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
SARVOTTAM FINVEST LIMITED
CIN: L65993WB1978PLC031793
SARVOTTAM FINVEST LIMITED (CIN: L65993WB1978PLC031793) is a Public company incorporated on 30 Nov 1978. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 75000000.00.
SARVOTTAM FINVEST 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.SARVOTTAM FINVEST LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SARVOTTAM FINVEST LIMITED are ANUPAMA MADHOGARHIA, RAJESH SHAH, MANOJ SETHIA, DILIP KUMAR GUPTA, SANGEETA SETHIA ., and MUKESH AGARWAL.
SARVOTTAM FINVEST LIMITED's Corporate Identification Number (CIN) is L65993WB1978PLC031793 and its registration number is 31793. Users may contact SARVOTTAM FINVEST LIMITED on its Email address - [email protected]. Registered address of SARVOTTAM FINVEST LIMITED is 3, BENTINCK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001.
Current status of SARVOTTAM FINVEST 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 CINs
ZaubaCorp's company report for SARVOTTAM FINVEST 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 SARVOTTAM FINVEST
Purchase full report of SARVOTTAM FINVEST
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 SARVOTTAM FINVEST 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SARVOTTAM FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06674373 | ANUPAMA MADHOGARHIA | Director | 2020-09-30 |
| 06746791 | RAJESH SHAH | Director | 2014-09-30 |
| 00585491 | MANOJ SETHIA | Director | 2012-09-29 |
| 01168576 | DILIP KUMAR GUPTA | Managing Director | 2014-05-30 |
| 00585682 | SANGEETA SETHIA . | Director | 2018-09-29 |
| 08836416 | MUKESH AGARWAL | Director | 2020-09-30 |
Past Directors & Key Managerial Personnel of SARVOTTAM FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06674373 | ANUPAMA MADHOGARHIA | Additional Director | - | 2020-09-30 |
| 06746791 | RAJESH SHAH | Additional Director | - | 2014-09-30 |
| 07706027 | POOJA SETHIA | Company Secretary | - | 2022-07-02 |
| 00047467 | VIJAY KUMAR BAJORIA | Director | - | 2013-11-14 |
| 00152334 | NEELRATAN MOHTA | Director | - | 2008-10-13 |
| 00772091 | MALI CHAND AGARWALA | Additional Director | - | 2020-05-20 |
| 00772091 | MALI CHAND AGARWALA | Director | - | 2022-01-07 |
| 01168576 | DILIP KUMAR GUPTA | Additional Director | - | 2014-05-30 |
| 02140810 | SHUBHODAY BAJORIA | Director | - | 2012-09-29 |
| 00520977 | SURESH K JHUNJHUNWALLA | Director | - | 2020-02-29 |
| 08852633 | MALTI JAISWAL | Company Secretary | - | 2020-03-16 |
| 06838173 | SONY AGARWAL | Additional Director | - | 2014-09-30 |
| 06838173 | SONY AGARWAL | Director | - | 2018-08-14 |
| 08836416 | MUKESH AGARWAL | Additional Director | - | 2020-09-30 |
| 00047415 | RAJKUMAR SANGANERIA | Director | - | 2013-04-30 |
| 02935980 | MANOJ KUMAR CHETANI | Director | - | 2018-02-15 |
Other Directorships of ANUPAMA MADHOGARHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIBUTE TRADING AND FINANCE LIMITED | L35991WB1986PLC139129 | Additional Director | - | 2020-09-30 |
| TRIBUTE TRADING AND FINANCE LIMITED | L35991WB1986PLC139129 | Director | 2020-09-30 | Ongoing |
| RASHI STEEL AND POWER LIMITED | U27205CT2009PLC007869 | Director | 2023-11-22 | Ongoing |
