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
SOVEN TRADING AND INVESTMMENT CO PVT LTD
CIN: U67120MH1981PTC025459 As on: 2026-07-13
SOVEN TRADING AND INVESTMMENT CO PVT LTD (CIN: U67120MH1981PTC025459) is a Private company incorporated on 19 Oct 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25100000.00 and its paid up capital is Rs. 17820000.00.
SOVEN TRADING AND INVESTMMENT CO PVT LTD's Annual General Meeting (AGM) was last held on 05 Aug 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SOVEN TRADING AND INVESTMMENT CO PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of SOVEN TRADING AND INVESTMMENT CO PVT LTD are ASHOK ANAND CHANDAVARKAR, AMEYA ASHOK CHANDAVARKAR, and MANGALA ASHOK CHANDAVARKAR.
SOVEN TRADING AND INVESTMMENT CO PVT LTD's Corporate Identification Number (CIN) is U67120MH1981PTC025459 and its registration number is 25459. Users may contact SOVEN TRADING AND INVESTMMENT CO PVT LTD on its Email address - [email protected]. Registered address of SOVEN TRADING AND INVESTMMENT CO PVT LTD is 142, GHASWALA ESTATE, S.V.ROAD,JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102.
Current status of SOVEN TRADING AND INVESTMMENT CO PVT LTD is - Amalgamated.
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 SOVEN TRADING AND INVESTMMENT CO 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 SOVEN TRADING AND INVESTMMENT CO
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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 SOVEN TRADING AND INVESTMMENT CO 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 SOVEN TRADING AND INVESTMMENT CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00042719 | ASHOK ANAND CHANDAVARKAR | Director | 1981-10-19 |
| 00043238 | AMEYA ASHOK CHANDAVARKAR | Director | 1999-06-11 |
| 00042698 | MANGALA ASHOK CHANDAVARKAR | Director | 1981-10-19 |
Past Directors & Key Managerial Personnel of SOVEN TRADING AND INVESTMMENT CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOK ANAND CHANDAVARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RENE ADVISORS LLP | AAH-1861 | Designated Partner | 2016-08-19 | Ongoing |
| FDC LIMITED | L24239MH1940PLC003176 | Whole-time director | 2011-03-01 | Ongoing |
| VIRGO ADVISORS PRIVATE LIMITED | U74999MH2016PTC285541 | Director | 2016-09-05 | Ongoing |
| LEO ADVISORS PRIVATE LIMITED | U74999MH2016PTC285609 | Director | 2016-09-06 | Ongoing |
Other Directorships of AMEYA ASHOK CHANDAVARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOLA ADVISORS LLP | AAH-1862 | Designated Partner | 2016-08-19 | Ongoing |
| FDC LIMITED | L24239MH1940PLC003176 | Director | - | 2009-11-01 |
| FDC LIMITED | L24239MH1940PLC003176 | Whole-time director | 2009-11-01 | Ongoing |
| FDC LIMITED | L24239MH1940PLC003176 | Whole-time director | - | 2007-04-01 |
| ARYATARA TRADERS PRIVATE LIMITED | U46909MH2023PTC414588 | Director | 2023-11-29 | Ongoing |
| VIRGO ADVISORS PRIVATE LIMITED | U74999MH2016PTC285541 | Director | - | 2022-05-03 |
| LEO ADVISORS PRIVATE LIMITED | U74999MH2016PTC285609 | Director | 2016-09-06 | Ongoing |
| AAARK VENTURES PRIVATE LIMITED | U92190MH2011PTC213475 | Additional Director | - | 2012-07-31 |
| AAARK VENTURES PRIVATE LIMITED | U92190MH2011PTC213475 | Director | - | 2015-03-31 |
| SPORTS SQUARE PRIVATE LIMITED | U92412MH2011PTC218320 | Additional Director | - | 2015-09-30 |
| SPORTS SQUARE PRIVATE LIMITED | U92412MH2011PTC218320 | Director | - | 2018-05-16 |
Other Directorships of MANGALA ASHOK CHANDAVARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RENE ADVISORS LLP | AAH-1861 | Designated Partner | 2016-08-19 | Ongoing |
| SOLA ADVISORS LLP | AAH-1862 | Designated Partner | 2016-08-19 | Ongoing |
| VIRGO ADVISORS PRIVATE LIMITED | U74999MH2016PTC285541 | Director | 2016-09-05 | Ongoing |
| LEO ADVISORS PRIVATE LIMITED | U74999MH2016PTC285609 | Director | 2016-09-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U20200MH1997PTC109078 | EURO DECOR PRIVATE LIMITED | 142/147, LOONAWAT COMPOUND, GHASWALA ESTATE, S.V. ROAD, JOGESHWARI ( WEST) , MUMBAI, Maharashtra, India - 400102 |
| U74900MH2012PLC228841 | TRACKPOINT GPS LIMITED | Unit No.224, 2nd Floor, Veena Dalwai Industrial Estate , S.V. Road, Jogeshwari(West), Near Ajit Glass, Mumbai-400102 , Jogeshwari West, Maharashtra, India - 400102 |
| U65990MH1981PTC025460 | TRANSGENE TRADING AND INVESTMENT CO PVT LTD | 142-GHASWALA ESTATE, S. V. ROAD, JOGESHWARI, (W), , MUMBAI, Maharashtra, India - 400102 |
