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
S. DEVI SAREES PRIVATE LIMITED
CIN: U51494UP2007PTC034175
S. DEVI SAREES PRIVATE LIMITED (CIN: U51494UP2007PTC034175) is a Private company incorporated on 20 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1166000.00.
S. DEVI SAREES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 02 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.S. DEVI SAREES PRIVATE LIMITED's NIC code is 5149 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other intermediate products, waste and scrap [includes basic industrial chemicals, fertilizer and plastic materials in primary forms, textile fibres, waste and scrap and materials for re-cycling etc.].
Directors of S. DEVI SAREES PRIVATE LIMITED are SANDHYA JAISWAL, and SAFAL JAISWAL.
S. DEVI SAREES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51494UP2007PTC034175 and its registration number is 34175. Users may contact S. DEVI SAREES PRIVATE LIMITED on its Email address - [email protected]. Registered address of S. DEVI SAREES PRIVATE LIMITED is S-22/1, Malgodam Road, Cantt , Varanasi, Uttar Pradesh, India - 221002.
Current status of S. DEVI SAREES 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 S. DEVI SAREES 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 S. DEVI SAREES
Purchase full report of S. DEVI SAREES
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 S. DEVI SAREES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of S. DEVI SAREES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01891647 | SANDHYA JAISWAL | Director | 2007-11-20 |
| 02432830 | SAFAL JAISWAL | Director | 2021-05-17 |
Past Directors & Key Managerial Personnel of S. DEVI SAREES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01860639 | VIJAY KUMAR JAISWAL | Director | - | 2021-05-05 |
Other Directorships of VIJAY KUMAR JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GOLDEN PEACOCK SAREES PRIVATE LIMITED | U17111UP1982PTC005734 | Director | - | 2021-05-05 |
Other Directorships of SANDHYA JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDEN PEACOCK SAREES PRIVATE LIMITED | U17111UP1982PTC005734 | Director | 1982-08-03 | Ongoing |
Other Directorships of SAFAL JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDEN PEACOCK SAREES PRIVATE LIMITED | U17111UP1982PTC005734 | Additional Director | 2004-04-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70103UP2017PTC095127 | WESAW INFRACITY PRIVATE LIMITED | S1/3A-22, Ramshankar Nagar Colony Chuppepur, Cantt , Varanasi, Uttar Pradesh, India - 221002 |
| U35110UP2007PTC068311 | AMU SHIPPING AND TRADING PRIVATE LIMITED | S 20/53, G1, BUDH BIHAR COLONY MALL ROAD, CANTT , VARANASI, Uttar Pradesh, India - 221002 |
| U74120UP2011PTC043447 | EARTH DISTRIBUTION & MARKETING PRIVATE LIMITED | 1st Floor,Sri Das Foundation Building S-20/51-5 & 20/52-4, Mall Road, Cantt, Beside Hotel Radisson , Varanasi, Uttar Pradesh, India - 221002 |
| U65929UP1996PTC041880 | CASHPOR FINANCIAL AND TECHNICAL SERVICES PRIVATE LIMITED | S-8/107, 107-A-1, 2nd floor, Varanasi Trade Center Khajuri, Maqbool Alam Road, Varanasi 221 002 , Varanasi, Uttar Pradesh, India - 221002 |
| U40106UP2022PTC173958 | MA GUHYESHWARI ENERGIES PRIVATE LIMITED | S-2/624-1-A Sikraul Cantt, Sikrole Cantt , Varanasi, Uttar Pradesh, India - 221002 |
| U74999UP2016PTC088221 | URMI KRISHNA AQUA PRIVATE LIMITED | S-21/116-G-1-S Pared Kothi, Cantt. , Varanasi, Uttar Pradesh, India - 221002 |
| U74120UP2015PTC074316 | WRIDHIKA INTERNATIONAL PRIVATE LIMITED | H.NO.-20/51-5 AND S 20/52-4 SRIDAS FOUNDATION, THE MALL ROAD, VARAN ASI , CANTT VARANASI, Uttar Pradesh, India - 221002 |
