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SAVI STOCK ARBITRAGE LIMITED

CIN: U74990MH2009PLC193634 As on: 2026-07-13

SAVI STOCK ARBITRAGE LIMITED (CIN: U74990MH2009PLC193634) is a Public company incorporated on 29 Jun 2009. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7460000.00.

SAVI STOCK ARBITRAGE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SAVI STOCK ARBITRAGE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of SAVI STOCK ARBITRAGE LIMITED are NATWARLAL VITHALDAS PUROHIT, DINESH JAJODIA, and KAILASH SHRIKRISHNA DAVE.

SAVI STOCK ARBITRAGE LIMITED's Corporate Identification Number (CIN) is U74990MH2009PLC193634 and its registration number is 193634. Users may contact SAVI STOCK ARBITRAGE LIMITED on its Email address - [email protected]. Registered address of SAVI STOCK ARBITRAGE LIMITED is BHARAT PHOTO HOUSE ROOM NO.4, 547 KALBADEVI ROAD MUMBAI Mumbai City MH 400002 IN.

Current status of SAVI STOCK ARBITRAGE 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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Previous Names

Previous CINs

ZaubaCorp's company report for SAVI STOCK ARBITRAGE 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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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 SAVI STOCK ARBITRAGE 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SAVI STOCK ARBITRAGE
DIN Director Name Designation Appointment Date
06782539 NATWARLAL VITHALDAS PUROHIT Director 2014-01-30
00093182 DINESH JAJODIA Director 2019-06-04
06783600 KAILASH SHRIKRISHNA DAVE Director 2021-02-25
Past Directors & Key Managerial Personnel of SAVI STOCK ARBITRAGE
DIN Director Name Designation Appointment Date Cessation
00093249 SAVITA DINESH JAJODIA Director - 2019-06-04
01301452 SUSHIL CHAMARIA Director - 2014-01-31
01667175 PRAKASHCHAND GURDAYAL GUPTA Director - 2014-01-31
00093182 DINESH JAJODIA Additional Director - 2022-09-30
01580863 MANGERAM SATYANARAYAN SHARMA Director - 2011-09-02
06782530 MAYUR RADHESHAM THANVI Director - 2021-02-25
06783600 KAILASH SHRIKRISHNA DAVE Additional Director - 2022-09-30
Other Directorships of SAVITA DINESH JAJODIA
Company Name CIN Designation Appointment Date Cessation
J & J NETWORK CONSULTANCY LIMITED U18100MH2002PLC138059 Director - 2014-01-24
SAVI COMMODITY AND CAPITAL SERVICES LIMITED U67120MH2005PLC150492 Director - 2019-05-30
SAVI PORTFOLIO MANAGEMENT SERVICES LIMITED U67190MH2005PLC155020 Director - 2019-06-04
Other Directorships of SUSHIL CHAMARIA
Company Name CIN Designation Appointment Date Cessation
- 2023-05-11
RICHMOND TOTAL ENVIRONMENT VILLAS LLP ACE-2646 Designated Partner 2023-12-05 Ongoing
RICHMOND APARTMENT LLP ACF-4081 Designated Partner 2024-02-08 Ongoing
J D S VENTURES INDIA LIMITED U24200MH2000PLC125107 Additional Director - 2014-01-20
PYRAMID NIRMAN AND REAL ESTATES PRIVATE LIMITED U45200WB2006PTC111911 Director - 2011-07-04
RICHMOND NIRMAN PRIVATE LIMITED U45201OR2010PTC014663 Additional Director - 2023-09-29
RICHMOND NIRMAN PRIVATE LIMITED U45201OR2010PTC014663 Director 2022-11-07 Ongoing
RICHMOND NIRMAN PRIVATE LIMITED U45201OR2010PTC014663 Director - 2021-01-14
RICHMOND NIRMAN PRIVATE LIMITED U45201OR2010PTC014663 Whole-time director - 2019-09-30
ANANDADHARA HOMES PRIVATE LIMITED U45202WB2020PTC239771 Director 2020-09-15 Ongoing
JYOTINETFLEX PROJECTS PRIVATE LIMITED U45209WB2018PTC227416 Director 2019-05-13 Ongoing
JHARSUGUDA PROJECTS PRIVATE LIMITED U45400WB2010PTC151660 Director - 2015-03-25
RICHMOND CONCLAVE PRIVATE LIMITED U45400WB2012PTC183945 Director 2012-07-20 Ongoing
RICHMOND PLAZA PRIVATE LIMITED U45400WB2012PTC183949 Director - 2023-03-20
RICHMOND ENCLAVE PRIVATE LIMITED U45400WB2012PTC183950 Director - 2023-03-20
RICHMOND NIKETAN PRIVATE LIMITED U45400WB2012PTC183952 Director - 2021-01-20
RICHMOND APARTMENT PRIVATE LIMITED U45400WB2012PTC183981 Director 2012-07-23 Ongoing
SHIVAM-RICHMOND PROJECTS PRIVATE LIMITED U45400WB2013PTC192622 Director 2013-04-25 Ongoing
PANCHMUKHI NIRMAN PRIVATE LIMITED U51909WB2007PTC119766 Director - 2018-03-28
