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
SARVESVAY INVESTMENT AND TRADING CO PVT LTD
CIN: U99999MH1981PTC024995 As on: 2026-07-13
SARVESVAY INVESTMENT AND TRADING CO PVT LTD (CIN: U99999MH1981PTC024995) is a Private company incorporated on 14 Aug 1981. 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.SARVESVAY INVESTMENT AND TRADING CO PVT LTD's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
SARVESVAY INVESTMENT AND TRADING CO PVT LTD's Corporate Identification Number (CIN) is U99999MH1981PTC024995 and its registration number is 24995. Users may contact SARVESVAY INVESTMENT AND TRADING CO PVT LTD on its Email address - . Registered address of SARVESVAY INVESTMENT AND TRADING CO PVT LTD is ASIA PUBLISHING HOUSE 4TH FLR,BALLARD ESTATE BOMBAY- , NA, Maharashtra, India - 000000.
Current status of SARVESVAY INVESTMENT AND TRADING CO PVT LTD 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SARVESVAY INVESTMENT AND TRADING 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 SARVESVAY INVESTMENT AND TRADING CO
Purchase full report of SARVESVAY INVESTMENT AND TRADING CO
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 SARVESVAY INVESTMENT AND TRADING 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 SARVESVAY INVESTMENT AND TRADING CO
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SARVESVAY INVESTMENT AND TRADING CO
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| CIN | Company Name | Company Address |
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| U65923MH1981PTC025001 | SHARMANI INVESTMENT AND TRADING CO PVT LTD | ASIA PUBLISHING HOUSE, 4TH FLRCALICUT ST BALLARD ESTATE, BOMBAY , NA, Maharashtra, India - 000000 |
| U99999MH1983PTC030116 | DESIGNERS ENCLARE PVT LTD | 4TH FLR, ASIA PUBLISHING HOUSE, CALICUT STREET BOMBAY-38 , NA, Maharashtra, India - 000000 |
| U70100MH1980PTC022850 | SUPER PRPPERTIES PVT LTD | ASIA PUBLISHING HOUSE, (4THFLOOR) CALICUT STREET, BALLARD ESTATE, BOMBAY-38 , NA, Maharashtra, India - 000000 |
| U70100MH1980PTC022853 | ABHINANDAN PROPERTIES PVT LTD | ASIA PUBLISHING HOUSE, (4THFLOOR) CALICUT STREET, BALLARD ESTATE, BOMBAY-38 , NA, Maharashtra, India - 000000 |
| U99999MH1980PTC022858 | JAY PROPERTIES PVT LTD | ASIA PUBLISHING HOUSE, (4THFLOOR) CALICUT STREET, BALLARD ESTATE, BOMBAY-38 , NA, Maharashtra, India - 000000 |
| U99999MH1991PTC060969 | ANAND TECHNOLOGY RESOURCE PARK PRIVATE LIMITED | 4TH FLR, MAGNET HOUSE, DAUGALLROAD BALLARD ESTATE FORT, BOMBAY 38 , NA, Maharashtra, India - 000000 |
| U63090MH1953PLC009182 | NATIONAL STEAM COMPANY LIMITED | DORSHAW HOUSE,BALLARD ROAD,,BALLARD ESTATE,BOMBAY , NA, Maharashtra, India - 000000 |
| U65990MH1990PTC058881 | ANAND CORPORATE HOLDINGS PRIVATE LIMITED | 4TH FLR, MAGNET HOUSE DOUGALLRD BALLARD ESTATE BOMBAY 400 058 , MUMBAI 400038, Maharashtra, India - 000000 |
| U99999MH1938PTC002870 | BAYER REMEDIES LIMITED | COMMERCE HOUSE,BALLARD ESTATE,BOMBAY. , NA, Maharashtra, India - 000000 |
| U65990MH1981PTC024994 | SATAVARTAI INVESTMENT AND TRADING CO PVT LTD | ASIA PUBLISHING HOUSE, CALCUTBALLAD, BOMBAY-38 , NA, Maharashtra, India - 000000 |
