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
SAVLANI TRADING AND INVESTMENT COMPANY PRIVATE LIMITED
CIN: U51900MH1981PTC023940
SAVLANI TRADING AND INVESTMENT COMPANY PRIVATE LIMITED (CIN: U51900MH1981PTC023940) is a Private company incorporated on 23 Feb 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4741920.00.
SAVLANI TRADING AND INVESTMENT COMPANY PRIVATE 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.SAVLANI TRADING AND INVESTMENT COMPANY PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SAVLANI TRADING AND INVESTMENT COMPANY PRIVATE LIMITED are TANUJKUMAR HEMANTKUMAR GARG, HEMANTKUMAR JUGALKISHORE GARG, and BHARTI HEMANT GARG.
SAVLANI TRADING AND INVESTMENT COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1981PTC023940 and its registration number is 23940. Users may contact SAVLANI TRADING AND INVESTMENT COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAVLANI TRADING AND INVESTMENT COMPANY PRIVATE LIMITED is A 25-A RAUT INDL ESTATEUPPER MOGUL LANE , MUMBAI, Maharashtra, India - 400016.
Current status of SAVLANI TRADING AND INVESTMENT COMPANY PRIVATE 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 SAVLANI TRADING AND INVESTMENT 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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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 SAVLANI TRADING AND INVESTMENT COMPANY
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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 SAVLANI TRADING AND INVESTMENT 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.
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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 SAVLANI TRADING AND INVESTMENT COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00441757 | TANUJKUMAR HEMANTKUMAR GARG | Whole-time director | 2015-04-01 |
| 00477615 | HEMANTKUMAR JUGALKISHORE GARG | Director | 1981-02-23 |
| 00477681 | BHARTI HEMANT GARG | Whole-time director | 2015-04-01 |
Past Directors & Key Managerial Personnel of SAVLANI TRADING AND INVESTMENT COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00441757 | TANUJKUMAR HEMANTKUMAR GARG | Director | - | 2015-04-01 |
| 00477681 | BHARTI HEMANT GARG | Director | - | 2015-04-01 |
Other Directorships of TANUJKUMAR HEMANTKUMAR GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELLIPSIS ENTERTAINMENT MEDIA LLP | AAH-1159 | Designated Partner | 2016-08-08 | Ongoing |
| CHEAT INDIA FILM LLP | AAM-1911 | Designated Partner | 2018-03-08 | Ongoing |
| LOLA REMAKE LLP | AAM-5414 | Designated Partner | 2018-05-02 | Ongoing |
| EXCELLENT BIOTECH PRIVATE LIMITED | U01407MH2008PTC180421 | Director | - | 2008-11-06 |
| MORRIES SECURITIES PRIVATE LIMITED | U29241MH1995PTC092107 | Director | 1997-09-05 | Ongoing |
| MORRIES HOUSING PRIVATE LIMITED | U45200MH2006PTC159015 | Additional Director | 2021-11-03 | Ongoing |
| MORRIES ENERGY LIMITED | U51909MH2005PLC151957 | Director | 2005-03-14 | Ongoing |
| WONDER PRECIOUS STONE TRADING PRIVATE LIMITED | U51909MH2005PTC151956 | Director | 2005-03-14 | Ongoing |
| PHENOMENA ENTERTAINMENT MEDIA PRIVATE LIMITED | U74999MH1995PTC086379 | Director | 2000-02-04 | Ongoing |
| ELLIPSIS ENTERTAINMENT MEDIA PRIVATE LIMITED | U74999MH2015PTC264717 | Director | 2015-05-21 | Ongoing |
