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
SMAVIN INVESTMENT & TRADING COMPANY PRIVATE LIMITED
CIN: U65990MH1983PTC030431 As on: 2026-07-13
SMAVIN INVESTMENT & TRADING COMPANY PRIVATE LIMITED (CIN: U65990MH1983PTC030431) is a Private company incorporated on 16 Jul 1983. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 137500.00.
SMAVIN INVESTMENT & TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SMAVIN INVESTMENT & TRADING COMPANY PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SMAVIN INVESTMENT & TRADING COMPANY PRIVATE LIMITED are AJOY LODHA, and SUNITA LODHA.
SMAVIN INVESTMENT & TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1983PTC030431 and its registration number is 30431. Users may contact SMAVIN INVESTMENT & TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMAVIN INVESTMENT & TRADING COMPANY PRIVATE LIMITED is B-101, ADITYA, SVP NAGAR, MHADA LAYOUT, ANDHERI (W), , MUMBAI, Maharashtra, India - 400053.
Current status of SMAVIN INVESTMENT & TRADING COMPANY PRIVATE LIMITED is - Converted to LLP.
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 SMAVIN INVESTMENT & TRADING COMPANY 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 SMAVIN INVESTMENT & TRADING COMPANY
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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 SMAVIN INVESTMENT & TRADING COMPANY 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 SMAVIN INVESTMENT & TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00020897 | AJOY LODHA | Director | 2012-08-27 |
| 00020915 | SUNITA LODHA | Director | 2006-08-28 |
Past Directors & Key Managerial Personnel of SMAVIN INVESTMENT & TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00020859 | AMIT RATANLAL SAKLECHA | Director | - | 2012-08-27 |
Other Directorships of AMIT RATANLAL SAKLECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BKC ADVISORS PRIVATE LIMITED | U72900MH2001PTC132284 | Director | 2008-03-25 | Ongoing |
| INNOVATIVE DIGITAL MARKETING PRIVATE LIMITED | U72900MH2016PTC285302 | Director | - | 2018-08-27 |
| BLUE OCEAN STRATEGIC ADVISORS PRIVATE LIMITED | U74999MH2014PTC254692 | Director | 2014-03-20 | Ongoing |
Other Directorships of AJOY LODHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMAVIN INVESTMENT & TRADING COMPANY LLP | AAF-7858 | Designated Partner | 2016-02-24 | Ongoing |
| FAMULUS MEDIA & ENTERTAINMENT LLP | AAL-8414 | Partner | 2020-01-10 | Ongoing |
| TECNOCAP ORIENTAL PRIVATE LIMITED | U28900MH2020PTC337040 | Director | - | 2020-10-01 |
| BFN FORGINGS PRIVATE LIMITED | U28939GJ2004PTC135677 | Director | - | 2015-04-01 |
| ALLURE INVESTMENTS PRIVATE LIMITED | U67120MH1985PTC037138 | Director | - | 2008-09-06 |
| SINGHI WEALTH ADVISORS PRIVATE LIMITED | U74100MH2004PTC148895 | Additional Director | - | 2013-09-28 |
