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      SAVERA SECURITIES LLP

      LLPIN: AAE-8002 As on: 2026-07-13

      SAVERA SECURITIES LLP (LLPIN: AAE-8002) is a Limited Liability Partnership firm incorporated on 22 Sep 2015. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SAVERA SECURITIES LLP are KARIN JAIN, DINESH CHAND GARG, SHAKUN JAIN, SURESH CHAND GARG, and RAKESH JAIN.

      SAVERA SECURITIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 22 May 2024.

      SAVERA SECURITIES LLP's LLP Identification Number is (LLPIN)AAE-8002. Its Email address is [email protected] and its registered address is D-14/A/7, GF MODEL TOWN-III NEW DELHI, Delhi, India - 110009

      Current status of SAVERA SECURITIES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SAVERA SECURITIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a 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 Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SAVERA SECURITIES
      DIN Director Name Designation Appointment Date
      00529377 KARIN JAIN Partner 2018-08-07
      01155710 DINESH CHAND GARG Partner 2015-09-22
      06754322 SHAKUN JAIN Partner 2015-09-22
      00218932 SURESH CHAND GARG Designated Partner 2015-09-22
      00524369 RAKESH JAIN Designated Partner 2015-09-22
      Past Directors & Key Managerial Personnel of SAVERA SECURITIES
      DIN Director Name Designation Appointment Date Cessation
      00529377 KARIN JAIN Designated Partner - 2018-08-07
      00529377 KARIN JAIN Partner - 2016-03-30
      01149600 SHYAM SUNDER GARG Partner - 2016-02-29
      Other Directorships of KARIN JAIN
      Company Name CIN Designation Appointment Date Cessation
      SAVERA SECURITIES PRIVATE LIMITED U74899DL1994PTC062398 Director 2006-01-13 Ongoing
      Other Directorships of SHYAM SUNDER GARG
      Company Name CIN Designation Appointment Date Cessation
      BHARAT LAND AND FINVEST PRIVATE LIMITED U70101DL1997PTC089164 Director 1997-08-20 Ongoing
      Other Directorships of DINESH CHAND GARG
      Company Name CIN Designation Appointment Date Cessation
      ABNOLL HEALTHCARE PRIVATE LIMITED U24232DL2011PTC217998 Director - 2021-12-06
      JAHAJGARHIA HOLDINGS PRIVATE LIMITED U51900DL2013PTC261037 Additional Director - 2017-09-29
      JAHAJGARHIA HOLDINGS PRIVATE LIMITED U51900DL2013PTC261037 Director 2017-09-29 Ongoing
      YAKANSHA PROPERTIES PRIVATE LIMITED U70109DL2006PTC150946 Whole-time director - 2014-02-10
      INDRAPRASTHA INFOCOM PRIVATE LIMITED U72300DL2008PTC173920 Additional Director - 2017-09-30
      INDRAPRASTHA INFOCOM PRIVATE LIMITED U72300DL2008PTC173920 Director - 2023-06-03
      VASUDEVA COMPOSITE PRIVATE LIMITED U74140DL2011PTC228036 Director 2018-08-21 Ongoing
      Other Directorships of SHAKUN JAIN
      Company Name CIN Designation Appointment Date Cessation
      SAVERA SECURITIES PRIVATE LIMITED U74899DL1994PTC062398 Additional Director - 2014-09-30
      SAVERA SECURITIES PRIVATE LIMITED U74899DL1994PTC062398 Director 2014-09-30 Ongoing
      Other Directorships of SURESH CHAND GARG
      Company Name CIN Designation Appointment Date Cessation
      NILKANTHA INFRABUILDCON LLP AAD-6739 Designated Partner - 2018-02-10
      JNG REALTECH LLP AAY-2206 Designated Partner 2021-08-17 Ongoing
      VIRTOUS REALTECH LLP AAY-4550 Designated Partner - 2023-03-10
      VOGUE REALTECH LLP AAY-5499 Designated Partner 2021-09-11 Ongoing
      CROSSTECH REALTECH LLP ABZ-1789 Designated Partner 2023-06-02 Ongoing
      Trison Buildcon LLP ACA-7248 Designated Partner 2023-04-24 Ongoing
