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
TUVAM SARVAM TRADING PRIVATE LIMITED
CIN: U51909MH2008PTC178750 As on: 2026-07-13
TUVAM SARVAM TRADING PRIVATE LIMITED (CIN: U51909MH2008PTC178750) is a Private company incorporated on 11 Feb 2008. 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. 0.00.TUVAM SARVAM 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 TUVAM SARVAM TRADING PRIVATE LIMITED are NEELAM GANESH SHAHI, SHIV SHANKAR SHAHI, and RAVI SHANKAR SHAHI.
TUVAM SARVAM TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2008PTC178750 and its registration number is 178750. Users may contact TUVAM SARVAM TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of TUVAM SARVAM TRADING PRIVATE LIMITED is B-103, Pioneer Heritage Residency, Daulat Nagar Opp. S. V. Road, Santacruz (West) , Mumbai, Maharashtra, India - 400054.
Current status of TUVAM SARVAM TRADING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TUVAM SARVAM 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 TUVAM SARVAM TRADING
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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 TUVAM SARVAM 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TUVAM SARVAM TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01774246 | NEELAM GANESH SHAHI | Director | 2008-02-11 |
| 01856943 | SHIV SHANKAR SHAHI | Director | 2008-02-11 |
| 01658422 | RAVI SHANKAR SHAHI | Director | 2008-02-11 |
Past Directors & Key Managerial Personnel of TUVAM SARVAM TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NEELAM GANESH SHAHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIONYSUS SUPPLY CHAIN PRIVATE LIMITED | U63000MH2013PTC245930 | Director | - | 2015-02-03 |
| SUBSONIC FLYING ACADEMY PRIVATE LIMITED | U74999MH2008PTC177240 | Additional Director | 2014-09-10 | Ongoing |
| NEW LEAF WELLNESS INDIA PRIVATE LIMITED | U85191MH2010PTC200703 | Director | 2010-03-10 | Ongoing |
Other Directorships of SHIV SHANKAR SHAHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROGRESSIVE REMEDIES PRIVATE LIMITED | U24230GJ2009PTC056369 | Director | 2009-03-16 | Ongoing |
| SHAHI EXIM PRIVATE LIMITED | U51900GJ2009PTC056657 | Director | 2009-04-17 | Ongoing |
| SHAHI TECHNOSOL PRIVATE LIMITED | U72900GJ2009PTC056640 | Director | 2009-04-17 | Ongoing |
| CRESCENT QUALITY CERTIFICATION PRIVATE LIMITED | U74140GJ2010PTC061308 | Director | 2010-06-25 | Ongoing |
| SHAHI ENTERPRISES LIMITED | U74140UP2008PLC035369 | Director | 2008-06-02 | Ongoing |
| PROGRESSIVE INTERNATIONAL CERTIFICATIONS LIMITED | U74930UP2008PLC036255 | Additional Director | 2010-05-06 | Ongoing |
Other Directorships of RAVI SHANKAR SHAHI
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2008PTC177240 | SUBSONIC FLYING ACADEMY PRIVATE LIMITED | B103 PIONEER HERITAGE RESIDENCY DAULAT NAGAR OPP S V ROAD SANTACRUZ , MUMBAI, Maharashtra, India - 400054 |
| AAS-0563 | GAYATRI INFRAPROJECTS LLP | PIONEER HERITAGE RESIDENCY, G 6, B WING DOULAT NAGAR, S.V. ROAD, SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054 |
| U45201MH2006PTC190003 | GAYATRI INFRAPROJECTS PRIVATE LIMITED | PIONEER HERITAGE RESIDENCY, G-6, B WING, DOULAT NAGAR, S.V. ROAD, SANTACRUZ (WEST ) , MUMBAI, Maharashtra, India - 400054 |
| U45201MH2006PTC173883 | GAYATRI INFRAGOLD PRIVATE LIMITED | PIONEER HERITAGE RESIDENCY, G-6, B WING DOULAT NAGAR, S.V.ROAD, SANTA CRUZ (WEST ) , MUMBAI, Maharashtra, India - 400054 |
| U74900MH2015PTC268748 | ENNOVATE EXPERIENCE AND SOLUTIONS PRIVATE LIMITED | 5th Floor, Pioneer Heritage Residency, R. No. 501, 2 B Wing, Daulat Nagar Road, Santacruz ( West) , Mumbai, Maharashtra, India - 400054 |
| U45200MH1994PTC076196 | VIRTUE INFRASTRUCTURES PRIVATE LIMITED | Flat No.C-413PioneerHeritageResidency(Sapphire)CHS Ltd, Daulat Nagar,Next toBusDepot,Opp. S .V. Road , MUMBAI, Maharashtra, India - 400054 |
