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    • Company Information
    • About the Report
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    SAVERA MERCANTILE PRIVATE LIMITED

    CIN: U51103PB2004PTC026691 As on: 2026-07-13
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    SAVERA MERCANTILE PRIVATE LIMITED (CIN: U51103PB2004PTC026691) is a Private company incorporated on 08 Jan 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 10500000.00 and its paid up capital is Rs. 1550000.00.

    SAVERA MERCANTILE 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.SAVERA MERCANTILE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

    Directors of SAVERA MERCANTILE PRIVATE LIMITED are RAGHUMIT SINGH SODHI, and ANUMIT SINGH SODHI.

    SAVERA MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51103PB2004PTC026691 and its registration number is 26691. Users may contact SAVERA MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAVERA MERCANTILE PRIVATE LIMITED is #1121 PHASE V SAS NAGARMOHALI DISTTROPAR , PUNJAB, Punjab, India - 000000.

    Current status of SAVERA MERCANTILE 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 Names

    Previous CINs

    ZaubaCorp's company report for SAVERA MERCANTILE 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.

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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 MERCANTILE 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 MERCANTILE
    DIN Director Name Designation Appointment Date
    00755631 RAGHUMIT SINGH SODHI Director 2004-01-08
    00755665 ANUMIT SINGH SODHI Director 2004-01-08
    Past Directors & Key Managerial Personnel of SAVERA MERCANTILE
    DIN Director Name Designation Appointment Date Cessation
    01507389 MITADAR PRABHU Director - 2013-08-15
    07961735 JASDEEP SINGH SODHI Director - 2019-03-20
    Other Directorships of MITADAR PRABHU
    Company Name CIN Designation Appointment Date Cessation
    GAYATRI BREWERIES LLP AAA-1504 Partner 2010-06-03 Ongoing
    SPIRITEC BREWEREIS LLP AAC-6886 Designated Partner - 2017-07-12
    AE SPIRITEC LLP ACF-5350 Designated Partner 2024-02-15 Ongoing
    SUKHIM BREWERES PRIVATE LIMITED U15500AS2011PTC010551 Director 2011-06-09 Ongoing
    SPIRITEC BEER WORLD PRIVATE LIMITED U15510KA2011PTC060483 Additional Director 2016-09-08 Ongoing
    WALES DISTILLER PVT LTD U15531MH2006PTC262354 Additional Director - 2009-03-13
    MAGIC SPORTSWEAR BANGALORE PRIVATE LIMITED U18203KA2008PTC047978 Director 2008-10-10 Ongoing
    AURA PET PRIVATE LIMITED U25194KA2009PTC051648 Director - 2018-12-26
    VIJAYLAKSHMI VINIMAY PRIVATE LIMITED U51109WB2008PTC128248 Director 2011-07-25 Ongoing
    TRILOK VANIJYA PRIVATE LIMITED U52100WB2010PTC147582 Director - 2018-05-19
    HIRISE COMMERCIAL PRIVATE LIMITED U52100WB2010PTC147596 Director - 2018-05-19
    VP GLOBAL HOLDINGS PRIVATE LIMITED U64990KA2023PTC182473 Director 2023-12-20 Ongoing
    SPIRITEC CONSULTANTS PRIVATE LIMITED U74140KA2001PTC028698 Managing Director 2001-03-02 Ongoing
    RJP TRIOLOGY MARKETING COMPANY PRIVATE LIMITED U74900AS2010PTC009684 Director 2010-02-04 Ongoing
    SPIRITS & BREWTEC PRIVATE LIMITED U74999KA2017PTC105340 Additional Director 2023-03-11 Ongoing
