYNX PRIVATE LIMITED | 40th, 7th Floor, Tardeo AC Market Tardeo Road, Tardeo , Mumbai, Maharashtra, India - 400034 |
| U74900MH2015PTC267541 | VENTAREX AUTOMATON PRIVATE LIMITED | 40, 7th Floor, Tardeo A C Market, Tardeo Road, Tardeo, , Mumbai, Maharashtra, India - 400034 |
| ACK-4294 | PLUSPAK CONTAINERS LLP | Office Number 1, 5th floor, Tardeo Air-conditioned Market Building,,Tardeo Road,,Mumbai,Mumbai,Maharashtra,India-400034 |
| U74900MH1998PTC114978 | N K R ADVISORS PRIVATE LIMITED | Office No.48 Tardeo AC Market 6th Floor Tardeo Road Tardeo , Mumbai, Maharashtra, India - 400034 |
| U65999MH2008PTC177759 | NINE INVESTMENT SOLUTIONS PRIVATE LIMITED | Office No. 08, Tardeo A-C Market, 1st Floor, Tardeo Road, Tardeo , Mumbai, Maharashtra, India - 400034 |
| 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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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.