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
SAVVY TRADING INDIA COMPANY PRIVATE LIMI TED
CIN: U51909MH2005PTC156702 As on: 2026-07-13
SAVVY TRADING INDIA COMPANY PRIVATE LIMI TED (CIN: U51909MH2005PTC156702) is a Private company incorporated on 13 Oct 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
SAVVY TRADING INDIA COMPANY PRIVATE LIMI TED's Annual General Meeting (AGM) was last held on 03 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.SAVVY TRADING INDIA COMPANY PRIVATE LIMI TED'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 SAVVY TRADING INDIA COMPANY PRIVATE LIMI TED are SHEHBAZ SALIM LADIWALA, and FAISAL ALI MOHAMED PATEL.
SAVVY TRADING INDIA COMPANY PRIVATE LIMI TED's Corporate Identification Number (CIN) is U51909MH2005PTC156702 and its registration number is 156702. Users may contact SAVVY TRADING INDIA COMPANY PRIVATE LIMI TED on its Email address - [email protected]. Registered address of SAVVY TRADING INDIA COMPANY PRIVATE LIMI TED is 51 EMBASSY APARTMENTS5TH FLOOR 11BELLASSIS RD BOMBAY CENTRAL , MUMBAI, Maharashtra, India - 400008.
Current status of SAVVY TRADING INDIA COMPANY PRIVATE LIMI TED 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 SAVVY TRADING INDIA COMPANY LIMI TED 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.
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Purchase full report of SAVVY TRADING INDIA COMPANY LIMI TED
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 SAVVY TRADING INDIA COMPANY LIMI TED 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 SAVVY TRADING INDIA COMPANY LIMI TED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00361225 | SHEHBAZ SALIM LADIWALA | Director | 2005-10-13 |
| 02767913 | FAISAL ALI MOHAMED PATEL | Director | 2005-10-13 |
Past Directors & Key Managerial Personnel of SAVVY TRADING INDIA COMPANY LIMI TED
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHEHBAZ SALIM LADIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of FAISAL ALI MOHAMED PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAO-6324 | OCAYO PHARMACEUTICALS LLP | B-12, Floor-3rd, Plot-153A, Transval Terrace Patthe Bapurao Marg, Near Daulat Cinema, Mumbai Mumbai Central, Maharashtra, India - 400008 |
| U74999MH2014PTC257446 | BRIDGEMONTE ADVISORS PRIVATE LIMITED | B-4302, 43RD FLOOR, B WING, ORCHID ENCLAVE OPP MUMBAI CENTRAL BUS DEPOT, MUMBAI CEN TRAL , MUMBAI, Maharashtra, India - 400008 |
| AAK-3097 | SANJARY TRADING LLP | 4, 3rd Floor, Plot 55/55A, Eleven Star Apartment Mohammed Shahid Marg, Madanpura, Mumbai,Central,Mumbai,Mumbai City,Maharashtra,India-400008 |
| U35110MH2005PTC152549 | INKO SHIPPING AND TRADING PRIVATE LIMITE D | 3rd Floor,Methodist Centre 21 YMCA Road , BOMBAY CENTRAL, Maharashtra, India - 400008 |
| AAW-8519 | GRINTEC DEVELOPERS LLP | 3306,33RD FLOOR, BISMILLAH HEIGHT, SK BURHAN KAMRUDDIN STREET, TELLI MOHALLA,NAGPADA, MUMBAI CENTRAL, Maharashtra, India - 400008 |
| U74994MH2020OPC338292 | ALPHABAZAR (OPC) PRIVATE LIMITED | 205, Floor 3rd, City Center, Jahangir Boman Behram Marg, Opp. Best Bus Depot , MUMBAI CENTRAL, Maharashtra, India - 400008 |
| U45309MH2016PTC283109 | SOLANKI MEMORABLE BUILDCON PRIVATE LIMITED | 8, Ground floor-0,Plot- 51A, Ebrahim Roowala Building, Mohammed Shahid Marg, Madanpur a, , Mumbai Central, Maharashtra, India - 400008 |
| U51909MH2005PLC157355 | FOOT- MART RETAIL INDIA LIMITED | TABLE 1-A, COMMUNICATION CENTRE, 3RD FLOOR, ORCHID CITY CENTRE,265 BELLASIS RD, MUMB AI CENTRAL , MUMBAI, Maharashtra, India - 400008 |
