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
SAEVIO TRADING COMPANY PRIVATE LIMITED
CIN: U50102MH2012PTC230558
SAEVIO TRADING COMPANY PRIVATE LIMITED (CIN: U50102MH2012PTC230558) is a Private company incorporated on 02 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SAEVIO TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SAEVIO TRADING COMPANY PRIVATE LIMITED's NIC code is 5010 (which is part of its CIN). As per the NIC code, it is inolved in Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers]..
Directors of SAEVIO TRADING COMPANY PRIVATE LIMITED are VISHWANATH BALASAHEB DESAI, and SUVARNA BALASAHEB DESAI.
SAEVIO TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U50102MH2012PTC230558 and its registration number is 230558. Users may contact SAEVIO TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAEVIO TRADING COMPANY PRIVATE LIMITED is B/30,New Amit CHS.Ltd.,C.S.S.Road No.05 Anand Nagar,Dahisar (East) , Mumbai, Maharashtra, India - 400068.
Current status of SAEVIO TRADING COMPANY 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 SAEVIO TRADING COMPANY 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 SAEVIO TRADING COMPANY 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 SAEVIO TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05261364 | VISHWANATH BALASAHEB DESAI | Director | 2012-05-02 |
| 05261363 | SUVARNA BALASAHEB DESAI | Director | 2012-05-02 |
Past Directors & Key Managerial Personnel of SAEVIO TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VISHWANATH BALASAHEB DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUVARNA BALASAHEB DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACQ-3528 | SUPARSHVA TRAVEL LLP | B 206 Lakshmi Chs Ltd,C S Road No 3,Anand Nagar,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U26260MH1990PTC057640 | TEXFAB ENGINEERS (INDIA) PRIVATE LIMITED | SHOP NO. B/10, BLDG NO. 3,SHIV DUTT C.H.S. LTD., C.S. COMPLEX ROAD NO.2, ANAND NAGAR,DAHS IAR (E) , MUMBAI, Maharashtra, India - 400068 |
| U47721MH2023PTC414741 | R. MODI AUSHADHI VATIKA PRIVATE LIMITED | SHOP NO 05 A 61 MEGHDOOT CO OP HSG SOC LTD,ANAND NAGAR C S ROAD DAHISAR EAST MUMBAI,Dahisar West,Mumbai,Maharashtra,400068-India |
| AAY-6009 | SAI TANVI MEDICAL LLP | Shop 5 Dahisar Sanskruti CHS LTD, C S Layout,Anand Nagar New Link Road Dahisar East Dahisar East, Maharashtra, India - 400068 |
| U45309MH2019PTC329831 | TRUECARE INFRA PRIVATE LIMITED | Flat No 206,Floor-2 Wing B, Akshay-B Anand Nagar,Akshay CHSL.,C S Road 3 , DAHISAR EAST,MUMBAI, Maharashtra, India - 400068 |
| U72900MH2021PTC366330 | TEXT2WORLD SERVICES INDIA PRIVATE LIMITED | C/502, Rajendra Park CHS Ltd., C S Road No 3, Near Shakti Nagar, Above Saisha Hotel, Anand Nagar, , Dahisar East, Maharashtra, India - 400068 |
| AAF-1415 | TENACITY CONSULTANCY LLP | B/102, Sowmya CHS Ltd, Jaya Nagar, C.S. Road No.2, Dahisar East, Mumbai, Maharashtra, India - 400068 |
| U74999MH2015PTC270046 | TWIG TOWN REALTY PRIVATE LIMITED | B-36/21, INDRAPRASTHA CHS LTD., C.S. ROAD, ANAND NAGAR, DAHISAR EAST. , MUMBAI, Maharashtra, India - 400068 |
| U93030MH2013PTC241621 | PUJNAM RITUALS SERVICES PRIVATE LIMITED | B- 59/102,GREEN VALLEY CHS LTD C.S. ROAD.,ANAND NAGAR,DAHISAR (EAST) , MUMBAI, Maharashtra, India - 400068 |
| AAX-5783 | DISHA CHEM-FAB LLP | Flat no.1402, Solitaire CHS Ltd,Behind Anand Nagar N L Complex, C S Road, Dahisar East Mumbai, Maharashtra, India - 400068 |
| AAX-7497 | KSHITIJ CITY LLP | Shop No.1, A Wing,Karveer Nagar C.H.S. Ltd., S.N. Dubey Road,Rawalpada,Dahisar East, Mumbai, Maharashtra, India - 400068 |
