SUMMERVILLA TRADING AND AGENCIES PVT LTD
CIN: U51900MH1982PTC027405
SUMMERVILLA TRADING AND AGENCIES PVT LTD (CIN: U51900MH1982PTC027405) is a Private company incorporated on 11 Jun 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 100000.00.
SUMMERVILLA TRADING AND AGENCIES PVT LTD'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.SUMMERVILLA TRADING AND AGENCIES PVT LTD'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 SUMMERVILLA TRADING AND AGENCIES PVT LTD are HEMANT OSTWAL, MANISH KISHANKUMAR DOSHI, and SIDDHANT VIKRAM SABOO.
SUMMERVILLA TRADING AND AGENCIES PVT LTD's Corporate Identification Number (CIN) is U51900MH1982PTC027405 and its registration number is 27405. Users may contact SUMMERVILLA TRADING AND AGENCIES PVT LTD on its Email address - [email protected]. Registered address of SUMMERVILLA TRADING AND AGENCIES PVT LTD is Flat No. A-2 Nandani Residency, Deolai Naik Nagar Deolai, , Aurangabad, Maharashtra, India - 431007.
Current status of SUMMERVILLA TRADING AND AGENCIES PVT LTD 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 SUMMERVILLA TRADING AND AGENCIES 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 SUMMERVILLA TRADING AND AGENCIES 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 SUMMERVILLA TRADING AND AGENCIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08330505 | HEMANT OSTWAL | Director | 2024-03-19 |
| 08330506 | MANISH KISHANKUMAR DOSHI | Director | 2021-11-30 |
| 07247717 | SIDDHANT VIKRAM SABOO | Additional Director | 2023-05-23 |
Past Directors & Key Managerial Personnel of SUMMERVILLA TRADING AND AGENCIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08007027 | BHASKAR DATTATRAYA GADHAVE | Additional Director | - | 2020-12-30 |
| 08007027 | BHASKAR DATTATRAYA GADHAVE | Director | - | 2024-02-21 |
| 08330505 | HEMANT OSTWAL | Additional Director | - | 2024-09-29 |
| 00284599 | RATANDEVI BAJRANGLAL TAPARIA | Director | - | 2010-10-03 |
| 00772914 | RAJESH JAGDISH MALPANI | Additional Director | - | 2018-09-29 |
| 00772914 | RAJESH JAGDISH MALPANI | Director | - | 2022-08-09 |
| 05121227 | OMPRAKASH MADHUKAR BHAGWAT | Director | - | 2019-03-14 |
| 07004431 | SANJAY ZUMBARLAL BHALGAT | Director | - | 2019-01-23 |
| 07774473 | SAMEET SUBHASH NABAR | Additional Director | - | 2017-09-29 |
| 07774473 | SAMEET SUBHASH NABAR | Director | - | 2018-04-25 |
| 08330506 | MANISH KISHANKUMAR DOSHI | Additional Director | - | 2021-11-30 |
| 00708583 | KAMAL KISHORE NEMICHAND DAGA | Additional Director | - | 2018-09-29 |
| 00708583 | KAMAL KISHORE NEMICHAND DAGA | Director | - | 2023-01-30 |
| 01967703 | JIVANMAL C BAGADIYA | Director | - | 2017-05-06 |
Other Directorships of BHASKAR DATTATRAYA GADHAVE
Other Directorships of HEMANT OSTWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOMBAY COATED AND SPECIAL STEELS LIMITED | U27209MH2019PLC335077 | Additional Director | 2025-04-02 | Ongoing |
| INSTANT RETAIL INDIA LIMITED | U51109MH2008PLC180993 | Additional Director | - | 2023-09-28 |
| INSTANT RETAIL INDIA LIMITED | U51109MH2008PLC180993 | Director | 2023-06-22 | Ongoing |
| EXECO ADVISORS PRIVATE LIMITED | U74999MH2019PTC319517 | Director | 2019-01-14 | Ongoing |
Other Directorships of RATANDEVI BAJRANGLAL TAPARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLATINUM PLASTIC AND INDUSTRIES PRIVATE LIMITED | U25209TN1998PTC041067 | Director | - | 2010-10-03 |
