Svp Textiles Ventures Private Limited
About Svp Textiles Ventures Private Limited
Data last updated: 05 July 2025
Svp Textiles Ventures Private Limited is a private limited company based in Nalasopara West, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 21 January 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U52322MH2012PTC226321.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Rare Multitrading Private Limited. It is led by directors Dinesh Gopaldas Ashar and Gopal Lohia.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Office No 7 G Wing Vini Heights Opposite Manthan Hotel, Nalasopara West, Maharashtra, India – 401203.
As per the financials filed for FY 2024, the company reported a revenue of ₹1,803, a growth of 0% compared to the previous year.
Its group structure includes 3 subsidiaries.
As per MCA filings, the company has open charges of ₹618.52 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
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Registered AddressOffice No 7 G Wing Vini Heights Opposite Manthan Hotel, Nalasopara West, Maharashtra, India – 401203
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IndustryHome & Lifestyle, Textile Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Svp Textiles Ventures Private Limited
Svp Textiles Ventures Private Limited is audited by KSPM & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KSPM & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Svp Textiles Ventures 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 Svp Textiles Ventures Private Limited
Svp Textiles Ventures Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
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Dinesh Gopaldas Ashar
Also directs:
Aswinikrishnaa Textile Private Limited, The Ooty Mills Private Limited, Red Maple Mercantile Limited and 1 more
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Additional Director | 13 Feb 2012 | 14 Years 6 Months | As last reported |
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Gopal Lohia
Also directs:
Aswinikrishnaa Textile Private Limited, The Ooty Mills Private Limited, Red Maple Mercantile Limited and 5 more
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Director | 01 Mar 2024 | 2 Years 5 Months | As last reported |
Financials of Svp Textiles Ventures Private Limited FY 2024 filings available
Svp Textiles Ventures Private Limited reported revenue of ₹1,803 for FY 2024.
Ten-year financial statements for Svp Textiles Ventures Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Svp Textiles Ventures Private Limited
Shareholding and ownership data for Svp Textiles Ventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Svp Textiles Ventures Private Limited
Svp Textiles Ventures Private Limited has 3 subsidiary companies. This group structure data is as of FY 2023. The corporate group structure reflects Svp Textiles Ventures Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Aswinikrishnaa Textile Private Limited | U17111TZ2008PTC014199 | Locked |
| Helios Exports Limited | U52206MH2013PLC242631 | Locked |
| Helios Mercantile Limited | U52399MH2010PLC201977 | Locked |
Showing major subsidiaries. Total: 3.
Charges & Borrowings of Svp Textiles Ventures Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Nov 2019 | State Bank of India | ₹413 Cr | Open |
| 25 Mar 2013 | Indian Overseas Bank | ₹205.52 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Svp Textiles Ventures Private Limited
View historical data on people associated with Svp Textiles Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Svp Textiles Ventures Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Svp Textiles Ventures Private Limited
GST registrations and filing compliance for Svp Textiles Ventures Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Svp Textiles Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Svp Textiles Ventures Private Limited
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MSME Payment Delays by Svp Textiles Ventures Private Limited
MSME payment history for Svp Textiles Ventures Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Svp Textiles Ventures Private Limited
Corporate group structure for Svp Textiles Ventures Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Svp Textiles Ventures Private Limited
MCA filings and documents for Svp Textiles Ventures Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Svp Textiles Ventures Private Limited
Frequently Asked Questions about Svp Textiles Ventures Private Limited
Svp Textiles Ventures Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Svp Textiles Ventures Private Limited is a company under insolvency, formerly operating as a private limited company in the home and lifestyle sector based in Nalasopara West, Maharashtra, India. It was incorporated on 21 January 2012 and is registered under CIN U52322MH2012PTC226321. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Svp Textiles Ventures Private Limited reported revenue of ₹1,803 for FY 2024 (up 0.00% YoY).
The current directors of Svp Textiles Ventures Private Limited are:
- Dinesh Gopaldas Ashar - Additional Director
- Gopal Lohia - Director
The CIN (Corporate Identification Number) of Svp Textiles Ventures Private Limited is U52322MH2012PTC226321. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Svp Textiles Ventures Private Limited has open charges of ₹618.52 Cr and no satisfied charges on record as per latest MCA filings.