SVJ Tradewell Private Limited

SVJ Tradewell Private Limited - trading in Thane, Maharashtra, India. Directors, charges & compliance details.
CIN U74999MH2012PTC237889 Incorporated 14 November 2012 ROC Mumbai HQ Thane, Maharashtra, India
Struck Off Private Limited Company trading
Data last updated
Revenue · FY 2016
₹4.33 Lakh
▲ 23% YoY
Net profit · FY 2016
₹3,822
Net margin 0.9%
EBITDA · FY 2016
₹5,656
EBITDA margin 1.3%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
GST registrations
1
None active

About SVJ Tradewell Private Limited

Data last updated:

SVJ Tradewell Private Limited was a private limited company based in Thane, 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 operated in the retail trade segment of the trading and commerce sector. It was incorporated on 14 November 2012.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2012PTC237889. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ujwala Sanjay Joshi and Sanjay Vinayak Joshi.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Flat No – 1 Shri Hari Chs. Saket Road Near Vithal Mandir Balkum Pada 1 Thane, West, Maharashtra, India – 400601.

As per the financials filed for FY 2016, the company reported a revenue of ₹4.33 Lakh, a growth of 23% compared to the previous year. For the same year it recorded a net profit of ₹3,822 (net margin 0.9%) and EBITDA of ₹5,656 (EBITDA margin 1.3%).

Company details

CIN U74999MH2012PTC237889
Registration Number 237889
Incorporation Date 14 November 2012
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016

Contact details

SVJ Tradewell Private Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Flat No – 1 Shri Hari Chs. Saket Road Near Vithal Mandir Balkum Pada 1 Thane, West, Maharashtra, India – 400601
  • Industry
    Trading, Retailers, Retail Trading

To see the full contact details of SVJ Tradewell Private Limited, buy the company report.

Comprehensive company report
SVJ Tradewell Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of SVJ Tradewell is trade. In detail, this covers retail trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG2Retail Trading

To see the full business activity and turnover split of SVJ Tradewell Private Limited, buy the company report.

Financials of SVJ Tradewell Private Limited

FY 2016 filings available

SVJ Tradewell Private Limited reported revenue of ₹4.33 Lakh (up 23% YoY) for FY 2016.

Revenue · FY 2016
₹4.33 Lakh ▲ 23%
Net profit · FY 2016
₹3,822 margin 0.9%
EBITDA · FY 2016
₹5,656 margin 1.3%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 23%
EBITDA CAGR growth
1 year
▲ 28%

Revenue rose 23% in the latest year. EBITDA rose 28% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations₹4.33 Lakh
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹5,656
Profit Before Tax
Tax Expense
Net Profit (PAT)₹3,822
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin1.3%
Net Profit Margin0.9%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of SVJ Tradewell Private Limited, buy the company report.

Board of directors of SVJ Tradewell Private Limited

SVJ Tradewell has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ujwala Sanjay JoshiDirector14 Nov 201213 Years 11 MonthsAs last reported
Sanjay Vinayak JoshiDirector14 Nov 201213 Years 11 MonthsAs last reported

Peer comparison

SVJ Tradewell Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Partychef Hospitality Private Limited₹4.33 Lakh (FY 2021)-50.0%Bangalore, Karnataka, India
Amicio Plastic Private Limited₹4.33 Lakh (FY 2022)668.0%Delhi, India
Suriyaa Business Promoters (OPC) Private Limited₹4.33 Lakh (FY 2021)Chennai, Tamil Nadu, India
Zxtra Services Private Limited₹4.33 Lakh (FY 2024)Tirur, Kerala, India
Chandwak Flour Mills Limited₹4.33 Lakh (FY 2025)13.0%Jaunpur, Uttar Pradesh, India
SVJ Tradewell Private Limitedthis company₹4.33 Lakh (FY 2016)₹3,8220.9%23.0%Thane, Maharashtra, India
Elmag Inducto Private Limited₹4.33 Lakh (FY 2021)-48.0%Surat, Gujarat, India
Jatadhari Agency Private Limited₹4.33 Lakh (FY 2024)10.0%Kolkata, West Bengal, India
Nyk Services Private Limited₹4.32 Lakh (FY 2018)Gurgaon, Haryana, India
RGL Success Life Private Limited₹4.32 Lakh (FY 2025)677.0%Bastar, Chhattisgarh, India
Thacker (India) Pvt Ltd₹4.32 Lakh (FY 2018)311.0%Kolkata, West Bengal, India

To see the full peer comparison of SVJ Tradewell Private Limited, buy the company report.

Auditor

SVJ Tradewell Private Limited is audited by H. K. DAROLIA & CO. for the financial year 2016.

Auditor firmFinancial yearFirm registration number
H. K. DAROLIA & CO.FY 2016001995C

Shareholding

The shareholding of SVJ Tradewell Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of SVJ Tradewell Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for SVJ Tradewell Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

SVJ Tradewell has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of SVJ Tradewell Private Limited, buy the company report.

Recent activity

SVJ Tradewell Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Sanjay Vinayak Joshi was appointed as Director on 14 Nov 2012.

AGM
Svj Tradewell Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Filing
Svj Tradewell Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
Appointed
Sanjay Vinayak Joshi was appointed as Director.
Appointed
Ujwala Sanjay Joshi was appointed as Director.
Incorporation
14 Nov 2012
Svj Tradewell Private Limited was registered on 14 Nov 2012 with Roc Mumbai & aged 13 years 11 months as per MCA records.

Frequently asked questions

SVJ Tradewell 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.

SVJ Tradewell was a private limited company based in Thane, Maharashtra, India. The company worked in retailers, within the trading industry. It was incorporated on 14 November 2012 and is registered under CIN U74999MH2012PTC237889. The company has been struck off by the Registrar of Companies and is no longer operational.

SVJ Tradewell had 2 directors:

The CIN (Corporate Identification Number) of SVJ Tradewell is U74999MH2012PTC237889. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of SVJ Tradewell is at Flat No – 1 Shri Hari Chs. Saket Road Near Vithal Mandir Balkum Pada 1 Thane, West, Maharashtra, India – 400601.

SVJ Tradewell was incorporated on 14 November 2012. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of SVJ Tradewell on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.

No. SVJ Tradewell has 1 GST registration on record and it is cancelled or inactive.

SVJ Tradewell operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.

The peers of SVJ Tradewell by revenue are Partychef Hospitality Private Limited, Amicio Plastic Private Limited, Suriyaa Business Promoters (OPC) Private Limited, Zxtra Services Private Limited, Chandwak Flour Mills Limited and 5 more, all in the same principal business activity (retail trading).

Sanjay Vinayak Joshi was appointed as Director on 14 Nov 2012. Ujwala Sanjay Joshi was appointed as Director on 14 Nov 2012.