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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
SARVIN SECURITIES LIMITED
CIN: U65923MH1986PLC039343 As on: 2026-07-13
SARVIN SECURITIES LIMITED (CIN: U65923MH1986PLC039343) is a Public company incorporated on 25 Mar 1986. 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. 0.00.SARVIN SECURITIES LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
SARVIN SECURITIES LIMITED's Corporate Identification Number (CIN) is U65923MH1986PLC039343 and its registration number is 39343. Users may contact SARVIN SECURITIES LIMITED on its Email address - . Registered address of SARVIN SECURITIES LIMITED is SOUIA JEEVAN DHARA,SAHUJI RAJE MARG, VILE PARLE EAST. , MUMBAI 57.W.E.F.19/8/03, Maharashtra, India - 000000.
Current status of SARVIN SECURITIES 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 SARVIN SECURITIES 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 SARVIN SECURITIES
Purchase full report of SARVIN SECURITIES
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 SARVIN SECURITIES 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 SARVIN SECURITIES
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Past Directors & Key Managerial Personnel of SARVIN SECURITIES
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| CIN | Company Name | Company Address |
|---|---|---|
| U65944MH1992PTC065203 | SYNERGY FINVEST (INDIA) PVT.LTD. | 504/A, JEEVAN DHARA BLDG.,SAHAJI RAJE MARG VILE PARLE EAST, MUMBAI-57 , W.E.F. 17/10/95, Maharashtra, India - 000000 |
| U45200MH1994PTC080472 | KABUKI ESTATES PRIVATE LIMITED | KRISHNA KUNJ, PARLESHWARGROUND FLOOR PARLESHWARM RD., VILE PARLE EAST, MUMBAI 57. , W.E.F. 19-07-2001., Maharashtra, India - 000000 |
| U51900MH1991PTC062206 | PISCEAN IMPEX PVT LTD | A/18, DEEPANJALI, SHAJI RAJE MARG, VILE PARLE EAST MUMBAI 5 7. , W.E.F.01/12/2001., Maharashtra, India - 000000 |
| U99999MH1985PTC036052 | BAJSONS APPLIANCES PVT LTD | 1, PLANET INDUSTRIAL ESTATESUBHASH ROAD VILE PARLE EAST , MUMBAI-57.W.E.DT.25/03/96, Maharashtra, India - 000000 |
| U45200MH1978PTC020302 | VICHARE CONSTRUCTION SERVICES PRIVATE LI MITED | SANDEEPSUBHASH ROAD,VILE PARLE EAST MU;MBAI-57 , W/E/F/16/08/2005, Maharashtra, India - 000000 |
| U63010MH1994PTC082997 | MALAR TRANSPORT (INDIA) PRIVATE LIMITED | SWAGAT,71,NEHRU ROAD,VILE PARLE EAST, MUMBAI.57. , W.E.F.26.11,2001., Maharashtra, India - 000000 |
| U63090MH1990PTC055204 | INDEPENDENT CLEARING AGENCY PRIVATE LIMITED | 2.35,OM SARVODAYA C.H.S. JUSTICE CHAGALA MARG BAMANWALA, SAHAR P.O.VILE PARLE EAST. , MUMBAI-400099 .W.E.F.28.7.2003, Maharashtra, India - 000000 |
| U99999MH1958PTC011089 | KAICKERS INDUSTRIES PRIVATE LIMITED | 224/B, GHATKOPAR INDUSTRIALESTATE, L.B.S. MARG, MUMBAI-86. , W.E.F. 19/8/98, Maharashtra, India - 000000 |
| U99999MH1999PTC119151 | PRESTIGE RASAYAN PRIVATE LIMITED | 307, VISHWESHWAR CHAMBER,3RD FLOOR, SHAN TALKIES, COMPOUND, M.G.ROAD,VILE PARLE , MUMBAI 57. W.E.F. 29/09/2000., Maharashtra, India - 000000 |
| U51900MH2000PTC125614 | SHILP TRADING PRIVATE LIMITED | 4 E, TINY TOTS SCHOOL,AZAD ROAD, VILE PARLE EAST, MUMBAI 400 057. , W.E.F. 05.05.2000, Maharashtra, India - 000000 |
| U99999MH1981PTC024236 | SHREE SAI BABA BUILDERS PVT LTD | OM ASHISH, A-WING 6TH FLOOR,BLOCK NO.601 602 LIBERTY GARDEN ROAD, CROSS NO.4,MALA D , MUMBAI-64 W.E.F. 19/8/2000, Maharashtra, India - 000000 |