| SINGHI WEALTH ADVISORS PRIVATE LIMITED | U74100MH2004PTC148895 | Director | - | 2015-06-03 |
Other Directorships of SUNITA LODHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMAVIN INVESTMENT & TRADING COMPANY LLP | AAF-7858 | Designated Partner | 2016-02-24 | Ongoing |
| ALLURE INVESTMENTS PRIVATE LIMITED | U67120MH1985PTC037138 | Director | - | 2008-09-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-7858 | SMAVIN INVESTMENT & TRADING COMPANY LLP | B-101, ADITYA, SVP NAGAR, MHADA LAYOUT, ANDHERI (WEST), MUMBAI, Maharashtra, India - 400053 |
| U51902MH2022PTC380709 | CAENSPA INDIA PRIVATE LIMITED | B205,BLDG42,B WING,AZAD NAGAR SANGAM CHS MHADA LAYOUT, AZAD NAGAR, ANDHERI(W),Mumbai,Mumbai City,Maharashtra,400053-India |
| U72900MH2020PTC351054 | ZEXTRAS INDIA PRIVATE LIMITED | B-205,BLDG 42,B WING,AZAD NAGAR SANGAM CHS,MHADA LAYOUT,AZAD NAGAR,ANDHERI(W) , MUMBAI, Maharashtra, India - 400053 |
| U72900MH2021PTC361133 | INDIKA AI PRIVATE LIMITED | B 205 Bldg-42, B-Wing, Azad Nagar Sangam CHS, Mhada Layout, Azad Nagar, Andheri(W) , Mumbai, Maharashtra, India - 400053 |
| U93030MH2007PTC169205 | DIGITAL OPERATORS CABLE NETWORK PRIVATE LIMITED | B/205, BLDG-42, B-Wing, Azad Nagar,Sangam CHS,Mhada Layout, Andheri (W),Mumbai,Mumbai,Maharashtra,400053-India |
| U63999MH2023PTC399877 | PAYSTATION SERVICES PRIVATE LIMITED | 101/B-2, AL-QUDS CHS LTD, MILLAT NAGAR,OSHIWARA, ANDHERI (W) OPP YAMUNA NAGAR, ANDHERI (W),,Mumbai,Mumbai,Maharashtra,400053-India |
| ACI-9897 | ALAMBAN EXPRESS LLP | Plot No. 99-111, CTS No. 1374/B/10 SVP Nagar,MHADA Layout Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| U93000MH2018PTC315896 | ABY MUZIK PRODUCTIONS PRIVATE LIMITED | B-D-B4/D-3, Sankalp Siddhi CHS Ltd., NR Jhankidevi School, SVP Nagar, , ANDHERI (W), MUMBAI, Maharashtra, India - 400053 |
| ABC-6117 | KATE COOPER WELLNESS LLP | B 205, BLDG-42, B-WING, AZAD NAGAR, SANGAM CHS,MHADA LAYOUT, AZAD NAGAR, ANDHERI (WEST),Mumbai,Mumbai,Maharashtra,India-400053 |
| ABA-9251 | KEYNOVATE REALTY AND FINSERVE LLP | B 206 BLDG - 42,B- WING, AZAD NAGAR SANGAM CHS MHADA LAYOUT,AZAD NAGAR ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053 |
| U72900MH2022PTC394251 | EGUARDIAN GLOBAL SERVICES INDIA PRIVATE LIMITED | B/205, Building-42, B wing, Azad Nagar Sangam CHS Azad Nagar, MHADA Layout, Andheri West, Mumbai-400053 , Mumbai, Maharashtra, India - 400053 |
| U55209MH2016FTC284286 | MEININGER HOTELS (INDIA) PRIVATE LIMITED | B 205, building - 42, B wing, Azad Nagar Sangam Chs Mhada Layout, Andheri West, Mumbai Suburban, Maharashtra , Mumbai, Maharashtra, India - 400053 |
| U92490MH2019PTC334603 | WESTERN ACADEMY OF FILM AND TELEVISION PRIVATE LIMITED | Bungalow No.13, Noor Cottage, RSC-2 SVP Nagar, Mhada Layout, Andheri (W) , MUMBAI, Maharashtra, India - 400053 |
