Svi Realtors Private Limited
About Svi Realtors Private Limited
Data last updated:
Svi Realtors Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the civil engineering and infrastructure segment of the construction sector. It was incorporated on 11 January 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2007PTC166786.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors Rajan Gupta and Rodolpho Amboss.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 3/5 Laxmi Commercial Centre Tulsi Pipe Road Dadar West, Mumbai, Maharashtra, India – 400028.
Court records list 4 cases involving the company, including 4 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Svi Realtors Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address3/5 Laxmi Commercial Centre Tulsi Pipe Road Dadar West, Mumbai, Maharashtra, India – 400028
- IndustryConstruction, Civil Engineering, Complete Constructions
- 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 Svi Realtors Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Svi Realtors Private Limited, buy the company report.
Board of directors of Svi Realtors Private Limited
Svi Realtors has 2 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajan Gupta Also directs: Vanijya Star LLP, Smartloans Kart India Private Limited, Camphor Consultants Private Limited and 1 more | Director | 15 Mar 2011 | 15 Years 7 Months | Current |
| Rodolpho Amboss | Director | 15 Mar 2011 | 15 Years 7 Months | Current |
Legal cases
Svi Realtors Private Limited has 4 court cases on record: 4 filed against it. 3 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 2 |
| District courts | 1 | 1 | 1 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Shivalik Ventures Private Limited and Anr and 1 other | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Shivalik Ventures Private Limited and Anr | Pending |
| Bombay High Court | Court case (S) | Filed against the company by Shivalik Ventures Private Limited and Anr | Disposed |
To see the full case history of Svi Realtors Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Svi Realtors 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 Svi Realtors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Svi Realtors Private Limited has 15 board changes on record since 2008: 2 appointments and 13 cessations. The latest: Vikram Mathur ceased to be Additional Director on 30 Sep 2017.
6 earlier events are in the company report.
Frequently asked questions
Svi Realtors is an active private limited company based in Mumbai, Maharashtra, India. The company works in civil engineering, within the construction industry. It was incorporated on 11 January 2007 (19+ years old) and is registered under CIN U45200MH2007PTC166786.
Svi Realtors has 2 current directors:
- Rajan Gupta - Director
- Rodolpho Amboss - Director
The latest financial statements of Svi Realtors on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Svi Realtors is U45200MH2007PTC166786. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Svi Realtors has 4 court cases on record: 4 filed against it. 3 are pending. Most are in the high courts.
Svi Realtors was incorporated on 11 January 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Vikram Mathur ceased to be Additional Director on 30 Sep 2017. Lorenzo Baroni ceased to be Director on 27 Jan 2017. Gaurav Jain ceased to be Director on 24 Dec 2015. Svi Realtors has 15 board changes on record in total.
The registered office of Svi Realtors is at 35 Laxmi Commercial Centre Tulsi Pipe Road Dadar West, Mumbai, Maharashtra, India – 400028.
Svi Realtors operates in the construction industry, in the civil engineering segment.
The compliance status of Svi Realtors is active non-compliant as of 03 August 2026. The company is actively filing with the Registrar of Companies.
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