SVR Retail Private Limited
About SVR Retail Private Limited
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SVR Retail Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the online service marketplaces segment of the internet and digital services sector. It was incorporated on 11 May 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2007PTC310041. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.8 Cr and a paid-up capital of ₹1.75 Cr. It is led by directors Scott Shiao Arey and Santosh Jagannath Sawant.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Level 2 Unit 205 B Wing Supreme Business Park, Mumbai, Maharashtra.
As per MCA filings, the company has satisfied charges of ₹5 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
SVR Retail has one previous CIN (Corporate Identification Number): U51109WB2007PTC115710. The current CIN is U51109MH2007PTC310041, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109MH2007PTC310041 | Current |
| U51109WB2007PTC115710 | Previous |
Contact details
SVR Retail Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressLevel 2 Unit 205 B Wing Supreme Business Park Kensington Rear Exit Rd Hiranandani Gar, Dens Powai, Mumbai, Maharashtra, India – 400076
- IndustryInternet, Online Service Marketplaces
To see the full contact details of SVR Retail Private Limited, buy the company report.
- 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 SVR Retail Private Limited
FY 2019 filings availableSVR Retail Private Limited reported revenue of ₹7,671 (down 100% YoY) for FY 2019.
Financial Statement Summary
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| Total Revenue | ₹7,671 | ||||
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Financial Ratios
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To see the full financial statements and ratios of SVR Retail Private Limited, buy the company report.
Board of directors of SVR Retail Private Limited
SVR Retail has 2 current directors and 16 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Scott Shiao Arey | Director | 15 Jun 2016 | 10 Years 4 Months | Current |
| Santosh Jagannath Sawant | Additional Director | 06 Mar 2018 | 8 Years 7 Months | Current |
Auditor
SVR Retail Private Limited is audited by J B LODHA & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J B LODHA & CO | FY 2019 | 135132W |
Shareholding
The shareholding of SVR Retail Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of SVR Retail Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Mar 2012 | 10340628 | Central Bank of India | ₹5 Lakh | Satisfied |
To see the full charge records of SVR Retail Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
SVR Retail Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CARAP) | Filed against the company | Disposed |
| Bombay High Court | Court case (CARBP) | Filed against the company | Disposed |
To see the full case history of SVR Retail 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 SVR Retail Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
SVR Retail has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of SVR Retail Private Limited, buy the company report.
Recent activity
SVR Retail Private Limited has 18 board changes on record since 2010: 2 appointments and 16 cessations. The latest: Scott Shiao Arey ceased to be Director on 30 Dec 2020.
11 earlier events are in the company report.
Frequently asked questions
SVR Retail is an active private limited company based in Mumbai, Maharashtra, India. The company works in online service marketplaces, within the internet industry. It was incorporated on 11 May 2007 (19+ years old) and is registered under CIN U51109MH2007PTC310041.
SVR Retail has 2 current directors:
- Scott Shiao Arey - Director
- Santosh Jagannath Sawant - Additional Director
The latest financial statements of SVR Retail on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. SVR Retail has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of SVR Retail is U51109MH2007PTC310041. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SVR Retail has 2 court cases on record: 2 filed against it.
SVR Retail was incorporated on 11 May 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Scott Shiao Arey ceased to be Director on 30 Dec 2020. Santosh Jagannath Sawant ceased to be Additional Director on 01 Dec 2020. Sudheer Dube ceased to be Additional Director on 21 Aug 2018. SVR Retail has 18 board changes on record in total.
The registered office of SVR Retail is at Level 2 Unit 205 B Wing Supreme Business Park Kensington Rear Exit Rd Hiranandani Gar, Dens Powai, Mumbai, Maharashtra, India – 400076.
SVR Retail operates in the internet industry, in the online service marketplaces segment.
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