    SPIRITS & BREWTEC PRIVATE LIMITED U74999KA2017PTC105340 Director - 2019-01-03
    Other Directorships of JASDEEP SINGH SODHI
    Company Name CIN Designation Appointment Date Cessation
    SAVERA BEVERAGES PRIVATE LIMITED U15500CH2008PTC031086 Director 2017-10-10 Ongoing
    TOWER INFRANET SOLUTIONS PRIVATE LIMITED U24230CH2005PTC028714 Director - 2019-03-20
    GRD INFRASTRUCTURE PRIVATE LIMITED U26100PB2004PTC027453 Director - 2018-08-18
    PAAVAK INDUSTRIES PRIVATE LIMITED U74110CH2010PTC032005 Director - 2019-03-25
    GRD HOLDINGS PRIVATE LIMITED U74110CH2012PTC033778 Director - 2019-03-20
    Other Directorships of RAGHUMIT SINGH SODHI
    Company Name CIN Designation Appointment Date Cessation
    PRESTIN OLIVE ENTERPRISES LLP AAX-4352 Designated Partner 2021-06-16 Ongoing
    DW FARMERS ENTERPRISE PRIVATE LIMITED U15100HR2019PTC081389 Director 2019-07-10 Ongoing
    SAVERA BEVERAGES PRIVATE LIMITED U15500CH2008PTC031086 Director - 2019-02-13
    HIGHLAND ALCHO BEVERAGES PRIVATE LIMITED U15500CH2013PTC034344 Director - 2017-07-13
    HIGHRISE SPIRITS PRIVATE LIMITED U15531CH2012PTC043425 Additional Director - 2013-09-27
    HIGHRISE SPIRITS PRIVATE LIMITED U15531CH2012PTC043425 Director - 2014-06-12
    HARYANA LIQUORS PRIVATE LIMITED U15531HR2010PTC040720 Director - 2017-07-13
    TOWER INFRANET SOLUTIONS PRIVATE LIMITED U24230CH2005PTC028714 Director 2005-07-25 Ongoing
    GRD INFRASTRUCTURE PRIVATE LIMITED U26100PB2004PTC027453 Director 2004-08-31 Ongoing
    PAAVAK PRECISION MANUFACTURING PRIVATE LIMITED U29119HR2021PTC095884 Director 2021-06-26 Ongoing
    YELLOW STONE INFRASTRUCTURE PVT LTD U45202PB2006PTC030260 Director - 2016-03-31
    SAPNA HOSPITALITY PRIVATE LIMITED U55101CH2008PTC031462 Director - 2013-09-05
    PAAVAK INDUSTRIES PRIVATE LIMITED U74110CH2010PTC032005 Director 2010-02-01 Ongoing
    GRD HOLDINGS PRIVATE LIMITED U74110CH2012PTC033778 Managing Director 2012-05-03 Ongoing
    SNS CORPORATION PRIVATE LIMITED U74900CH2007PTC030951 Additional Director - 2013-09-26
    SNS CORPORATION PRIVATE LIMITED U74900CH2007PTC030951 Director - 2018-08-15
    Other Directorships of ANUMIT SINGH SODHI
    Company Name CIN Designation Appointment Date Cessation
    PRESTIN OLIVE ENTERPRISES LLP AAX-4352 Designated Partner 2022-12-26 Ongoing
    SAVERA BEVERAGES PRIVATE LIMITED U15500CH2008PTC031086 Director - 2021-02-21
    HIGHRISE SPIRITS PRIVATE LIMITED U15531CH2012PTC043425 Director - 2012-12-10
    TOWER INFRANET SOLUTIONS PRIVATE LIMITED U24230CH2005PTC028714 Director 2005-07-25 Ongoing
    GRD INFRASTRUCTURE PRIVATE LIMITED U26100PB2004PTC027453 Director 2004-08-31 Ongoing
    PAAVAK PRECISION MANUFACTURING PRIVATE LIMITED U29119HR2021PTC095884 Director 2021-06-26 Ongoing
    SAPNA HOSPITALITY PRIVATE LIMITED U55101CH2008PTC031462 Director - 2013-09-05
    PAAVAK INDUSTRIES PRIVATE LIMITED U74110CH2010PTC032005 Director 2010-02-01 Ongoing
    GRD HOLDINGS PRIVATE LIMITED U74110CH2012PTC033778 Director 2012-05-03 Ongoing
    SNS CORPORATION PRIVATE LIMITED U74900CH2007PTC030951 Additional Director - 2013-09-26
    SNS CORPORATION PRIVATE LIMITED U74900CH2007PTC030951 Director - 2018-08-14
    DUNE ETHANOL PRIVATE LIMITED U74999CH2020PTC044354 Director - 2020-12-09
    SAMA EDUCATION PRIVATE LIMITED U80302PB2003PTC026199 Director 2003-07-17 Ongoing

