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
SAVIN INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED
CIN: U65990MH1990PTC059240 As on: 2026-07-13
SAVIN INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED (CIN: U65990MH1990PTC059240) is a Private company incorporated on 30 Nov 1990. 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. 100000.00.
SAVIN INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SAVIN INVESTMENTS AND 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 SAVIN INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED are ATUL VINOD SHAH, SUNIL VINOD SHAH, and JAYESH VINOD SHAH.
SAVIN INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1990PTC059240 and its registration number is 59240. Users may contact SAVIN INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAVIN INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED is 58, KHATTARLI LANE, 1ST FLOORROOM NO. 20 BOMBAY 400 002. , MUMBAI-400002, Maharashtra, India - 000000.
Current status of SAVIN INVESTMENTS AND TRADING COMPANY 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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Previous CINs
ZaubaCorp's company report for SAVIN INVESTMENTS AND 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.
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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.
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 SAVIN INVESTMENTS AND 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 SAVIN INVESTMENTS AND 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 SAVIN INVESTMENTS AND TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00525198 | ATUL VINOD SHAH | Director | 1990-11-30 |
| 01403022 | SUNIL VINOD SHAH | Director | 1990-11-30 |
| 01403064 | JAYESH VINOD SHAH | Director | 1990-11-30 |
Past Directors & Key Managerial Personnel of SAVIN INVESTMENTS AND TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ATUL VINOD SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALUNJE FLORI AGRO PRIVATE LIMITED | U01110MH1995PTC084977 | Director | 1995-01-27 | Ongoing |
| FRIENDS FAB FORM PRIVATE LIMITED | U27100MH1989PTC052169 | Managing Director | - | 2014-08-31 |
Other Directorships of SUNIL VINOD SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALUNJE FLORI AGRO PRIVATE LIMITED | U01110MH1995PTC084977 | Director | 1995-01-27 | Ongoing |
Other Directorships of JAYESH VINOD SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALUNJE FLORI AGRO PRIVATE LIMITED | U01110MH1995PTC084977 | Director | 1995-01-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74210MH1988PTC049716 | SRISHTI CONSULTANTS PRIVATE LIMITED | BLDG. 5, R. NO. 16, 1ST FLR,MALHARRAO WADI OPP DADISEHT AGIARY LANE,MUMBAI 400 002. , MUMBAI-400002, Maharashtra, India - 000000 |
| U17100MH1990PTC059162 | SOURABH SYNTEX PRIVATE LIMITED | 23/25 DR. VELLKAR LANE, 3RDFLOOR, ROOM NO. 25 BOMBAY 400 002. , MUMBAI-400002, Maharashtra, India - 000000 |
| U24113MH1990PTC055605 | CHEER CHEMICALS PRIVATE LIMITED | 21, 1ST PANJARPOLE LANE,MAZLIN FLR. BHULESHWAR, MUMBAI 400 002 , MUMBAI 400002, Maharashtra, India - 000000 |
| U17120MH1988PTC049164 | RAJLENE SYNTHETIC MILLS PRIVATE LIMITED | 25/27,OLD HANUMAN 1ST CROSSLANE,1ST FLR,R NO 10, KALBADEVI ,MUMBAI-400 002. , MUMBAI-400002, Maharashtra, India - 000000 |
| U02004MH1990PTC058619 | NIRJAY GUMS PRIVATE LIMITED | 55, GANGA NIVAS, 3RD CAVELCROSS LANE BOMBAY 400 002 , MUMBAI-400002, Maharashtra, India - 000000 |
| U51900MH1990PTC058286 | SUNDHA MARKETING PRIVATE LIMITED | 6/8, NARAYAN BHAVAN 3RD FLRVITHABA LANE VITHALWADI BOMBAY-400 002 , MUMBAI-400002, Maharashtra, India - 000000 |
| U17110MH1989PTC051016 | KOSIAIL TEXTILE MILLS PRIVATE LIMITED | D/2/314-A-KALBADEVI RD, GR.FLRR.NO.5 BOMBAY-400 002. , MUMBAI-400002, Maharashtra, India - 000000 |