| U59110UP2025PTC220550 | MEDIA VENT NETWORK PRIVATE LIMITED | S 21/1-A,ENGLISHIYA LINE CANTT,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U37100UP2022PTC163552 | KUNJAL INDUSTRIES PRIVATE LIMITED | S-18/38-22, PATEL NAGAR COLONY, CANTT,VARANASI,Varanasi,Uttar Pradesh,221002-India |
| U66190UP2023PTC184129 | FINOKART STARTUP INDIA PRIVATE LIMITED | S-8/117-2-R-1,KHAJURI ROAD,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U24100UP2007PTC033264 | CHANDIKA CHEMICALS PRIVATE LIMITED | S-2/656-E-1 SIKRAUL, VARANASI CANTT , VARANASI, Uttar Pradesh, India - 221002 |
| U45401UP2023PTC190443 | PRISHA AUTOMOBILES PRIVATE LIMITED | S 1/35-19-E SHYAMNAGAR,COLONY CENTRALJAIL ROAD,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U47721UP2024PTC200628 | DRUGSSCOPIC PHARMA PRIVATE LIMITED | S25/215 A1 Sarsauli,Panchkroshi Road Bhojubir,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U74999UP2022PTC162930 | CONSOLEGAL PRIVATE LIMITED | C 32/22-B-1-3, ANNAPURNA NAGAR COLONY VIDYAPEETH ROAD,VARANASI,Varanasi,Uttar Pradesh,221002-India |
| U65910UP2002NPL027113 | CASHPOR MICRO CREDIT | S-8/107, 107-A-1, 2ND FLOOR, VARANASI TRADE CENTER KHAJURI, MAQBOOL ALAM ROAD , VARANASI, Uttar Pradesh, India - 221002 |
| U43299UP2026PTC242247 | AKHILRAJ INFRASTRUCTURES PRIVATE LIMITED | R/O S1/8A 10-G, 1 GILAT,BAZAR, 10KA 1CHUPPEY PUR,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U35105UP2023PTC186970 | MA GUHYESHWARI ENTERPRISES PRIVATE LIMITED | S-2/624-1-A Sikraul Cantt , Varanasi, Uttar Pradesh, India - 221002 |
| U85300UP2022NPL175113 | KUNJAL FOUNDATION | S-18/38-22 PATEL NAGAR COLONY, CANTT , VARANASI, Uttar Pradesh, India - 221002 |
| U72900UP2018PTC100463 | PROGLANIC TECHNOLOGY PRIVATE LIMITED | S 8/392 A-1K, KHAJURI GOLA, CANTT , VARANASI, Uttar Pradesh, India - 221002 |
| U74120UP2013PTC055609 | SHAHI GLOBAL PRIVATE LIMITED | S-20/53-47, Budha Vihar, Mall Road Cantt. , Varanasi, Uttar Pradesh, India - 221002 |
| U33111UP2015PTC068631 | MODERN LIFE SCIENCES PRIVATE LIMITED | S-2/294-D-1K ,BHOJUBEER TEHSIL ROAD BHOJUBEER , VARANASI, Uttar Pradesh, India - 221002 |
| U72900UP2019PTC112672 | BANARASIYA ENTREPRISES PRIVATE LIMITED | S-8/119-F-1-X M.A ROAD, KHAJURI , VARANASI, Uttar Pradesh, India - 221002 |
| U45400UP2010PTC042881 | OMKAR SYNDICATES PRIVATE LIMITED | S-2/108-1, Dithori Mahal Dudh Sathi Road, Orderly Bazar , VARANASI, Uttar Pradesh, India - 221002 |
| U01409UP2021PTC155262 | KASHEE MILK PRODUCER COMPANY LIMITED | 2nd Floor, S-2/1-77, Tagore Town Extension, Panchkoshi Road , Varanasi, Uttar Pradesh, India - 221002 |
| U63090UP2009PTC036687 | TFG TOURS AND TRAVELS PRIVATE LIMITED | Unit No. 103, 1st Floor, R. H. Tower, Mall Road, Cantt, , Varanasi, Uttar Pradesh, India - 221002 |
| U74120UP2015PTC069315 | PRU ENERGY AND TRANSMISSION PRIVATE LIMITED | S 2 639A-1A, OPPOSITE CENTRAL WATER COMMISSION CENTRAL JAIL ROAD , VARANASI, Uttar Pradesh, India - 221002 |
| U55209UP2020PTC126770 | SHRIGOVIND HOSPITALITY PRIVATE LIMITED | S-8/108-C-1/1,VISHWANATH KUNJ, DIG COLONY, M.A. ROAD, KHAJURI PANDEYPU R , Varanasi, Uttar Pradesh, India - 221002 |
| U74999UP2017PTC090804 | KSHITIZ TRADE AND MULTISERVICES PRIVATE LIMITED | S-10/6A-7-7A/4, 1ST FLOOR, RAM APARTMENT MAQBOOL ALAM ROAD, CHAUKAGHAT , VARANASI, Uttar Pradesh, India - 221002 |
| U74999UP2018PTC103040 | KSHITIZ CAPITAL IMF PRIVATE LIMITED | S-10/6A-7-7A/4, 1ST FLOOR, RAM APARTMENT M.A. ROAD CHAUKAGHAT , VARANASI, Uttar Pradesh, India - 221002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100221279 | 2018-10-01 | - | - | 2,000,000.00 | UNION BANK OF INDIA |
- 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.
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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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As on: 2026-07-13
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.