• 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

SAVERA VANIJYA PVT LTD

CIN: U51909WB1996PTC078903

SAVERA VANIJYA PVT LTD (CIN: U51909WB1996PTC078903) is a Private company incorporated on 29 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2488000.00.

SAVERA VANIJYA PVT LTD'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 VANIJYA PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of SAVERA VANIJYA PVT LTD are ANSU AGARWAL, and RAMESH AGARWAL.

SAVERA VANIJYA PVT LTD's Corporate Identification Number (CIN) is U51909WB1996PTC078903 and its registration number is 78903. Users may contact SAVERA VANIJYA PVT LTD on its Email address - [email protected]. Registered address of SAVERA VANIJYA PVT LTD is Eastern Bye Pass, PS- Bhaktinagar Jalpaiguri , Kurseong, West Bengal, India - 734008.

Current status of SAVERA VANIJYA PVT LTD is - Converted to LLP.

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 VANIJYA 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 VANIJYA 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 VANIJYA
DIN Director Name Designation Appointment Date
07077054 ANSU AGARWAL Director 2024-02-16
02525742 RAMESH AGARWAL Director 2017-11-28
Past Directors & Key Managerial Personnel of SAVERA VANIJYA
DIN Director Name Designation Appointment Date Cessation
07077054 ANSU AGARWAL Director - 2018-09-01
00488974 RAJENDRA KUMAR AGARWAL Director - 2010-03-24
01389205 SURESH KUMAR AGARWAL Director - 2010-03-24
02172833 SUMIT BHANSALI Director - 2017-12-01
06877804 SUMIT AGARWAL Director - 2024-02-09
00983007 LALIT KUMAR SITANI Director - 2010-03-24
01208413 GOPAL MARODIA Director - 2021-09-21
02172820 AMIT BHANSALI Director - 2017-12-01
Other Directorships of ANSU AGARWAL
Company Name CIN Designation Appointment Date Cessation
ECOVEDA PROPERTIES LLP ABA-8962 Partner - 2023-07-25
SAVERA VANIJYA LLP ACF-7230 Designated Partner 2024-02-26 Ongoing
SUBHRASHI TRADELINK PRIVATE LIMITED U51101WB2010PTC152338 Additional Director - 2015-09-29
SUBHRASHI TRADELINK PRIVATE LIMITED U51101WB2010PTC152338 Director - 2016-04-12
Other Directorships of RAJENDRA KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
KANCHAN AGRO PRODUCTS PVT. LTD. U01122WB1994PTC061771 Director - 2016-12-05
AIRAN PLANTATIONS PVT. LTD. U01132WB1989PTC047390 Director 1989-08-14 Ongoing
RADHEYA PROPERTIES PRIVATE LIMITED U70101WB2007PTC117535 Director - 2018-06-25
Other Directorships of SURESH KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
RADHEYA PROPERTIES PRIVATE LIMITED U70101WB2007PTC117535 Director - 2020-10-01
Other Directorships of SUMIT BHANSALI
Company Name CIN Designation Appointment Date Cessation
FULBARI ESTATES LLP AAF-6106 Designated Partner 2021-08-05 Ongoing
FULBARI ESTATES LLP AAF-6106 Partner - 2021-08-04
SATI TRADE AGENCY PRIVATE LIMITED U18101WB2008PTC123574 Additional Director - 2024-09-29
SATI TRADE AGENCY PRIVATE LIMITED U18101WB2008PTC123574 Director 2024-08-03 Ongoing
SIGNIFICANT INFRASTRUCTURE PRIVATE LIMITED U27100WB2008PTC124975 Director - 2020-03-12
