SOVEN TRADING AND INVESTMMENT CO PVT LTD

Amalgamated    As on: 05 May, 2023    Update Info    Print    Share

OVERVIEW - SOVEN TRADING AND INVESTMMENT CO PVT LTD

Soven Trading And Investmment Co Pvt Ltd was an unlisted private company incorporated on 19 October, 1981. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 2.51 cr and the total paid-up capital was INR 1.78 cr.

The current status of Soven Trading And Investmment Co Pvt Ltd is - Amalgamated.

The last reported AGM (Annual General Meeting) of Soven Trading And Investmment Co Pvt Ltd, per our records, was held on 05 August, 2014.

The Corporate Identification Number (CIN) of Soven Trading And Investmment Co Pvt Ltd is U67120MH1981PTC025459. The registered office of Soven Trading And Investmment Co Pvt Ltd was at 142, GHASWALA ESTATE, S.V.ROAD,JOGESHWARI (WEST) MUMBAI , Maharashtra. The status of the company is now Amalgamated.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more

REGISTERED DETAILS - SOVEN TRADING AND INVESTMMENT CO PVT LTD


CIN

U67120MH1981PTC025459

Incorporation Date / Age

19 October, 1981 / 43 yrs

Last Reported AGM Date

05 August, 2014


Authorized Capital

INR 251.0 Lacs

Paidup Capital

INR 178.2 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

142, GHASWALA ESTATE, S.V.ROAD,JOGESHWARI (WEST) MUMBAI
Maharashtra - 400102
India


How to download SOVEN TRADING AND INVESTMMENT CO PVT LTD report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

SOVEN TRADING AND INVESTMMENT CO PVT LTD - Registration Details
CINU67120MH1981PTC025459
Incorporation Date / Age19 October, 1981 / 43 yrs
Last Reported AGM Date05 August, 2014
Authorized CapitalINR 251.0 Lacs
Paidup CapitalINR 178.2 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address142, GHASWALA ESTATE, S.V.ROAD,JOGESHWARI (WEST) MUMBAI  Maharashtra - 400102 India

Directors - SOVEN TRADING AND INVESTMMENT CO PVT LTD

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Mangala Ashok Chandavarkar and Ashok Anand Chandavarkar who were appointed on 19 October, 1981. They have been on the board for more than 42 years. The most recently appointed director is Ameya Ashok Chandavarkar, who was appointed on 11 June, 1999.


Mangala Ashok Chandavarkar has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 6 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MANGALA ASHOK CHANDAVARKAR Director 19 October, 1981 Other directorships - RENE ADVISORS LLP,  VIRGO ADVISORS PRIVATE LIMITED,  LEO ADVISORS PRIVATE LIMITED,  SOLA ADVISORS LLP, 
ASHOK ANAND CHANDAVARKAR Director 19 October, 1981 Other directorships - RENE ADVISORS LLP,  VIRGO ADVISORS PRIVATE LIMITED,  LEO ADVISORS PRIVATE LIMITED,  FDC LIMITED, 
AMEYA ASHOK CHANDAVARKAR Director 11 June, 1999 Other directorships - ARYATARA TRADERS PRIVATE LIMITED,  LEO ADVISORS PRIVATE LIMITED,  FDC LIMITED,  SOLA ADVISORS LLP, 
NAME DESIGNATION APPOINTMENT DATE
MANGALA ASHOK CHANDAVARKAR Director 19 October, 1981 View other directorships
ASHOK ANAND CHANDAVARKAR Director 19 October, 1981 View other directorships
AMEYA ASHOK CHANDAVARKAR Director 11 June, 1999 View other directorships
19 October, 1981
19 October, 1981
11 June, 1999

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
ELEVER INVESTMENT ADVISER PRIVATE LIMITED It was formed in year 2020 in Karnataka . The company currently has a paid up capital of INR 1.78 cr.
2020 Karnataka 1.78 cr Buy financial reports
BHARATSETH & SONS HOLDINGS PRIVATE LIMITED It was formed in year 2010 in Delhi . The company currently has a paid up capital of INR 1.78 cr.
2010 Delhi 1.78 cr Buy financial reports
WATERCARE INVESTMENTS (INDIA) LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 1.78 cr.
1994 Maharashtra 1.78 cr Buy financial reports
MANTRI ENTERPRISES PVT LTD It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 1.78 cr.
1995 West Bengal 1.78 cr Buy financial reports
G N H GLOBAL SECURITIES LIMITED It was formed in year 1997 in Maharashtra . The company currently has a paid up capital of INR 1.78 cr.
1997 Maharashtra 1.78 cr Buy financial reports
VISTAAR CAPITAL ADVISORS LIMITED It was formed in year 2008 in Maharashtra . The company currently has a paid up capital of INR 1.78 cr.
2008 Maharashtra 1.78 cr Buy financial reports
CAMAY SECURITIES PVT LTD It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 1.78 cr.
1996 West Bengal 1.78 cr Buy financial reports
VEGA JEWELDIAM PRIVATE LIMITED It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 1.78 cr.
1996 Maharashtra 1.78 cr Buy financial reports
BHARTIA BRIGHT & SEAMLESS STEELS LTD It was formed in year 1949 in West Bengal . The company currently has a paid up capital of INR 1.79 cr.
1949 West Bengal 1.79 cr Buy financial reports
ALANKRIT HOLDING AND FINLEASE PRIVATE LIMITED It was formed in year 1996 in Uttar Pradesh . The company currently has a paid up capital of INR 1.79 cr.
1996 Uttar Pradesh 1.79 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SOVEN TRADING AND INVESTMMENT CO PVT LTD

Company Network • Tofler Business Research Platform
How to use company network of SOVEN TRADING AND INVESTMMENT CO PVT LTD

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SOVEN TRADING AND INVESTMMENT CO PVT LTD

  • What is the Incorporation date of SOVEN TRADING AND INVESTMMENT CO PVT LTD?

    The Incorporation Date of SOVEN TRADING AND INVESTMMENT CO PVT LTD is 19 October, 1981.

  • What is authorized share capital of SOVEN TRADING AND INVESTMMENT CO PVT LTD?

    The authorized share capital of SOVEN TRADING AND INVESTMMENT CO PVT LTD is INR 251.0 Lacs.

  • What is the paid-up capital of SOVEN TRADING AND INVESTMMENT CO PVT LTD?

    The paid up capital of the SOVEN TRADING AND INVESTMMENT CO PVT LTD is INR 178.2 Lacs.

  • What is the registered address of SOVEN TRADING AND INVESTMMENT CO PVT LTD?

    The registered address of SOVEN TRADING AND INVESTMMENT CO PVT LTD is 142, GHASWALA ESTATE, S.V.ROAD,JOGESHWARI (WEST) MUMBAI
    Maharashtra - 400102
    India.

  • What is the CIN number of SOVEN TRADING AND INVESTMMENT CO PVT LTD?

    The CIN number of SOVEN TRADING AND INVESTMMENT CO PVT LTD is U67120MH1981PTC025459.

  • Who are the directors of SOVEN TRADING AND INVESTMMENT CO PVT LTD?

    Soven Trading And Investmment Co Pvt Ltd has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More