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
SAK TRADING VENTURES PRIVATE LIMITED
CIN: U46498MH2001PTC130387
SAK TRADING VENTURES PRIVATE LIMITED (CIN: U46498MH2001PTC130387) is a Private company incorporated on 10 Jan 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai I. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 49999000.00.
SAK TRADING VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2025. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2025-03-31.
Directors of SAK TRADING VENTURES PRIVATE LIMITED are CYRUS KEKI KOTWAL, SAROSH ADIL KOTWAL, ADIL KAIKHUSRU KOTWAL, and KHURSHID ADIL KOTWAL.
SAK TRADING VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U46498MH2001PTC130387 and its registration number is 130387. Users may contact SAK TRADING VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAK TRADING VENTURES PRIVATE LIMITED is 807, Imperial Mahal, D/4 Second Floor, Dr. Babasaheb Ambedkar Road Khodadad Circle, Dadar East , Mumbai, Maharashtra, India - 400014.
Current status of SAK TRADING VENTURES PRIVATE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SAK TRADING VENTURES 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 SAK TRADING VENTURES
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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 SAK TRADING VENTURES 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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Current Directors & Key Managerial Personnel of SAK TRADING VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02894833 | CYRUS KEKI KOTWAL | Director | 2017-09-01 |
| 10345053 | SAROSH ADIL KOTWAL | Director | 2024-01-10 |
| 00777224 | ADIL KAIKHUSRU KOTWAL | Managing Director | 2017-09-01 |
| 02546577 | KHURSHID ADIL KOTWAL | Director | 2023-10-31 |
Past Directors & Key Managerial Personnel of SAK TRADING VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02894833 | CYRUS KEKI KOTWAL | Additional Director | - | 2016-09-24 |
| 02894833 | CYRUS KEKI KOTWAL | Director | - | 2017-09-01 |
| 02894833 | CYRUS KEKI KOTWAL | Whole-time director | - | 2024-06-11 |
| 10345053 | SAROSH ADIL KOTWAL | Additional Director | - | 2024-08-28 |
| 00777224 | ADIL KAIKHUSRU KOTWAL | Director | - | 2017-09-01 |
| 02546577 | KHURSHID ADIL KOTWAL | Additional Director | - | 2024-08-28 |
Other Directorships of CYRUS KEKI KOTWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREATIONS GEMS AND JEWELLERY LLP | AAY-9626 | Designated Partner | 2021-10-09 | Ongoing |
| ICEBERG EXPORTS PRIVATE LIMITED | U51109MH2009PTC197445 | Additional Director | 2010-01-04 | Ongoing |
| BLEUMONT TRADING PRIVATE LIMITED | U51909MH2009PTC195547 | Director | 2011-08-23 | Ongoing |
| CREATIONS GEMS AND JEWELLERY PRIVATE LIMITED | U95240MH2023PTC401623 | Director | 2023-04-25 | Ongoing |
Other Directorships of SAROSH ADIL KOTWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREATIONS GEMS AND JEWELLERY PRIVATE LIMITED | U95240MH2023PTC401623 | Additional Director | 2025-11-07 | Ongoing |
Other Directorships of ADIL KAIKHUSRU KOTWAL