Other Directorships of HEMANTKUMAR JUGALKISHORE GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXCELLENT BIOTECH PRIVATE LIMITED | U01407MH2008PTC180421 | Director | - | 2016-01-28 |
| MORRIES SECURITIES PRIVATE LIMITED | U29241MH1995PTC092107 | Director | 1995-08-23 | Ongoing |
| MORRIES HOUSING PRIVATE LIMITED | U45200MH2006PTC159015 | Director | 2006-01-18 | Ongoing |
| FLORITA BUILDCON PRIVATE LIMITED | U45200MH2009PTC192250 | Director | 2009-07-29 | Ongoing |
| MORRIES ENERGY LIMITED | U51909MH2005PLC151957 | Director | 2005-03-14 | Ongoing |
| WONDER PRECIOUS STONE TRADING PRIVATE LIMITED | U51909MH2005PTC151956 | Director | 2005-03-14 | Ongoing |
| MORRIES ESTATES PRIVATE LIMITED | U70100MH2004PTC148231 | Director | - | 2010-06-22 |
| MODERN INDIA PROPERTY DEVELOPERS LIMITED | U72200MH2000PLC128584 | Additional Director | - | 2008-07-16 |
| MODERN INDIA PROPERTY DEVELOPERS LIMITED | U72200MH2000PLC128584 | Director | 2008-07-16 | Ongoing |
| PHENOMENA ENTERTAINMENT MEDIA PRIVATE LIMITED | U74999MH1995PTC086379 | Director | 1995-03-13 | Ongoing |
Other Directorships of BHARTI HEMANT GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A2Q DESIGNS LLP | AAB-9803 | Designated Partner | 2014-01-03 | Ongoing |
| EXCELLENT BIOTECH PRIVATE LIMITED | U01407MH2008PTC180421 | Director | - | 2008-11-06 |
| MORRIES SECURITIES PRIVATE LIMITED | U29241MH1995PTC092107 | Director | 1997-04-21 | Ongoing |
| PHENOMENA ENTERTAINMENT MEDIA PRIVATE LIMITED | U74999MH1995PTC086379 | Director | 2015-12-14 | Ongoing |
| ELLIPSIS ENTERTAINMENT MEDIA PRIVATE LIMITED | U74999MH2015PTC264717 | Director | - | 2016-03-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| U80100MH2007PTC173760 | GROWTHHIVE EDUCARE PRIVATE LIMITED | 1 6 4 S E N A P A T I B A P A T M A R G M A T U N G A (W E S T) , MUMBAI, Maharashtra, India - 400016 |
| U01403MH2007PTC168802 | ESSENCE ENTERPRISES PRIVATE LIMITED | 1 6 4 S E N A P A T I B A P A T M A R G M A T U N G A (W E S T ) , MUMBAI, Maharashtra, India - 400016 |
| AAM-1911 | ELLIPSIS PRODUCTION LLP | 425/A Raut Indl Est, 1st Floor, Mogal Lane, Bhd Johnson & Johnson, Mahim - (West), Mumbai, Maharashtra, India - 400016 |
| AAM-5414 | LOLA REMAKE LLP | 425/A Raut Indl Est, 1st Floor, Mogal Lane, Bhd Johnson & Johnson, Mahim - (West), Mumbai, Maharashtra, India - 400016 |
| U45200MH2009PTC192250 | FLORITA BUILDCON PRIVATE LIMITED | RAUT INDUSTRIAL ESTATE, 425/A 1ST FLOOR BEHIND JOHNSON AND JOHNSON, MOGUL LANE, MAHIM WEST , MUMBAI, Maharashtra, India - 400016 |
| U51909MH2018PTC317358 | BRIDGET SPORTS PRIVATE LIMITED | A-8, GROUND FLOOR, NAVRATNA APARTMENTS PLOT 420, A, MOGUL LANE, MAHIM WEST , MUMBAI, Maharashtra, India - 400016 |
| U13209MH2007PTC173756 | ASTARC MINING PRIVATE LIMITED | 1 6 4 S E N A P A T I B A P A T M A R G M A T U N G A (W E S T) , MUMBAI, Maharashtra, India - 400016 |
| U01403MH2007PTC167608 | GREEN SKY INDIA AGRO PRIVATE LIMITED | 1 6 4 S E N A P A T I B A P A T M A R G M A T U N G A (W E S T) , MUMBAI, Maharashtra, India - 400016 |
| U01403MH2007PTC169752 | PANTHOR AGRO PRIVATE LIMITED | 1 6 4 S E N A P A T I B A P A T M A R G M A T U N G A (W E S T) , MUMBAI, Maharashtra, India - 400016 |
| U01403MH2007PTC174391 | ASTARC CULTIVATION AGRO PRIVATE LIMITED | 1 6 4 S E N A P A T I B A P A T M A R G M A T U N G A (W E S T) , MUMBAI, Maharashtra, India - 400016 |