| U18101MH1990PTC058497 | SHANDAR GARMENTS PRIVATE LIMITED | 26B, 2ND FL, DAMODAR BHAWAN,BHASKAR LANE BHULESHWAR BOMBAY-400 002 , MUMBAI-400002, Maharashtra, India - 000000 |
| U51494MH1990PTC058382 | RAJWADA OIL MILLS PRIVATE LIMITED | 384A,DHABOLKAR WADI SHOP NO.1,GROUND FLOOR PRABHADEVI ROAD, BOMBAY 400 002. , MUMBAI-400002, Maharashtra, India - 000000 |
| U51311MH1991PTC061885 | PINNACLE MERCANTILE PRIVATE LIMITED | 73, CAVEL CROSSS LANE NO-2,SHIV PRASAD BLDG 1ST FLR, BOMBAY 2 , MUMBAI-400002, Maharashtra, India - 000000 |
| U17110MH1991PTC061498 | GAJANAND TWISTERS PRIVATE LIMITED | 24/A, OLD HANUMAN 1ST X LANE,GR. FLOOR SHOP NO. 14, KALBADEVI, BOMBAY 2 , MUMBAI-400002, Maharashtra, India - 000000 |
| U63040MH1989PTC054287 | ROADSTAR TRAVESLS PRIVATE LIMITED | GHARAGE NO. 6, SHALIMAR BLDG.NO.61, MARINE DRIVE, MUMBAI 400 002. , MUMBAI-400002, Maharashtra, India - 000000 |
| U65990MH2000PTC123852 | MSP SECURITIES PRIVATE LIMITED | R NO 6, 1ST FLOOR, 12/16-ATHAKERSHI GOPALJI BLDG, 1ST CROSS OLD HANUMAN LANE, , MUMBAI 400002, Maharashtra, India - 000000 |
| U72900MH1999PTC120571 | GOPESH COMPUTERS PRIVATE LIMITED | ROOM NO.6 1ST FLOOR 12/16-A1ST CROSS OLD HANUMAN GALLI , MUMBAI-400002 WEF.20/12/99, Maharashtra, India - 000000 |
| U25100MH1988PTC046639 | MEDAID RUBBER AND ENGINEERING PRIVATE LIMITED | 35,DANJI LANE, BHULESHWAR,MUMBAI 400 002. , MUMBAI-400002, Maharashtra, India - 000000 |
| U99999MH1977PTC020011 | TRISTAR TRADERS PRIVATE LIMITED | 13, VITHOBA LANE,KALBADEVI ROAD, MUMBAI-400 002. , MUMBAI-400002, Maharashtra, India - 000000 |
| U51900MH1973PTC016320 | MADHU AGENCIES PRIVATE LIMITED | 19/23, VITHOBA LANE,VITHALWADI, MUMBAI - 400 002. , MUMBAI-400002, Maharashtra, India - 000000 |
| U63000MH1987PTC042865 | AGARWAL BULK CARRIERS PRIVATE LIMITED | 86, BALKRISHNA BHAVAN ,DADISHETH AGYARI LANE, MUMBAI 400 002. , MUMBAI-400002, Maharashtra, India - 000000 |
| U99999MH1979PTC021813 | ABA TEXTILE PRIVATE LIMITED | SHOP NO.2, 32-36, CHAMPAGALLY,MUMBAI-400 002. , MUMBAI-400002, Maharashtra, India - 000000 |
| U17116MH1990PTC055599 | ASTIR TEXTILE PRIVATE LIMITED | 21,1ST PANGARPOLE LANE,BHULESHWAR MUMBAI - 400 002 , MUMBAI 400002, Maharashtra, India - 000000 |
| U51494MH1989PTC052810 | ANTEX FABRICS PRIVATE LIMITED | 12/14, CHAMPAGALLI, P.N.NO.2836, MUMBAI 400 002. , MUMBAI-400002, Maharashtra, India - 000000 |
| U24303MH1988PTC046530 | SURYAVANSHI YARNS PRIVATE LIMITED | 65/67, ZAVERI BAZAR, 1ST FLR KKALBADEVI MUMBAI 400 002. , MUMBAI 400002, Maharashtra, India - 000000 |
| U17100MH1987PTC045126 | MINAL SYNTHETICS PRIVATE LIMITED | 76/78, DADISHETH AGIARY LANE,1ST FLR MUMBAI 400 002. , MUMBAI-400002, Maharashtra, India - 000000 |
| U52334MH1989PTC051779 | BENTEX MARKETING COMPANY PRIVATE LIMITED | 315, SHAMSHETH ST., 1ST FLR,CHIPPI CHAWL MUMBAI 400 002. , MUMBAI-400002, Maharashtra, India - 000000 |
| U24110MH1989PTC050841 | ARIAN BIOLOGICALS PRIVATE LIMITED | 3, DIAMOND MANSION, 1ST FLR,366/368, KALBADEVI RD, MUMBAI 400 002. , MUMBAI-400002, Maharashtra, India - 000000 |
| U74999MH1988PTC047930 | GAUTAM FASHION CREATORS PRIVATE LIMITED | 3-A VENILAL ST. SHOP NO.2 DRATMARAM MERCHANT RD BHULESHWAR, MUMBAI 400 002. , MUMBAI 400002, Maharashtra, India - 000000 |
| U17110MH1989PTC051167 | CHINAKI SYNTHETICS PRIVATE LIMITED | JAIN BHAVAN, 2ND FLR, 80, DR.M.B.VELLAR, ST. (KOLBHAT LANE. MUMBAI 400 002. , MUMBAI-400002, Maharashtra, India - 000000 |
| U65900MH1987PTC045139 | ADRICH FINANCE AND INVESTMENT CONSULTANTS PRIVATE LIMITED | 20-PARIJAT 95, MARINE DRIVEMUMBAI 400 002. , MUMBAI-400002, Maharashtra, India - 000000 |
| U74140MH1990PTC058671 | KEDIA TENDER INFORMATIONS PRIVATE LIMITED | 65/67, ZAVERI BAZAR, BOMBAY400 002. , MUMBAI-400002, 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.