| AQUA TERRA COKE & ENERGY LIMITED | U40100TN2008PLC101598 | Additional Director | - | 2023-09-29 |
| AQUA TERRA COKE & ENERGY LIMITED | U40100TN2008PLC101598 | Director | 2024-04-19 | Ongoing |
| K G F ENTERPRISES PRIVATE LIMITED | U52331WB2022PTC254057 | Director | 2023-11-14 | Ongoing |
| VASUMAT SOLUTIONS PRIVATE LIMITED | U74120WB2022PTC254303 | Director | 2022-05-27 | Ongoing |
Other Directorships of RAJESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIBUTE TRADING AND FINANCE LIMITED | L35991WB1986PLC139129 | Additional Director | - | 2020-09-30 |
| TRIBUTE TRADING AND FINANCE LIMITED | L35991WB1986PLC139129 | Director | 2020-09-30 | Ongoing |
| MIHIKA INDUSTRIES LTD. | L70101WB1983PLC035638 | Additional Director | - | 2014-09-30 |
| MIHIKA INDUSTRIES LTD. | L70101WB1983PLC035638 | Director | - | 2023-09-05 |
Other Directorships of POOJA SETHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIBUTE TRADING AND FINANCE LIMITED | L35991WB1986PLC139129 | Company Secretary | - | 2020-09-04 |
| CONSIGHTS TECH PRIVATE LIMITED | U72900BR2017PTC033806 | Director | 2017-02-27 | Ongoing |
Other Directorships of VIJAY KUMAR BAJORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOPINATH KNITFAB PRIVATE LIMITED | U17120GJ2012PTC069267 | Director | - | 2023-07-01 |
| SHREEDHAN INVESTMENT & TRADING PVT LTD | U65999WB1993PTC059329 | Director | - | 2022-09-26 |
Other Directorships of NEELRATAN MOHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEENAKSHI CEMENT & INDUSTRIES PVT LTD | U26941WB1988PTC043569 | Director | 1988-01-01 | Ongoing |
| RICHIMEN VYAPAAR PVT LTD | U51109RJ1993PTC067269 | Director | - | 2011-02-22 |
| MOHATA CONCERNS LTD | U51109WB1947PLC015810 | Director | 2007-09-29 | Ongoing |
| CONSOLIDATED VYAPAAR PVT LTD | U51109WB1993PTC058287 | Director | 1997-02-22 | Ongoing |
| GAYLORD CERAMICS LIMITED | U74210WB1981PLC033320 | Director | - | 2012-01-07 |
Other Directorships of MANOJ SETHIA
Other Directorships of MALI CHAND AGARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIBUTE TRADING AND FINANCE LIMITED | L35991WB1986PLC139129 | Additional Director | - | 2018-09-29 |
| TRIBUTE TRADING AND FINANCE LIMITED | L35991WB1986PLC139129 | Director | - | 2024-01-25 |
| MIHIKA INDUSTRIES LTD. | L70101WB1983PLC035638 | Director | - | 2023-09-05 |
| ZYCA RESTAURANTS & FOODS PRIVATE LIMITED | U55201WB2005PTC102645 | Director | - | 2008-05-22 |
| QUANTUM STOCK BROKING PRIVATE LIMITED | U67120WB2000PTC091045 | Director | 2005-04-18 | Ongoing |
Other Directorships of DILIP KUMAR GUPTA
Other Directorships of SHUBHODAY BAJORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FARSEEN RUBBER INDUSTRIES LTD | U51311WB1978PLC031573 | Additional Director | - | 2020-02-11 |
| FARSEEN RUBBER INDUSTRIES LTD | U51311WB1978PLC031573 | Whole-time director | - | 2021-10-02 |
| SHREEDHAN INVESTMENT & TRADING PVT LTD | U65999WB1993PTC059329 | Additional Director | - | 2021-10-02 |
| BRIJBHOOMI FARMS & CONSTRUCTIONS PVT LTD | U70101WB1990PTC049863 | Additional Director | - | 2021-10-02 |
| GAYLORD CERAMICS LIMITED | U74210WB1981PLC033320 | Director | - | 2021-10-02 |
| ADANSA SOLUTIONS PRIVATE LIMITED | U74999WB1973PTC028813 | Director | - | 2021-10-02 |
| FRIENDS CLUB LIMITED | U99999DL1961PLC003570 | Director | - | 2015-09-26 |