| ACJ-6281 | KAIZA AESTHETICS LLP | B-105, SHIVALAYA CHS LTD, C S COMPLEX ROAD NO 2,,DAHISAR EAST, OPP. MATRUCHHAYA HIGH SCHOOL,,Dahisar East,Mumbai,Maharashtra,India-400068 |
| ABC-8280 | Sunanoy Consulting Services LLP | Bldg. No. 3, Flat No. 5, Varadendra, Shree Bhuvanendra CHS, Sudhindra Nagar,,Babli Pada, C S Road No. 3, Dahisar East,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U55101MH2022PTC378178 | GG INTERCONTINENTAL VENTURES PRIVATE LIMITED | FLT NO. 203, DAHISAR JAY GOKUL CHS LTD C S ROAD, ANAND NAGAR, DAHISAR (E) , Mumbai, Maharashtra, India - 400068 |
| AAX-7871 | GREEN ENERGY ECOTECH LLP | Flat No. B/19/002,Shivtirth CHS Ltd C Shivaji Road No.4,Anand Nagar, Dahisar East Mumbai, Maharashtra, India - 400068 |
| U24111MH2019PTC319988 | VEEARTS LIFESCIENCE PRIVATE LIMITED | 2/B/503 DAHISAR SHIV DATT CHS LTD C S COMPLEX ROAD NO 2 DAHISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| U93090MH2006PTC164803 | NEW UNIQUE E-SERVICE PRIVATE LIMITED | A-32/43, SUMANGAL C.H.S.LTD., ANAND NAGAR, C.S.ROAD, DAHISAR (EAST), , MUMBAI, Maharashtra, India - 400068 |
| ACH-3138 | DECASINGHS LLP | 204, 2nd Floor, B Wing, Blue Galaxy 3B, Anand Nagar,,C.S. Road, Near Jari Mari Garden, Dahisar East,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U25199MH2011PTC219587 | INDUS ELASTOMERE PRIVATE LIMITED | 12B / 001, HARI OM CHS, ANAND NAGAR C.S. ROAD, DAHISAR-EAST , MUMBAI, Maharashtra, India - 400068 |
| U24222MH1990PTC058420 | SHRI RAM POLISH PAINTS AND HARDWAR COMPANY PRIVATE LIMITED | C-303 ANAND PLAZA CHS LTD., OPP. MINI NAGAR, RAWAL S. N. DUBE ROAD, DAHISAR(EAST) , MUMBAI, Maharashtra, India - 400068 |
| U51909MH2022PTC384046 | HOMEHOP INTERNATIONAL PRIVATE LIMITED | 415/D BLDG NO C1 SHREE SAIDHAM CHS LTD S PAWASKAR ROAD VAISHALI NAGAR DAHISAR Mumbai City,MH 400068,MUMBAI,Mumbai City,Maharashtra,400068-India |
| U61104MH2023PTC399274 | VARCAS INTERNET PROVIDER PRIVATE LIMITED | 602, Giriraj CHS Ltd, C S Road No 5,Dahisar East,Dahisar East,Mumbai,Maharashtra,400068-India |
| U21002MH2024PTC428229 | SALUNKHE AND SONS PHARMACEUTICALS PRIVATE LIMITED | 4/C NEW SAI MANDIR CHS LTD,S V ROAD DAHISAR EAST,Dahisar East,Mumbai,Maharashtra,400068-India |
| U74900MH2014PTC257886 | ABHIRAJ MANAGEMENT SERVICES PRIVATE LIMITED | B/508, Vinayak C.H.S., Vaishali Nagar, S. Pawsarkar Road, Dahisar (East), , Mumbai, Maharashtra, India - 400068 |
| AAB-6069 | SANCTUARY WIRE CREATIONS LLP | OFFICE NO.9, GROUND FLOOR, PATHAK AVENUE,C.S.C. ROAD NO.3, ANAND NAGAR, DAHISAR (EAST), MUMBAI, Maharashtra, India - 400068 |
| U53200MH2024PTC423454 | CHOOSEWISE GLOBAL COURIERS PRIVATE LIMITED | SHOP NO.5, HYLAND PARK CHS LTD BLDG NO 1 C,NR.SAMMELAN HOTEL, S.V.ROAD, DAHISAR,Dahisar East,Mumbai,Maharashtra,400068-India |
| U27200MH2002PTC135176 | SHRISTI METALICA AND TRADE PRIVATE LIMITED | UMANG C H S LTD FLAT NO B-101RUKSON NAGAR WESTERN EXPRESS HIGHWAY , DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| U26517MH2023PTC398585 | AVTARI INSTRUMENTS INDIA PRIVATE LIMITED | 301,Jaya CHS Ltd,Anand Nagar,New Link Road, Nr Shrda Gram, Road No. L 4,Nr Corporation, Dahisar East,Dahisar West,Mumbai,Maharashtra,400068-India |
| U27200MH1994PTC081883 | J.M.D. CASTINGS PRIVATE LIMITED | KRISHNA TOWER CO.OP.HSG.SOC.LTD., SHOP NO. 7, C.S.C. ROAD NO. 2,ANAND NAGAR, DAHISAR E AST, , MUMBAI, Maharashtra, India - 400068 |
| 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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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.