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
M S SVD TRADING PRIVATE LIMITED
CIN: U51909MH2002PTC136882 As on: 2026-07-13
M S SVD TRADING PRIVATE LIMITED (CIN: U51909MH2002PTC136882) is a Private company incorporated on 19 Aug 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1250000.00.
M S SVD TRADING 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.M S SVD TRADING 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 M S SVD TRADING PRIVATE LIMITED are VIRENDRAKUMAR GUPTA, SREELATA VIRENDRA GUPTA, and DEEPTI SIDDHARTH ARORA.
M S SVD TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC136882 and its registration number is 136882. Users may contact M S SVD TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of M S SVD TRADING PRIVATE LIMITED is 106 ASHIYANA 4 BUNGLOWOFF J P ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400053.
Current status of M S SVD TRADING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for M S SVD TRADING 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 M S SVD TRADING
Purchase full report of M S SVD TRADING
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 M S SVD TRADING 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 M S SVD TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01542894 | VIRENDRAKUMAR GUPTA | Director | 2002-08-19 |
| 02392400 | SREELATA VIRENDRA GUPTA | Director | 2002-08-19 |
| 07045399 | DEEPTI SIDDHARTH ARORA | Additional Director | 2014-12-17 |
Past Directors & Key Managerial Personnel of M S SVD TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VIRENDRAKUMAR GUPTA
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Other Directorships of SREELATA VIRENDRA GUPTA
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Other Directorships of DEEPTI SIDDHARTH ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH2010PTC202567 | VISHWAJIT INFRASTRUCTURE PRIVATE LIMITED | 403, 4TH FL, COSMOS PLAZA, OPP GURUDWARA, J.P.ROAD, 4 BUNGLOW, ANDHERI [W] , MUMBAI, Maharashtra, India - 400053 |
| U67120MH1991PTC063652 | HEMGANGA CAPITAL AND ASSETS MANAGEMENT LIMITED | 62,SIDDHARTH,SEVEN BUNGLOWS,OFF J.P.ROAD ANDHERI (W), MUMBAI-53 , MUMBAI-400053 W.EF.DT.1-3-2000, Maharashtra, India - 000000 |
| AAC-7677 | BRANDMOVERS CONSULTING LLP | 4/103, YASHODHAN APTS., J.P ROAD,FOUR BUNGLOWS,ANDHERI(W) MUMBAI, Maharashtra, India - 400053 |
| U72900MH2014PTC260002 | VIDE INTERACTIVE PRIVATE LIMITED | 4/103,YASHODHAN APTS., J. P.ROAD FOUR BUNGLOWS, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2017PTC293302 | TPV TALENT SOLUTIONS PRIVATE LIMITED | E-42, Gita Kiran, 4 Bunglows, J.P. Road Andheri (W) , Mumbai, Maharashtra, India - 400053 |
| U74999MH2017PTC295174 | ACTIVETHEORY PRIVATE LIMITED | OFFICE NO. 405, 4TH FLOOR, AKRUTI ARCADE J P ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U29198MH2001PTC132693 | IL BIO-MAGNETIC SYSTEMS PRIVATE LIMITED | 10 ANURAG CO-OP HOUSING SCYPLOT 144 J P ROAD 4 BUNGALOWS ANDHERI W , MUMBAI, Maharashtra, India - 400053 |
| U72900MH2007PTC174740 | CLICK TELESERVICES PRIVATE LIMITED | B-15/16, Mahant Krupa, Manish Nagar, 4 Bunglows, J.P.Road, Andheri (W) , Mumbai, Maharashtra, India - 400053 |
| U52100MH2007PTC170294 | WELSPUN TRADEPLACE PRIVATE LIMITED | E-701, 2/3/4 Manish Garden Society Manish Nagar, J.P. Road, Andheri (W) , MUMBAI, Maharashtra, India - 400053 |
| U67120MH1997PTC110595 | MANUBHAI MANGALDAS SECURITIES PRIVATE LIMITED | HERLTAGE PLZA 4TH FLOOR OPP INDIAN OIL NAGAR J.P.ROAD, ANDHERI(W EST) , MUMBAI, Maharashtra, India - 400053 |