Other Directorships of SURESH K JHUNJHUNWALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIBUTE TRADING AND FINANCE LIMITED | L35991WB1986PLC139129 | Additional Director | - | 2018-09-29 |
| TRIBUTE TRADING AND FINANCE LIMITED | L35991WB1986PLC139129 | Director | - | 2020-02-29 |
| ANNU FINVEST AND SUPPLIERS PVT LTD | U65999WB1995PTC071610 | Director | 2006-04-01 | Ongoing |
Other Directorships of SANGEETA SETHIA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIBUTE TRADING AND FINANCE LIMITED | L35991WB1986PLC139129 | Managing Director | 2014-12-01 | Ongoing |
| BACHHAWAT TEXTILES PRIVATE LIMITED | U17120WB2009PTC134759 | Director | 2019-06-12 | Ongoing |
| VARDY APPARELS PRIVATE LIMITED | U18109WB2020PTC240412 | Director | 2020-10-12 | Ongoing |
| ROCKDRILL INTERNATIONAL PRIVATE LIMITED | U29253WB2006PTC108359 | Director | - | 2010-11-12 |
| JAIN BROKING PRIVATE LIMITED | U51909WB1995PTC075353 | Director | - | 2013-02-25 |
| DAYAVANT MERCHANDISE PVT LTD | U51909WB2006PTC108355 | Director | - | 2010-11-12 |
| SATGURU VANIJYA PVT LTD | U51909WB2006PTC108356 | Director | - | 2010-09-22 |
| SUKHJIT TIEUP PVT LTD | U51909WB2006PTC108357 | Director | - | 2010-03-08 |
| MANJIT MARKETING PVT LTD | U51909WB2006PTC108362 | Director | - | 2011-06-01 |
| JAIN COMMODITY BROKING PRIVATE LIMITED | U74999WB2005PTC101878 | Director | - | 2013-02-25 |
Other Directorships of MALTI JAISWAL
Other Directorships of SONY AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MUKESH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIBUTE TRADING AND FINANCE LIMITED | L35991WB1986PLC139129 | Additional Director | - | 2020-09-30 |
| TRIBUTE TRADING AND FINANCE LIMITED | L35991WB1986PLC139129 | Director | 2020-09-30 | Ongoing |
Other Directorships of RAJKUMAR SANGANERIA
Other Directorships of MANOJ KUMAR CHETANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIHIKA INDUSTRIES LTD. | L70101WB1983PLC035638 | Director | - | 2018-02-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-5943 | CHROMME LIGHTS LLP | 3, BENTINCK STREET, 2ND FLOOR KOLKATA-700001 KOLKATA, West Bengal, India - 700001 |
| L35991WB1986PLC139129 | TRIBUTE TRADING AND FINANCE LIMITED | 3, BENTINCK STREET 2ND FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U17120WB2009PTC134759 | BACHHAWAT TEXTILES PRIVATE LIMITED | 3, BENTINCK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U18109WB2020PTC240412 | VARDY APPARELS PRIVATE LIMITED | 3, BENTINCK STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U45208WB2008PTC130155 | GREENERY NIRMAN PRIVATE LIMITED | 3, BENTINCK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U52190WB2011PTC157864 | HARI OM DEALMARK PRIVATE LIMITED | 3, Bentinck Street, 2nd Floor , Kolkata, West Bengal, India - 700001 |
| U51909WB1995PTC075353 | JAIN BROKING PRIVATE LIMITED | 3, Bentinck Street 2nd Floor , Kolkata, West Bengal, India - 700001 |
| U51909WB2009PTC136231 | HOPEWELL AGENCY PRIVATE LIMITED | 3, BENTINCK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC136337 | FRONTLINE AGENCY PRIVATE LIMITED | 3, BENTINCK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC136554 | CROWN DEALCOM PRIVATE LIMITED | 3, BENTINCK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC136621 | GRAVITY MERCANTILE PRIVATE LIMITED | 3, BENTINCK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74999WB2005PTC101878 | JAIN COMMODITY BROKING PRIVATE LIMITED | 3, Bentinck Street 2nd Floor , Kolkata, West Bengal, India - 700001 |
