Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SARASWATI MERCHANTS PRIVATE LIMITED
CIN: U30006PB1999PTC022568 As on: 2026-07-13
SARASWATI MERCHANTS PRIVATE LIMITED (CIN: U30006PB1999PTC022568) is a Private company incorporated on 13 May 1999. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 510960.00.
SARASWATI MERCHANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SARASWATI MERCHANTS PRIVATE LIMITED's NIC code is 3000 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of office, accounting and computing machinery.
Directors of SARASWATI MERCHANTS PRIVATE LIMITED are NITIN MITTAL, and VEENA MITTAL.
SARASWATI MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U30006PB1999PTC022568 and its registration number is 22568. Users may contact SARASWATI MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SARASWATI MERCHANTS PRIVATE LIMITED is 154/3 JHANSI ROAD , LUDHIANA, Punjab, India - 141001.
Current status of SARASWATI MERCHANTS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SARASWATI MERCHANTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SARASWATI MERCHANTS
Purchase full report of SARASWATI MERCHANTS
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 SARASWATI MERCHANTS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SARASWATI MERCHANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00561522 | NITIN MITTAL | Director | 1999-05-13 |
| 00562793 | VEENA MITTAL | Director | 1999-05-13 |
Past Directors & Key Managerial Personnel of SARASWATI MERCHANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NITIN MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VEENA MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27101PB2010PTC037364 | A.K. CONCAST PRIVATE LIMITED | 154/3A RANI JHANSI ROAD , LUDHIANA, Punjab, India - 141001 |
| U66301PB2023PTC059707 | TITANIUM MUDRA PRIME DISTRIBUTORS PRIVATE LIMITED | 218, 3rd Floor,Rani Jhansi Road,Ludhiana,Ludhiana,Punjab,141001-India |
| U70103PB2022PTC055669 | FOMERAH VENTURES PRIVATE LIMITED | B-19-188, 3rd Floor of Kalyan Jewellers Building Rani Jhansi Road Ghumar Mandi,Ludhiana,Ludhiana,Punjab,141001-India |
| U15490PB2021PTC054707 | I SQUARE IDEAS PRIVATE LIMITED | 132/3/1, 1st FLOOR, RANI JHANSI ROAD CIVIL LINES , LUDHIANA, Punjab, India - 141001 |
| U70109PB2022PTC056097 | OMNIA REALITY PRIVATE LIMITED | B-19-188, 3rd Floor, Kalyan Jewellers Building,,Rani Jhansi Road, Ghumar Mandi,,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U21001PB2025PLC063826 | DUNIYA SANOSTEMEDICA LIMITED | B/19/116/3- 3rd Floor,Lodhi Complex , Mall Road,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U32111PB2024PTC060995 | AUFORG INDUSTRIES PRIVATE LIMITED | 127, RANI JHANSI ROAD,FOUNTAIN CHOWK,Ludhiana,Ludhiana,Punjab,141001-India |
| U43900PB2026FTC067096 | MRPL IT CITY PRIVATE LIMITED | 215, Rani Jhansi Road,,Civil Lines,Ludhiana,Ludhiana,Punjab,141001-India |
| U51101PB2017PTC046902 | GOLDENTOES PRIVATE LIMITED | 148/2B RANI JHANSI ROAD,LUDHIANA,Ludhiana,Punjab,141001-India |
| U55101PB1998PTC021533 | SKYLAND TOWERS PRIVATE LIMITED | 463/3SANGAT ROAD LUDHIANA , LUDHIANA, Punjab, India - 141001 |
