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      SARASWATI FINANCIAL AND LEGAL ADVISORS P VT LTD

      CIN: U51432HP2001PTC024166 As on: 2026-07-13
      Purchase Report

      SARASWATI FINANCIAL AND LEGAL ADVISORS P VT LTD (CIN: U51432HP2001PTC024166) is a Private company incorporated on 12 Jan 2001. It is classified as Non-government company and is registered at Registrar of Companies, Himachal Pradesh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SARASWATI FINANCIAL AND LEGAL ADVISORS P VT LTD's Annual General Meeting (AGM) was last held on 30 Aug 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SARASWATI FINANCIAL AND LEGAL ADVISORS P VT LTD's NIC code is 5143 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of construction materials, hardware, plumbing and heating equipment and supplies.

      Directors of SARASWATI FINANCIAL AND LEGAL ADVISORS P VT LTD are SANJEEV MALLICK, and KAWALJEET SINGH DUGGAL.

      SARASWATI FINANCIAL AND LEGAL ADVISORS P VT LTD's Corporate Identification Number (CIN) is U51432HP2001PTC024166 and its registration number is 24166. Users may contact SARASWATI FINANCIAL AND LEGAL ADVISORS P VT LTD on its Email address - [email protected]. Registered address of SARASWATI FINANCIAL AND LEGAL ADVISORS P VT LTD is D-424,Sector iv Sda Colony , Shimla, Himachal Pradesh, India - 171009.

      Current status of SARASWATI FINANCIAL AND LEGAL ADVISORS P VT LTD is - Strike Off.

      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 SARASWATI FINANCIAL AND LEGAL ADVISORS P VT 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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      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.