      Lanmark Planners LLP ACB-5486 Designated Partner 2023-06-08 Ongoing
      CHATELS REALCON LLP ACE-6114 Designated Partner - 2024-07-05
      GLOWSY REALCON LLP ACE-6239 Designated Partner 2023-12-28 Ongoing
      FRUITSY GLOBAL ALLIANCE PRIVATE LIMITED U01100DL2022PTC395073 Director 2022-03-14 Ongoing
      AGEV GROW HYDROPONICS PRIVATE LIMITED U01403DL2015PTC285721 Director - 2017-11-21
      AADHARSHILA PROJECTS PRIVATE LIMITED U45200DL2006PTC156119 Director 2007-01-11 Ongoing
      WELDON PROJECTS PRIVATE LIMITED U45200DL2007PTC157666 Director - 2021-09-01
      SHIVAM SUNDRAM BUILDWELL PRIVATE LIMITED U45200DL2007PTC158466 Director 2007-01-29 Ongoing
      CLIMAX REALCON PRIVATE LIMITED U45200DL2007PTC159266 Director - 2011-01-27
      DHAMPUR ESTATES PRIVATE LIMITED U45201DL2004PTC130018 Additional Director - 2012-12-07
      VIKAS JAGAN DEVELOPERS PRIVATE LIMITED U45201DL2005PTC142854 Director 2006-05-01 Ongoing
      SHREE BALAJI HOLDINGS AND INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC030447 Director - 2013-02-21
      S.M. PILFER PROOF CAPS PRIVATE LIMITED U52100UP2003PTC086449 Director - 2017-12-11
      JAHAJGARHIA & SHIVAM MOTELS PRIVATE LIMITED U55101DL2011PTC217633 Director 2011-04-15 Ongoing
      TRILOKPATI BUILDWELL PRIVATE LIMITED U70101DL2010PTC207999 Director - 2010-11-11
      N C G REAL ESTATE PRIVATE LIMITED U70109DL2006PTC152212 Director - 2021-09-01
      S C G REAL ESTATE PRIVATE LIMITED U70109DL2006PTC152560 Director - 2021-09-01
      AVB PROJECTS PRIVATE LIMITED U70109DL2006PTC152899 Director 2006-10-17 Ongoing
      SEVEN HEAVEN BUILDMART PRIVATE LIMITED U70109DL2006PTC153189 Director - 2010-10-18
      SURESH JAHAJGARHIA REALTORS PRIVATE LIMITED U70109DL2007PTC158773 Director 2007-02-05 Ongoing
      NILKANTHA INFRABUILDCON PRIVATE LIMITED U70200DL2010PTC205330 Director 2010-07-06 Ongoing
      CLUSTER ENTERTAINMENTS PRIVATE LIMITED U70200DL2017PTC322615 Additional Director 2022-05-15 Ongoing
      SHRI MALUK FARMS PRIVATE LIMITED U70200DL2018PTC329315 Additional Director - 2022-09-30
      SHRI MALUK FARMS PRIVATE LIMITED U70200DL2018PTC329315 Director - 2023-11-20
      ASV INFOTECH PRIVATE LIMITED U72300DL2007PTC165764 Director - 2022-01-07
      NETWORK GEN INFOTECH PRIVATE LIMITED U72300UP2007PTC098280 Additional Director - 2021-11-28
      QUBIC INFO SPACE PRIVATE LIMITED U72900DL2001PTC109215 Director 2007-10-01 Ongoing
      RCAREER INFOTECH PRIVATE LIMITED U72900DL2020PTC371487 Director 2023-02-23 Ongoing
      GOLDEN ERA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC207497 Director - 2023-06-14
      DHAMPUR ALCO-CHEM PRIVATE LIMITED U74411UP1990PTC085574 Additional Director - 2009-09-29
      DHAMPUR ALCO-CHEM PRIVATE LIMITED U74411UP1990PTC085574 Director - 2013-01-15
      SAVERA SECURITIES PRIVATE LIMITED U74899DL1994PTC062398 Director 1994-10-27 Ongoing
      NEELKANTH PROMOTERS PRIVATE LIMITED U74899DL1995PTC067732 Director 2005-10-25 Ongoing
      WEGMANS BUSINESS PARK PRIVATE LIMITED U74999DL2004PTC131598 Director - 2008-06-26
      HIGH STREET LIGHTING PRIVATE LIMITED U74999DL2012PTC240575 Additional Director - 2014-09-30
      HIGH STREET LIGHTING PRIVATE LIMITED U74999DL2012PTC240575 Director - 2015-05-14
      AGEV HOLDINGS PRIVATE LIMITED U74999DL2014PTC268854 Director - 2018-05-10
      INDIA CONVENTION AND CULTURE CENTER PRIVATE LIMITED U92490DL2011PTC217794 Director - 2021-02-01
      Other Directorships of RAKESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      SAVERA SECURITIES PRIVATE LIMITED U74899DL1994PTC062398 Director 2006-01-13 Ongoing