| AAK-4965 | REEM INTERNATIONAL LLP | 148,VEENA DALVANI IND ESTATE CHS LTD,NR.AJIT GLASS S.V.ROAD, JOGESHWARI (WEST), MUMBAI-400102 MUMBAI, Maharashtra, India - 400102 |
| ACJ-7119 | DANCHI DEVELOPERS LLP | SINGH SADAN, SINGH HOUSING COLONY,S V ROAD, R M ROAD, OSHIWARA JOGESHWARI WEST MUMBAI,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U46693MH2025PTC445527 | GREENPOLY SOURCE PRIVATE LIMITED | 102 BLDG 5 SHARMA ESTATE,255 S V ROAD JOGESHWARI W,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| ACP-5012 | ARHAM VENEER LLP | SHED NO 02 C.T.S 42,GHASWALA EASTATE S.V ROAD,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| ACF-4209 | ETCHMYRIDE LLP | 15/A, Surat Singh Estate, off S.V. Road,Behind Agrawal Industrial Estate,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U15209MH2001PTC134086 | SNOWBITE NATURAL ICE CREAM PRIVATE LIMITED | GALA NO 1A SUBHASH INDUSTRIAL ESTATE S V ROAD OSHIWARA JOGESHWARI WEST NEAR DARBAR HOT EL MUMBAI , MUMBAI, Maharashtra, India - 400102 |
| ACU-8205 | K J MARKET LLP | SHOP NO 1, RUBY TOWER,OFF S V ROAD, SAHAR ROAD, JOGESHWARI WEST,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| ACM-0658 | AV MEGACITY LLP | Singh Sadan, Singh Housing Colony,S.V. Road, R.M. Road, Oshiwara, Jogeshwari West,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U85500MH2023PTC400783 | INFINITE MEMORY POWER PRIVATE LIMITED | B 202 SAGAR TOWER ANNEX BLDG FARDAL ROAD S.V ROAD,OPP 24 CARAT CINEMA HALL JOGESHWARI WEST,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| ACO-1061 | STS CLASSIC REALTY LLP | Cafe Tashkant Works, Oshivara Bridge,S. V Road,,Jogeshwari West,Opp.Ajit Glass Mumbai,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| ACJ-3225 | ACOGER HOSPITALITY LLP | shop No. 9, Ground Floor, Diamond Sea CHS Ltd,S V Road, Jogeshwari West, Mumbai,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| ACL-1495 | TRANSFIGURE CUSTOM HOUSE LLP | 2D, C Hongkong House,, Malcolm Baug,,S V Road, Opp Jogeshwari Bus Depot, Jogeshwari West,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| AAB-0859 | PATEL REALTY - ASHOKA DEVELOPERS LLP | PATEL ESTATE, S.V ROAD, JOGESHWARI (WEST) MUMBAI, Maharashtra, India - 400102 |
| U31300MH1960PLC011851 | UNITED WHITE METAL LIMITED | 49, VEENA DALVAI IND. ESTATE, NEAR AJIT GLASS S. V. ROAD, OSHIWARA, JOGESHWARI (WEST), , Jogeshwari West, Maharashtra, India - 400102 |
| AAD-9044 | KEN TRADERS LLP | 106, SHREEPAL INDUSTRIAL ESTATE, S.V. ROAD, JOGESHWARI WEST, MUMBAI, Maharashtra, India - 400102 |
| AAO-3907 | WINSMILE INFRASTRUCTURE LLP | 255, SHARMA ESTATE 110, S.V. ROAD JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| U29304MH2019PTC325361 | KAIZEN SEALING SOLUTIONS PRIVATE LIMITED | GALA NO 08 , MISHRA COMPOUND BEHIND TASHKAND HOTEL , S V ROAD JOGESHWARI WEST MUMBAI SUBURBAN , Jogeshwari West, Maharashtra, India - 400102 |
| U22203MH2023PTC404863 | STELLUM PHARMAPACK PRIVATE LIMITED | F-14, AGARWAL IND. ESTATE,139, S. V. ROAD,,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| AAC-1930 | TREND VISION LLP | 225 Veena Dalvi Industrial Estate S. V. Road Jogeshwari West Mumbai, Maharashtra, India - 400102 |
| U65990MH1994PTC077730 | WINSMILE INFRASTRUCTURE PRIVATE LIMITED. | 255 SHARMA ESTATE110 S V ROAD JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| U68200MH2025PTC445938 | ROMEUS INFRA PRIVATE LIMITED | 102, BUILDING-5, SHARMA,ESTATE, 255, S.V. ROAD,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| U27100MH1999PTC120935 | TOP ENTERPRISES PRIVATE LIMITED | 60 VEENA DALVAI INDUSTRIAL ESTATE S.V. ROAD, JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| U24233MH2012PTC226716 | PFIZER ANIMAL PHARMA PRIVATE LIMITED | PFIZER CENTRE, PATEL ESTATE OFF S.V. ROAD, JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102 |
| U29309MH2018PTC311131 | ACCELUS ROBOTICS PRIVATE LIMITED | 141, VEENA DALVAI INDUSTRIAL ESTATE S V ROAD, JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| U45202MH2008PTC178982 | BHOOMI GLOBAL INFRASTRUCTURE PRIVATE LIMITED | 106, Shreepal Industrial Estate, Oshiwara, S.V. Road, Jogeshwari (West), , Mumbai, Maharashtra, India - 400102 |
| U50100MH1936PTC002467 | BOMBAY MOTORS AND RADIOS PRIVATE LIMITED | V S HOUSE, PATEL ESTATE ROAD, NEAR MTNL, JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102 |
| 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) before Extraordinary Items |
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| Diluted |
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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.