    CIN Company Name Company Address
    U45200PB2005PTC028240 ORBIT APARTMENT CONSTRUCTION PRIVATE LIMITED 1123, PHASE-V, SAS NAGARMOHALI DISTT.ROPAR , PUNJAB, Punjab, India - 000000
    U15520PB1986PTC006841 RED ROSE DISTILLERS PVT LTD B 54 PHASE SAS NAGARMOHALI ROPAR , PUNJAB, Punjab, India - 000000
    U51011PB1996PTC018792 J P MOTEL PRIVATE LIMITED 134 PHASE 7 SAS NAGARMOHALI ROPAR , PUNJAB, Punjab, India - 000000
    U27104PB1993PLC012926 SAMSONS STEELS LIMITED E 59 PHASE VIII SAS NAGARMOHALI ROPAR , PUNJAB, Punjab, India - 000000
    U31506PB1987PTC007701 LUXMI TELE TRONICS PVT LTD 1818 PHASE V S A S NAGARMOHALI ROPAR , PUNJAB, Punjab, India - 000000
    U24232PB1990PTC010051 SHAKTI DRUGS PRIVATE LIMITED S C O 72 PHASE II SAS NAGARMOHALI ROPAR , PUNJAB, Punjab, India - 000000
    U01100PB2006PTC030452 EIDOS INFRASTRUCTURE PRIVATE LIMITED B-40,INDUSTRIAL AREA PHASE-IIIS.A.S. NAGAR,MOHALI. , S.A.S. NAGAR,MOHALI., Punjab, India - 000000
    U51909PB2003PTC025915 R.K.FOREIGN TRADE PRIVATE LIMITED 383, PHASE-IV, S.A.S. NAGAR,MOHALI, DISTT.ROPAR. , NA, Punjab, India - 000000
    U00060PB2006PTC029575 GREWAL FIELDS AND FARMS PRIVATE LIMITED H.NO.1064, PHASE-V,MOHALI, DISTT.ROPAR. , MOHALI, DISTT.ROPAR., Punjab, India - 000000
    U70100PB2005PTC029088 US TOWNSHIP DEVELOPERS PRIVATE LIMITED HOUSE NO.1740, PHASE-V,MOHALI, DISTT.ROPAR (PB). , MOHALI, DISTT.ROPAR (PB)., Punjab, India - 000000
    U63090PB2005PTC029068 DHANRAJ INTERMODEL TRANSPORT PRIVATE LIM ITED C-108, PHASE-V, SHREE RAMPLAZA, FOCAL POINT, LUDHIANA (PUNJAB). , LUDHIANA (PUNJAB)., Punjab, India - 000000
    U24296PB1989PTC009153 INDUS DIET SPECIALITIES PRIVATE LIMITED 1887PHASE V MOHALI , SAS NAGAR MOHALI, Punjab, India - 000000
    U15201PB1995PLC016915 BHULLAR MILKCHEM LIMITED SCF 66,PHASE V MOHALI , SAS NAGAR MOHALI, Punjab, India - 000000
    U51909PB2004PTC027395 INTERFACE ENTERPRISES PRIVATE LIMITED INTERFACE COMPLEX PLOTC-174 INDL.AREA PHASE-8-B S.A.S. NAGAR, MOHALI , DISTT.ROPAR, Punjab, India - 000000
    U22130PB2005PTC029145 FRIENDLY WEB TECHNOLOGIES & MEDIA PRIVATE LIMITED SCO 587, SECTOR 70,MOHALI, DISTT.ROPAR (PUNJAB). , MOHALI, DISTT.ROPAR (PUNJAB)., Punjab, India - 000000
    U74995PB2005PTC029086 COSMIC IMMIGRATION AND HOSPITALITY SERVI CES PRIVATE LIMITED SCO 546, IST FLOOR,SECTOR 70, MOHALI, DISTT.ROPAR (PUNJAB). , DISTT.ROPAR (PUNJAB)., Punjab, India - 000000
    U29219PB1983PTC005587 TEE ESS ENGINEERING PVT LTD SAS NAGARMOHALI ROPAR , PUNJAB, Punjab, India - 000000
    U24119PB1984PTC005728 MONTARI CHEMICALS PVT LTD 312 SAS NAGARMOHALI ROPAR , PUNJAB, Punjab, India - 000000
    U24232PB1984PTC005729 OSCAR LABORATORIES PRIVATE LIMITED 922 SAS NAGARMOHALI ROPAR , PUNJAB, Punjab, India - 000000
    U65921PB1983PTC005686 APPU FINANCERIS PVT LTD 2137 SAS NAGARMOHALI ROPAR , PUNJAB, Punjab, India - 000000
    U65921PB1992PTC012219 SONI DEPOSITS AND INVESTMENT PVT LTD 1816PHASE V MOHALI , PUNJAB, Punjab, India - 000000
    U24232PB1981PTC004449 PHARMA GEL PVT LTD B 6 SAS NAGARMOHALI ROPAR , PUNJAB, Punjab, India - 000000
    U27109PB1989PTC009639 GREWAL Z CONTRACTING COMPANY PVT LTD 2728, PHASE VII SAS NAGARDISTT ROPER , PUNJAB, Punjab, India - 000000
    U27202PB1988PTC008145 SHAVIKA STEELS PVT LTD D 51PHASE V MOHALI ROPAR , PUNJAB, Punjab, India - 000000
    U32109PB1989PLC009319 ARIHANT ELECTRONICS LTD B 35 PHASE V FOCAL POINTLUDHIANA , PUNJAB, Punjab, India - 000000
    U51398PB2004PTC027695 MAL JEWELLERS PRIVATE LIMITED 1378/1 PHASE-XIMOHALI DISTT.ROPAR , punjab, Punjab, India - 000000
    U51100PB2004PTC026686 FATEH IMPEX PRIVATE LIMITED SCF 32, PHASE-IIMOHALI DISTT.ROPAR , punjab, Punjab, India - 000000
    U55101PB1997PTC020229 BPS HOTELS PRIVATE LIMITED KOTHI NO 1832PHASE V MOHALI , PUNJAB, Punjab, India - 000000
    U65921PB1990PTC010224 TRIPTA DEPOSITS PVT LTD SCO 30PHASE V MOHALI ROPAR , PUNJAB, Punjab, India - 000000
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • 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
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    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
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    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 Shares 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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