      CIN Company Name Company Address
      U74899DL1994PTC062398 SAVERA SECURITIES PRIVATE LIMITED D-14/A/7, GF,MODEL TOWN-III, , NEW DELHI, Delhi, India - 110009
      U62099DL2023PTC424204 CAPITALUS 360 INNOVATIONS PRIVATE LIMITED F-14/52 First floor MODEL TOWN II New Delhi - 110009,F-14/52 First floor MODEL TOWN II New Delhi - 110009,Delhi,North West Delhi,Delhi,110009-India
      AAQ-0383 SCORPIUS BUILDCON INDUSTRY LLP D 14A/8 FIRST FLOOR, MODEL TOWN III, New Delhi, Delhi, India - 110009
      U45100DL2017PLC316177 SISGANJ INDIA NIDHI LIMITED HOUSE NO.1 FLOOR BASEMENTBLOCK-D-13A LANDMARK MODEL TOWN NEW DELHI 110009 , NEW DELHI, Delhi, India - 110009
      U72900DL2000PTC105000 ELEGANT SOLUTIONS PRIVATE LIMITED D-1/7MODEL TOWN-III , NEW DELHI, Delhi, India - 110009
      U18101DL1988PTC032718 OSWAL PROCESSORS PRIVATE LIMITED D14 A/6 MODEL TOWN - , NEW DELHI, Delhi, India - 110009
      U74899DL2006PTC146673 SILVER CITY INFRATECH PRIVATE LIMITED D-14, A/11, MODEL TOWN - II , NEW DELHI, Delhi, India - 110009
      AAK-5796 SPRINPAK MANUFACTURING LLP D13A/7, 3rd Floor, Model Town 3rd, New Delhi, Delhi, India - 110009
      U29295DL1996PTC080122 ACUTECH MANUFACTURING COMPANY PRIVATE LIMITED D 14 A/8, 1st Floor, Block D Model Town-III , Delhi, Delhi, India - 110009
      U15122DL2015PTC288178 YELLOW CHILI (INDIA) PRIVATE LIMITED H. No.6, II Floor, D-14A Block Model Town , New Delhi, Delhi, India - 110009
      AAO-2836 SHREE BALAJI INFRA ENDEAVOURS LLP No. 7, Model Town North-Ex Basement Floor, Near D.A.V. School New Delhi, Delhi, India - 110009
      U23200DL2012PTC237512 OPTION PETRO CHEM PRIVATE LIMITED NO. 7, MODEL TOWN NORTH-EX BASEMENT FLOOR, NEAR D.A.V. SCHOOL , NEW DELHI, Delhi, India - 110009
      U67190DL2016PTC293076 BALAJI FINCON PRIVATE LIMITED NO. 7, MODEL TOWN NORTH-EX BASEMENT FLOOR, NEAR D.A.V. SCHOOL , NEW DELHI, Delhi, India - 110009
      U74899DL1995PLC064480 BHAN GARHIA CREDIT AND SECURITIES LIMITED NO. 7, BASEMENT FLOOR, MODEL TOWN NORTH-EX NEAR D.A.V. SCHOOL , NEW DELHI, Delhi, India - 110009
      AAM-5588 PANCHAVAKTRA INVESTMENTS LLP NO.7, MODEL TOWN NORTH-EX, BASEMENT FLOOR, ROOM NO.1, NEAR D.A.V. SCHOOL NEW DELHI, Delhi, India - 110009
      U51103DL2015PTC281161 IMAGINE AUTOMATION PRIVATE LIMITED D14A/2, 1ST FLOOR, FLAT NO-6 MODEL TOWN-3, NEAR PNB BANK , NEW DELHI, Delhi, India - 110009