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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 SARASWATI FINANCIAL AND LEGAL ADVISORS P VT 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 SARASWATI FINANCIAL AND LEGAL ADVISORS P VT
      DIN Director Name Designation Appointment Date
      00498683 SANJEEV MALLICK Director 2011-01-08
      00719654 KAWALJEET SINGH DUGGAL Director 2005-12-21
      Past Directors & Key Managerial Personnel of SARASWATI FINANCIAL AND LEGAL ADVISORS P VT
      DIN Director Name Designation Appointment Date Cessation
      00724712 INDERJEET SINGH Director - 2011-01-08
      Other Directorships of SANJEEV MALLICK
      Company Name CIN Designation Appointment Date Cessation
      GURU NANAK ORGANICS PRIVATE LIMITED U01100DL2008PTC181048 Additional Director - 2019-04-29
      HIMALYAN FOAM PRIVATE LIMITED U25199HP2001PTC024167 Director 2006-08-01 Ongoing
      NARAYANI LIGHTING INDUSTRIES PRIVATE LIMITED U31908DL2005PTC141834 Additional Director - 2018-05-07
      NARAYANI DEVCON PRIVATE LIMITED U45400DL2012PTC233880 Additional Director - 2018-05-07
      PUJAN DEALCOM PRIVATE LIMITED U51109DL2007PTC339671 Additional Director - 2017-09-29
      PUJAN DEALCOM PRIVATE LIMITED U51109DL2007PTC339671 Director 2017-09-29 Ongoing
      KDP IMPEX PRIVATE LIMITED U51109DL2008PTC182883 Director - 2015-03-03
      LIFETIME TIE-UP PRIVATE LIMITED U51909DL2007PTC339669 Additional Director - 2017-09-29
      LIFETIME TIE-UP PRIVATE LIMITED U51909DL2007PTC339669 Director 2017-09-29 Ongoing
      LIFETIME TIE-UP PRIVATE LIMITED U51909DL2007PTC339669 Director - 2012-02-18
      NIMBUS VINCOM PRIVATE LIMITED U51909WB2011PTC157851 Director - 2011-06-16
      RAMGARH FARMS & INDUSTRIES LTD U70109WB1947PLC015779 Director 2006-08-02 Ongoing
      D S LEGAL CONSULTANTS PRIVATE LIMITED U74110DL2002PTC190582 Director - 2015-02-02
      MAINSTREAM IT SOLUTIONS PRIVATE LIMITED U74110UP2010PTC043016 Director - 2018-12-13
      LEGAL PROCESS OUTSOURCING PRIVATE LIMITED U74140DL2006PTC155516 Director - 2012-04-28
      MERIDIAN HYDRO POWER CONSULTANTS PRIVATE LIMITED U74210DL1995PTC182485 Director - 2008-12-31
      REYNOLD PROJECTS PRIVATE LIMITED U93000DL1988PTC033027 Additional Director - 2018-05-03
      REYNOLD PROJECTS PRIVATE LIMITED U93000DL1988PTC033027 Director - 2011-04-08
      Other Directorships of KAWALJEET SINGH DUGGAL
      Company Name CIN Designation Appointment Date Cessation
      GURU NANAK ORGANICS PRIVATE LIMITED U01100DL2008PTC181048 Director 2008-07-18 Ongoing
      AGRIOSA IMPEX PRIVATE LIMITED U01100DL2016PTC306621 Additional Director - 2019-09-30
      AGRIOSA IMPEX PRIVATE LIMITED U01100DL2016PTC306621 Director 2019-09-30 Ongoing
      AGRIOSA IMPEX PRIVATE LIMITED U01100DL2016PTC306621 Director - 2020-12-15
      C P SYSTEMS PVT LTD U29199DL1999PTC101718 Director - 2019-04-08
      NARAYANI LIGHTING INDUSTRIES PRIVATE LIMITED U31908DL2005PTC141834 Director - 2015-12-09
      SAINJ HYDRO POWER PRIVATE LIMITED U40101HP2001PTC024547 Director - 2008-05-09
      MERIDIAN KURHED POWER PROJECT PRIVATE LIMITED U40200DL2010PTC203433 Director 2010-06-01 Ongoing