| U51101MH2007PTC169903 | FAVOURITE AGRO PRIVATE LIMITED | 1 6 4 S E N A P A T I B A P A T M A R G M A T U N G A (W E S T) , MUMBAI, Maharashtra, India - 400016 |
| U63032MH2007PTC174383 | ASTARC PORTS PRIVATE LIMITED | 1 6 4 S E N A P A T I B A P A T M A R G M A T U N G A (W E S T) , MUMBAI, Maharashtra, India - 400016 |
| U99000MH2007PTC168803 | CALIBER PORT PRIVATE LIMITED | 1 6 4 S E N A P A T I B A P A T M A R G M A T U N G A (W E S T) , MUMBAI, Maharashtra, India - 400016 |
| U99000MH2007PTC169782 | ETHOS PORT PRIVATE LIMITED | 1 6 4 S E N A P A T I B A P A T M A R G M A T U N G A (W E S T) , MUMBAI, Maharashtra, India - 400016 |
| U20119MH2025PTC440946 | VE CAPS PRIVATE LIMITED | 401/402, A wing,New Udyog,Mandir No.2, Mogul Lane,,Mumbai,Mumbai,Maharashtra,400016-India |
| U85100MH2022PTC382459 | PULSE HITECH SCAN (GHATKOPAR) PRIVATE LIMITED | Room No. 8, Navratna Apartment 40A, Mogul Lane, Mahim West,,Mumbai,Mumbai City,Maharashtra,400016-India |
| U70200MH2025PTC460175 | VANSHUDYAM VENTURES PRIVATE LIMITED | A-7, A, Owners Court,New Mogal Lane, Mahim,Mumbai,Mumbai,Maharashtra,400016-India |
| U62099MH2025PTC442373 | TRILLION DOLLAR TECHNOLOGIES PRIVATE LIMITED | 34A,FLRGRD,46A,PATELChawl,BALAMIYA X LANE,WANJAWADI,Mumbai,Mumbai,Maharashtra,400016-India |
| U70200MH2025PTC442732 | CONNECTBRIDGE ADVISORY PRIVATE LIMITED | A-7,FLOOR-3,A,OWNERS COUR,NEW MOGAL LANE,MAHIM,Mumbai,Mumbai,Maharashtra,400016-India |
| ACF-4839 | SHAURYASIDDHI VENTURES LLP | A-7, Floor-3, Plot-13/590,A,,Owners Court, Chhatrapati Shivaji Maharaj Marg, New Mogal Lane,Mumbai,Mumbai,Maharashtra,India-400016 |
| AAP-3781 | MAXIS HEALTHCARE DIAGNOSTIC CENTRE LLP | 8 Navratna Apartments 40 A Mogul Lane, Mahim West Mumbai, Maharashtra, India - 400016 |
| U29130MH1991PTC060164 | ANTIMU ENGINEERING COMPANY PRIVATE LIMITED | 103-A HIREN INDUSTRIAL ESTATE, MOGUL LANE,MAHIM (WEST), , MUMBAI, Maharashtra, India - 400016 |
| U45202MH2008PTC182658 | YOMAN INFRASTRUCTURE PRIVATE LIMITED | G-3A, KAMANWALA CHAMBERS, MOGUL LANE, MAHIM (WEST) , MUMBAI, Maharashtra, India - 400016 |
| ABC-1246 | Pulse Hitech Health Services (Ghatkopar) LLP | Room No. 8, Navratna Apartment 40A,Mogul Lane, Mahim West, Mumbai, Maharashtra, India - 400016 |
| U30007MH2003PTC142269 | PCSS SOLUTIONS PRIVATE LIMITED | 425-A RAUT IND ESTATE 2ND FLMOGUL LANE MAHIM , MUMBAI, Maharashtra, India - 400016 |
| AAA-2629 | WEALTHGOAFC FINANCIAL COUNSULTANCY SERVI CESS LLP | GRD FLR 8 /A, HIREN INDUSTRIAL ESTATE 408, MOGUL LANE, MAHIM WEST MUMBAI, Maharashtra, India - 400016 |
| AAH-1159 | ELLIPSIS ENTERTAINMENT MEDIA LLP | 425/A 1st FLOOR, RAUT INDUSTRIAL ESTATE, MOGAL LANE, MAHIM-WEST MUMBAI, Maharashtra, India - 400016 |
| U74110MH1995PTC089895 | CS ENTERPRISES PRIVATE LIMITED | A-22, Mandhana Manor, Plot No. 18 Mogul Lane, Mahim(West) , Mumbai, Maharashtra, India - 400016 |
| U85300MH2022PTC387056 | PULSE HITECH PATHOLOGY PRIVATE LIMITED | Room No. 8, Navratna Apartment 40A, Mogul Lane, Mahim West, , Mumbai, Maharashtra, India - 400016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10257495 | 2010-03-31 | 2012-06-01 | 2020-09-02 | 85,000,000.00 | CENTRAL BANK OF INDIA |
- 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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| 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.