| U70109PB2006PTC062100 | EMERALD LANDS (INDIA) PRIVATE LIMITED | 215, Rani Jhansi Road,,Civil Lines,Ludhiana,Ludhiana,Punjab,141001-India |
| ACE-0426 | AUDO LAND DEVELOPERS LLP | 3RD FLOOR,LODHI TOWER MALL ROAD,Ludhiana,Ludhiana,Punjab,India-141001 |
| ACL-3842 | CRIZZEN BUSINESS SOLUTIONS LLP | 132/2, RANI JHANSI ROAD,CIVIL LINES,Ludhiana,Ludhiana,Punjab,India-141001 |
| U56301PB2026PTC066789 | BOTTLE N BITE HOSPITALITY PRIVATE LIMITED | 14GF Rani Jhansi Road,Ghumar Mandi,Ludhiana,Ludhiana,Punjab,141001-India |
| U56301PB2026PTC066815 | THE DECANTERS TALES PRIVATE LIMITED | 14 GF Rani Jhansi Road,Ghumar Mandi,Ludhiana,Ludhiana,Punjab,141001-India |
| U10795PB2025PTC065106 | VASKORYA PRIVATE LIMITED | 630/16/3 KUNDANPURI,BINDRABAN ROAD CIVIL LINE,Ludhiana,Ludhiana,Punjab,141001-India |
| U15112PB2022PTC055718 | DARIC HOSPITALITY PRIVATE LIMITED | #Shop no.-7, 3rd Floor Malhar Road,Ludhiana,Ludhiana,Punjab,141001-India |
| U46308PB2024PTC062651 | ALMANTE PRIVATE LIMITED | 1446/3-H/2, DAIRY COMPLEX,HAMBRAH ROAD,Ludhiana,Ludhiana,Punjab,141001-India |
| U56210PB2025PTC066716 | SIP N BITE HOSPITALITY PRIVATE LIMITED | 13GF Rani Jhansi Road,Near Khalsa College,Ludhiana,Ludhiana,Punjab,141001-India |
| ACH-8923 | MARS GLOBAL FASHIONS LLP | Plot No. 2 and 3,Kapil Park, Hambran Road,Ludhiana,Ludhiana,Punjab,India-141001 |
| U18209PB2019PTC048990 | DERICKA APPAREL SOURCING PRIVATE LIMITED | #3, Street No. 5, Dev Nagar, Hambran Road, Ludhiana , LUDHIANA, Punjab, India - 141001 |
| U46901PB2023PTC057855 | NORDEA CORPUS PRIVATE LIMITED | 112/3/1-A ELITE ARCADE,,2nd FLOOR MALL ROAD,Ludhiana,Ludhiana,Punjab,141001-India |
| ACJ-3622 | UNIKA FINANCIAL SERVICES LLP | B19/400/A, 2nd Floor,Suneet Tower, Rani Jhansi Road,Ludhiana,Ludhiana,Punjab,India-141001 |
| U66190PB2025PTC065035 | GRD FOREX PRIVATE LIMITED | B19-225/2E, Shop No. 6 Maharani,Jhansi Road, Ghumar Mandi,,Ludhiana,Ludhiana,Punjab,141001-India |
| U21000PB2018PTC048822 | FINDOC VENTURES PRIVATE LIMITED | 3rd floor, Findoc One Building,B-19-347, Near Omaxe Mall, Ferozepur road,Ludhiana,Ludhiana,Punjab,141001-India |
| U70109PB2022PTC055805 | LGC VENTURES PRIVATE LIMITED | B-19-188, 4th Floor Kalyan Jewellers Building, Rani Jhansi Road, Ghumar Mandi,Ludhiana,Ludhiana,Punjab,141001-India |
| U15490PB2022PTC056053 | JDP RESTRO BAR PRIVATE LIMITED | 2-3E, 2ND FLOOR, MALHAR CINEMA ROAD, ADJ. KUNDAN JEWELLERS, OPP. FLAMEZ MALL,LUDHIANA,Ludhiana,Punjab,141001-India |
| U67120PB1995PTC016522 | JAIN CAPFIN PRIVATE LIMITED | B I 645/3BINDRABAN ROAD CIVIL LINES LUDHIANA , PUNJAB, Punjab, India - 141001 |
| U52392PB1996PTC018495 | D CADS MARKETING PRIVATE LIMITED | B XX 2026 GOBIND NAGARPAU GATE NO 3 ROAD LUDHIANA , PUNJAB, Punjab, India - 141001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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 | |
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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 | |
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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 |
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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.
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.