| NUCLEUS ENERGY PRIVATE LIMITED | U40102MH2010PTC201629 | Additional Director | - | 2010-10-03 |
| VENKTESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | U65923MH2010PTC202489 | Director | - | 2010-10-03 |
| VARALI INVESTMENT AND TRADING COMPANY PR IVATE LIMITED | U67120MH1981PTC024063 | Director | 1981-03-18 | Ongoing |
Other Directorships of RAJESH JAGDISH MALPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHASHREE TRADING LTD | L51900MH1984PLC034918 | CFO(KMP) | - | 2022-08-09 |
| MAHASHREE TRADING LTD | L51900MH1984PLC034918 | Director | - | 2019-04-16 |
| MAHASHREE TRADING LTD | L51900MH1984PLC034918 | Whole-time director | - | 2022-08-09 |
| ADHUNIK PLASTIC AND INDUSTRIES PVT LTD | U25200MH1982PTC026969 | Director | - | 2022-08-09 |
| SPACE AGE CHEMPLAST PVT LTD | U25209MH1982PTC026872 | Additional Director | 2021-01-01 | Ongoing |
| BRAVE QUEEN VICTOR PROPERTIES AND INFRASTRUCTURES PRIVATE LIMITED | U31100MH2018PTC305863 | Director | - | 2022-08-09 |
| NUCLEUS ENERGY PRIVATE LIMITED | U40102MH2010PTC201629 | Additional Director | - | 2018-09-29 |
| NUCLEUS ENERGY PRIVATE LIMITED | U40102MH2010PTC201629 | Director | - | 2022-01-19 |
| COMET POWER PRIVATE LIMITED | U40103MH2008PTC185771 | Additional Director | - | 2022-08-09 |
Other Directorships of OMPRAKASH MADHUKAR BHAGWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| INSTANT RETAIL INDIA LIMITED | U51109MH2008PLC180993 | Additional Director | - | 2018-09-25 |
| INSTANT RETAIL INDIA LIMITED | U51109MH2008PLC180993 | Director | - | 2023-04-14 |
| EVOLVE HR SOLUTIONS PRIVATE LIMITED | U74900PN2012PTC145298 | Director | - | 2015-04-27 |
| SYNERGY HR SOLUTIONS PRIVATE LIMITED | U74999PN2011PTC140648 | Additional Director | 2011-11-17 | Ongoing |
| SYNERGY HR SOLUTIONS PRIVATE LIMITED | U74999PN2011PTC140648 | Additional Director | - | 2019-12-23 |
| STRIDES HR SOLUTION INDIA PRIVATE LIMITED | U74999PN2014PTC153372 | Director | - | 2015-04-15 |
Other Directorships of SANJAY ZUMBARLAL BHALGAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| INSTANT RETAIL INDIA LIMITED | U51109MH2008PLC180993 | Additional Director | - | 2018-09-25 |
| INSTANT RETAIL INDIA LIMITED | U51109MH2008PLC180993 | Director | - | 2019-06-03 |
| STRIDES HR SOLUTION INDIA PRIVATE LIMITED | U74999PN2014PTC153372 | Director | - | 2018-12-31 |
| SWAVALAMB HR INDIA PRIVATE LIMITED | U74999PN2017PTC169702 | Director | - | 2018-12-28 |
Other Directorships of SAMEET SUBHASH NABAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NUCLEUS ENERGY PRIVATE LIMITED | U40102MH2010PTC201629 | Additional Director | - | 2017-09-29 |
| NUCLEUS ENERGY PRIVATE LIMITED | U40102MH2010PTC201629 | Director | - | 2018-09-10 |
Other Directorships of MANISH KISHANKUMAR DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INSTANT RETAIL INDIA LIMITED | U51109MH2008PLC180993 | Additional Director | 2023-11-22 | Ongoing |
| EXECO ADVISORS PRIVATE LIMITED | U74999MH2019PTC319517 | Director | 2019-01-14 | Ongoing |
Other Directorships of KAMAL KISHORE NEMICHAND DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TRAVIERA SILK MILLS PRIVATE LIMITED | U17120MH1986PTC041288 | Director | - | 2011-08-01 |
| BRAVE QUEEN VICTOR PROPERTIES AND INFRASTRUCTURES PRIVATE LIMITED | U31100MH2018PTC305863 | Director | - | 2023-01-30 |
| NUCLEUS ENERGY PRIVATE LIMITED | U40102MH2010PTC201629 | Additional Director | - | 2018-09-29 |
