Savina Impex And Agencies Private Limited
About Savina Impex And Agencies Private Limited
Data last updated: 08 July 2025
Savina Impex And Agencies 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 real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 09 May 1973.
Registered with ROC Mumbai under CIN U51900MH1973PTC016537.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jagdish Chandra Anand and Vivek Jagdishchandra Anand.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: C/O Capt. J.C. Anand 61 Goolestan 34 Warden Road, Mumbai, Maharashtra, India – 400026.
As per the financials filed for FY 2022, the company reported a revenue of ₹1,323, a decline of 100% compared to the previous year.
As per MCA filings, the company had open charges of ₹1.3 Lakh and satisfied charges of ₹1.3 Lakh on record.
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 AddressC/O Capt. J.C. Anand 61 Goolestan 34 Warden Road, Mumbai, Maharashtra, India – 400026
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Savina Impex And Agencies Private Limited
Savina Impex And Agencies Private Limited is audited by R S KHAWTE & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R S KHAWTE & CO | Locked | Locked | Locked |
Complete auditor history for Savina Impex And Agencies Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Savina Impex And Agencies Private Limited
Savina Impex And Agencies Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Jagdish Chandra Anand | Director | 09 May 1973 | 53 Years 3 Months | As last reported |
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Vivek Jagdishchandra Anand
Also directs:
Sea Consortium Marine Services Private Limited
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Director | 06 Jun 1983 | 43 Years 2 Months | As last reported |
Financials of Savina Impex And Agencies Private Limited FY 2022 filings available
Savina Impex And Agencies Private Limited reported revenue of ₹1,323 (down 100.00% YoY) for FY 2022.
Ten-year financial statements for Savina Impex And Agencies Private Limited
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Ownership and Shareholding of Savina Impex And Agencies Private Limited
Shareholding and ownership data for Savina Impex And Agencies Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Savina Impex And Agencies Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jan 1984 | Grindlays Bank | ₹1.3 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Savina Impex And Agencies Private Limited
View historical data on people associated with Savina Impex And Agencies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Savina Impex And Agencies Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Savina Impex And Agencies Private Limited
GST registrations and filing compliance for Savina Impex And Agencies Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Savina Impex And Agencies Private Limited
Credit ratings, litigation, and regulatory alerts for Savina Impex And Agencies Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Savina Impex And Agencies Private Limited
MSME payment history for Savina Impex And Agencies Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Savina Impex And Agencies Private Limited
Corporate group structure for Savina Impex And Agencies Private Limited
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MCA Filings & Documents of Savina Impex And Agencies Private Limited
MCA filings and documents for Savina Impex And Agencies 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 Savina Impex And Agencies Private Limited
Frequently Asked Questions about Savina Impex And Agencies Private Limited
Savina Impex And Agencies 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.
Savina Impex And Agencies Private Limited is a struck-off private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 09 May 1973 and is registered under CIN U51900MH1973PTC016537. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Savina Impex And Agencies Private Limited are:
- Jagdish Chandra Anand - Director
- Vivek Jagdishchandra Anand - Director
The CIN (Corporate Identification Number) of Savina Impex And Agencies Private Limited is U51900MH1973PTC016537. 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 Savina Impex And Agencies Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company was active in this sector before being struck off.
The company has its registered office at CO Capt. J.C. Anand 61 Goolestan 34 Warden Road, Mumbai, Maharashtra, India – 400026.