| U99999MH1959PTC011442 | WESTERN INSULATED CABLES LIMITED | HENLLY HOUSE, BALLARD ESTATE,BOMBAY-1 , NA, Maharashtra, India - 000000 |
| U24200MH1983PLC031164 | KEYSTONE PHARMA LTD | MAGNET HOUSE, NAROTTAMMORARJEEMARG, BALLARD ESTATE BOMBAY-38. , NA, Maharashtra, India - 000000 |
| U74999MH1923PTC001061 | CRITTAL MANUFACTURING CO. (INDIA) PVT. LTD. | NEVILLE HOUSE, CURIMBHOY ROAD,BALLARD ESTATE BOMBAY. , NA, Maharashtra, India - 000000 |
| U99999MH1943PTC004003 | BRITISH STEEL PILING CO (INDIA) PVT LTD | HAMILTON HOUSE, GRAHAM ROAD,BALLARD ESTATE BOMBAY. , NA, Maharashtra, India - 000000 |
| U99999MH1944PTC003135 | ASSOCIATED CORPN.INDUSTRIES (INDIA) PVT LTD | COMMERCE HOUSE, CURRINBHAIROAD, BALLARD ESTATE, BOMBAY-1 , NA, Maharashtra, India - 000000 |
| U24239MH1984PTC032003 | MAGNET PHARMA AND ALLIED PRODUCTS LTD | MAGNET HOUSE NAROTTAM MORARJEEMARG BALLARD ESTATE BOMBAY 38 , NA, Maharashtra, India - 000000 |
| U74210MH1982PTC027193 | RADIX TRANSMISSIONS PVT LTD | CONSTRUCTION HOUSE, RAMJJIBHAIKAMANI MARG BALLARD ESTATE, BOMBAY-38 , NA, Maharashtra, India - 000000 |
| U99999MH1947PTC006101 | FAR EASTERN NOMINEER (INDIA) PVT LTD | INDU HOUSE, DOUGALL RD.,BALLARD ESTATE, BOMBAY-1 , NA, Maharashtra, India - 000000 |
| U99999MH1968PTC013912 | APV TEXMACO (BOMBAY) LIMITED | HAMILTON HOUSE, 32, GRAHAMROAD, BALLARD ESTATE, BOMBAY-1 , NA, Maharashtra, India - 000000 |
| U28930MH1919PLC000530 | MAHINDER SPICER LTD. | WARELL HOUSE 15, GRAHAM RD.,BALLARD ESTATE BOMBAY-38 , NA, Maharashtra, India - 000000 |
| U67120MH1983PTC029314 | TALON INVESTMENTS PVT LTD | NEVILLE HOUSE, J.N. HEREDIAMARG, BALLARD ESTATE, BOMBAY-38. , NA, Maharashtra, India - 000000 |
| U67120MH1984PLC033869 | JASPER INVESTMENTS LIMITED | NEVILLE HOUSE, J.N. HEREDIAMARG, BALLARD ESTATE, BOMBAY-38 , NA, Maharashtra, India - 000000 |
| U99999MH1981PTC025415 | AURIFEROUS TRADING AND AGENCIES LTD | NEVILLE HOUSE, J.N. HEREDIAMARG, BALLARD ESTATE, BOMBAY-38 , NA, Maharashtra, India - 000000 |
| U99999MH1981PTC025716 | AMERSEY DAMODAR INVESTMENTS PVT LTD | FELTHAM HOUSE, 10, GRAHAM ROAD, BALLARD ESTATE BOMBAY-38 , NA, Maharashtra, India - 000000 |
| U99999MH1983PTC031556 | NATIONAL PEROXIDE EMPLOYEES WELFARE CO L TD | NEVILLE HOUSE, J.N.HAREDIAMARG, BALLARD ESTATE, BOMBAY-38 , NA, Maharashtra, India - 000000 |
| U65990MH1982PTC028687 | SUNLORD INVESTMENT AND FINANCE PVT LTD | HAMAM HOUSE, 4TH FLR, AMBALALDOSHI MARG, FORT BOMBAY-23 , NA, Maharashtra, India - 000000 |
| U67120MH1982PTC028690 | SUNGOLD INVESTMENTS AND FINANCE PVT LTD | HAMAM HOUSE, 4TH FLR, AMBALALDOSHI MARG, FORT BOMBAY-23 , NA, Maharashtra, India - 000000 |
| U74140MH1984PTC033445 | SPACE STRUCTURAL CONSULTANTS AND ENGINEE RS PVT LTD | MACKNINNON AND MACKENZIE BLDG2ND FLR BALLARD ESTATE BOMBAY , NA, Maharashtra, India - 000000 |
| U24100MH1989PTC052199 | MAGIKAB PHARMACHEM PVT LTD. | 19, NAZIR BLDG, 1ST FLR,CALICUT STREET, BALLARD ESTATE BOMBAY. , NA, 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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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