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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
SAVANI EXIM PRIVATE LIMTED
CIN: U74999MH2007PTC169056 As on: 2026-07-13
SAVANI EXIM PRIVATE LIMTED (CIN: U74999MH2007PTC169056) is a Private company incorporated on 22 Mar 2007. 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.SAVANI EXIM PRIVATE LIMTED'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 SAVANI EXIM PRIVATE LIMTED are SHARADBHAI MANJIBHAI KHENI, and NIKHIL MAVJIBHAI SAVANI.
SAVANI EXIM PRIVATE LIMTED's Corporate Identification Number (CIN) is U74999MH2007PTC169056 and its registration number is 169056. Users may contact SAVANI EXIM PRIVATE LIMTED on its Email address - [email protected]. Registered address of SAVANI EXIM PRIVATE LIMTED is A-32, SAMADHAN BLDG., RAHEJA TOWNSHIP, MALAD (E), , MUMBAI, Maharashtra, India - 400097.
Current status of SAVANI EXIM PRIVATE LIMTED 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 SAVANI EXIM LIMTED 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 SAVANI EXIM LIMTED
Purchase full report of SAVANI EXIM LIMTED
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 SAVANI EXIM LIMTED 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAVANI EXIM LIMTED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01949380 | SHARADBHAI MANJIBHAI KHENI | Director | 2008-02-22 |
| 02016886 | NIKHIL MAVJIBHAI SAVANI | Director | 2007-03-22 |
Past Directors & Key Managerial Personnel of SAVANI EXIM LIMTED
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHARADBHAI MANJIBHAI KHENI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KEMARS JEWELS PRIVATE LIMITED | U46900MH2008PTC327986 | Director | - | 2011-05-10 |
Other Directorships of NIKHIL MAVJIBHAI SAVANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KEMARS JEWELS PRIVATE LIMITED | U46900MH2008PTC327986 | Director | - | 2019-04-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| U47219MH2025PTC464321 | ENNERACT VENTURES PRIVATE LIMITED | 1 Plot 23A Vrindavan Bldg,No1 A WingRajeja,Township,Malad East,Malad East,Mumbai,Maharashtra,India,400097.,Malad East,Mumbai,Maharashtra,400097-India |
| ACO-4412 | YELLOW DUST PRODUCTIONS LLP | A -1 SAMADHAN BLDG,QUARRY RD RAHEJA TOWNSHIP,Malad East,Mumbai,Maharashtra,India-400097 |
| ABB-9079 | KAAPITREE LLP | FLAT NO 12A01 BLDG F RAHEJA HEIGHTS, FLIM CIY ROAD,239 GOKULDHAM NEAR IT PARK, MALAD (E) MUMBAI 400097 INDIA Malad East, Maharashtra, India - 400097 |
| U85300MH2019NPL334989 | CARNIVAL SKILL FOUNDATION | CARNIVAL HOUSE, BLDG 1, PLOT 104A-104J GEN. A K VAIDYA MARG,OFF W. E. HIGHWAY, , DINDOSH, MALAD-E, MUMBAI, Maharashtra, India - 400097 |
| U67120MH1995PTC086303 | REYNOLDS FINANCIAL SERVICES PRIVATE LIMITED | A-407 HARISHCHANDRA BLDG.,RAHEJA TOWNSHIP, MALAD , MUMBAI-400097, Maharashtra, India - 000000 |
| U28110MH2021PTC359258 | WAGHELA ENGINEERINGS PRIVATE LIMITED | A 305 NANDANVAN CHS RAHEJA TOWNSHIP-BS NO 287,PLOT NO-20,R.S.MARG MALAD-E400097 , MUMBAI, Maharashtra, India - 400097 |
| U51900MH1994PTC078655 | ORIGIN IMPEX PRIVATE LIMITED | 103SHANTIVAN 2A,RAHEJA TOWNSHIP, MALAD (E), BOMBAY 97. , MUMBAI 400097 WEF 18.02.2003, Maharashtra, India - 000000 |
| AAR-0514 | NOBLE INDIA CONSTRUCTION COMPANY LLP | 103, SHANTIVAN 2A, RAHEJA TOWNSHIP MALAD (E) MUMBAI, Maharashtra, India - 400097 |
| U62013MH2023PTC409599 | PORCH TECHNOLOGIES PRIVATE LIMITED | 24-A, Samadhan Chs Ltd,,Raheja Township,,Malad East,Mumbai,Maharashtra,400097-India |