Other Directorships of KHURSHID ADIL KOTWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHUSHAD DESIGNS PRIVATE LIMITED | U32111MH2025PTC453590 | Director | 2025-08-02 | Ongoing |
| ADIRA CREATIONS PRIVATE LIMITED | U47733MH2025PTC452862 | Additional Director | 2025-09-19 | Ongoing |
| CREATIONS GEMS AND JEWELLERY PRIVATE LIMITED | U95240MH2023PTC401623 | Additional Director | - | 2024-08-28 |
| CREATIONS GEMS AND JEWELLERY PRIVATE LIMITED | U95240MH2023PTC401623 | Director | 2024-07-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-9626 | CREATIONS GEMS AND JEWELLERY LLP | 04, Floor 2, Plot 807 D, Imperial Mahal Dr Babasahed Ambedkar Road, Khodadad Circle Dadar East, Maharashtra, India - 400014 |
| AAN-0726 | SUN UP BOTANICS LLP | Floor 1, Plot 806, B, Empire Mahal, Dr Babasaheb Ambedkar Road, Khodadad Circle, Dadar East Mumbai, Maharashtra, India - 400014 |
| U74999MH2017OPC298116 | IKIGAI FILMS PRODUCTIONS (OPC) PRIVATE LIMITED | 0-402,Floor-4,Plot-168E,Ganesh Apt, Dr. Babasaheb Ambedkar road,Khodadad Circle,Dadar,Mumbai City,Maharashtra,400014-India |
| AAB-2912 | IJI REAL ESTATE LLP | 166-A, NARAYAN MANSION, KHODADAD CIRCLE, DR. BABASAHEB AMBEDKAR ROAD, DADAR (EAST) MUMBAI, Maharashtra, India - 400014 |
| AAV-0318 | CHAOTIC PERFORMANCE PARTS LLP | 4 Floor 0 175 Vincent CourtDr Babasaheb Ambedkar Road Dadar (East) Mumbai, Maharashtra, India - 400014 |
| U85191MH2013PTC244083 | MAYEKARS ORAL CARE PRIVATE LIMITED | 169/A, MAYUR NIWAS, KHODADAD CIRCLE DR BABASAHEB AMBEDKAR ROAD, DADAR (EAST) , MUMBAI, Maharashtra, India - 400014 |
| ABA-3880 | EARTHSUN INFOTECH LLP | 1, Floor 3, Brodway Shopping Centre, Dr Babasaheb Ambedkar Road, Khodadad Circle, Dadar (E) Mumbai, Maharashtra, India - 400014 |
| AAG-3044 | DOSHI TRAVEL LLP | 4, FLOOR-2, PLOT-164B, RAM NIWAS, DR. BABASAHEB AMBEDKAR ROAD, PARSI GYMKHANA, DADAR EAST MUMBAI, Maharashtra, India - 400014 |
| U85190MH2019PTC325944 | C9 FITNESS CLUB PRIVATE LIMITED | GROUND FLOOR, PLOT - 209, LATIF BUILDING Dr. BABASAHEB AMBEDKAR ROAD, SHINDEWADI, , DADAR (EAST) MUMBAI, Maharashtra, India - 400014 |
| U32111MH2025PTC453590 | KHUSHAD DESIGNS PRIVATE LIMITED | 807, IMPERIAL MAHAL, D/4,KHODADAD CIRCLE,Mumbai,Mumbai,Maharashtra,400014-India |
| ACJ-2485 | AH INFINITE FLAME LLP | 5A, Floor-Grd,175, Vincent Court,Dr Babasaheb Ambedkar Road, Dadar-East,Mumbai,Mumbai,Maharashtra,India-400014 |
| U47733MH2025PTC452862 | ADIRA CREATIONS PRIVATE LIMITED | 0-4,FLOOR-2,PLOT-807,D,Im,perialMahal,DrBabasahebRd,Mumbai,Mumbai,Maharashtra,400014-India |
| ACG-0422 | ANUARKS PROPERTIES LLP | 8, 2nd Floor, Plot 169A, Mayur Niwas,,Dr. Babasaheb Ambedkar Road, Khodadad Circle,Mumbai,Mumbai,Maharashtra,India-400014 |
| U47912MH2024PTC437095 | MOONBEAN BUSINESS CONSULTANCY PRIVATE LIMITED | Office No 38, Floor-2, Prakash Mansion,,Plot-186, Dr Babasaheb Ambedkar Road, Dadar East,,Mumbai,Mumbai,Maharashtra,400014-India |
| ACH-2869 | RJBP VENTURES LLP | C C 8, Floor 2nd, Plot 164 C, Jeshtharam Baug,,Dr Babasaheb Ambedkar Road, Nr Pritam Hotel, Dadar East,,Mumbai,Mumbai,Maharashtra,India-400014 |
