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
SVJ TRADEWELL PRIVATE LIMITED
CIN: U74999MH2012PTC237889 As on: 2026-07-13
SVJ TRADEWELL PRIVATE LIMITED (CIN: U74999MH2012PTC237889) is a Private company incorporated on 14 Nov 2012. 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.
SVJ TRADEWELL 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.SVJ TRADEWELL PRIVATE 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 SVJ TRADEWELL PRIVATE LIMITED are SANJAY VINAYAK JOSHI, and UJWALA SANJAY JOSHI.
SVJ TRADEWELL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2012PTC237889 and its registration number is 237889. Users may contact SVJ TRADEWELL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SVJ TRADEWELL PRIVATE LIMITED is FLAT NO-1, SHRI HARI CHS., SAKET ROAD, NEAR VITHAL MANDIR, BALKUM PADA 1, THANE WEST, , THANE, Maharashtra, India - 400601.
Current status of SVJ TRADEWELL 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 SVJ TRADEWELL 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 SVJ TRADEWELL
Purchase full report of SVJ TRADEWELL
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 SVJ TRADEWELL 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 SVJ TRADEWELL
| DIN | Director Name | Designation | Appointment Date |
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| 06407479 | SANJAY VINAYAK JOSHI | Director | 2012-11-14 |
| 06407480 | UJWALA SANJAY JOSHI | Director | 2012-11-14 |
Past Directors & Key Managerial Personnel of SVJ TRADEWELL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY VINAYAK JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MUS MILK PRIVATE LIMITED | U74999MH2017PTC291789 | Director | 2017-02-28 | Ongoing |
Other Directorships of UJWALA SANJAY JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MUS MILK PRIVATE LIMITED | U74999MH2017PTC291789 | Director | 2017-02-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-2271 | SUNRAJAN IMPEX INDIA LLP | Flat No.401, Bldg. No 1 A Wing, Adarshnagar CHS Kolbad Road, Near Pratap Cinema, Kolbad Thane West, Maharashtra, India - 400601 |
| U74999MH2017PTC291789 | MUS MILK PRIVATE LIMITED | SHRIHARI CO OP HSG SOC, ROOM NO-G01, VITHAL MANDIR, BALKUM PADA-1, , THANE WEST, Maharashtra, India - 400601 |
| AAA-9459 | AAJI CARE-AT-HOME SERVICES LLP | FLAT NO 303 3RD FLOOR, C-1 SWASTIK GARDEN CHS LTD SUBASH NA GA POKHRAN ROAD NO 2 THANE WEST THANE, Maharashtra, India - 400601 |
| U74999MH2017PTC295201 | TOPWAY MARKETING SERVICES PRIVATE LIMITED | Flat No.C-1-101,Swastik Garden, Pokhran Road No.2 Near Voltas , Thane West, Maharashtra, India - 400601 |
| U45400MH2021PTC367400 | RESCON STRUCTURAL STRENGTHENING PRIVATE LIMITED | BLDG NO 38, FLAT NO 1,GANGA MATHURA CHS, BRINDABAN COMPLEX, NEAR MARUTI MANDIR, , THANE, Maharashtra, India - 400601 |
| U88900MH2023NPL398439 | SHEN FOUNDATION | 10 A JAI TOWER CHS POKHARAN ROAD NO 1,OPP PUNJANI INDUSTRIAL ESTATE KHOPAT THANE WEST,Thane,Thane,Maharashtra,400601-India |
| ABB-5551 | DIGIKRAF STUDIO LLP | Flat No. 1, Sunflower Building, Orchids Complex, Nr. Chaugule Eng. College,,Majiwada Village Road, Near Fatima Church, Majiwada, Thane (W),,Thane,Thane,Maharashtra,India-400601 |
| U92412MH1976PTC019123 | ORNATE EDUCARE PRIVATE LIMITED | Flat No.103,1st Floor, Champavati (Dighe House), Chendani, Lohar Ali Lane, Near Thane Sta tion , Thane West, Maharashtra, India - 400601 |
| ABC-7281 | Le Taste Food and Beverages India LLP | PLOT 412, FLAT 404, 4th FLOOR, WING- A 1, PRESTIGE GARDEN-A1, ALMEIDA ROAD,,NR. NITIN COMPANY, PANCHPAKHADI, THANE (WEST),Thane,Thane,Maharashtra,India-400601 |