HELPFUL TRADERS PRIVATE LIMITED U51101WB2010PTC146349 Director 2011-10-24 Ongoing
MORTAL AGENCIES PRIVATE LIMITED U51101WB2010PTC146360 Additional Director - 2024-09-29
MORTAL AGENCIES PRIVATE LIMITED U51101WB2010PTC146360 Director 2024-08-03 Ongoing
INLAND MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129613 Director - 2011-07-18
INTEGRATED INFRATECH PRIVATE LIMITED U70109WB2008PTC127637 Director 2008-07-18 Ongoing
Other Directorships of RAMESH AGARWAL
Company Name CIN Designation Appointment Date Cessation
ECOVEDA PROPERTIES LLP ABA-8962 Partner - 2023-07-25
EVOLUTION HEIGHTS LLP ACF-3787 Designated Partner 2024-02-07 Ongoing
WINLAND BUILDTECH LLP ACF-6523 Designated Partner 2024-02-22 Ongoing
SAVERA VANIJYA LLP ACF-7230 Designated Partner 2024-02-26 Ongoing
AMARJYOTI OVERSEAS PRIVATE LIMITED U52100WB2014PTC200102 Director 2014-02-10 Ongoing
AMARJYOTI EXIM PRIVATE LIMITED U52190WB2011PTC164576 Director 2012-01-02 Ongoing
WINLAND BUILDTECH PRIVATE LIMITED U70102WB2012PTC189257 Director 2013-02-15 Ongoing
EVOLUTION HEIGHTS PRIVATE LIMITED U74900WB2012PTC188516 Director 2013-02-15 Ongoing
Other Directorships of SUMIT AGARWAL
Company Name CIN Designation Appointment Date Cessation
INTELLO CERAMICS PRIVATE LIMITED U26933GJ2014PTC079952 Director - 2023-08-12
SUBHRASHI TRADELINK PRIVATE LIMITED U51101WB2010PTC152338 Additional Director - 2015-09-29
SUBHRASHI TRADELINK PRIVATE LIMITED U51101WB2010PTC152338 Director - 2016-04-12
Other Directorships of LALIT KUMAR SITANI
Company Name CIN Designation Appointment Date Cessation
SITDAS AGRO PRIVATE LIMITED U01132WB1999PTC090666 Director - 2008-07-01
SITANI OFFICE EQUIPMENTS PVT.LTD. U30001WB1992PTC056978 Director 1992-11-13 Ongoing
BEELINE INFRASTRUCTURES PRIVATE LIMITED U45400WB2010PTC142962 Director - 2013-01-25
RADHEYA PROPERTIES PRIVATE LIMITED U70101WB2007PTC117535 Director - 2014-02-08
Other Directorships of GOPAL MARODIA
Company Name CIN Designation Appointment Date Cessation
SHANTI ENCLAVE PRIVATE LIMITED U70101WB2005PTC102876 Director - 2014-03-25
UWIL GLASS INDUSTRIES PRIVATE LIMITED U74999WB2017PTC223161 Director 2017-10-17 Ongoing
Other Directorships of AMIT BHANSALI
Company Name CIN Designation Appointment Date Cessation
FULBARI ESTATES LLP AAF-6106 Partner 2021-04-15 Ongoing
SATI TRADE AGENCY PRIVATE LIMITED U18101WB2008PTC123574 Director 2011-06-27 Ongoing
SIGNIFICANT INFRASTRUCTURE PRIVATE LIMITED U27100WB2008PTC124975 Director - 2020-03-12
SARATHI REALTORS PRIVATE LIMITED U45201WB2005PTC104790 Director - 2016-06-15
HELPFUL TRADERS PRIVATE LIMITED U51101WB2010PTC146349 Additional Director - 2024-09-29
HELPFUL TRADERS PRIVATE LIMITED U51101WB2010PTC146349 Director 2024-08-03 Ongoing
MORTAL AGENCIES PRIVATE LIMITED U51101WB2010PTC146360 Additional Director - 2024-09-29
MORTAL AGENCIES PRIVATE LIMITED U51101WB2010PTC146360 Director 2024-08-03 Ongoing
INLAND MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129613 Director - 2018-02-07
INTEGRATED INFRATECH PRIVATE LIMITED U70109WB2008PTC127637 Director 2008-07-18 Ongoing

