About Savani Commerce Private Limited
Data last updated: 25 July 2025
Savani Commerce Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 05 March 1985, the company has been in operation for over 41 years.
Registered with ROC Mumbai under CIN U74110MH1985PTC035541.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹45 Lakh. Formerly known as Savani Exim Private Limited and Savani Holdings Private Limited.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 809A Broadway Centre 2Nd Flr. Dr. Ambedkar Road Dadar (East), Mumbai, Maharashtra, India – 400014.
As per the financials filed for FY 2018, the company reported a revenue of ₹2.33 Lakh, a growth of 27% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA. The last known website on record is savani.in.
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Registered Address809A Broadway Centre 2Nd Flr. Dr. Ambedkar Road Dadar (East), Mumbai, Maharashtra, India – 400014
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IndustryFinancial Services, Diversified Financial Services
- 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
Name History of Savani Commerce Private Limited
Savani Commerce Private Limited has undergone 4 name changes throughout its history. The current legal name is Savani Commerce Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Savani Commerce Private Limited | Current |
| Savani Exim Private Limited | Previous |
| Savani Holdings Private Limited | Previous |
| Savani Export Import Private Limited | Previous |
| Savani Enterprises Private Limited | Previous |
CIN History of Savani Commerce Private Limited
Savani Commerce Private Limited has one previous CIN (Corporate Identification Number): U67120MH1985PTC035541. The current CIN is U74110MH1985PTC035541, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH1985PTC035541 | Current |
| U67120MH1985PTC035541 | Previous |
Business Activity of Savani Commerce Private Limited
Savani Commerce Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Savani Commerce Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Savani Commerce Private Limited
Savani Commerce Private Limited is audited by S C A AND ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S C A AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Savani Commerce Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Savani Commerce Private Limited
Savani Commerce Private Limited has had 3 former directors who have contributed to the organization's development.
Financials of Savani Commerce Private Limited FY 2018 filings available
Savani Commerce Private Limited reported revenue of ₹2.33 Lakh (up 27.00% YoY) for FY 2018.
Ten-year financial statements for Savani Commerce Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Savani Commerce Private Limited
Shareholding and ownership data for Savani Commerce Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Savani Commerce Private Limited
Savani Commerce Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Savani Commerce Private Limited
View historical data on people associated with Savani Commerce Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Savani Commerce 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 Savani Commerce Private Limited
GST registrations and filing compliance for Savani Commerce 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 Savani Commerce Private Limited
Credit ratings, litigation, and regulatory alerts for Savani Commerce 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 Savani Commerce Private Limited
MSME payment history for Savani Commerce 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 Savani Commerce Private Limited
Corporate group structure for Savani Commerce 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 Savani Commerce Private Limited
MCA filings and documents for Savani Commerce 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
Verified entity values are shown only after access is granted.
Recent Activity on Savani Commerce Private Limited
Frequently Asked Questions about Savani Commerce Private Limited
Savani Commerce Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Savani Commerce Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 05 March 1985 and is registered under CIN U74110MH1985PTC035541. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Savani Commerce Private Limited is U74110MH1985PTC035541. 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 Savani Commerce Private Limited is financial services. The company specifically operates in diversified financial services.
Savani Commerce Private Limited was incorporated on 05 March 1985. Registered with ROC Mumbai.
Savani Commerce Private Limited can be reached at the registered office: 809A Broadway Centre 2Nd Flr. Dr. Ambedkar Road Dadar East, Mumbai, Maharashtra, India – 400014, or through the website savani.in.