      MERIDIAN KANKALI POWER PROJECT PRIVATE LIMITED U40200DL2010PTC203711 Director 2010-06-07 Ongoing
      SUNFLOWER INFRACON PRIVATE LIMITED U45400DL2007PTC169115 Director 2008-12-18 Ongoing
      MOUNT SPRING BEVERAGES PRIVATE LIMITED U45400DL2007PTC169350 Director - 2011-02-02
      KDP IMPEX PRIVATE LIMITED U51109DL2008PTC182883 Director - 2011-02-01
      NIMBUS VINCOM PRIVATE LIMITED U51909WB2011PTC157851 Director - 2011-06-16
      HOTEL PROSPECT HILL VIEW PRIVATE LIMITED U55101DL2011PTC227462 Director 2011-11-15 Ongoing
      STARLIT FINANCE LIMITED U65929DL1992PLC048269 Additional Director - 2009-03-31
      STARLIT FINANCE LIMITED U65929DL1992PLC048269 Director 2009-03-31 Ongoing
      C.P. PROJECTS PRIVATE LIMITED. U70109DL2006PTC150418 Director - 2012-05-22
      SPARTAINFOTECH SOLUTIONS PRIVATE LIMITED U72300UP2010PTC039309 Additional Director - 2015-08-16
      D S LEGAL CONSULTANTS PRIVATE LIMITED U74110DL2002PTC190582 Additional Director - 2024-06-27
      D S LEGAL CONSULTANTS PRIVATE LIMITED U74110DL2002PTC190582 Director 2023-08-04 Ongoing
      D S LEGAL CONSULTANTS PRIVATE LIMITED U74110DL2002PTC190582 Director - 2019-12-03
      MAINSTREAM IT SOLUTIONS PRIVATE LIMITED U74110UP2010PTC043016 Additional Director - 2019-08-26
      MAINSTREAM IT SOLUTIONS PRIVATE LIMITED U74110UP2010PTC043016 Director - 2020-07-28
      LEGAL PROCESS OUTSOURCING PRIVATE LIMITED U74140DL2006PTC155516 Director 2011-03-21 Ongoing
      SHIMLA TOLLS & PROJECTS PRIVATE LIMITED U74140DL2010PTC211715 Director - 2024-07-01
      MERIDIAN HYDRO POWER CONSULTANTS PRIVATE LIMITED U74210DL1995PTC182485 Director 2008-12-31 Ongoing
      MERIDIAN HYDRO POWER CONSULTANTS PRIVATE LIMITED U74210DL1995PTC182485 Director - 2008-07-27
      SARABAI ENTERPRISES PRIVATE LIMITED U74210HP1997PTC020454 Director - 2007-06-16
      CHOTTA SHIMLA PROJECTS PRIVATE LIMITED U74999DL2011PTC212733 Director - 2024-07-01
      NARAYANI TOLLS AND PROJECTS PRIVATE LIMITED U74999DL2011PTC226426 Director - 2016-11-19
      HIMACHAL DASTAK MEDIA PRIVATE LIMITED U93000CH2012PTC033575 Director - 2021-09-23
      REYNOLD PROJECTS PRIVATE LIMITED U93000DL1988PTC033027 Additional Director - 2019-12-03
      REYNOLD PROJECTS PRIVATE LIMITED U93000DL1988PTC033027 Director 2023-08-04 Ongoing
      REYNOLD PROJECTS PRIVATE LIMITED U93000DL1988PTC033027 Director - 2018-03-26
      SPARTA GLOBAL PROJECTS PRIVATE LIMITED U93000UP2008PTC034432 Additional Director - 2015-05-26
      Other Directorships of INDERJEET SINGH
      Company Name CIN Designation Appointment Date Cessation
      HIMALYAN FOAM PRIVATE LIMITED U25199HP2001PTC024167 Director 2005-08-30 Ongoing
      KDP IMPEX PRIVATE LIMITED U51109DL2008PTC182883 Director - 2015-03-03
      NIMBUS VINCOM PRIVATE LIMITED U51909WB2011PTC157851 Director - 2011-05-05
      RAMGARH FARMS & INDUSTRIES LTD U70109WB1947PLC015779 Director - 2021-02-22
      D S LEGAL CONSULTANTS PRIVATE LIMITED U74110DL2002PTC190582 Director - 2009-06-12
      MERIDIAN HYDRO POWER CONSULTANTS PRIVATE LIMITED U74210DL1995PTC182485 Director - 2019-01-31

