S. Devi Sarees Private Limited
About S. Devi Sarees Private Limited
Data last updated: 09 January 2026
S. Devi Sarees Private Limited is a private limited company based in Varanasi, Uttar Pradesh, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 20 November 2007, the company has been in operation for over 19 years.
Registered with ROC Kanpur under CIN U51494UP2007PTC034175.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹11.66 Lakh. It is led by directors Sandhya Jaiswal and Safal Jaiswal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: S – 22/1 Malgodam Road Cantt, Varanasi, Uttar Pradesh, India – 221002.
As per the financials filed for FY 2024, the company reported a revenue of ₹12.82 Lakh, a growth of 20% compared to the previous year.
As per MCA filings, the company has open charges of ₹20 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressS – 22/1 Malgodam Road Cantt, Varanasi, Uttar Pradesh, India – 221002
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of S. Devi Sarees Private Limited
S. Devi Sarees Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for S. Devi Sarees Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of S. Devi Sarees Private Limited
S. Devi Sarees Private Limited is audited by O.P. TULSYAN & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| O.P. TULSYAN & CO. | Locked | Locked | Locked |
Complete auditor history for S. Devi Sarees Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of S. Devi Sarees Private Limited
S. Devi Sarees Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sandhya Jaiswal
Also directs:
Golden Peacock Sarees Private Limited
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Director | 20 Nov 2007 | 18 Years 8 Months | Current |
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Safal Jaiswal
Also directs:
Golden Peacock Sarees Private Limited
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Director | 17 May 2021 | 5 Years 2 Months | Current |
Financials of S. Devi Sarees Private Limited FY 2024 filings available
S. Devi Sarees Private Limited reported revenue of ₹12.82 Lakh (up 20.00% YoY) for FY 2024.
Ten-year financial statements for S. Devi Sarees Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of S. Devi Sarees Private Limited
Shareholding and ownership data for S. Devi Sarees Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of S. Devi Sarees Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Oct 2018 | Others | ₹20 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at S. Devi Sarees Private Limited
View historical data on people associated with S. Devi Sarees Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for S. Devi Sarees Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of S. Devi Sarees Private Limited
GST registrations and filing compliance for S. Devi Sarees Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for S. Devi Sarees Private Limited
Credit ratings, litigation, and regulatory alerts for S. Devi Sarees Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by S. Devi Sarees Private Limited
MSME payment history for S. Devi Sarees Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of S. Devi Sarees Private Limited
Corporate group structure for S. Devi Sarees Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of S. Devi Sarees Private Limited
MCA filings and documents for S. Devi Sarees Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on S. Devi Sarees Private Limited
Frequently Asked Questions about S. Devi Sarees Private Limited
S. Devi Sarees Private Limited is an active private limited company in the financial services sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 20 November 2007 (19+ years old) and is registered under CIN U51494UP2007PTC034175.
S. Devi Sarees Private Limited reported revenue of ₹12.82 Lakh for FY 2024 (up 20.00% YoY).
The current directors of S. Devi Sarees Private Limited are:
- Sandhya Jaiswal - Director
- Safal Jaiswal - Director
The primary industry of S. Devi Sarees Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
S. Devi Sarees Private Limited can be reached at the registered office: S – 221 Malgodam Road Cantt, Varanasi, Uttar Pradesh, India – 221002.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹11.66 Lakh.