Indian Company Master Data Made Simple
Saraswati Commercial (india) Ltd
Saraswati Commercial (india) Ltd was incorporated in 1983 and brings 4 decades of experience to its industry. The company’s Corporate Identification Number is L51909MH1983PLC166605; registration no. 166605. The organization is recorded as company limited by shares under Indian company law. Saraswati Commercial (india) Ltd’s authorized capital amounts to ₹8.25 crore. Paid-up capital for the company equals ₹1.10 crore.
The company’s main operations are related to wholesale trade and commission trade; except of motor vehicles and motorcycles. It operates under Mumbai’s corporate registry. Its registered address is 209/210, Arcadia Building, 2nd Floor, Plot No. 195, Nariman Point, Mumbai City, Mumbai, Maharashtra, India, 400021. Its current corporate status is active. The company’s Legal Entity Identifier (LEI) code is 335800CWJ8ZVEEE3LQ85. The company may be contacted through its official email: roc@gcvl.in. Saraswati Commercial (india) Ltd’s leadership roster features Vaishali Rajesh Dhuri (CFO), Vishal Goel (CEO), Vaishali Rajesh Dhuri (CFO) and Rajiv Virendra Pathak (CEO).
Company Overview
- CIN
- Date of Incorporation
- 23/01/1983
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- Yes
- Class of Company
- Public Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹8,25,00,000.00
- Paid up Capital
- ₹1,09,59,280.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- roc@gcvl.in
- PAN
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE967G01019 | SARASWATI COMMERCIAL (INDIA) LTD EQ | - | 12/10/2026 | SARASWATI COMML/SH VTG | ESVUFN |
| IN8967G01018 | SARASWATI COMMERCIAL (INDIA) LTD EQ LISTING/TRADING APPROVAL AWAITED | - | 12/10/2026 | SARASWATI COMML/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 13/02/2015 | Vaishali Rajesh Dhuri | *****2000R | CFO | |
| 11/08/2016 | Vishal Goel | *****8312R | CEO | |
| 14/08/2017 | Avani Nirav Sanghavi | *****7302M | Company Secretary | |
| 25/07/2019 | Sandeep Kumar Kejariwal | 00053755 | Director | View other directorships |
| 28/04/2021 | Rupal Anand Vora | 07096253 | Director | View other directorships |
| 14/05/2021 | Hetal Rajnikant Khalpada | 00055823 | Director | View other directorships |
| 11/02/2022 | Vallabh Prasad Biyani | 00043358 | Director | View other directorships |
| 09/10/2024 | Vaishali Rajesh Dhuri | 03607657 | Whole-time director | View other directorships |
| 11/02/2025 | Neha Bandyopadhyay | 08591975 | Director | View other directorships |
| 30/05/2025 | Rohit Ashwin Kothari | 00054811 | Director | View other directorships |
Business Network
Directors 10
- Vaishali Rajesh DhuriWhole-time director
- Rohit Ashwin KothariDirector
- Neha BandyopadhyayDirector
- Vallabh Prasad BiyaniDirector
- Hetal Rajnikant KhalpadaDirector
- Rupal Anand VoraDirector
- Sandeep Kumar KejariwalDirector
- Avani Nirav SanghaviCompany Secretary
- Vishal GoelCEO
- Vaishali Rajesh DhuriCFO
Latest Documents
| Date | Title | Size |
|---|---|---|
| 06/11/2024 | Form MGT-7-19102024 | - |
| 25/10/2024 | Form Addendum to AOC-4 CSR-25102024 | - |
| 23/10/2024 | Form AOC-4 CFS NBFC(Ind AS)-19102024 | - |
| 11/10/2024 | Form AOC-4 NBFC(IND AS)-11102024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA6639409 | 04/01/2024 | ₹50,00,00,000.00 | Aditya Birla Finance Limited |
| AA9539886 | 01/11/2022 | ₹5,00,00,000.00 | Infina Finance Private Limited |
| R66233917 | 28/09/2020 | ₹30,00,00,000.00 | Barclays Investments & Loans (india) Private Limited |
| H99663353 | 17/09/2019 | ₹50,00,00,000.00 | Barclays Investments & Loans (india) Private Limited |
| C48656482 | 30/01/2015 | ₹10,00,00,000.00 | Jm Financial Products Limited |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Apis India Limited | L51900DL1983PLC164048 | 18/32, East Patel Nagar, New Delhi, Delhi, India, 110008 |
| Biopac India Corporation Limited | L51900DN1987PLC000441 | Survey No 38, Silvassa Khanvel Road Dapada, Dadar & Nagar Haveli, Silvassa, Dadra & Nagar Haveli, India, 396230 |
| Dhsl Textiles (india) Limited | L51900DL1984PLC019624 | R-815 New Rajinder Nagar, North East, New Delhi, Delhi, India, 110060 |
| Grabal Alok Impex Limited | L51900DN1993PLC000352 | 249/1, Village Vasona, Silvassa Dadar & Nagar Haveli Dn 396230 In |
| Shaily Engineering Plastics Limited | L51900GJ1980PLC065554 | Survey No. 364/366 At & Po. Rania, Taluka Savli, Vadodara, Gujarat, India, 391780 |
Address
Frequently Asked Questions
The current board member of Saraswati Commercial (india) Ltd are:
- Avani Nirav Sanghavi
- Hetal Rajnikant Khalpada
- Rupal Anand Vora
- Sandeep Kumar Kejariwal
- Vallabh Prasad Biyani
- Vaishali Rajesh Dhuri
- Vaishali Rajesh Dhuri
- Vishal Goel
- Rohit Ashwin Kothari
- Neha Bandyopadhyay