| U74900MH2012PTC231589 | DADDY FILMS PRIVATE LIMITED | B-802 Sweet Home Society, SVP Nagar, MHADA Layout, Andheri West, Near Jankidevi School, , Mumbai, Maharashtra, India - 400053 |
| U74999MH2018PTC305091 | GEMPLEX MEDIA PRIVATE LIMITED | 5/54, RSC-2, SVP NAGAR, MHADA LAYOUT, NR. MTNL OFFICE, VERSOVA, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U22219MH2016PTC289064 | KRK ENTERTAINMENT PRIVATE LIMITED | W P PLOT NO.7-70, RSC - 2, MHADA LAYOUT, SVP NAGAR, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053 |
| AAM-2007 | THINK DORADO LLP | B/303, Vandana CHS. Ltd., Near Versova Telephone, MHADA Layout, S.V.P. Nagar, Andheri West Mumbai, Maharashtra, India - 400053 |
| U45202MH2009PTC197401 | K.S. CHAMANKAR INFRASTRUCTURE PRIVATE LIMITED | 101, 10TH FLOOR, ADITI CHSL, PLOT NO. 2 SVP NAGAR, MHADA, VERSOVA, ANDHERI - W , MUMBAI, Maharashtra, India - 400053 |
| U51109MH2008PTC187878 | BLUESUN EXPORTS PRIVATE LIMITED | BUNGLOW NO. 36, MHADA B, S.V.P NAGAR, PARK STREET, NEAR TELEPHONE EXCHANGE OFFICE, ANDHERI (W), , MUMBAI, Maharashtra, India - 400053 |
| AAX-1533 | ETECH BUSINESS VERTICALS LLP | B 206 Building 42, B Wing, Azad Nagar Sangam CHS Mhada Layout, Azad Nagar, Andheri West MUMBAI, Maharashtra, India - 400053 |
| U72900MH2022PTC381137 | ZELON TECHNOLOGIES PRIVATE LIMITED | B 206 BLDG-42, B-WING, AZAD NAGAR, SANGHAM CHS, MHADA LAYOUT, AZAD NAGAR,,ANDHERI,Mumbai City,Maharashtra,400053-India |
| U45201MH2011PTC213908 | GLITTER PARAPHERNALIA PRIVATE LIMITED | B 206 BLDG-42 B-wing Aazad Nagar Sangam CHS Mhada Layout Azad Nagar Andheri West , MUMBAI, Maharashtra, India - 400053 |
| U80904MH2022PTC392983 | EXITEST ACADEMY PRIVATE LIMITED | B205,BLDG42,B WING,AZAD NAGAR SANGAM CHS MHADA LAYOUT, AZAD NAGAR, ADHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2011PTC224231 | RENOVA-IT COMMUNICATIONS PRIVATE LIMITED | B 206 BLDG-42, B-WING, AZAD NAGAR SANGAM CHS. MHADA LAYOUT, AZAD NAGAR ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2017PTC290081 | MYERS-BRIGGS PRIVATE LIMITED | C11 Plot 47 Sai Dham Soc. SVP Nagar 4 Bunglow MHADA , Andheri W, Mumbai, Maharashtra, India - 400053 |
| U74999MH2015PTC261188 | E-MERGE WORKSPACES & TECHNOLOGIES PRIVATE LIMITED | B 205, BLDG-42, B-WING, AZAD NAGAR SANGAM CHS, MHADA LAYOUT, AZAD NAGAR, ANDHERI (WEST ), , Mumbai, Maharashtra, India - 400053 |
| ACM-4766 | ELZINHAS EDITING LLP | B 205, Bldg 42, B-Wing,Azad Nagar Sangam CHS, Mhada Layout, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| AAJ-5427 | LINELAB DESIGN LLP | 101, 1 ST FLOOR, SAI DARSHAN 19, MHADA LAYOUT, VERSOVA, ANDHERI (W), MUMBAI - 400053. MUMBAI, Maharashtra, India - 400053 |
| U74900MH2011PTC223086 | UNITED MEDIAWORKS PRIVATE LIMITED | B-501, DHANASHREE HEIGHTS, SANGAM CHS, MHADA LAYOUT, CTS 838, AZAD NAGAR 2, OFF VEERA DESAI ROAD, ANDHERI WEST, MUMBAI - 400053 , Mumbai, Maharashtra, India - 400053 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.