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 ASSOCIATES PRIVATE LIMITED
CIN: U70109DL2013PTC252129
SARASWATI ASSOCIATES PRIVATE LIMITED (CIN: U70109DL2013PTC252129) is a Private company incorporated on 16 May 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SARASWATI ASSOCIATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SARASWATI ASSOCIATES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SARASWATI ASSOCIATES PRIVATE LIMITED are ANAND PARKASH GUPTA, LALIT KUMAR GOEL, and RAJ KUMAR GUPTA.
SARASWATI ASSOCIATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109DL2013PTC252129 and its registration number is 252129. Users may contact SARASWATI ASSOCIATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SARASWATI ASSOCIATES PRIVATE LIMITED is HOUSE NO.70, 1st FLOOR, BLOCK E KAMLA NAGAR, NEW DELHI , DELHI, Delhi, India - 110007.
Current status of SARASWATI ASSOCIATES PRIVATE LIMITED 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SARASWATI ASSOCIATES 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 ASSOCIATES
Purchase full report of SARASWATI ASSOCIATES
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 ASSOCIATES 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 ASSOCIATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00120449 | ANAND PARKASH GUPTA | Director | 2013-05-16 |
| 00825085 | LALIT KUMAR GOEL | Director | 2013-05-16 |
| 03495752 | RAJ KUMAR GUPTA | Director | 2013-05-16 |
Past Directors & Key Managerial Personnel of SARASWATI ASSOCIATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANAND PARKASH GUPTA
Other Directorships of LALIT KUMAR GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LG REAL ESTATE LLP | AAD-1922 | Designated Partner | 2015-01-14 | Ongoing |
| VGB TRADING PRIVATE LIMITED | U00000DL2000PTC108398 | Additional Director | - | 2019-03-18 |
| TRIDEV JEWELLERS PRIVATE LIMITED | U36911DL2004PTC125065 | Director | 2004-03-10 | Ongoing |
| B D PROMOTERS PRIVATE LIMITED | U70100DL2010PTC205229 | Additional Director | - | 2012-09-24 |
| AVIGHNA ASSOCIATES PRIVATE LIMITED | U70109DL2011PTC219410 | Director | - | 2012-03-26 |
| LG REAL ESTATE PRIVATE LIMITED | U70109DL2012PTC245341 | Director | 2012-11-27 | Ongoing |
| PADMINI ASSOCIATES PRIVATE LIMITED | U70200DL2011PTC219539 | Director | - | 2013-01-29 |
| AVIGHNA HOMES PRIVATE LIMITED | U70200DL2013PTC247395 | Director | - | 2021-08-25 |
| GOLDEN VIEW HOTELS PRIVATE LIMITED | U74899DL1987PTC028461 | Director | - | 2007-02-15 |
| SUNITA JEWELLERS PRIVATE LIMITED | U74900DL2008PTC184612 | Director | - | 2022-03-11 |
Other Directorships of RAJ KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VGB TRADING PRIVATE LIMITED | U00000DL2000PTC108398 | Additional Director | - | 2015-09-30 |
| VGB TRADING PRIVATE LIMITED | U00000DL2000PTC108398 | Director | 2015-09-30 | Ongoing |
| B D PROMOTERS PRIVATE LIMITED | U70100DL2010PTC205229 | Additional Director | - | 2012-09-24 |
| AVIGHNA HOMES PRIVATE LIMITED | U70200DL2013PTC247395 | Director | - | 2021-08-25 |
| PENGUIN TOYS PRIVATE LIMITED | U74999DL2011PTC217597 | Director | 2011-04-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACR-4082 | QUREDERMA AESTHETIC CENTRE LLP | House No. 4D, Right Portion, 1st Floor, Municipal No. 6472,Block D, Kamla Nagar, Landmark On Main Road near Gopal Sweets, Kamla Nagar,Delhi,North Delhi,Delhi,India-110007 |
| AAI-1124 | AKR ENTERTAINMENT LLP | HOUSE NO. E- 47, GROUND FLOOR, BLOCK E, KAMLA NAGAR NEW DELHI, Delhi, India - 110007 |
| ACY-4880 | THE SPORTS COLLECTIVE LLP | House no. 37 1st Floor,Block 2, Roop Nagar,New Delhi,New Delhi,Delhi,India-110007 |
| AAI-2936 | SOURCIN GLOBAL LLP | House No 35, 1st Floor Block E, Kamla Nagar Delhi, Delhi, India - 110007 |
| U72900DL2010PTC208810 | CREATIVEWAY TECHNOLOGIES PRIVATE LIMITED | HOUSE NO.131 IIND FLOOR, FLAT NO.5 BLOCK-D,KAMLA NAGAR , NEW DELHI, Delhi, India - 110007 |
