About Canes Venatici Trading Private Limited
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Canes Venatici Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Sattva Holding And Trading Private Limited. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 04 May 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2013PTC242927.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Bomi Pesi Chinoy and Malav Ashwin Dani.
Its last annual general meeting (AGM) was held on 30 July 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Unit No. 205 2nd Floor Welspun House Kamala City Lower Parel (West) Mumbai 4, 00013, Maharashtra, India – 400013.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sattvaholding.com.
Company details
Contact details
Canes Venatici Trading Private Limited's registered office is in Mumbai, Maharashtra. Its website is sattvaholding.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressUnit No. 205 2nd Floor Welspun House Kamala City Lower Parel (West) Mumbai 4, 00013, Maharashtra, India – 400013
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Canes Venatici Trading 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 Canes Venatici Trading Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Canes Venatici Trading Private Limited, buy the company report.
Board of directors of Canes Venatici Trading Private Limited
Canes Venatici Trading has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bomi Pesi Chinoy | Director | 11 Dec 2017 | 8 Years 10 Months | Current |
| Malav Ashwin Dani | Director | 04 May 2013 | 13 Years 5 Months | Current |
| Percy Jal Dajee Also directs: Mefree LLP, Sattva Holding and Trading Private Limited, Rayirth Holding and Trading Company Private Limited and 2 more | Director | 14 May 2024 | 2 Years 5 Months | Current |
Auditor
Canes Venatici Trading Private Limited is audited by KALYANIWALLA & MISTRY LLP for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KALYANIWALLA & MISTRY LLP | FY 2020 | 104607W/W100166 |
Shareholding
The shareholding of Canes Venatici Trading Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Canes Venatici Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Canes Venatici Trading 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 Canes Venatici Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Canes Venatici Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Canes Venatici Trading Private Limited has 8 board changes on record since 2013: 3 appointments and 5 cessations. The latest: Percy Jal Dajee ceased to be Additional Director on 25 Jul 2024.
Frequently asked questions
Canes Venatici Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 04 May 2013 (13+ years old) and is registered under CIN U51101MH2013PTC242927.
Canes Venatici Trading has 3 current directors:
- Bomi Pesi Chinoy - Director
- Malav Ashwin Dani - Director
- Percy Jal Dajee - Director
The latest financial statements of Canes Venatici Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 July 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Canes Venatici Trading is U51101MH2013PTC242927. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Canes Venatici Trading was incorporated on 04 May 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Percy Jal Dajee ceased to be Additional Director on 25 Jul 2024. Percy Jal Dajee was appointed as Director on 14 May 2024. Ashwin Ratilal Nagarwadia ceased to be Additional Director on 28 Sep 2018. Canes Venatici Trading has 8 board changes on record in total.
Canes Venatici Trading can be reached through the website sattvaholding.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Canes Venatici Trading is at Unit No. 205 2nd Floor Welspun House Kamala City Lower Parel West Mumbai 4, 00013, Maharashtra, India – 400013.
Canes Venatici Trading operates in the financial services industry, in the diversified financial services segment.
The compliance status of Canes Venatici Trading is compliant as of 02 August 2026. The company is actively filing with the Registrar of Companies.
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