| ACF-2129 | MOORU AAI DEVELOPERS LLP | Shop No. 1, Jai Sai Bakti,Apt, Nr. Marathi School, Balkum Pada No. 1,Thane,Thane,Maharashtra,India-400601 |
| U74999MH2019OPC322191 | CLEAR SUNBEAMS (OPC) PRIVATE LIMITED | Flat No. 104, Floor No.1, Cosmos Mary Park 116-B, Kolbad Road, , Thane West, Maharashtra, India - 400601 |
| U51497MH1997PTC105686 | SEE VEN TRADERS PRIVATE LIMITED | Building No. 5, 1st Floor, Flat No. 102 Dev Darshan CHSL, Dongripada, Ghodbunder Road , Thane West, Maharashtra, India - 400601 |
| AAP-4532 | PJS BUILDCON LLP | Flat No. 1, Manish CHS, Near Hanuman Temple, Brindavan Society, Thane (W) Thane, Maharashtra, India - 400601 |
| U19129MH2009PTC196271 | IN TOUCH RETAIL PRIVATE LIMITED | FLAT NO. 4, FAROOQUE MANZIL, DR. ANSARI ROAD, 1ST RABODI , THANE (WEST) , THANE, Maharashtra, India - 400601 |
| U74140MH2022PTC385269 | PROGRO WEALTH PRIVATE LIMITED | Flat No 601, 6th Floor, A-1,Jaydeep Park Majiwada Main Road, Near Food Land,Thane,Thane,Maharashtra,400601-India |
| ACI-4508 | LEXGUROO ADVISORY LLP | Shop No. 1, Laxmi Sadan CHS Ltd., Opp. New Rose Villa,Near Sampada hospital, Daji Ramchandra Road, charai,Thane,Thane,Maharashtra,India-400601 |
| U74120MH2015PTC266687 | ILIFECARE TECHNOLOGIES PRIVATE LIMITED | Flat 1201,12th Flr,Anand Sagar Residency Chs.Ltd, Pokhran Road No.1, Khopat, Thane (W) , Thane, Maharashtra, India - 400601 |
| ACA-6582 | REALIX RISK CARE HOSPITAL LLP | FLAT NO.18, GR. FLOOR 1ST FLOOR, SHIRIN C.H.S.L.,OLD BOMBAY AGRA ROAD, NEAR MAKHMALI TALAO, THANE (M CORP) Thane, Maharashtra, India - 400601 |
| U74994MH2020PTC336600 | GREEN SKY MART PRIVATE LIMITED | ROOM NO.1,1ST FLOOR, MEHARBAN ALI MANZIL KATTAL KHANA ROAD,RABODI, THANE (WEST), , THANE, Maharashtra, India - 400601 |
| U74999MH2022PTC380259 | GENXHIRE SERVICES PRIVATE LIMITED | SHRI KOUPINESHWAR TEMPLE COMMITTEE TRUST TIKA NO 4 3 FLOOR STATION ROAD THANE 400601,SHRI KOUPINESHWAR TEMPLE COMMITTEE TRUST TIKA NO 4 3 FLOOR STATION ROAD THANE 400601,Thane,Thane,Maharashtra,400601-India |
| U51109MH2008PTC248081 | KANAK VINIMAY PRIVATE LIMITED | 101, WHITE HOUSE CHS, POKHRAN ROAD NO. 1, KHOPAT, , THANE WEST, Maharashtra, India - 400601 |
| U80900MH2022NPL374450 | BHAVITAVYA FOUNDATION | Flat No. 003, Ground Floor, Kapilavastu Building No. 1, Near Pratap Cinema, Kolb ad Road , Thane, Maharashtra, India - 400601 |
| U93000MH2015PTC267169 | SAMADHAAN CORPORATE SERVICES PRIVATE LIMITED | Unit No. 113, 1st Floor, Vardhaman Industrial Complex Premises CHS Ltd, Opp Jari Mari Mandir, , Gokul Nagar Thane West, Maharashtra, India - 400601 |
| U74999MH2010PTC201166 | SIEBEN TRANS PRIVATE LIMITED | OFFICE NO 1, 1ST FLOOR, BLUE CHINTAMANI CHS LTD, KADWA LANE, JAM BHIL NAKA, , THANE WEST, Maharashtra, India - 400601 |
| U74999MH2018PTC303893 | SPACYF SYNERGY PRIVATE LIMITED | A1/B1, 9TH FLOOR, ASHAR IT PARK, JAYASHRI BAUG, WAGLE INDUSTRIAL ESTATE, ROAD NO.16 , THANE WEST, Maharashtra, India - 400601 |
| U64990MH2023PTC405487 | RAJENDRA DUMBRE'S ART OF FINANCE PRIVATE LIMITED | B 1, FLAT NO 04,RUNWAL NAGAR CHS LTD, KOLBAD ( W) THANE,Thane,Thane,Maharashtra,400601-India |
| U88100MH2024NPL431681 | JSR SEVA FOUNDATION | 1-A-602, S No. 63 PT 74 P,Balkum Mhada Thane West,Thane,Thane,Maharashtra,400601-India |
| ACF-5059 | IDU STUDIO LLP | Shrirang Coop HSG Soc Bldg No CD/64/C-1,Near Castle Mill Thane West,Thane,Thane,Maharashtra,India-400601 |
| ACN-7511 | OREX PHARMA EXPORTS LLP | 1st Floor, Pisal House, D.D. Nakhwa Compound,Stadium Road, Near Cidco Bus Stand, Thane West,,Thane,Thane,Maharashtra,India-400601 |
| 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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