| U74999MH2017PTC299482 | OCA SOLUTIONS PRIVATE LIMITED | E-404, PANCHVATI BLDG NO 1 RAHEJA TOWNSHIP, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U01100MH2003PTC141897 | CENTURION AGRO PRIVATE LIMITED | 221 PANCHASHIL BLDG NO 3F WING RAHEJA TOWNSHIP MALAD (E) , MUMBAI, Maharashtra, India - 400097 |
| U52609MH2017PTC297835 | GOOD SOAP PRIVATE LIMITED | A-402, VARUN APTS II RAHEJA TOWNSHIP MALAD E OFF WESTERN EXP. NR SAIDHAM , MUMBAI, Maharashtra, India - 400097 |
| U85190MH2019NPL330238 | BLUE CIRCLE DIABETES FOUNDATION | D-32, NEW GITANJALI CHS, PLOT-17, RAHEJA TOWNSHIP, MALAD E, OPP. PANCHVATI BLD. , MUMBAI, Maharashtra, India - 400097 |
| AAW-8207 | NURTUREAI LLP | Flt No 12a01, Bldg F, Raheja Heights Flim City Road,239 Gokuldham Nr It Park, Malad (e) Mumbai, Maharashtra, India - 400097 |
| AAN-2286 | PERIYAR DAIRYFARM LLP | BLDG NO.1,CARNIVAL HOUSE,CTS NO.10/A,GENERAL A.K.VAIDYA MARG,OFF W.E HIGHWAY,MALAD(E). Mumbai, Maharashtra, India - 400097 |
| U74999MH2021PTC360327 | CARNIVAL WSP PRIVATE LIMITED | Carnival House, Bldg 1, Plot 104A-104J Gen. A K V Marg, Off W.E Highway Malad E , mumbai, Maharashtra, India - 400097 |
| ACG-5229 | INSIVERSE GLOBAL LEARNING CENTRE LLP | 602, WING A, NEELYOG VIRAT BLDG NO. 7, OFF RANI SATI MARG,MALAD (E), SOUTHSIDE DHANJI WADI, OPP W E HIGHWAY,Malad East,Mumbai,Maharashtra,India-400097 |
| U74100MH2004PTC149504 | FINTREE CONSULTANTS PRIVATE LIMITED | 203 A, 2nd Floor, Ganga Vihar, A Wing, Plot No. 2A,Raheja Township, Malad. , Mumbai, Maharashtra, India - 400097 |
| U74140MH2007PTC175167 | BESTFIT BUSINESS SOLUTIONS PRIVATE LIMITED | 203A, 2nd Flr, GANGA VIHAR, A WING, PLOT NO. 2A RAHEJA TOWNSHIP, MALAD , MUMBAI, Maharashtra, India - 400097 |
| U55101MH2007PTC168277 | OMESA HOTELS & RESORTS PRIVATE LIMITED | 103, SHANTIVAN 2A, RAHEJA TOWNSHIP, MALAD(E), , MUMBAI, Maharashtra, India - 400097 |
| U55101MH2007PTC168731 | TRITON HOTELS AND RESORTS PRIVATE LIMITED | 103, SHANTIVAN 2A, RAHEJA TOWNSHIP, MALAD(E), , MUMBAI, Maharashtra, India - 400097 |
| U55101MH2007PTC176538 | VARDHA ENTERPRISES PRIVATE LIMITED | 103, SHANTIVAN - 2A RAHEJA TOWNSHIP MALAD (E) , MUMBAI, Maharashtra, India - 400097 |
| U55101MH2008PTC185155 | TRITON HOSPITALITY PRIVATE LIMITED | 103, Shantivan - 2A Raheja Township, Malad (E) , Mumbai, Maharashtra, India - 400097 |
| U26940MH2021PTC359147 | VEDANT INFRA SOLUTIONS PRIVATE LIMITED | 103, SHANTIVAN BUILDING NO. - 2A RAHEJA TOWNSHIP, MALAD(E), NEAR SBI ATM , MUMBAI, Maharashtra, India - 400097 |
| ACM-8099 | ADYASHAKTI WELLNESS LLP | 501/A, MAURYA APARTMENTS,,RAHEJA TOWNSHIP, MALAD EAST,,Malad East,Mumbai,Maharashtra,India-400097 |
| U62099MH2023PTC414815 | COADAPTED TECHNOLOGIES PRIVATE LIMITED | A-5, MEGHDOOT CHS LTD, RAHEJA TOWNSHIP,,Malad East,,Malad East,Mumbai,Maharashtra,400097-India |
| ACP-0779 | ANANDMAYE ASSOCIATE DEVELOPMENT LLP | FLAT-101/A, WING-A, GANGA,-VIHAR, RAHEJA TOWNSHIP,,Malad East,Mumbai,Maharashtra,India-400097 |
| U17120MH2005PTC151986 | KHETAN KNITWEARS PRIVATE LIMITED | 605 SHANTIWAN28 RAHEJA TOWNSHIP LAXMANDAS RAHEJA MARG MALAD(E) , MUMBAI, Maharashtra, India - 400097 |
| AAF-6335 | KHETAN KNITWEARS LLP | 605, Shantivan 2, B Wing, Raheja Township, Laxmandas Raheja Marg, Malad (E), Mumbai, Maharashtra, India - 400097 |
| 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.
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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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