Sarvekshan Trading Private Limited
About Sarvekshan Trading Private Limited
Data last updated: 25 July 2025
Sarvekshan Trading Private Limited was a private limited company based in Mumbai, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 01 April 2010.
Registered with ROC Mumbai under CIN U51900MH2010PTC201586.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Shubhangi Avinash Pitale and Avinash Chandrakant Pitale.
Last AGM: 26 September 2012. Financial statements filed for year ended 31 March 2012. Office: B – 504 Videocon Tower Opposite Thakur Vidya Mandir Thakur Complex Kandivali (East), Mumbai, Maharashtra, India – 400101.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressB – 504 Videocon Tower Opposite Thakur Vidya Mandir Thakur Complex Kandivali (East), Mumbai, Maharashtra, India – 400101
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Sarvekshan Trading Private Limited
Sarvekshan Trading Private Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shubhangi Avinash Pitale | Director | 11 Jun 2013 | 13 Years 1 Months | As last reported |
| Avinash Chandrakant Pitale | Director | 13 Jun 2013 | 13 Years 1 Months | As last reported |
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Amisha Atul Hemani
Also directs:
Deevadandi Ventures Consultancy Llp
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Director | 11 Jun 2013 | 13 Years 1 Months | As last reported |
Financials of Sarvekshan Trading Private Limited FY 2012 filings available
Ten-year financial statements for Sarvekshan Trading Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Sarvekshan Trading Private Limited
Sarvekshan Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sarvekshan Trading Private Limited
View historical data on people associated with Sarvekshan Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sarvekshan Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sarvekshan Trading Private Limited
GST registrations and filing compliance for Sarvekshan Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Sarvekshan Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Sarvekshan Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sarvekshan Trading Private Limited
MSME payment history for Sarvekshan Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Sarvekshan Trading Private Limited
Corporate group structure for Sarvekshan Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Sarvekshan Trading Private Limited
MCA filings and documents for Sarvekshan Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sarvekshan Trading Private Limited
Frequently Asked Questions about Sarvekshan Trading Private Limited
Sarvekshan Trading Private Limited 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.
Sarvekshan Trading Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 01 April 2010 and is registered under CIN U51900MH2010PTC201586. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sarvekshan Trading Private Limited are:
- Shubhangi Avinash Pitale - Director
- Avinash Chandrakant Pitale - Director
- Amisha Atul Hemani - Director
The CIN (Corporate Identification Number) of Sarvekshan Trading Private Limited is U51900MH2010PTC201586. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sarvekshan Trading Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at B – 504 Videocon Tower Opposite Thakur Vidya Mandir Thakur Complex Kandivali East, Mumbai, Maharashtra, India – 400101.