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 PROPERTIES PRIVATE LIMITED
CIN: U70100MH2012PTC237892 As on: 2026-07-13
SVM PROPERTIES PRIVATE LIMITED (CIN: U70100MH2012PTC237892) is a Private company incorporated on 14 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 600000.00.
SVM PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SVM PROPERTIES 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 SVM PROPERTIES PRIVATE LIMITED are SURESH SANWARMAL TODI, MADHUSUDAN MAHAVEERPRASAD MAKHARIA, and VINODKUMAR BAJRANGLAL DALMIA.
SVM PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2012PTC237892 and its registration number is 237892. Users may contact SVM PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SVM PROPERTIES PRIVATE LIMITED is MAKHARIA HOUSE, 2ND FLOOR, 327, SARDAR PATEL ROAD, , MUMBAI, Maharashtra, India - 400004.
Current status of SVM PROPERTIES 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 PROPERTIES 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 PROPERTIES
Purchase full report of SVM PROPERTIES
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 PROPERTIES 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 SVM PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00427476 | SURESH SANWARMAL TODI | Director | 2012-11-14 |
| 01164521 | MADHUSUDAN MAHAVEERPRASAD MAKHARIA | Director | 2012-11-14 |
| 03018994 | VINODKUMAR BAJRANGLAL DALMIA | Director | 2012-11-14 |
Past Directors & Key Managerial Personnel of SVM PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00371646 | UMANG MADHUSUDAN MAKHARIA | Director | - | 2022-11-01 |
| 01418054 | SUDHA MOHTA | Director | - | 2022-11-01 |
| 01837954 | KAVITA SURESH TODI | Director | - | 2022-11-01 |
Other Directorships of UMANG MADHUSUDAN MAKHARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE BRAJVALLABH INDUSTRIES LLP | AAB-0114 | Designated Partner | 2012-07-12 | Ongoing |
| MAKAIN INDUSTRIES LLP | AAP-7374 | Designated Partner | 2019-06-25 | Ongoing |
| SHRI SALASAR SYNTHETICS PRIVATE LIMITED | U17100MH1990PTC057861 | Director | - | 2022-07-05 |
| NEO VISIONS BOMBAY PRIVATE LIMITED | U72100MH2000PTC129231 | Director | 2003-01-27 | Ongoing |
| SMU PLASTICS & FIBRES PRIVATE LIMITED | U74900MH2006PTC164939 | Director | 2006-09-26 | Ongoing |
Other Directorships of SURESH SANWARMAL TODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HATHISING MFG CO LIMITED | U17119GJ1897PLC000015 | Director | - | 2009-12-23 |
| DHAN VYAWASTHA PRIVATE LIMITED | U20299MH1965PTC013160 | Director | 1998-01-01 | Ongoing |
| TODI INDUSTIRES PRIVATE LIMITED | U25199MH1962PTC012422 | Additional Director | - | 2018-09-29 |
| TODI INDUSTIRES PRIVATE LIMITED | U25199MH1962PTC012422 | Director | 2018-09-29 | Ongoing |
| TODI INDUSTIRES PRIVATE LIMITED | U25199MH1962PTC012422 | Director | - | 2017-11-01 |
| T. D. MITTAL CONSTRUCTIONS PRIVATE LIMITED | U45202MH2010PTC199150 | Director | 2015-03-01 | Ongoing |