SAVI COMMODITY AND CAPITAL SERVICES LIMITED U67120MH2005PLC150492 Additional Director - 2011-03-31
SAVI PORTFOLIO MANAGEMENT SERVICES LIMITED U67190MH2005PLC155020 Additional Director - 2014-01-31
RESIDENCIA PROJECTS PRIVATE LIMITED U70100MH2013PTC239201 Director - 2015-10-27
GAJPATI HOMES PRIVATE LIMITED U70102WB2011PTC158994 Director 2011-02-14 Ongoing
TANVEE RICH MOND PROJECTS PRIVATE LIMITED U70109WB2012PTC173768 Director - 2014-03-20
NETTLES COMMOSALES PRIVATE LIMITED U74999WB2012PTC180132 Additional Director 2024-05-20 Ongoing
NETTLES COMMOSALES PRIVATE LIMITED U74999WB2012PTC180132 Director - 2020-10-01
Other Directorships of PRAKASHCHAND GURDAYAL GUPTA
Company Name CIN Designation Appointment Date Cessation
J & J NETWORK CONSULTANCY LIMITED U18100MH2002PLC138059 Director - 2019-05-06
KEDIA HOLDING PVT LTD U67120MH1981PTC024494 Director - 2018-07-02
RAJSHILA MERCANTILE PRIVATE LIMITED U67120MH1991PTC283621 Director - 2012-02-06
SAVI PORTFOLIO MANAGEMENT SERVICES LIMITED U67190MH2005PLC155020 Director - 2019-05-06
Other Directorships of NATWARLAL VITHALDAS PUROHIT
Company Name CIN Designation Appointment Date Cessation
J & J NETWORK CONSULTANCY LIMITED U18100MH2002PLC138059 Director 2023-10-26 Ongoing
J D S VENTURES INDIA LIMITED U24200MH2000PLC125107 Additional Director - 2022-09-30
J D S VENTURES INDIA LIMITED U24200MH2000PLC125107 Director 2018-08-08 Ongoing
SAVI COMMODITY AND CAPITAL SERVICES LIMITED U67120MH2005PLC150492 Additional Director - 2022-05-06
SAVI COMMODITY AND CAPITAL SERVICES LIMITED U67120MH2005PLC150492 Director 2023-10-26 Ongoing
SAVI PORTFOLIO MANAGEMENT SERVICES LIMITED U67190MH2005PLC155020 Additional Director - 2022-09-30
SAVI PORTFOLIO MANAGEMENT SERVICES LIMITED U67190MH2005PLC155020 Director 2021-02-25 Ongoing
Other Directorships of DINESH JAJODIA
Company Name CIN Designation Appointment Date Cessation
J & J NETWORK CONSULTANCY LIMITED U18100MH2002PLC138059 Director 2004-04-02 Ongoing
J D S VENTURES INDIA LIMITED U24200MH2000PLC125107 Director 2015-11-06 Ongoing
SAVI GLOBAL VENTURES INDIA LIMITED U51909MH1993PLC197690 Additional Director - 2020-01-15
SAVI GLOBAL VENTURES INDIA LIMITED U51909MH1993PLC197690 Managing Director 2020-01-15 Ongoing
SAVI COMMODITY AND CAPITAL SERVICES LIMITED U67120MH2005PLC150492 Additional Director - 2022-09-30
SAVI COMMODITY AND CAPITAL SERVICES LIMITED U67120MH2005PLC150492 Director 2019-05-30 Ongoing
SHRUTIKA SECURITIES LIMITED U67190MH1995PLC093864 Additional Director - 2022-09-30
SHRUTIKA SECURITIES LIMITED U67190MH1995PLC093864 Director 2021-01-16 Ongoing
SAVI PORTFOLIO MANAGEMENT SERVICES LIMITED U67190MH2005PLC155020 Additional Director - 2022-09-30
SAVI PORTFOLIO MANAGEMENT SERVICES LIMITED U67190MH2005PLC155020 Director 2019-06-04 Ongoing
SAVI MEDIA WORLD LIMITED U74140MH1996PLC406060 Additional Director 2023-05-13 Ongoing
SARVAMANGLE COMMERCIAL PVT LTD U74140WB1986PTC041085 Director - 2012-01-12
WEST END CONSTRUCTION COMPANY PVT LTD U74140WB1986PTC041086 Director - 2012-01-12
SAVI GLOBAL REALTORS LIMITED U74900MH1996PLC409642 Additional Director 2023-05-14 Ongoing
Other Directorships of MANGERAM SATYANARAYAN SHARMA
Other Directorships of MAYUR RADHESHAM THANVI
Company Name CIN Designation Appointment Date Cessation
J & J NETWORK CONSULTANCY LIMITED U18100MH2002PLC138059 Additional Director - 2022-09-30
J & J NETWORK CONSULTANCY LIMITED U18100MH2002PLC138059 Director - 2023-09-30
J D S VENTURES INDIA LIMITED U24200MH2000PLC125107 Additional Director - 2021-01-16
SAVI GLOBAL VENTURES INDIA LIMITED U51909MH1993PLC197690 Additional Director - 2020-01-15
SAVI GLOBAL VENTURES INDIA LIMITED U51909MH1993PLC197690 Director - 2016-04-08
SAVI COMMODITY AND CAPITAL SERVICES LIMITED U67120MH2005PLC150492 Additional Director - 2021-02-25
SHRUTIKA SECURITIES LIMITED U67190MH1995PLC093864 Additional Director - 2016-09-24
SHRUTIKA SECURITIES LIMITED U67190MH1995PLC093864 Director - 2021-01-16
SAVI PORTFOLIO MANAGEMENT SERVICES LIMITED U67190MH2005PLC155020 Additional Director - 2021-02-25
Other Directorships of KAILASH SHRIKRISHNA DAVE