| U99999MH1969PTC014277 | HINDTEX ENGINEERS PRIVATE LIMITED | 3/C SURESH COLONYS.V.ROAD. VILE PARLE (W) MUMBAI-56 , MUMBAI-400 056. W.E.F.26.11.96, Maharashtra, India - 000000 |
| U67120MH1974PTC017870 | JOSHI INVESTMENTS PRIVATE LIMITED | C-2, NEW CHANDRA JEEVAN NAGAR,VEERA DEAI ROAD ANDHERI WEST, , MUMBAI 53.W.E.F.17/9/03, Maharashtra, India - 000000 |
| U74210MH1989PTC051263 | SHIVA ARCHITECTS PVT LTD. | BLDG NO.49, GANDHI NAGAR,NEAR APNA BAZAR, MAHADA, BANDRA EAST. , MUMBAI 51.W.E.F.1/9/03, Maharashtra, India - 000000 |
| U99999MH1986PTC042035 | MONAMIS INVESTMENTS PVT. LTD. | D-17/131,MIG COLONY,GANDHI NAGAR, BANDRA EAST. , MUMBAI 400 051.W.E.F.18.08.03, Maharashtra, India - 000000 |
| U51900MH1992PTC067541 | IBEX OVERSEAS PVT.LTD. | GALA NO. 308, III RD FLOORBLDG.NO.8 JOGANI INDUSTRIAL COMPLEX SION-CHUNABATT I ROAD , MUMBAI-400 022/W.E.F.01/03/97, Maharashtra, India - 000000 |
| U70100MH1983PTC029418 | CHEMBUR COMMERCIAL PREMISES PVT LTD | GROUND FLOOR, PLOT NO.41YOGUNION PARK OPP. SION TROMABY ROAD, V.N. PURAV MARG CHEMBUR , MUMBAI-71 W.E.F. 3/8/2000, Maharashtra, India - 000000 |
| U67120MH1975PTC018097 | S.R.INVESTMENTS PRIVATE LIMITED | 5TH FLOOR, ROOM NO.1,7,HOMJISTREET,FORT MUM-1.------- W.E.F.04052001 , MUMBAI- W.E.F.9.8.2000, Maharashtra, India - 000000 |
| U99999MH1997PTC112190 | AURIGA TECHNOLOGIES PRIVATE LIMITED | 1, JER MANSION WAMAN ROAD,PUNDALIK MARG,BANDRA (W) , MUMBAI-400050W,E,F, 02/03/2000, Maharashtra, India - 000000 |
| U17110MH1995PTC090123 | RENOLD TRADING PRIVATE LIMITED | 33,DARYASTHAN STREET,104.DARYASTHAN BULLDING, WADGADI,MASJID BUNDER (W) , MUMBAI-03 W.E.F 03/11/95, Maharashtra, India - 000000 |
| U99999MH1963PTC012585 | NOVEL ENGINEERING PRIVATE LIMITED | 2/26, AVICHAL PATEL BLDG.,SANGHANIA ESTATE L.B.S.MARG, GHATKOPAR (W),MUMBAI-400 086 , W.E.F.26/03/2002., Maharashtra, India - 000000 |
| U99999MH1987PTC044552 | BENSON TRENDINGPVTLTDD | C/0.M/S.VANDANA DYEING PVT LTDRATAN INDUSTRIALCOMPOUND,L.B.S .MARG,BHANDUP W EST MUMBAI 78. , W.E.F.22/03/2001, Maharashtra, India - 000000 |
| U01120MH1996PTC099645 | PARAM HARVEST PRIVATE LIMITED | TAPDIYE TERRACE,G.F. AURANGABAD. W.E.F.03.03.1997. , AURANGABAD.W.E.F 03.03.1997., Maharashtra, India - 000000 |
| U27100MH1974PTC017501 | RATNA METAL POWDERS PRIVATE LIMITED | SWAGAT 71,NEHRU ROAD,VILE PARLE EAST MUMBAI 400057 , W.E.F.25/10/2001, Maharashtra, India - 000000 |
| U99999MH1982PTC026686 | SIDKA DYES PVT LTD | SHED NO.W.193, T.T.C,VILLAGEKHAIRANE THANE BELAPUR RD. NAVI MUMBAI. , MUMBAI-W.E.F.19.6.2003., Maharashtra, India - 000000 |
| U67120MH1992PTC065276 | BROWN HOLDINGS AND FINANCE PVT.LTD. | SILVR LINE 1ST FLOOR, S.B.MG.J.B. NAGAR ANDHERI (E) MUMBAI- 400 059 , MUMBAI/ W.E.F.01/03/97, Maharashtra, India - 000000 |
| U99999MH1985PTC036071 | AMIT SYNTEX PVT LTD | 11,CREATIVE ESTATEN.M.JOSHI MARG, MUMBAI 11 , W.E.F.03/09/97, Maharashtra, India - 000000 |
| U45200MH1980PTC022186 | MANORANJAN BUILDERSANDDEVELOPERS PRIVATE LIMITED | 41,UNION PARKV.N.PURAV MARG CHEMBUR, MUMBAI-400 071. , W.E.F.19/09/2000, Maharashtra, India - 000000 |
| U30007MH1987PTC045442 | VAULT SOFTWARE SYSTEMS (INDIA) PVT LTD | B-203, VASTU, J.R.MHATRE MARG,JUHU-MUMBAI-49. , W.E.F. 03/09/1999, Maharashtra, India - 000000 |
| 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.