| A G S A VENTURES PRIVATE LIMITED | U51101MH2012PTC230980 | Director | 2012-05-14 | Ongoing |
| LEKASHELL IMPEX PRIVATE LIMITED | U51909MH2002PTC137023 | Director | - | 2024-01-31 |
| TODI EXPORTS AND SECURITIES LIMITED | U67120GJ1995PLC025461 | Director | 1995-04-17 | Ongoing |
Other Directorships of MADHUSUDAN MAHAVEERPRASAD MAKHARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE BRAJVALLABH INDUSTRIES LLP | AAB-0114 | Designated Partner | 2012-07-12 | Ongoing |
| MAKAIN INDUSTRIES LLP | AAP-7374 | Designated Partner | 2019-06-25 | Ongoing |
| SHRI SALASAR SYNTHETICS PRIVATE LIMITED | U17100MH1990PTC057861 | Director | - | 2022-07-05 |
| TECHFAB (INDIA) INDUSTRIES LIMITED | U17290MH2008PLC180678 | Director | - | 2022-05-17 |
| SHRI SALASAR PLASTICS PVT LTD | U25200MH1987PTC044880 | Director | 1987-10-01 | Ongoing |
| NEO VISIONS BOMBAY PRIVATE LIMITED | U72100MH2000PTC129231 | Director | 2000-10-17 | Ongoing |
| SMU PLASTICS & FIBRES PRIVATE LIMITED | U74900MH2006PTC164939 | Additional Director | - | 2012-06-05 |
| SMU PLASTICS & FIBRES PRIVATE LIMITED | U74900MH2006PTC164939 | Director | 2012-06-05 | Ongoing |
| MAKHARIA FACTORIES LIMITED | U74999MH1948PLC006698 | Director | 2003-06-04 | Ongoing |
| THE CRICKET CLUB OF INDIA LIMITED | U92411MH1933PLC002813 | Director | - | 2011-10-14 |
Other Directorships of SUDHA MOHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIRAN PRINT PACK LIMITED | L21010MH1989PLC051274 | Additional Director | - | 2014-09-30 |
| KIRAN PRINT PACK LIMITED | L21010MH1989PLC051274 | Director | 2014-09-30 | Ongoing |
| KIRAN DATA FORMS PVT LTD | U21010MH1983PTC031255 | Director | - | 2008-10-06 |
| PRESSLINE PRINTS PRIVATE LIMITED | U22200MH2005PTC151704 | Director | 2007-03-30 | Ongoing |
| KIRAN BUSINESS FORMS PRINT PRIVATE LIMITED | U22219MH1993PTC073547 | Additional Director | - | 2010-09-30 |
| KIRAN BUSINESS FORMS PRINT PRIVATE LIMITED | U22219MH1993PTC073547 | Director | 2010-09-30 | Ongoing |
| KIRAN BUSINESS FORMS PRINT PRIVATE LIMITED | U22219MH1993PTC073547 | Director | - | 2010-05-06 |
| SKYLIGHT FINVEST PRIVATE LIMITED | U65990MH1995PTC088375 | Director | 2003-01-14 | Ongoing |
| THUNDER FINVEST PRIVATE LIMITED | U65990MH1995PTC088685 | Director | 1999-12-10 | Ongoing |
| KOHINOOR SECURITIES & INVESTMENTS PRIVATE LIMITED | U67120MH1995PTC088504 | Director | 1995-05-18 | Ongoing |
| CYBER TRADE SECURITIES PRIVATE LIMITED | U67120TN1995PTC162590 | Director | - | 2019-10-09 |
Other Directorships of KAVITA SURESH TODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAGWAN AMENITIES AND SERVICES LLP | AAD-2023 | Designated Partner | 2015-01-15 | Ongoing |
| DHAN VYAWASTHA PRIVATE LIMITED | U20299MH1965PTC013160 | Additional Director | 2018-06-11 | Ongoing |
| LEKASHELL IMPEX PRIVATE LIMITED | U51909MH2002PTC137023 | Director | - | 2024-01-31 |