CIN Company Name Company Address
U45202MH2009PTC196056 INIKA CONSTRUCTIONS PRIVATE LIMITED Office No.311,Bharat Photo House 545 Kalbadevi Road Mumbai Mumbai City MH 400002 IN
U24200MH2000PLC125107 J D S VENTURES INDIA LIMITED BHARAT PHOTO HOUSE ROOM NO.4, 547 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
U18100MH2002PLC138059 J & J NETWORK CONSULTANCY LIMITED BHARAT PHOTO HOUSE ROOM NO.4, 547 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
U51909MH1993PLC197690 SAVI GLOBAL VENTURES INDIA LIMITED BHARAT PHOTO HOUSE ROOM NO.4, 547 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
U67190MH2005PLC155020 SAVI PORTFOLIO MANAGEMENT SERVICES LIMITED BHARAT PHOTO HOUSE ROOM NO.4, 547 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
U67120MH2005PLC150492 SAVI COMMODITY AND CAPITAL SERVICES LIMITED BHARAT PHOTO HOUSE ROOM NO.4, 547 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
U74900MH1996PLC409642 SAVI GLOBAL REALTORS LIMITED Bharat Photo House, Room No. 04,,547, Kalbadevi Road,,Mumbai,Mumbai,Maharashtra,400002-India
U74140MH1996PLC406060 SAVI MEDIA WORLD LIMITED Bharat Photo House, Room No. 04, 547,,Kalbadevi Road,,Mumbai,Mumbai,Maharashtra,400002-India
U74920MH2007PTC170654 GF GLOBAL VENTURES PRIVATE LIMITED Unit No. 4, Floor 1St, 6/8, Dwarka Ashish, Kalbadevi Road, Jambulwadi ,Kalbadevi Mumbai Mumbai City MH 400002 IN
U20299MH2010PTC391825 ANVESHAK SKILL WORLD INDUSTRIES PRIVATE LIMITED ROOM NO. 4, 1ST FLOOR, PLOT- 547, KAVARANA BUILDING, KALBADEVI ROAD, JAMBU,L WADI,,MUMBAI,Mumbai City,Maharashtra,400002-India
U46411MH2022PTC374999 SHRI KAPS SOLUTIONS PRIVATE LIMITED ROOM NO .17, 299, 4TH FLOOR KALBADEVI ROAD,MUMBAI,Mumbai City,Maharashtra,400002-India
U74920MH2011PTC223640 CCTV INDIA SECURITY COMPANY PRIVATE LIMITED 445/51, KALBADEVI ROAD, 1ST FLOOR, OFFICE NO. 9, MUMBAI Mumbai City MH 400002 IN
U74990MH2010PTC201384 SENIFTY EQUITIES PRIVATE LIMITED 260, SAYYED WADI, GROUND FLOOR, ROOM NO. 8, THAKUR DWAR ROAD, GIRGAON MUMBAI Mumbai City MH 400002 IN
AAE-2390 HORIZON INFRASTRUCTURE & REAL ESTATE LLP ROOM NO.-5, 1ST FLOOR, BHARAT PHOTO HOUSE 547 KALBA DEVI ROAD MUMBAI, Maharashtra, India - 400002
AAN-9032 GUIDELINE CRUISES LLP ROOM NO. 18, 3RD FLOOR, BHARAT PHOTO HOUSE 545, KALBADEVI ROAD, NEAR METRO CINEMA JUNCTION MUMBAI, Maharashtra, India - 400002
