About Saviak Retail Private Limited
Data last updated:
Saviak Retail Private Limited was a private limited company based in Palghar, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the industrial products retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 06 March 2017.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52520MH2017PTC292034. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Vipul Ishwarlal Panchal and Vipul Shirish Dalal.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 201 2nd Flr Prime Trade Centre Industrial Estate Sativali Village – Waliv Vasai (E) Dist, Palghar, Maharashtra, India – 401208.
The last known website on record is thehavistore.com.
Company details
Contact details
Saviak Retail Private Limited's registered office is in Palghar, Maharashtra. Its website is thehavistore.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address201 2nd Flr Prime Trade Centre Industrial Estate Sativali Village – Waliv Vasai (E) Dist, Palghar, Maharashtra, India – 401208
- IndustryMachinery and Equipment, Industrial Products Retail & Distribution
To see the full contact details of Saviak Retail Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Saviak Retail Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Saviak Retail Private Limited, buy the company report.
Board of directors of Saviak Retail Private Limited
Saviak Retail has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vipul Ishwarlal Panchal Also directs: Havi Engineering India Private Limited | Director | 06 Mar 2017 | 9 Years 7 Months | As last reported |
| Vipul Shirish Dalal | Director | 06 Mar 2017 | 9 Years 7 Months | As last reported |
Auditor
Saviak Retail Private Limited is audited by C P CHECHANI & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C P CHECHANI & ASSOCIATES | FY 2020 | 127739W |
Shareholding
The shareholding of Saviak Retail Private Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Saviak Retail Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Saviak Retail Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Saviak Retail Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Saviak Retail has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Saviak Retail Private Limited, buy the company report.
Recent activity
Saviak Retail Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Vipul Ishwarlal Panchal was appointed as Director on 06 Mar 2017.
Frequently asked questions
Saviak Retail has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Saviak Retail was a private limited company based in Palghar, Maharashtra, India. The company worked in industrial products retail and distribution, within the machinery and equipment industry. It was incorporated on 06 March 2017 and is registered under CIN U52520MH2017PTC292034. The company has been struck off by the Registrar of Companies and is no longer operational.
Saviak Retail had 2 directors:
- Vipul Ishwarlal Panchal - Director
- Vipul Shirish Dalal - Director
The CIN (Corporate Identification Number) of Saviak Retail is U52520MH2017PTC292034. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Saviak Retail is at 201 2nd Flr Prime Trade Centre Industrial Estate Sativali Village – Waliv Vasai E Dist, Palghar, Maharashtra, India – 401208.
Saviak Retail was incorporated on 06 March 2017. It is registered with the Registrar of Companies, Mumbai.
Saviak Retail can be reached through the website thehavistore.com. Its registered office is in Palghar, Maharashtra, India.
The latest financial statements of Saviak Retail on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2017 are in the company report.
No. Saviak Retail has 1 GST registration on record and it is cancelled or inactive.
Saviak Retail operated in the machinery and equipment industry, in the industrial products retail and distribution segment. It worked in this industry before it was struck off.