Other Directorships of VINODKUMAR BAJRANGLAL DALMIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJ RAYON INDUSTRIES LIMITED | L17120DN1993PLC000368 | Director | 2021-10-19 | Ongoing |
| KIRAN PRINT PACK LIMITED | L21010MH1989PLC051274 | Additional Director | - | 2021-09-29 |
| KIRAN PRINT PACK LIMITED | L21010MH1989PLC051274 | Director | 2021-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72100MH2000PTC129231 | NEO VISIONS BOMBAY PRIVATE LIMITED | MAKHARIA HOUSE 11 FLOOR327 SARDAR PATEL ROAD , MUMBAI, Maharashtra, India - 400004 |
| AAP-7374 | MAKAIN INDUSTRIES LLP | FLOOR-2, PLOT NO.327, MAKHARIA HOUSE, SARDAR VALLABHBHAI PATEL ROAD, KHETWADI, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U99999MH1951PLC008655 | BAIJNATH GANGADHAR AND COMPANY LIMITED | MAKHARIA HOUSE, 327, SARDAR PATEL ROAD, , MUMBAI, Maharashtra, India - 400004 |
| AAB-0114 | SHREE BRAJVALLABH INDUSTRIES LLP | 327, 2ND FLOOR, MAKHARIA HOUSESARDAR PATEL ROAD MUMBAI, Maharashtra, India - 400004 |
| ABB-7135 | RITINOX OVERSEAS LLP | 14-A, 2nd Floor, Plot No. 523, Kutch Castle,Sardar Vallabhbhai Patel Road, 1st Parsiwada, Opera House, Mumbai, Maharashtra, India - 400004 |
| ACA-5476 | DHULEVA CORPBIZ LLP | 12,FLOOR-4,PLOT-523,KUTCH CASTLE,SARDAR VALLABHBHAI PATEL ROAD1ST PARSIWADA OPERA HOUSE,GIRGAON,MUMBAI-400004 Mumbai, Maharashtra, India - 400004 |
| ABC-4855 | SUNMET INDUSTRIES LLP | 13, Floor-4, Plot-523, Kutch Castle,Sardar Vallabhbhai Patel Road, 1st Parsiwada Opera House,Mumbai,Mumbai,Maharashtra,India-400004 |
| U45200MH2023PTC401176 | AKWAYS AUTOMATION INDIA PRIVATE LIMITED | 20 Floor-1, Plot-487, Murad Mansion, Sardar Vallabhbhai Patel Road,2nd Parsiwada Opera House, Girgaon,Mumbai,Mumbai,Maharashtra,400004-India |
| U68100MH1941PTC003508 | THE NEW ERA AGENCIES PVT LTD | 12, FLOOR-4, PLOT-523, KUTCH CASTLE, SARDAR VALLABHBHAI PATEL ROAD,, 1st PARSIWADA, OPERA HOUSE, GIRGAON,,Mumbai,Mumbai,Maharashtra,400004-India |
| U24311MH2025PTC447793 | CRESTFLO INSTRUMENTATION TECHNOLOGIES PRIVATE LIMITED | 14-A, Floor-2nd, Plot-523, Kutch Castle,Sardar Vallabhbhai Patel Road, 1st Parsiwada, Opera House,Mumbai,Mumbai,Maharashtra,400004-India |
| U74999MH1948PLC006698 | MAKHARIA FACTORIES LIMITED | 327 4TH FLOORMAKHARIA HOUSE SARDAR PATEL ROAD , MUMBAI, Maharashtra, India - 400004 |
| AAZ-1549 | EXOTIC METALS LLP | SHOP NO 03 FLOOR GROUND 327 MAKHARIA HOUSE SVP ROAD MUMBAI, Maharashtra, India - 400004 |
| AAH-4367 | DRAVYANITI CONSULTING LLP | 208, FLoor-2, Plot-497, Roop Raj, Sardar Vallabhbhai Patel Road, Opera House,Girgaon Mumbai, Maharashtra, India - 400004 |
| U36910MH2020PTC352601 | KOSHA FINE JEWELS PRIVATE LIMITED | 15, FLOOR-5TH, PLOT-523, KUTCH CASTLE, SARDAR VALLABHAI PATEL ROAD, OPERA HOUSE , Mumbai, Maharashtra, India - 400004 |
| AAV-4504 | KACIFIC DIAM LLP | 310 FLOOR 3 PLOT 497 ROOP RAJ SARDAR VALLABHBHAI PATEL ROAD 2ND PARSIWADA OPERA MUMBAI, Maharashtra, India - 400004 |