| NUCLEUS ENERGY PRIVATE LIMITED | U40102MH2010PTC201629 | Director | - | 2022-01-19 |
| COMET POWER PRIVATE LIMITED | U40103MH2008PTC185771 | Additional Director | - | 2023-01-30 |
Other Directorships of JIVANMAL C BAGADIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NUCLEUS ENERGY PRIVATE LIMITED | U40102MH2010PTC201629 | Additional Director | - | 2017-03-24 |
Other Directorships of SIDDHANT VIKRAM SABOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GULNAR PLASTICS PRIVATE LIMITED | U25200MH1995PTC084321 | Director | 2015-12-02 | Ongoing |
| NUCLEUS ENERGY PRIVATE LIMITED | U40102MH2010PTC201629 | Additional Director | - | 2022-09-30 |
| NUCLEUS ENERGY PRIVATE LIMITED | U40102MH2010PTC201629 | Director | 2022-06-10 | Ongoing |
| GEOTECH MULTITRADE PRIVATE LIMITED | U51909MH2015PTC267377 | Director | 2015-08-11 | Ongoing |
| LEVRAM LIFESCIENCES PRIVATE LIMITED | U72300MH2015PTC267629 | Director | 2015-08-21 | Ongoing |
| AMPUP ENERGY PRIVATE LIMITED | U77100PN2022PTC226456 | Additional Director | - | 2023-10-30 |
| AMPUP ENERGY PRIVATE LIMITED | U77100PN2022PTC226456 | Director | 2023-01-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U40102MH2010PTC201629 | NUCLEUS ENERGY PRIVATE LIMITED | Flat No. A-2 Nandani Residency Deolai Naik Nagar Deolai , Aurangabad, Maharashtra, India - 431007 |
| U74999MH2020PTC342344 | FIDELITY ENERGY DISTRIBUTION SERVICES PRIVATE LIMITED | Flat No. A-2 Nandani Residency Deolai Naik Nagar,Deolai, , Aurangabad, Maharashtra, India - 431007 |
| U31100MH2018PTC305863 | BRAVE QUEEN VICTOR PROPERTIES AND INFRASTRUCTURES PRIVATE LIMITED | Flat No. A-2, Nandani Residency, Deolai Naik Nagar, , Aurangabad, Maharashtra, India - 431007 |
| U26400MH2010PLC208000 | VIDEOCON DEVELOPERS LIMITED | Flat No. A-3, First Floor, Nandini Residency,,Gut No. 96, Naik Nagar, Deolai,,Aurangabad,Aurangabad,Maharashtra,431007-India |
| U00082MH1994PTC187986 | ZARUS PROPERTIES AND INVESTMENTS PRIVATE LIMITED | Flat No. A-3, First Floor, Nandini Residency, Gut No. 96, Naik Nagar, Deolai, , Aurangabad, Maharashtra, India - 431007 |
| U40100MH1994PLC128291 | ALTISUN ENERGY LIMITED | Flat No. A-3, First Floor, Nandini Residency, Gut No. 96, Naik Nagar, Deolai, , Aurangabad, Maharashtra, India - 431007 |
| U45200MH1994PTC080000 | KBS REALTORS PRIVATE LIMITED | Flat No. A-3, First Floor, Nandini Residency, Gut No. 96, Naik Nagar, Deolai, , Aurangabad, Maharashtra, India - 431007 |
| U31109MH2008PLC177199 | SIRIUS SEMICONDUCTOR LIMITED | Flat No. A-3, First Floor, Nandini Residency, Gut No. 96, Naik Nagar, Deolai, , Aurangabad, Maharashtra, India - 431007 |
| U32103MH2010PLC206662 | MAHARASHTRA SEMICONDUCTOR & DISPLAYS LIMITED | Flat No. A-3, First Floor, Nandini Residency, Gut No. 96, Naik Nagar, Deolai, , Aurangabad, Maharashtra, India - 431007 |
| U32109MH2009PTC191649 | QUADRANT ENTERPRISES PRIVATE LIMITED | Flat No. A-3, First Floor, Nandini Residency, Gut No. 96, Naik Nagar, Deolai, , Aurangabad, Maharashtra, India - 431007 |
| U40300MH2010PTC201493 | CHHATTISGARH POWER VENTURES PRIVATE LIMITED | Flat No. A-3, First Floor, Nandini Residency, Gut No. 96, Naik Nagar, Deolai, , Aurangabad, Maharashtra, India - 431007 |
| U40102MH2007PTC171813 | PIPAVAV ENERGY PRIVATE LIMITED | Flat No. A-3, First Floor, Nandini Residency, Gut No. 96, Naik Nagar, Deolai, , Aurangabad, Maharashtra, India - 431007 |
