SAVANI TRANSPORTS PRIVATE LIMITED

SAVANI TRANSPORTS PRIVATE LIMITED (CIN: U63023MH1959PTC011289) is a Private company incorporated on 13 Feb 1959. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 49000000.00 and its paid-up capital is Rs. 24344700.00.
SAVANI TRANSPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
SAVANI TRANSPORTS PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SAVANI TRANSPORTS PRIVATE LIMITED is 809A, BROADWAY CENTRE, 2ND FLOOR, DR. AMBEDKAR ROAD, DADAR (EAST),,MUMBAI,Maharashtra,India,400014.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U63023MH1959PTC011289
ROC Code:	ROC Mumbai
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	02/13/1959
Date of AGM:	09/27/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	809A, BROADWAY CENTRE, 2ND FLOOR, DR. AMBEDKAR ROAD, DADAR (EAST),,MUMBAI,Maharashtra,India,400014

Key Numbers

Authorised Capital:	49000000
Paid up Capital:	24344700
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SAVANI TRANSPORTS PRIVATE LIMITED

Previous CIN

Previous CIN:

U63023MH1959PTC011289

Regulatory Filings for SAVANI TRANSPORTS PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SAVANI TRANSPORTS PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SAVANI TRANSPORTS PRIVATE LIMITED

Litigation Report for SAVANI TRANSPORTS PRIVATE LIMITED

Obtain a detailed list of all legal cases that SAVANI TRANSPORTS PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SAVANI TRANSPORTS PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SAVANI TRANSPORTS PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

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Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SAVANI TRANSPORTS PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SAVANI TRANSPORTS PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
01492188	HANSAT SAVAANI	Director	1998-03-14
01440500	NAYANT MANEKLAL SAVANI	Managing Director	1983-08-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100963427	Open	07/31/2024	No Data Available
100947371	Open	06/29/2024	No Data Available
100894280	Open	02/27/2024	No Data Available
100817593	Open	11/01/2023	No Data Available
100814105	Open	02/28/2018	No Data Available
100155601	Closed	12/31/2017	02/19/2024
100574897	Closed	04/30/2022	08/26/2024
100567330	Closed	03/31/2022	03/13/2024
10570285	Open	03/05/2015	No Data Available
100224157	Closed	03/05/2018	07/27/2018
100248046	Open	02/28/2019	No Data Available
90166844	Closed	09/17/2004	03/22/2018
90162569	Closed	02/02/1992	03/22/2018
100164570	Open	02/28/2018	No Data Available
90165897	Closed	11/23/1985	03/22/2018
90160724	Open	12/12/1983	No Data Available
90161776	Open	04/13/1984	No Data Available
90165638	Closed	12/16/1970	03/22/2018
100331184	Open	02/25/2020	No Data Available
90161270	Closed	03/13/1970	03/22/2018
90160726	Open	01/24/1984	No Data Available
90160684	Open	12/26/1948	No Data Available
90160666	Open	12/27/1982	No Data Available
10464415	Closed	10/26/2013	03/14/2017
10455668	Closed	09/27/2013	03/22/2018
10241928	Closed	09/09/2010	03/22/2018
10008234	Closed	07/05/2006	11/25/2011
10007313	Closed	06/01/2006	11/18/2011
90161902	Open	10/29/1985	No Data Available
90242663	Closed	03/17/2005	02/18/2008
90242656	Closed	03/10/2005	02/18/2008
90241250	Closed	12/03/2004	03/26/2018
90166863	Closed	12/14/1984	03/22/2018
90165864	Closed	12/14/1984	03/22/2018
90165857	Closed	10/20/1984	03/22/2018
90165718	Closed	10/14/1978	03/22/2018
90165633	Closed	10/16/1969	03/22/2018
90165482	Closed	02/18/2003	07/23/2008
90164701	Open	03/03/1984	No Data Available
90163695	Closed	03/27/1998	03/22/2018
90163134	Closed	03/27/1995	03/22/2018
90162613	Closed	05/21/1992	03/22/2018
90243982	Closed	03/27/1995	03/22/2018
90166232	Open	09/09/1993	No Data Available
90160708	Open	04/04/1977	No Data Available
90166231	Open	08/25/1993	No Data Available
10178839	Closed	08/13/2009	03/26/2018
90164573	Closed	12/14/1971	03/22/2018
90163984	Closed	02/07/2000	03/22/2018
90163804	Closed	12/19/1998	03/22/2018
90163791	Closed	11/19/1998	03/22/2018
90242665	Closed	03/21/2005	02/21/2008
90241647	Closed	11/17/2005	05/08/2008
90162879	Closed	03/22/1994	03/22/2018
90162836	Closed	12/29/1993	03/22/2018
90162833	Open	12/24/1993	No Data Available
10026615	Closed	09/15/2006	02/26/2008
90160667	Open	01/24/1983	No Data Available
10587665	Closed	08/20/2015	01/05/2023
90165635	Closed	12/18/1969	03/22/2018

Prosecution Details of SAVANI TRANSPORTS PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of SAVANI TRANSPORTS PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of SAVANI TRANSPORTS PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of SAVANI TRANSPORTS PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SAVANI TRANSPORTS PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of SAVANI TRANSPORTS PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	809A, BROADWAY CENTRE, 2ND FLOOR, DR. AMBEDKAR ROAD, DADAR (EAST),,MUMBAI,Maharashtra,India,400014

Auditors of SAVANI TRANSPORTS PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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