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
SAVARNI TRADE IMPEX PRIVATE LIMITED
CIN: U52392DL2001PTC111909 As on: 2026-07-13
SAVARNI TRADE IMPEX PRIVATE LIMITED (CIN: U52392DL2001PTC111909) is a Private company incorporated on 03 Aug 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 390000.00.
SAVARNI TRADE IMPEX 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.SAVARNI TRADE IMPEX PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of SAVARNI TRADE IMPEX PRIVATE LIMITED are PAWAN SHARMA, SHUBHAM SHARMA, and ANOUSHKA SHARMA.
SAVARNI TRADE IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U52392DL2001PTC111909 and its registration number is 111909. Users may contact SAVARNI TRADE IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAVARNI TRADE IMPEX PRIVATE LIMITED is R K CHAMBERS FIRST FLOORTILAK BAZAR KHARI BAOLI , DELHI, Delhi, India - 110006.
Current status of SAVARNI TRADE IMPEX 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 SAVARNI TRADE IMPEX 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 SAVARNI TRADE IMPEX
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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 SAVARNI TRADE IMPEX 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 SAVARNI TRADE IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01660149 | PAWAN SHARMA | Director | 2001-08-03 |
| 08443970 | SHUBHAM SHARMA | Director | 2019-04-15 |
| 09465416 | ANOUSHKA SHARMA | Director | 2022-01-10 |
Past Directors & Key Managerial Personnel of SAVARNI TRADE IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00945762 | AJAY GOEL | Director | - | 2020-01-31 |
| 01022611 | SUNIL KUMAR TYAGI | Additional Director | - | 2019-03-30 |
| 01660119 | NARENDER SHARMA | Director | - | 2013-08-30 |
| 06728016 | SHIVANI SHARMA | Director | - | 2020-03-09 |
Other Directorships of AJAY GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINTAGE SALES LLP | ACI-0609 | Designated Partner | 2024-06-28 | Ongoing |
| ROOPTARA VINIMAY LLP | ACI-1405 | Designated Partner | 2024-07-02 | Ongoing |
| VINTAGE SALES PRIVATE LIMITED | U46900DL2009PTC427082 | Director | 2020-10-22 | Ongoing |
| ROOPTARA VINIMAY PRIVATE LIMITED | U46900DL2009PTC427083 | Director | 2020-10-22 | Ongoing |
| N A EXIM PRIVATE LIMITED | U51909DL2004PTC129533 | Director | 2004-09-29 | Ongoing |
| MULTITEX FILTERS PRIVATE LIMITED | U74899DL1993PTC051806 | Director | - | 2007-03-30 |
Other Directorships of SUNIL KUMAR TYAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPUN EXIM LLP | AAH-3062 | Designated Partner | 2016-09-02 | Ongoing |
| PERFECT GARMENTS PRIVATE LIMITED | U18101DL2008PTC175593 | Director | 2022-03-23 | Ongoing |
| S.B.E. INFRASTRUCTURE PRIVATE LIMITED | U45400DL2009PTC191498 | Additional Director | 2013-03-01 | Ongoing |
| NAVYUG MERCHANDISING EXIM PRIVATE LIMITED | U51101DL2007PTC158754 | Director | 2022-01-28 | Ongoing |
| NAVYUG MERCHANDISING EXIM PRIVATE LIMITED | U51101DL2007PTC158754 | Director | - | 2019-03-26 |
| OXYGEN INFRASTRUCTURES & DEVELOPERS PRIVATE LIMITED | U70101DL2011PTC212731 | Director | - | 2013-07-01 |
| FUTURE VISION BUILDCON PRIVATE LIMITED | U70200DL2013PTC260714 | Director | 2022-01-28 | Ongoing |
| FUTURE VISION BUILDCON PRIVATE LIMITED | U70200DL2013PTC260714 | Director | - | 2019-03-26 |
| CIT SOLUTIONS PRIVATE LIMITED | U72200DL2006PTC155669 | Director | - | 2007-08-26 |
Other Directorships of NARENDER SHARMA
Other Directorships of PAWAN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PERFECT DYE-CHEM LLP | AAH-3316 | Designated Partner | 2016-09-06 | Ongoing |
| PERFECT DYE-CHEM PRIVATE LIMITED | U24114DL2000PTC108442 | Director | 2000-11-08 | Ongoing |
Other Directorships of SHIVANI SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PERFECT DYE-CHEM LLP | AAH-3316 | Designated Partner | - | 2020-03-06 |
Other Directorships of SHUBHAM SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PERFECT DYE-CHEM LLP | AAH-3316 | Designated Partner | - | 2024-06-13 |