| U60231WB2008PTC129254 | ACCUTIME TRUCKING SOLUTIONS PRIVATE LIMITED | SHREE KRISHNA CHAMBERS, 78, BENTINCK STREET ROOM NO. 3B, 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC070846 | EPSON GOODS PVT.LTD. | SHREE KRISHNA CHAMBERS, 78, BENTINCK STREET ROOM NO. 3B, 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U63090WB2007PTC114917 | ACCUTIME LOGISTICS PRIVATE LIMITED | SHREE KRISHNA CHAMBERS, 78, BENTINCK STREET ROOM NO. 3B, 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U63090WB2012PTC180606 | ACCUTIME MOVERS & PACKERS PRIVATE LIMITED | SHREE KRISHNA CHAMBERS, 78, BENTINCK STREET ROOM NO. 3B, 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| ACM-0663 | HIRAWAT PROFESSIONAL CONSULTANTS LLP | 3, British India Street Unit D 2nd Floor,KOLKATA,Kolkata,Kolkata,West Bengal,India-700001 |
| U63030WB2022PTC254482 | TRINAV SHIPPING PRIVATE LIMITED | 3, BENTINCK STREET ROOM NO M 3, MEZZANINE FLOOR,KOLKATA,Kolkata,West Bengal,700001-India |
| AAE-5913 | DEVYAI TREXIM LLP | 3 BENTINCK STREET, 3RD FLOOR, ROOM NO. F3(EM) KOLKATA, West Bengal, India - 700001 |
| U15543WB1993PTC059576 | PACKTEC ENTERPRISES PVT LTD | 3, BENTINCK STREET 3RD FLOOR, ROOM NO. F3(EM) , KOLKATA, West Bengal, India - 700001 |
| U52190WB2012PTC176853 | BALRAM IMPEX PRIVATE LIMITED | 3, BENTINCK STREET 3RD FLOOR, ROOM NO. F3(EM) , KOLKATA, West Bengal, India - 700001 |
| U52190WB2012PTC176877 | GOPALA TRADING PRIVATE LIMITED | 3, BENTINCK STREET 3RD FLOOR, ROOM NO. F3(EM) , KOLKATA, West Bengal, India - 700001 |
| U52190WB2012PTC177096 | RADHIKA INVESTORS PRIVATE LIMITED | 3, BENTINCK STREET 3RD FLOOR, ROOM NO. F3(EM) , KOLKATA, West Bengal, India - 700001 |
| U51909WB2006PTC108069 | DAYANIDHI VANIJYA (P) LTD | 3, BENTINCK STREET 3RD FLOOR, ROOM NO. F3(EM) , KOLKATA, West Bengal, India - 700001 |
| U45400WB2009PTC136913 | JAGDAMBA DWELLINGS PRIVATE LIMITED | 3 BENTINCK STREET, 3RD FLOOR, ROOM NO. F3(EM) , KOLKATA, West Bengal, India - 700001 |
| U51109WB1998PTC087954 | GOODWAY IMPEX PRIVATE LIMITED | 3, BENTINCK STREET 3RD FLOOR, ROOM NO. F3(EM) , KOLKATA, West Bengal, India - 700001 |
| U51109WB2001PTC092892 | ELEVEN UP BLENDERS & BOTTLERS PRIVATE LIMITED | 3, BENTINCK STREET, 3RD FLOOR, ROOM NO. F3(EM) , KOLKATA, West Bengal, India - 700001 |
| U51909WB2016PTC216559 | RADHESWARI DEALTRADE PRIVATE LIMITED | 3, BENTINCK STREET 3RD FLOOR, ROOM NO. F3(EM) , KOLKATA, West Bengal, India - 700001 |
| U51909WB2016PTC216696 | RADHADEVI GROWTH PRIVATE LIMITED | 3, BENTINCK STREET 3RD FLOOR, ROOM NO. F3(EM) , KOLKATA, West Bengal, India - 700001 |
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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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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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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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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.