CIN Company Name Company Address
ACF-7230 SAVERA VANIJYA LLP Eastern Bye Pass, PS- Bhaktinagar,Jalpaiguri,Kurseong,Darjiling,West Bengal,India-734008
ACM-0659 SNOWHILL REALESTATE LLP SBM ARCADE, 1ST FLOOR, CHAYAN PARA, EASTERN BYE PASS ROAD, PO SALUGARA,Kurseong,Darjiling,West Bengal,India-734008
U51909WB2015PTC205632 GUARIRE HEALTHCARE PRIVATE LIMITED SALUGARA EAST, PIPELINE, P.O. BAIKUNTHPUR P.S. BHAKTINAGAR, JALPAIGURI , JALPAIGURI, West Bengal, India - 734008
U51101WB2010PTC147809 MOONSHINE COMMODEAL PRIVATE LIMITED FLAT NO.C (B BLOCK) 2ND FLOOR SANKALP ENCLAVEEASTE EASTERN BY PASS OPP MANOKAMANA FLOUR MIL L SALUGARA , JALPAIGURI, West Bengal, India - 734008
U51109WB2008PTC123149 AXIS MERCHANTS PRIVATE LIMITED FLAT NO.C (B BLOCK) 2ND FLOOR SANKALP ENCLAVE EASTERN BY PASS OPP MANOKAMANA FLOUR MIL L SALUGARA , JALPAIGURI, West Bengal, India - 734008
U80100WB2024PTC272636 TG GUARDS PRIVATE LIMITED DEMDEMA NETAJI ROAD,P.O SALUGARA, PS BHAKTINAGAR,Kurseong,Darjiling,West Bengal,734008-India
U45400WB2012PTC185482 SNOWHILL REALESTATE PRIVATE LIMITED SBM ARCADE, 1ST FLOOR, CHAYAN PARA, EASTERN BYE PASS ROAD, PO SALUGARA , SILIGURI, West Bengal, India - 734008
U01409WB2019PTC233818 SHIB NAGAR FARMERS PRODUCER COMPANY LIMITED PLOT NO-229, VILL-SHIBNAGAR,PO-SALUGARA PS-DEBGRAM , JALPAIGURI, West Bengal, India - 734008
U51900WB2008PTC127143 RPS OVERSEAS PRIVATE LIMITED CP Groupoffice No. 5, 2nd Floor, Atmosphere (Office Block) The Universe, Himalayan Kanya Abasan, Eastern Bypass, Checkpost , Kurseong, West Bengal, India - 734008
U50404WB2012PTC176835 JAHMAN DEALERS PRIVATE LIMITED CP Groupoffice No. 5, 2nd Floor, Atmosphere (Office Block) The Universe, Himalayan Kanya Abasan, Eastern Bypass, Checkpost , Kurseong, West Bengal, India - 734008
U88900WB2025NPL283400 SASTAYAN MICRO SERVICE FOUNDATION C/O: NIDHAN DAS, NORTH,SAMARNAGAR, JALPAIGURI,Kurseong,Darjiling,West Bengal,734008-India
U45400WB2014PTC204415 BAIKUNTHAPUR PROJECTS PRIVATE LIMITED SALUGARA BAZAR P.O. BHAKTINAGAR, DIST. JALPAIGURI , SALUGARA, West Bengal, India - 734008
ACH-3395 RS BATH CONCEPTS LLP WARD NO 42 SARBAPALLY ROAD,CHAYANPARA SILIGURI DIST-JALPAIGURI,Kurseong,Darjiling,West Bengal,India-734008
U62099WB2024PTC270501 CURIOSITY CONNECT PRIVATE LIMITED H-B,4Flr,Sankalp Enclave,Eastern Byepass, Siliguri,Kurseong,Darjiling,West Bengal,734008-India
U74109WB2024PTC272617 LAVA LEMON CONSULTANT PRIVATE LIMITED Salugara East, W/N-42 P.O. Salugara,Siliguri Jalpaiguri,Kurseong,Darjiling,West Bengal,734008-India