| ABB-2531 | Cartnonstop LLP | C-201, Pioneer Heritage Residency II, Daulta Nagar,,Nr Sane Guruji Sch, Off S V Road, Santacruz (W),,Mumbai,Mumbai,Maharashtra,India-400054 |
| U51909MH2022PTC376543 | HUMFREE PETS PRIVATE LIMITED | B/604, Pioneer Heritage, Residency /2 Daulat Nagar, Santacruz (West) , Mumbai, Maharashtra, India - 400054 |
| U92120MH2007PTC172392 | GO FISH ENTERTAINMENT PRIVATE LIMITED | B/501, PIONEER HERITAGE RESIDENCY II, DAULAT NAGAR SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U74999MH2017PTC294515 | SNT BROADBAND PRIVATE LIMITED | GR-04, Pioneer Heritage Residency, off S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| U74120MH2012PTC230507 | VENTURESERVE PRIVATE LIMITED | B/405, PIONEER HERITAGE RESIDENCY 1 OFF S.V. ROAD, SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U74999MH2019PTC333484 | INFOQUAD TECHNOLOGIES PRIVATE LIMITED | B21, RAMESHWAR BUILDING, S.V. ROAD, OPP KHIRA NAGAR, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| ABA-8123 | VP CASA CONSTRUCTIONS LLP | F/101, Pioneer Heritage Residency IIOpp S.V.Road, Near Sane Guruji School, Santacruz West Mumbai, Maharashtra, India - 400054 |
| U24232MH2008PTC186168 | NEW INDIAN MULTINATIONAL PHARMA PRIVATE LIMITED | SHOP NO. 36, PIONEER HERITAGE RESIDENCY II, GROUND FLOOR, OFF. S. V. ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U18100MH2021PTC367512 | AURORA LIFESTYLE PRIVATE LIMITED | B 4 36 , KHIRA NAGAR , S V ROAD SANTACRUZ WEST , OPP MILLAN SUBWAY , MUMBAI, Maharashtra, India - 400054 |
| U45201MH2007PTC173036 | XGEN GREEN BUILDINGS PRIVATE LIMITED | A - 106, 1st FLOOR, PIONEER HERITAGE RESIDENCY II, OFF S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U45400MH2012PTC226571 | LUANA REALTY PRIVATE LIMITED | R.NO. 33, GR. FLOOR, PIONEER HERITAGE RESIDENCY II OFF S.V. RD, DAULAT NAGAR, SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U74999MH2018PTC304375 | HANWARE INFRA PROJECTS PRIVATE LIMITED | G/2, GROUND FLOOR, PIONEER HERITAGE RESIDENCY, A WING, DAULAT NAGAR, , SANTACRUZ WEST, MUMBAI, Maharashtra, India - 400054 |
| AAT-3617 | CAPH BUILDING STUDIO LLP | B 21 RAMESHWAR CO OP SOCIETY LTD S V ROAD SANTACRUZ WEST OPP PETROL PUMP MUMBAI 400054 MUMBAI, Maharashtra, India - 400054 |
| U67120MH1992PTC064683 | AUGUR INVESTMENT AND TRADING P.LTD. | B-4/5, KHIRA NAGAR, S V ROAD,SANTACRUZ WEST, MUMBAI - 400 054 , MUMBAI-400054, Maharashtra, India - 000000 |
| U17299MH2020PTC342669 | SUGOTA TEX PRIVATE LIMITED | 402, Raj Residency, B Wing, Gujar Road Off S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| AAL-6990 | GRUHALAXMI DEVELOPERS LLP | 35, 3rd FLOOR, DHEERAJ HERITAGE, BLDG NO 2A S.V ROAD, OPP MILAN S, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAB-4808 | MBRIJ ADVERTISING LLP | WING-B,FLAT108,1STFlOOR,B-2 REHAB SOC,S.V.ROAD,OPP PION HERITAGE RES,BH SANE GURUJI SCH,SANTACRUZ(W) MUMBAI, Maharashtra, India - 400054 |
| U52609MH2017PTC290041 | MYTIRANGA FASHIONS PRIVATE LIMITED | 505, PIONEER HERITAGE RESI, WING B, DAULAT NAGAR SANTACRUZ WEST, MUMBAI , MUMBAI, Maharashtra, India - 400054 |
| ACK-0380 | TAJDAR KAMAL AMROHI LLP | Office No 3, Rameshwar Chs,,Opp Khira Nagar, S V Road, Santacruz West,Mumbai,Mumbai,Maharashtra,India-400054 |
| U65921MH1995PTC092100 | MULTICOLOUR LEASING AND FINANCE PRIVATE LIMITED | B-10/7-A KHIRA NAGAR,S V ROAD,SANTACRUZ WEST, , MUMBAI-400054, Maharashtra, India - 000000 |
| U85499MH2023PTC405991 | PBC EDUCATION AND FINANCIAL SERVICES PRIVATE LIMITED | 412 DHEERAJ HERITAGE S V ROAD,4TH FLR SANTACRUZ WEST OPP MILAN SUBWAY,Mumbai,Mumbai,Maharashtra,400054-India |
| ACG-7174 | GANDHI BUILDTECH DEVELOPERS LLP | 601, Plot 32, Blossom Apartments, S V Road,TPS III, OPP P B Jewelly, Santacruz West,Mumbai,Mumbai,Maharashtra,India-400054 |
| U01222MH1989PTC052336 | ZORABIAN CHICKS PVT LTD | G9/10, GROUND FLOOR, PIONEER HERITAGE RESIDENEY-I, S V ROAD, SANTACRUZ (WEST), MUMBAI 40005 4 , MUMBAI, Maharashtra, India - 400054 |
| 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.