Other Directorships of ANOUSHKA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24114DL2000PTC108442 | PERFECT DYE-CHEM PRIVATE LIMITED | R K CHAMBERS IST FLOOR1128 GALI TELIYAN TILAK BAZAR KHRI BAOLI , DELHI, Delhi, India - 110006 |
| U47912DL2025PTC444032 | THRYVE PRODUCTS PRIVATE LIMITED | 776, GROUND FLOOR,,TILAK BAZAR, KHARI BAOLI,Delhi,North Delhi,Delhi,110006-India |
| ACI-6085 | AGGOY WORLDWIDE LLP | 229,FIRST FLOOR, KATRA PERAN, TILAK BAZAR, KHARI BAOLI,Delhi,North Delhi,Delhi,India-110006 |
| U15100DL2021PTC375924 | SRM FRAGRANCES PRIVATE LIMITED | 180 B First Floor, Tilak Bazar, KHARI BAOLI , DELHI, Delhi, India - 110006 |
| U15490DL2021PTC376361 | SHV FOOD PRODUCTS PRIVATE LIMITED | 180 B First Floor, Tilak Bazar, KHARI BAOLI , DELHI, Delhi, India - 110006 |
| U51909DL2011PTC216853 | SHREE SHYAM AVENUES PRIVATE LIMITED | 175,176,177 FIRST FLOOR, TILAK BAZAR, KHARI BAOLI , DELHI, Delhi, India - 110006 |
| U93000DL2014OPC274738 | WHOLESOME AGRO OPC PRIVATE LIMITED | 229, FIRST FLOOR, KATRA PERAN, KHARI BAOLI, TILAK BAZAR , DELHI, Delhi, India - 110006 |
| ABA-9175 | MAXX WELL NUTS LLP | HN-521, First Floor, Katra Ishwar Bhawan Khari Baoli, Delhi,Delhi,Central Delhi,Delhi,India-110006 |
| AAQ-8018 | PPS TRADERS LLP | 284 85 KATRA PERAN TILAK BAZAR DELHI NEAR KHARI BAOLI DELHI NEW DELHI, Delhi, India - 110006 |
| U51909DL1996PTC076384 | N.P. TRADING CO. PRIVATE LIMITED | 2167 TILAK BAZAR, KHARI BAOLI KHARI BAOLI , DELHI, Delhi, India - 110006 |
| U51909DL1996PTC076385 | EVERLASTING TRADING PRIVATE LIMITED | 2167 TILAK BAZAR, KHARI BAOLI KHARI BAOLI , DELHI, Delhi, India - 110006 |
| U74899DL1986PTC024699 | TRIPOOT INDIA PRIVATE LTD | 559, FIRST FLOOR,KATRA ISHWAR BHAWAN,KHARI BAOLI. KHARI BAOLI. , DELHI, Delhi, India - 110006 |
| AAM-7632 | MEHUL EXIM LLP | 2099 FIRST FLOOR KATRA, TAMBACOO KHARI BAOLI, DELHI- 110006 NEW DELHI, Delhi, India - 110006 |
| U68200DL1995PTC064508 | NAMAN AGRI IMPEX PRIVATE LIMITED | 2099, First Floor, Katra Tambacoo,Khari Baoli,Delhi,North Delhi,Delhi,110006-India |
| U01259DL2026PTC463490 | NUTVIX GLOBAL PRIVATE LIMITED | SHOP NO 7,GOPI NATH BAZAR,KHARI BAOLI,Delhi,North Delhi,Delhi,110006-India |
| U72200DL2011PTC229256 | DANTA DESIGN PRIVATE LIMITED | 1836, First Floor, Katra Kanshi Nath Khari Baoli, Delhi , Delhi, Delhi, India - 110006 |
| ACO-6110 | KANTA CHEMICALS LLP | SHOP NO-133 F/F,TILAK BAZAR, KHARI BAOLI,Delhi,North Delhi,Delhi,India-110006 |
| U52101DL2023PTC420384 | KAILASH CHAND JAIN COLD STORAGE PRIVATE LIMITED | 180-182, 1st Floor, Tilak Bazar,Khari Baoli,Delhi,North Delhi,Delhi,110006-India |
| ACX-0435 | NAMAN IMPEX LLP | 2099 1st Flr Khari Baoli,Ward No. 3 Tilak Bazar,Delhi,North Delhi,Delhi,India-110006 |
| U51909DL2002PTC117444 | ROCK HIGH IMPEX PRIVATE LIMITED | SHOP NO 7-8 ; KATRA PERAN 284-285 TILAK BAZAR KHARI BAOLI DELHI , DELHI, Delhi, India - 110006 |
| U70109DL2006PTC149396 | K R BHATIA GROUP REAL ESTATE PRIVATE LIMITED | R/o 560-561 F/F KATRA ISHWAR BHAWAN KHARI BAOLI DELHI , NEW DELHI, Delhi, India - 110006 |
| U74110DL2006PTC148027 | RADINUTS DRY FRUITS PRIVATE LIMITED | 470, Ground floor, khari baoli road,katra ishwar bhawan,central delhi, delhi, india,110006 , Delhi, Delhi, India - 110006 |
| U70100DL2008PTC176404 | NOTHERN INDIA DYEWARE INDUSTRY PRIVATE LIMITED | 300 TILAK BAZAR KHARI BAOLI,DELHI,Delhi,110006-India |
| AAV-9177 | RISE AND HEIGHTS WAX LLP | 181, Tilak Bazar Khari Baoli Delhi, Delhi, India - 110006 |
| U24100DL2010PTC198395 | RISE AND HEIGHTS WAX PRIVATE LIMITED | 181, Tilak Bazar Khari Baoli , DELHI, Delhi, India - 110006 |
| U45400DL2008PTC178270 | MAYANK INFRATECH PRIVATE LIMITED | 300, TILAK BAZAR KHARI BAOLI , DELHI, Delhi, India - 110006 |
| U74999DL2018PTC331054 | LPRS VENTURES PRIVATE LIMITED | 506,FIRST FLOOR, KHARI BAOLI, , DELHI, Delhi, India - 110006 |
| U15209DL2004PTC124749 | HARBANSH LAL FOODS PRIVATE LIMITED | 632/4 FIRST FLOOR KHARI BAOLI , DELHI, Delhi, India - 110006 |
| AAO-4379 | R.V.S. OVERSEAS LLP | 2133, G/F Tilak Bazar Khari Baoli Delhi, Delhi, India - 110006 |
| 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.