      AAA-5358 PRAKAMYA VENTURES LLP D-13 A / 7, FIRST FLOOR, FLAT NO. 2 MODEL TOWN -III DELHI, Delhi, India - 110009
      U74999DL2018PTC340350 MANIT FOODWORKS PRIVATE LIMITED D-4/11, 3rd Floor, Model Town-3, North West Delhi, New Delhi 110009 , New Delhi, Delhi, India - 110009
      U74899DL1982PTC014760 HARKARAN DASS VED PAL PVT LTD PLOT NO-7, UPPER GROUND FLOOR,BLK D-13, MODEL TOWN PH-2, NEAR AGGRWAL, DHARAMSHALA, DELHI-1 10009 , New Delhi, Delhi, India - 110009
      U14101DL2025PTC455518 AARIN INTERNATIONAL PRIVATE LIMITED D-14A/6 2nd Floor,Model Town,Delhi,North West Delhi,Delhi,110009-India
      U28113DL2013PTC260709 PREMIUM GRAPHITE PRIVATE LIMITED C-7/5A, 4TH FLOOR MODEL TOWN III,NORTH WEST DELHI , NORTH WEST DELHI, Delhi, India - 110009
      U19116DL1991PTC045960 SAHNI FASHIONS PRIVATE LIMITED A-2/14 Model Town , New Delhi, Delhi, India - 110009
      U52321DL2003PTC122129 SF FABRICS PRIVATE LIMITED A-2/14 Model Town , NEW DELHI, Delhi, India - 110009
      U67120DL1985PTC020654 REGENCY HOLDINGS PRIVATE LTD D-10/14, MODEL TOWN, , NEW DELHI, Delhi, India - 110009
      U74899DL1979PTC009910 ASTABERRY BIOSCIENCES (INDIA) PRIVATE LIMITED G-7 MODEL TOWN-III , NEW DELHI, Delhi, India - 110009
      U74899DL2000PLC104164 ACUMEN EDUCATION LIMITED G-7 MODEL TOWN-III , NEW DELHI, Delhi, India - 110009
      U35999DL2019PTC351894 MK GOLD PUMPS PRIVATE LIMITED D-12/7, MODEL TOWN II , NEW DELHI, Delhi, India - 110009
      U45200DL1980PTC011034 MAHAVIR TRADERS AND CONTRACTORS PRIVATE LIMITED D-3/17 MODEL TOWN III , NEW DELHI, Delhi, India - 110009
      U72900DL2016PTC299761 BLOCK SERIES TECHNOLOGY INDIA PRIVATE LIMITED F-14/57A, Model Town , New Delhi, Delhi, India - 110009
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      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      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

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple 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

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported 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

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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