| U52399MH2011PTC220684 | BEAUTIFUL COSMO PRODUCTS PRIVATE LIMITED | 4,Green Ville Apts,Oshiwara, off J.P Road, Swami Samartha Nagar,Lokhandwala complex ,Andheri-W , Mumbai, Maharashtra, India - 400053 |
| U92001MH2019PTC322713 | MANNAN MANNAT STUDIO PRIVATE LIMITED | C-609, Versova Neptune Co Op Hsg Soc Ltd,,J P Road, Andheri West, 4th Cross Road, Lokhandwala Complex,,Mumbai,Mumbai,Maharashtra,400053-India |
| U93090MH2009PLC193122 | BDR SECURITIES LIMITED | 501, HERITAGE PLAZA, OPP. INDIAN OIL COLONY, J P ROAD, ANDHERI (W). MUMBAI, MAHARASHT RA, INDIA. , MUMBAI, Maharashtra, India - 400053 |
| U29303MH1993PTC071855 | NEW WAYS EQUIPMENTS PRIVATE LIMITED | 21/324, AZAD NAGAR, J.P.ROAD,ANDHERI WEST MUMBAI-53., W.E.F. 18-06-2001. , MUMBAI-400053, Maharashtra, India - 000000 |
| ACJ-2284 | RANWINLABS INFOTECH LLP | 2101,windsor Tower,28,Shatri N Phase RTO Rd,,Andheri W Off, J P Road,Mumbai,Mumbai,Mumbai,Maharashtra,India-400053 |
| ACK-1303 | MOREY VENTURES LLP | PLOT 28, FLAT 108, FLOOR 1, WING B MANISH VILLA, MUMBAI MANISH NAGAR FOUR BUNGALOW J P ROAD ANDHERI (W),Mumbai,Mumbai,Maharashtra,India-400053 |
| U74999MH2020OPC336112 | KACEY MEDIGLOBAL (OPC) PRIVATE LIMITED | A 6 PLOT NO 143/2/A, GITA PRAKASH CHS LT J P ROAD, 4 BUNGLOW, NR SBI ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U63000MH2013PTC244307 | ZENER MARITIME SOLUTIONS PRIVATE LIMITED | 206, ANDHERI ASHIYANA CHS LTD, 142/143, J.P. ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U92490MH2020PTC338215 | AAN HOLDING PRIVATE LIMITED | EMPIRE HOUSE, 1ST FLOOR, 10 SHAH INDUSTRIAL ESTATE, VEERA D ESAI ROAD, ANDHERI (W),, , India, 400053, , MUMBAI VEERA DESAI ROAD, ANDHERI (W), MUMBA 400053I , Mumbai, Maharashtra, India - 400053 |
| AAZ-7017 | SMOOTHBLAZE ENGINEERING LLP | KANCHANGANGA, 202 / 9,10 MANISH NAGAR, J P ROAD, P.O. AZADNAGAR, ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| U29222MH2013PTC369599 | SMOOTHBLAZE ENGINEERING PRIVATE LIMITED | KANCHANGANGA, 202 / 9-10 MANISH NAGAR, J P ROAD, P.O. AZADNAGAR, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U63030MH2022PTC385548 | NOBLE M.I.C.E TRAVELS PRIVATE LIMITED | FLAT - 4, EVERSHINE APT 1, J P ROAD, 4 BUNGLOWS, ABOVE SBI BANK, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U46102MH2025FTC441052 | ISLA. FUELS TR. (INDIA) PRIVATE LIMITED | 303PLOT-9/10,KANCHANGANGA,CHS, J P ROAD, ANDHERI W,Mumbai,Mumbai,Maharashtra,400053-India |
| ACM-5325 | D S S J & ASSOCIATES LLP | 509, Akruti Arcade, J.P. Road,Opp Wadia High School, Andheri (W),Mumbai,Mumbai,Maharashtra,India-400053 |
| U51100MH2004PTC149146 | ALDAN COMMODITIES BROKING PRIVATE LIMITED | 701,HERITAGE PLAZA,J.P.ROAD, OPP.INDIA OIL NAGAR,ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2014PTC259256 | SHAWMIN CONSULTANCY PRIVATE LIMITED | 5/202, YASHODHAN APARTMENTS, J.P. ROAD, 4 BUNGALOWS, ANDHERI (WEST), MUMBAI , MUMBAI, Maharashtra, India - 400053 |
| U45201MH2006PTC166433 | MUMBAI METRO ONE PRIVATE LIMITED. | MUMBAI METRO ONE DEPOT, D.N. NAGAR, J.P. ROAD, 4 BUNGALOWS, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| ABA-0993 | BREATHLESS BULL FILMS LLP | A1 Sai Apartment, 4 Bunglows, Bon Bon Lane Off J P Road, Andheri West,Mumbai Azad Nagar MUMBAI, Maharashtra, India - 400053 |
| U45309MH2022PTC381685 | HAR HAR MAHADEV INFRASTRUCTURE AND ADVANCED CIVILIZATION PRIVATE LIMITED | 1109,TIRUPATI CHS LTD,BLDG NO.7,J.P ROAD D.N.NAGAR,BHAVANS COLLEGE,ANDHERI(W),MUMBAI,Mumbai City,Maharashtra,400053-India |
| 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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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.