      CIN Company Name Company Address
      AAK-2274 ATOZ MANAGEMENT CONSULTANTS LLP SET NO.50/762 SECTOR-IV, NEW SHIMLA,SHIMLA,Shimla,Himachal Pradesh,India-171009
      AAZ-3095 IWPT CONSULTANCY LLP FLAT NO 484 B SECTOR IV, NEW SHIMLA SHIMLA, Himachal Pradesh, India - 171009
      U01403HP2014PTC000664 HIMALAYAN ECO FARMS PRIVATE LIMITED D-37, PHASE-1 SECTOR-1, NEW SHIMLA , SHIMLA, Himachal Pradesh, India - 171009
      U33100HP2017PTC006529 IA HYDRO ENERGY PRIVATE LIMITED D-17, Sector-1 Lane-1, New Shimla , Shimla, Himachal Pradesh, India - 171009
      U72100HP2024PTC010845 ETERNAL ROPEWAYS AND AERIAL VEHICLES RESEARCH & DEVELOPMENT PRIVATE LIMITED Sai Bhawan, Sector -IV,Near DAV School,Shimla Urban(T),Shimla,Himachal Pradesh,171009-India
      U74140HP2013PTC000383 FIVE BENCHES PROMOTIONS AND ADVISORY SERVICES PRIVATE LIMITED Plot No 464/1, Sector-IV, New Shimla , Shimla, Himachal Pradesh, India - 171009
      ACK-2589 NORTHARC STUDIO LLP FLAT NO. 801-D,,SECTOR-4, BLOCK-47,,Shimla Urban(T),Shimla,Himachal Pradesh,India-171009
      U52100HP2019PTC007685 HILL TOP SOLUTIONS PRIVATE LIMITED BALBIR BHAWAN, BELOW SDA BLOCK 56, SECTOR-2 NEW SHIMLA , SHIMLA, Himachal Pradesh, India - 171009
      U74999HP2019OPC007380 MLC GYM AND SPA (OPC) PRIVATE LIMITED H.NO D-21, LANE-1, SECTOR-1, NEW SHIMLA , SHIMLA, Himachal Pradesh, India - 171009
      U85490HP2025PTC011835 GEMCO EDUCATION INDIA PRIVATE LIMITED GROUND FLOOR, PLOT NO D9,SECTOR 1, PHASE 1,Shimla Urban(T),Shimla,Himachal Pradesh,171009-India
      U40100HP2004PTC026825 TARANDA HYDRO POWER PRIVATE LIMITED GYAMBA HOUSE, SOUTH END, LANE-IV, SECTOR -1, NEW SHIMLA , NEW SHIMLA, Himachal Pradesh, India - 171009
      U40100HP2004PTC026832 PANCHHOR HYDRO POWER PRIVATE LIMITED GYAMBA HOUSE, SOUTH END, LANE-IV, SECTOR -1, NEW SHIMLA , NEW SHIMLA, Himachal Pradesh, India - 171009
      U74999HP2017OPC006654 ICLOUDIAN (OPC) PRIVATE LIMITED HOUSE NO 626 BLOCK 25 A SECTOR 3 SDA NEW SHIMLA , NEW SHIMLA, Himachal Pradesh, India - 171009
      U96010HP2026PTC012623 PRESSWAALE PRIVATE LIMITED Flat no 84 Block 4A Lane, 5 Himuda colony Sector 1,Shimla Urban(T),Shimla,Himachal Pradesh,171009-India
      U40101HP2001PTC024679 EVEREST POWER PRIVATE LIMITED H No. C-35, Sector II, Phase I Main Road, New Shimla, 171009, Himachal Pradesh , Shimla, Himachal Pradesh, India - 171009
      U40101HP2007PTC030762 SHRI BAJRANG HYDRO ENERGY PRIVATE LIMITED D-17, Lane-1, Sector-1 , New Shimla, Himachal Pradesh, India - 171009
      U40107HP2009PTC031218 IA ENERGY PRIVATE LIMITED D-17, Lane-1,Sector-1 , New Shimla, Himachal Pradesh, India - 171009
      U40100HP2004PTC026830 NANTI HYDRO POWER PRIVATE LIMITED GYAMBA HOUSE, SOUTH END, LANE-IV, SECTOR-1 , NEW SHIMLA, Himachal Pradesh, India - 171009
      U45209HP2008PTC030923 ROCK WELL CONTRACTORS PRIVATE LIMITED BLOCK -C-41, SET NO. -16 SDA COLONY , VIKASNAGAR , SHIMLA, Himachal Pradesh, India - 171009
      U40101HP2007PTC030677 INDRYANI POWER PRIVATE LIMITED B - 12, Lane - IV Sector - II , New Shimla, Himachal Pradesh, India - 171009
      U40101HP2015PTC000903 CHURDHAR HYDRO POWER PROJECT PRIVATE LIMITED UTTAM BHAWAN LANE 18, NEAR DAV SCHOOL, SECTOR IV , NEW SHIMLA, Himachal Pradesh, India - 171009
      U51397HP2011PTC031775 HEALTHCARE PHARMA TRADING PRIVATE LIMITED SAMPURNA BHAWAN, TOP FLOOR BELOW BLOCK NO18, SDA COLONY, VIKASNAGAR , KASUMPTI , SHIMLA, Himachal Pradesh, India - 171009
      U72900HP2019PTC007572 ANVIMAN SERVICES PRIVATE LIMITED H NO 31-32 BLOCK NO A-1-SDA HOUSING COLONY, VIKAS NAGAR , SHIMLA, Himachal Pradesh, India - 171009
      U93000HP2018SGC006828 SHIMLA SMART CITY LIMITED 2nd Floor,Community Centre Building Sector-II, New Shimla,Shimla,HP,India , Shimla, Himachal Pradesh, India - 171009
      L63040HP1994PLC019011 JAGSON AIRLINES LIMITED 18B SDA COMPLEXKASUMPTI SHIMLA , HIMACHAL PRADESH, Himachal Pradesh, India - 171009
      U40100HP2005PTC028617 SAIURJA HYDEL PROJECTS PRIVATE LIMITED SAI BHAVANSECTOR-IV NEW SHIMLA , HIMACHAL PRADESH, Himachal Pradesh, India - 171009
      U15549HP1995PTC017031 HIMALAYAN GOLD BEVERAGES PRIVATE LIMITED SCO NO 5 BLOCK 2SDA COMPLEX KASUMPTI SHIMLA , himachal pradesh, Himachal Pradesh, India - 171009
      U45309HP2017PTC006779 BLESSED CONSTRUCTION MASTERS PRIVATE LIMITED DURGA NIWAS, BELOW HIMFED BUILDING FIRST FLOOR BCS NEW SHIMLA SECTOR-1& SECTOR-2 , SHIMLA, Himachal Pradesh, India - 171009
      U52291HP2023OPC009928 DREAMS YATRI (OPC) PRIVATE LIMITED 4th Floor, Hall No. 406 &409, 24,SDA Complex, STPI Rd, SDA Complex, Kasumpti,Shimla Urban(T),Shimla,Himachal Pradesh,171009-India
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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
      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 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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