AAT-4592 SAIBA STUDIO LLP C/o TAPAN SAIBA,SWARANG RESIDENCE COMPLEX CHAYANPARA EASTERN BY PASS, PO SALUGARA Siliguri, West Bengal, India - 734008
U52190WB2019PTC232241 NORTH EAST INFRA TRADERS PRIVATE LIMITED C/O SHAKUNTALA DEVI AGARWAL SARBA PALLY, NEAR BYE PASS, PO.SALUGARA , SILIGURI, West Bengal, India - 734008
U14101WB2025PTC276215 NORLHA INFRASTRUCTURES PRIVATE LIMITED S-27, Second Floor, PBR Tower,Sevoke Road, Don Bosco More, Ward 42, Jalpaiguri,Kurseong,Darjiling,West Bengal,734008-India
U70109WB2011PTC167542 BARMANS DEVELOPERS PRIVATE LIMITED NETAJI NAGAR, P.O. SALUGARA, P.S. BHAKTI NAGAR DIST JALPAIGURI, WARD NO. 42 , SILIGURI, West Bengal, India - 734008
U92412WB2013PTC199012 UTTARER SARADIN NEWS NETWORK PRIVATE LIMITED HIGH ZONE, SEVOKE ROAD, 2.5 MILE DON BOSCO MORE, P.S. - BHAKTINAGAR , SILIGURI, West Bengal, India - 734008
AAN-3696 RAMSA RENTALS LLP PLOT NO. 99 K. NO. 33/1 H. NO. 1353 WARD NO. 42, MOUZA DABGRAM SEVOKE ROAD SALUGARA PS BHAKTINAGAR SILIGURI, West Bengal, India - 734008
U74140WB2008PTC128317 LOTUS FINANCIAL ADVISORY SERVICES PRIVATE LIMITED FLAT NO.C (B BLOCK) 2ND FLOOR SANKALP E EASTERN BY PASS OPP MANOKAMANA FLOUR MIL L,SALUGARA , SILIGURI, West Bengal, India - 734008
U10204WB2022PTC252792 ISKANDER TRADING PRIVATE LIMITED 59,PIPE LINE ROAD, WARD NO-42, PO-SALUGARA,JALPAIGURI,Jalpaiguri,West Bengal,734008-India
U23200WB2022PTC252793 TIMIEA DELTRADE PRIVATE LIMITED PIPE LINE ROAD, SALUGARA EAST, WARD NO-42, PO-SALUGARA,,JALPAIGURI,Jalpaiguri,West Bengal,734008-India
U10100WB2022PTC252852 GIOEY TRADECOM PRIVATE LIMITED PIPE LINE ROAD, SALUGARA EAST, WARD NO-42, PO- SALUGARA,JALPAIGURI,Jalpaiguri,West Bengal,734008-India
U10100WB2022PTC253450 OFIEER VINCOM PRIVATE LIMITED PIPE LINE ROAD, SALUGARA EAST WARD NO-42, PO- SALUGARA,JALPAIGURI,Jalpaiguri,West Bengal,734008-India
U52100WB2022PTC252842 ZEKON MERCHANTS PRIVATE LIMITED PIPE LINE ROAD, SALUGARA EAST, WARD NO-42, PO- SALUGARA,JALPAIGURI,Jalpaiguri,West Bengal,734008-India
U52609WB2022PTC252537 YUES COMMERCIAL PRIVATE LIMITED PIPE LINE ROAD, SALUGARA EAST WARD NO-42, PO- SALUGAR,JALPAIGURI,Jalpaiguri,West Bengal,734008-India
U10100WB2022PTC252846 NADINA TRADECOM PRIVATE LIMITED 59,PIPE LINE ROAD, , WARD NO-42, PO- SALUGARA, SILIGURI,JALPAIGURI,Jalpaiguri,West Bengal,734008-India

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

As on: 2026-07-13

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