U60300MH2017PTC298609 VARUN CARGO MOVERS (INDIA) PRIVATE LIMITED Room No.7, Ground Floor, Plot No.343-D Badamwadi, Kalbadevi Road, Kalbadevi,Mumbai,Mumbai City,Maharashtra,400002-India
U74999MH2014PTC258744 CAMBRIDGE MULTIVENTURES PRIVATE LIMITED 5, 1 st Floor, Plot 336 B, Gyan Bhuvan, Kalbadevi Road, Kalbadevi, MUMBAI Mumbai City MH 400002 IN
U74940MH1985PTC038466 SONKEV PHOTOGENIC PRIVATE LIMITED Rajhans, Building No: 88, Flat No. 6, 1st Floor, G-Road, Marine Drive, Mumbai Mumbai City MH 400002 IN
U74940MH1986PTC038689 PROFOTO SERVICE PVT LTD Rajhans, Building No: 88, Flat No. 6, 1st Floor, G-Road, Marine Drive, Mumbai Mumbai City MH 400002 IN
U70102MH2010PTC199545 TYGRUS REAL ESTATE PRIVATE LIMITED Office No.5, 1st Floor,Plot No-238,Agrawal House Dr Babasaheb Jaykar Marg, Thakurdwar Mumbai Mumbai City MH 400002 IN
U74910MH2019PTC335283 LOTUS SECURITY AND MANPOWER SERVICES PRIVATE LIMITED 9/3A LOFT, FLOOR-2ND FLOOR, PLOT – 299, JOHAR PALACE KALBADEVI ROAD, VITTALWADI, KALBADEVI MUMBAI Mumbai City MH 400002 IN
U31300MH1981PLC025897 CHANDRESH CABLES LIMITED 413/C VASANT WADI, 4TH FLOOR, ROOM NO.28, KALBADEVI ROAD , MUMBAI CITY, Maharashtra, India - 400002
U67120MH1994PTC082070 SANCHAYITA SECURITIES PRIVATE LIMITED Flat No. 15, 3rd Floor, Meghdoot, 98 Netaji Subhash Road, Marine Drive Mumbai Mumbai City MH 400002 IN
U74950MH2002PTC138165 MURARI RAJDHAR PACKERS PRIVATE LIMITED PLUMBER HOUSE, 1ST FLOOR 557 , CHIRA BAZAR, J S S ROAD MUMBAI Mumbai City MH 400002 IN
U74990MH2010PTC202658 NISHE SOLUTIONS PRIVATE LIMITED 15/17, LADWADI, 3RD FLOOR, CHAMBER NO. 59, OLD HANUMAN LANE, KALBADEVI, MUMBAI Mumbai City MH 400002 IN
U74990MH2010PTC207538 HR MARITIME AND FREIGHT AGENCIES PRIVATE LIMITED 106 -B , 1ST FLOOR, B-WING, RAMJI HOUSE, 30 JAMBULWADI , KALBADEVI MUMBAI Mumbai City MH 400002 IN
U46209MH2010PTC200865 PIONEER AGRI MARKETING PRIVATE LIMITED ROOM NO. 4, 1ST FLOOR, 547, KALBADEVI ROAD,,MUMBAI,Maharashtra,400002-India
ACL-7723 AJMERA WEST AVENUE REALTY LLP Premises No. 27/12, 4th Floor, Plot No. 264, 67,,Ajmera House, Pathakwadi Road, Lohar Chawl, Kalbadevi,,Mumbai,Mumbai,Maharashtra,India-400002
AAO-3132 MUKANCHAND GAUTAMCHAND FABRICS LLP 25A, 4TH FLOOR, PLOT NO:1/3 SHREENATH BUILDING, OLD POST OFFICE LANE, JOSHIWADI, KALBADE,VI ROAD,MUMBAI,Mumbai City,Maharashtra,India-400002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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