| U36910MH2020PLC352601 | KOSHA FINE JEWELS LIMITED | 15, FLOOR-5TH, PLOT-523, KUTCH CASTLE, SARDAR VALLABHAI PATEL ROAD, OPERA HOUSE , Mumbai, Maharashtra, India - 400004 |
| ACA-5980 | DHULEVA LIFESTYLE LLP | 12, FLOOR -4, PLOT- 523, KUTCH CASTLE, SARDAR VALLABHBHAI PATEL ROAD, 1ST PARSIWADA OPERA HOUSE Mumbai, Maharashtra, India - 400004 |
| ACA-5982 | DHULEVA DREAM HOME LLP | 12, FLOOR -4, PLOT- 523, KUTCH CASTLE, SARDAR VALLABHBHAI PATEL ROAD, 1ST PARSIWADA OPERA HOUSE Mumbai, Maharashtra, India - 400004 |
| ACA-5999 | DHULEVA REALTY LLP | 12, FLOOR -4, PLOT- 523, KUTCH CASTLE, SARDAR VALLABHBHAI PATEL ROAD, 1ST PARSIWADA OPERA HOUSE Mumbai, Maharashtra, India - 400004 |
| ACA-6003 | DHULEVA LIVING LLP | 12, FLOOR -4, PLOT- 523, KUTCH CASTLE, SARDAR VALLABHBHAI PATEL ROAD, 1ST PARSIWADA OPERA HOUSE Mumbai, Maharashtra, India - 400004 |
| ACA-8744 | DHULEVA BUILDCON LLP | 12, FLOOR -4, PLOT- 523, KUTCH CASTLE, SARDAR VALLABHBHAI PATEL ROAD, 1ST PARSIWADA OPERA HOUSE Mumbai, Maharashtra, India - 400004 |
| AAU-2973 | MMRA HOUSING LLP | 12, Floor 4, Plot 523, Kutch Castle, Sardar Vallabhbhai Patel Road,1st Parsiwada Opera House, Mumbai, Maharashtra, India - 400004 |
| AAU-3281 | DHULEVA HOUSING LLP | 12, Floor 4, Plot 523, Kutch Castle, Sardar Vallabhbhai Patel Road,1st Parsiwada Opera House, Mumbai, Maharashtra, India - 400004 |
| AAV-0985 | V & R LEGAL COMPLIANCE LLP | 15th Floor 3, Plot 511, Krishna Bhawan, Sardar Vallabgbhai Patel Road, 01st Parsiwada Opera house mumbai, Maharashtra, India - 400004 |
| AAY-9654 | MANUEL STEEL INDUSTRIES LLP | Room No.22,Floor 3,Plot 523,Kutch Castle,Sardar Vallabhbhai Patel Road,1st Parsiwada,Opera House, Mumbai, Maharashtra, India - 400004 |
| U74999MH2015PTC269330 | NIRVANA INFOTECH PRIVATE LIMITED | 10/11, 2ND FLOOR,42/44 MANAK HOUSE, CAWASJI PATEL TANK ROAD, GIRGAON GULAL W ADI , MUMBAI, Maharashtra, India - 400004 |
| U28910MH1979PTC022049 | SHREE VENKTESH WIRES AND STEELS PRIVATE LIMITED | 15, 2nd Floor, Plot-705,7/17,Lifespaces Harihar, Sardar Vallabhbhai Patel Road, Khatwadi 3rd Lane, , Mumbai, Maharashtra, India - 400004 |
| U27100MH1985PTC036833 | ANJANI STAINLESS STEELS PRIVATE LIMITED | 15, 2nd Floor, Plot-705,7/17, Lifespaces Harihar, Sardar Vallabhbhai Patel Road, Khatwadi 3rd Lane, , Mumbai, Maharashtra, India - 400004 |
| ABC-6024 | Chipfab Technologies LLP | 3, Floor Grd, Plot 386/C, Yatrik Building,,Vitthalbhai Patel Road, Congress House, Girgaon, Mumbai- 400004,Mumbai,Mumbai,Maharashtra,India-400004 |
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- Email ID
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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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| 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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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.