| U71210MH2014PTC257290 | ANJANA RETAIL INFRA PRIVATE LIMITED | 10-A, Communication Centre, 3rd Floor, Orchid City Centre Mall, 265 Bellasis Ro ad, , Mumbai Central, Maharashtra, India - 400008 |
| U45200MH2008PTC179730 | UTTUNG PROPERTIES PRIVATE LIMITED | 501, 'B'-wing, 5th Floor, Shri Santoshi Mata Co-op Hsg Society,Lam ington Rd , Mumbai Central, Maharashtra, India - 400008 |
| AAH-4193 | PHILMAR EXPORTS LLP | C/o Maddi & Co, 303, 3rd Floor No 3 Navjivan Commercial Premises CSL, Dr D B Marg Mumbai Central, Maharashtra, India - 400008 |
| AAB-8748 | AREF CONSULTANTS LLP | 304, 3RD FLOOR, MEHTA COURT, 13 GILDER LANE, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| ABC-3019 | VISTA DEVELOPERS MUMBAI LLP | A-Wing, 3rd Floor, Dudhwala House,Bellasis Road, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| U67120MH1995PTC085918 | SONAM FINVEST SERVICES PRIVATE LIMITED | MARATHA MANDIR BLDG.,2ND FLOOR, BOMBAY CENTRAL , MUMBAI-400008, Maharashtra, India - 000000 |
| F02832 | EROM COMPANY LIMITED | 3RD FLOOR ,METHODIST CENTRE 21 YMCA ROAD , MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008 |
| AAV-7938 | LAKESIDE HOUSING LLP | A WING, 3RD FLOOR, DUDHWALA COMPLEX, 292, BELLASIS ROAD, MUMBAI CENTRAL, MUMBAI, Maharashtra, India - 400008 |
| AAW-7499 | BIONERE LIFESCIENCES LLP | 303, FLOOR-3RD,4,ASHIANA BUILDING, MARATHA MANDIR MARG, MADANPURA, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| AAS-9393 | ZISTA FINVEST LLP | FLOOR 3RD, PLOT 234, NAGREE COMPOUND, MAULANA AZAD ROAD, MADANPURA, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| U70109MH2018PTC311868 | RUBIANPEARL REALTORS AND DEVELOPERS PRIVATE LIMITED | 254, Floor 3 RD, City Center, Jahangir Boman Behram Marg, Mumbai Central, , MUMBAI, Maharashtra, India - 400008 |
| U70109MH2021PTC366160 | I. DUDHWALA REALTY & INFRA PRIVATE LIMITED | A-Wing, 3rd Floor, Dudhwala Complex, 292, Bellasis Road, Mumbai Central, , Mumbai, Maharashtra, India - 400008 |
| U85300MH2022PTC394948 | AFFARY HOSPITAL PRIVATE LIMITED | 52, FLOOR-1, KAZI CHWAL, GHELABHAI 3RD STREET, MADANPURA, MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008 |
| U74999MH2016PTC285428 | XY AUTOMATION PRIVATE LIMITED | 604, 6th Floor, Arihant Apts, 31, Dr. Bhadkamkar Rd., Mumbai Central , Mumbai, Maharashtra, India - 400008 |
| U74999MH2019PTC327500 | TYMBOX PRIVATE LIMITED | Floor-Grd,51, Haji Mohd Court, Mirza, Galib Marg, Nagpada, Mumbai Central , MUMBAI, Maharashtra, India - 400008 |
| AAF-1803 | THL RETAIL LLP | 6, FLOOR-1, PLOT-51, BARKAT ALI VIRANI PATH MASTAN TANK, NAGPADA, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| AAZ-2073 | TPM ADVERTISING SOLUTIONS LLP | 27, Floor 2.9A, Karim building, Ghelabhai, 3rd Street, Madanpura, Mumbai Central, Mumbai, Maharashtra, India - 400008 |
| U29100MH2021PTC372817 | REGENESIS RENEWABLES PRIVATE LIMITED | Floor 5, Plot 263/265, Giyani Court, Maulana Azad Rd, Two Tank Mumbai Central , Mumbai, Maharashtra, India - 400008 |
| AAE-2133 | SUNRISE GEMS LLP | 11, 3rd Floor, Navjeevan Society, Bdlg No 10 Dr. D B Marg, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| U17118MH1991PTC062324 | SHRIDDHA FABRICS PRIVATE LIMITED | 39, Floor-3Rd, 7/11, Alexandra Building, RS Nimkar Marg, Kamathipura, Mumbai Central , Mumbai, Maharashtra, India - 400008 |
| U45202MH2010PTC206996 | U-PHASE INFRAPROJECTS PRIVATE LIMITED | 3rd Floor, Block A, Orchid City Centre Mall, 265, Belasis Road, Mumbai Central , Mumbai, Maharashtra, India - 400008 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.