| AAO-1203 | NIPASTHA INFRASTRUCTURE LLP | 43, Floor-2, 206, Seedat Mansion, Dr. Babasaheb Ambedkar Road, Dadar (East), Mumbai, Maharashtra, India - 400014 |
| AAO-2173 | ASSORT TRADEHOUSE LLP | 56, FLOOR-3, 191, LOONET BUILDING, DR BABASAHEB AMBEDKAR ROAD, DADAR EAST MUMBAI, Maharashtra, India - 400014 |
| AAN-6683 | MANINATH INDUSTRIES LLP | 21 FLOOR-1, 206, SEEDAT MANSION, DR. BABASAHEB AMBEDKAR ROAD, DADAR EAST MUMBAI, Maharashtra, India - 400014 |
| ABZ-6538 | Beta Molecules LLP | 11, Floor 1, Plot 190, Jivaji MansionDr. Babasaheb Ambedkar Road, Dadar East Mumbai, Maharashtra, India - 400014 |
| U51900MH1996PTC102483 | MAGNUM MERCANTILE PRIVATE LIMITED | 3 EMPIRE MAHAL ANNEXE, DR B A ROAD, KHODADAD CIRCLE, DADAR (EAST), , MUMBAI, Maharashtra, India - 400014 |
| U65910MH1988PTC046345 | MAGNUM FINCOM BROKING PRIVATE LIMITED | D-30, EMPIRE MAHAL, 806, DR.B.A.ROAD, KHODADAD CIRCLE, DADAR, , MUMBAI, Maharashtra, India - 400014 |
| U51909MH2020PTC346041 | DHURVA MULTIPURPOSE PRIVATE LIMITED | 41 FLOOR 2 PLOT 186 PRAKASH MANSION DR BABASAHEB AMBEDKAR ROAD DADAR EAST , MUMBAI, Maharashtra, India - 400014 |
| U67120MH1996PLC103441 | MAGNUM EQUITY BROKING LIMITED | D-30, Empire Mahal, 806, Dr. B. A. Road, Khodadad Circle, Dadar TT, , Mumbai, Maharashtra, India - 400014 |
| U74999MH2018PTC304134 | MAGNUS CAPITAL ADVISORS SERVICES PRIVATE LIMITED | 123 FLOOR 1ST BRODWAY SHOPPING CENTRE DR BABASAHEB AMBEDKAR ROAD KHODADAD CIRCLE , Mumbai, Maharashtra, India - 400014 |
| AAP-6442 | TEAM ONE TECH SOLUTIONS LLP | SATNAM MANSION, 1ST FLOOR, OFFICE NO.9, 190, DR. BABASAHEB AMBEDKAR ROAD, DADAR(EAST) MUMBAI, Maharashtra, India - 400014 |
| AAM-1403 | DEANA URBANE LLP | Floor 4, Plot 164 B, Ram Niwas, Dr. Babasaheb Ambedkar Road, Parsi Gymkhana, Dadar (E) Mumbai, Maharashtra, India - 400014 |
| AAM-4274 | ZISTA EDUCATION SERVICES LLP | Flr-1, Plot-806, B, Empire Mahal, DR Babasaheb Ambedkar Rd, Khodadad Circle,Dadar(E) Mumbai, Maharashtra, India - 400014 |
| U70101MH2006PTC163907 | DVK REAL ESTATE PRIVATE LIMITED | B-21, 1st Floor Empire Mahal 806, Dr Ambedkar Rd Khodadad Circle, Dadar, , Mumbai, Maharashtra, India - 400014 |
| U74999MH2018PTC317193 | ANGCAP ADVISORS PRIVATE LIMITED | 165 C, Floor 3, Plot 165 C, Shree Prakash, Dr. Babasaheb Ambedkar Road, Dadar East, , Mumbai, Maharashtra, India - 400014 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10011576 | 2006-07-10 | 2015-10-16 | 2025-06-13 | 551,000,000.00 | State Bank of Patiala | |
| 10392786 | 2012-11-03 | - | 2025-06-13 | 37,500,000.00 | STATE BANK OF PATIALA | |
| 90148922 | 2004-10-21 | - | 2008-06-17 | 150,000,000.00 | ING VYSYA BANK LTD. | |
| 100854781 | 2023-10-03 | - | 2025-05-31 | 70,000,000.00 | HDFC BANK LIMITED |
- 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) after Extraordinary Items |
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| Diluted |
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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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As on: 2026-07-13
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.