| U52609MH2016PTC282225 | GOLDENARCH DISTRIBUTIONS PRIVATE LIMITED | Flat No. A-3, First Floor, Nandini Residency, Gut No. 96, Naik Nagar, Deolai, , Aurangabad, Maharashtra, India - 431007 |
| U52190MH2016PLC282946 | I-KLUB SERVICES LIMITED | Flat No. A-3, First Floor, Nandini Residency, Gut No. 96, Naik Nagar, Deolai, , Aurangabad, Maharashtra, India - 431007 |
| U70102MH1994PTC187885 | MALONE PROPERTIES AND INVESTMENST PRIVATE LIMITED | Flat No. A-3, First Floor, Nandini Residency, Gut No. 96, Naik Nagar, Deolai, , Aurangabad, Maharashtra, India - 431007 |
| U70102MH1994PTC187887 | MONTEGO PROPERTIES AND INVESTMENTS PRIVATE LIMITED | Flat No. A-3, First Floor, Nandini Residency, Gut No. 96, Naik Nagar, Deolai, , Aurangabad, Maharashtra, India - 431007 |
| U72300MH2008PTC187046 | LOYALTY MANAGEMENT INSIGHTS NETWORK & EXCHANGE PRIVATE LIMITED | Flat No. A-3, First Floor, Nandini Residency, Gut No. 96, Naik Nagar, Deolai, , Aurangabad, Maharashtra, India - 431007 |
| U72200MH2008PLC187148 | VITAL INFOSYSTEMS LIMITED | Flat No. A-3, First Floor, Nandini Residency, Gut No. 96, Naik Nagar, Deolai, , Aurangabad, Maharashtra, India - 431007 |
| U70109MH1995PTC187870 | LORUS PROPERTIESANDFINVEST PRIVATE LIMITED | Flat No. A-3, First Floor, Nandini Residency, Gut No. 96, Naik Nagar, Deolai, , Aurangabad, Maharashtra, India - 431007 |
| U67120MH1981PTC023663 | NIPPON INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED | Flat No. A-3, First Floor, Nandini Residency, Gut No. 96, Naik Nagar, Deolai, , Aurangabad, Maharashtra, India - 431007 |
| U99999MH1996PLC128289 | VIDEOCON ENERGY HOLDINGS LIMITED | Flat No. A-3, First Floor, Nandini Residency, Gut No. 96, Naik Nagar, Deolai, , Aurangabad, Maharashtra, India - 431007 |
| AAM-9380 | OSCILLATION ENERGY LIMITED LIABILITY PAR TNERSHIP | PLOT NO 52, GUT NO 96, FLAT NO 06, ANJALI TOWERS, NIKE NAGAR,DEOLAI PARISAR, AURANGABAD, Maharashtra, India - 431007 |
| U72900PN2022PTC211786 | EDUDIAGNO PRIVATE LIMITED | GUT NO 138, FLAT NO 504, BLOCK NO D2 HIMALAYA RESIDENCY, KHADI ROAD,AURANGABAD,Aurangabad,Maharashtra,431007-India |
| U63000MH2020PTC350872 | NETWORK CABS PRIVATE LIMITED | FLAT NO-01, BLDG NO - A6/2, SARA SWAPNANGAN, PH2, , AURANGABAD, Maharashtra, India - 431007 |
| U72900PN2022PTC209581 | P2PEXPERTS PRIVATE LIMITED | NO.123, PLOT NO.22,BACK SIDE MORYA HOTEL KHADI ROAD, GANESH NAGAR, DEOLAI PARISAR,AURANGABAD,Aurangabad,Maharashtra,431007-India |
| ACC-2562 | REALMAK HEALTHCARE SERVICES LLP | FLAT NO. 2, GUT NO. 151,GURUPRASAD NAGAR, Aurangabad, Maharashtra, India - 431007 |
| U41001MH2023PTC402406 | FH CONSTRUCTIONS PRIVATE LIMITED | Shop No 1-5 , Gut No 166, Plot No 1 & 2,TF Tower, Shendra 5-Star MIDC, Chhatrapati Sambhaji Nagar(Aurangabad ),Aurangabad,Aurangabad,Maharashtra,431007-India |
| U37002MH2025OPC455867 | NEWVENTURE SOLUTIONS (OPC) PRIVATE LIMITED | FLAT NO-201, WING NO-01,,BLDG NO- A TYPE, SARA,Aurangabad,Aurangabad,Maharashtra,431007-India |
| AAX-0853 | RK ROYAL CONSTRO LLP | PLOT NO 04, GUT NO 105, DEOLAI BEED BYPASS ROAD, AURANGABAD DEVLAI MAHARASHTRA AURANGABAD, Maharashtra, India - 431007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100290768 | 2019-09-25 | - | - | 100,000.00 | AAS REALTY INFRA LLP | |
| 100903258 | 2024-04-04 | - | - | 600,000,000.00 | BEACON TRUSTEESHIP LIMITED |
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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.