| U65990DL2012PTC232920 | WHITELINE CONSULTANCY SERVICES PRIVATE LIMITED | HOUSE NO. 42, FLOOR 2ND, BLOCK -4 LANDMARK, OPP.KAMLA NAGAR, ROOP NAGAR , NEW DELHI, Delhi, India - 110007 |
| U45203DL2007PTC160669 | DSM DEVELOPERS PRIVATE LIMITED | HOUSE NO-100, FLOOR 1ST GROUND FLOOR BLOCK-2, LANDMARK, NEAR ROOP NAGAR POLICE STATION , , NEW DELHI, Delhi, India - 110007 |
| U45200DL1999PTC101869 | SHANTILAL GLASS INDUSTRIES PRIVATE LIMITED | HOUSE NO 24, FLOOR 1ST OLD NO-240, B BLOCK-UB LANDMARK NEAR MC DOWNALDS JAWAHAR NAGAR, , NEW DELHI, Delhi, India - 110007 |
| U70102DL2007PTC162000 | SHANTI LAL NIRMAN PRIVATE LIMITED | HOUSE NO. 24, FLOOR 1ST OLD NO-240, B BLOCK-UB LANDMARK NEAR MC DOWNALDS, JAWAHAR NAGAR , NEW DELHI, Delhi, India - 110007 |
| U70104DL2009PTC195019 | CONCEPT INFRADEVELOPERS PRIVATE LIMITED | HOUSE NO 24, FLOOR 1ST OLD NO-240, B BLOCK-UB LANDMARK NEAR MC DOWNALDS JAWAHAR NAGAR, , NEW DELHI, Delhi, India - 110007 |
| U70109DL2011PTC225990 | KARTIK INFRADEVELOPERS PRIVATE LIMITED | HOUSE NO. 24, FLOOR 1ST OLD NO-240, B BLOCK-UB LANDMARK NEAR MC DOWNALDS, JAWAHAR NAGAR , NEW DELHI, Delhi, India - 110007 |
| U70100DL2011PTC220948 | ORCHID GREEN REALTY PRIVATE LIMITED | HOUSE NO 24, FLOOR 1ST OLD NO-240, B BLOCK-UB LANDMARK NEAR MC DOWNALDS JAWAHAR NAGAR, , NEW DELHI, Delhi, India - 110007 |
| U36912DL2011PTC229298 | BALAJI TOYS PRIVATE LIMITED | HOUSE NO. 99, BLOCK E KAMLA NAGAR, NEW DELHI , DELHI, Delhi, India - 110007 |
| U17099DL2025PTC459765 | RAAHIL METALLICS PRIVATE LIMITED | HOUSE NO 19/20, 2nd Floor,Block -E, Kamla Nagar,Delhi,North Delhi,Delhi,110007-India |
| U80300DL2020PTC371758 | CACADEMY EDUTECH PRIVATE LIMITED | House No 25 Floor 1St Block -3 Roop Nagar New Delhi , Delhi, Delhi, India - 110007 |
| ACF-3130 | NESTING ABODE REALTY VENTURE 3 LLP | HOUSE NO. 97-E, 1ST FLOOR,KAMLA NAGAR ABOVE SAMSUNG SHOWROOM,Delhi,North Delhi,Delhi,India-110007 |
| U74999DL2022PTC406687 | MERGEDECK VENTURE PRIVATE LIMITED | HOUSE NO. 20 GROUND FLOOR BLOCK-A, NEAR SAXENA LODGE KAMLA NAGAR, NEW DELHI , DELHI, Delhi, India - 110007 |
| U72200DL2015PTC286999 | TRITAN SOLUTIONS PRIVATE LIMITED | HOUSE NO. 35 BACK PORTION GROUND FLOOR BANGLOW ROAD BLK-E KAMLA NAGAR,NEW DELHI,North Delhi,Delhi,110007-India |
| U72900DL2020FTC373025 | SUPPORT REVOLUTION PRIVATE LIMITED | House No. 52 B/53 A, 1st Floor, Block-UA Jawahar Nagar, New Delhi , Delhi, Delhi, India - 110007 |
| AAY-0257 | FOUNDATION TO FUTURE BUILDWELL LLP | HOUSE NO 105, OLD NO 105 E SHOP NO PVT NO 1 GROUND FLOOR MUNICIPAL NO 6804 BLK E KAMLA NAGAR DELHI, Delhi, India - 110007 |
| AAM-4449 | MARK YOUR WAY LLP | HOUSE NO. 97, FLOOR 1ST, BLOCK-A, KAMLA NAGAR NEW DELHI, Delhi, India - 110007 |
| AAL-3701 | MUSICWAALE LLP | House No. 23, Ground Floor, Block A, Landmark SS Kamla Nagar New Delhi, Delhi, India - 110007 |
| U74999DL2014PTC266788 | PRINCEESS JAHNVI INDIA EXIM PRIVATE LIMITED | House No. 22, 3rd Floor, Block-A, Kamla Nagar , NEW DELHI, Delhi, India - 110007 |
| ACK-4657 | LOFT CONSTRUCTION LLP | HOUSE NO 5804-A, SHOP NO 1,,GROUND FLOOR, KAMLA NAGAR, STREET NO 7, NEW CHANDRAWAL SUBZI MANDI,Delhi,North Delhi,Delhi,India-110007 |
| AAD-3734 | ROOTS INFRAVENTURES LLP | HOUSE NO 15 FLOOR 1ST BLOCK-24 LANDMARK NA SHAKTI NAGAR NEW DELHI, Delhi, India - 110007 |
| U72900DL2010PTC211423 | GROWTH REALTY PRIVATE LIMITED | House No.-108, Ground Floor, Block-A, Landmark Near Birla MIll, Kamla Nagar , New Delhi, Delhi, India - 110007 |
| ACH-7932 | SANR ADVISORS LLP | HOUSE NO 15, FLOOR 1ST, BLOCK-18, SHAKTI NAGAR,,NEW DELHI,Delhi,North Delhi,Delhi,India-110007 |
| ACG-4863 | QBITE ENTERPRISES LLP | HOUSE NO.62, 3RD FLOOR BLOCK-4,,ROOP NAGAR, NEW DELHI,Delhi,North Delhi,Delhi,India-110007 |
| U85300DL2022NPL399606 | AYUSHKUNJ WE CARE FOUNDATION | HOUSE NO. 13-E, BUNGLOW ROAD KAMLA NAGAR,DELHI,New Delhi,Delhi,110007-India |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.