Saraswati Merchants Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
- Paid Up Capital ₹ 0.51 M
- Company Age 25 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
About Saraswati Merchants
Saraswati Merchants Private Limited (SMPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 May 1999 and has a history of 25 years and nine months. Its registered office is in Ludhiana, Punjab, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.00 M and a paid-up capital of Rs 0.51 M, as per Ministry of Corporate Affairs (MCA) records.
Nitin Mittal and Veena Mittal serve as directors at the Company.
Company Details
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Location
Ludhiana, Punjab, India
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Telephone
+91-XXXXXXXXXX
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Website
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Social Media
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Corporate Identity Details
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CIN/LLPIN
U30006PB1999PTC022568
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Company No.
022568
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
13 May 1999
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Date of AGM
30 Aug 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Chandigarh
Industry
Who are the key members and board of directors at Saraswati Merchants?
Board Members (2)
| Name | Designation | Appointment Date | Status |
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Nitin Mittal
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Director | 13-May-1999 | Current |
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Veena Mittal
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Director | 13-May-1999 | Current |
Financial Performance of Saraswati Merchants.
Saraswati Merchants Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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What is the Ownership and Shareholding Structure of Saraswati Merchants?
In 2017, Saraswati Merchants had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Saraswati Merchants?
Unlock and access historical data on people associated with Saraswati Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Saraswati Merchants, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Saraswati Merchants's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
