Sarvin Capital Private Limited
About Sarvin Capital Private Limited
Data last updated: 23 July 2025
Sarvin Capital Private Limited was a private limited company based in Maharastra, 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 consultancy services, a part of the broader financial services sector. Incorporated on 16 April 1993.
Registered with ROC Mumbai under CIN U67120MH1993PTC071634.
Capital: an authorised share capital of ₹15 Cr and a paid-up capital of ₹10 Lakh. It was led by directors Ashok Jhabarmal Chaudhary and Purshottam Phusaram Nopany.
Last AGM: 25 August 2018. Financial statements filed for year ended 31 March 2018. Office: 301 Shubham Plot No. 21 7Th N. S. Road Jvpd Scheme Juhu Mumbai, Maharastra, Maharashtra, India – 400049.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.17 Cr.
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 Address301 Shubham Plot No. 21 7Th N. S. Road Jvpd Scheme Juhu Mumbai, Maharastra, Maharashtra, India – 400049
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IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- 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
Auditor Details of Sarvin Capital Private Limited
Sarvin Capital Private Limited is audited by TUSHAR M. LEHRI & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TUSHAR M. LEHRI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sarvin Capital Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sarvin Capital Private Limited
Sarvin Capital Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Ashok Jhabarmal Chaudhary | Managing Director | 16 Apr 1993 | 33 Years 3 Months | As last reported |
| Purshottam Phusaram Nopany | Director | 20 Apr 1998 | 28 Years 3 Months | As last reported |
Financials of Sarvin Capital Private Limited FY 2018 filings available
Sarvin Capital Private Limited reported revenue of ₹2.17 Cr for FY 2017.
Ten-year financial statements for Sarvin Capital Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sarvin Capital Private Limited
Shareholding and ownership data for Sarvin Capital Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Sarvin Capital Private Limited
Sarvin Capital Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sarvin Capital Private Limited
View historical data on people associated with Sarvin Capital Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sarvin Capital 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 Sarvin Capital Private Limited
GST registrations and filing compliance for Sarvin Capital 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sarvin Capital Private Limited
Credit ratings, litigation, and regulatory alerts for Sarvin Capital 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 Sarvin Capital Private Limited
MSME payment history for Sarvin Capital 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
- Vendor payment signals
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Subsidiaries & Group Companies of Sarvin Capital Private Limited
Corporate group structure for Sarvin Capital Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sarvin Capital Private Limited
MCA filings and documents for Sarvin Capital 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 Sarvin Capital Private Limited
Frequently Asked Questions about Sarvin Capital Private Limited
Sarvin Capital 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.
Sarvin Capital Private Limited is a struck-off private limited company in the financial services sector based in Maharastra, Maharashtra, India. It was incorporated on 16 April 1993 and is registered under CIN U67120MH1993PTC071634. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sarvin Capital Private Limited are:
- Ashok Jhabarmal Chaudhary - Managing Director
- Purshottam Phusaram Nopany - Director
The CIN (Corporate Identification Number) of Sarvin Capital Private Limited is U67120MH1993PTC071634. 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 Sarvin Capital Private Limited is financial services. The company specifically operates in consultancy. The company was active in this sector before being struck off.
The company has its registered office at 301 Shubham Plot No. 21 7Th N. S. Road Jvpd Scheme Juhu Mumbai, Maharastra, Maharashtra, India – 400049.