Saavi Traders Private Limited
About Saavi Traders Private Limited
Data last updated:
Saavi Traders Private Limited was a private limited company based in Maharajganj, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the building installation and fitting segment of the construction sector. It was incorporated on 23 September 2020.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U45309UP2020PTC135088.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Satyendra Dubey and Sripat Kumar Prajapti.
The registered office was at 256 G Karmaha Balsar Dhani, Maharajganj, Uttar Pradesh, India – 273161.
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- Registered Address256 G Karmaha Balsar Dhani, Maharajganj, Uttar Pradesh, India – 273161
- IndustryConstruction, Other Building Installation, Building Installation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Saavi Traders Private Limited
Saavi Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satyendra Dubey Also directs: Kosuke Engineering and Consultancy Private Limited | Director | 23 Sep 2020 | 6 Years 0 Months | As last reported |
| Sripat Kumar Prajapti | Director | 23 Sep 2020 | 6 Years 0 Months | As last reported |
Financials of Saavi Traders Private Limited
Ten-year financial statements for Saavi Traders Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Saavi Traders
Saavi Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saavi Traders
Employment history and EPFO contributions of people linked to Saavi Traders.
Employee and EPFO history for Saavi Traders Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Saavi Traders
GST registrations and filing compliance for Saavi Traders Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Saavi Traders
Credit ratings, litigation, and regulatory alerts for Saavi Traders Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Saavi Traders
MSME payment history for Saavi Traders Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Saavi Traders
Corporate group structure for Saavi Traders Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Saavi Traders
MCA filings and documents for Saavi Traders Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Saavi Traders
Frequently Asked Questions about Saavi Traders Private Limited
Saavi Traders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Saavi Traders was a private limited company based in Maharajganj, Uttar Pradesh, India. The company worked in other building installation, within the construction industry. It was incorporated on 23 September 2020 and is registered under CIN U45309UP2020PTC135088. The company has been struck off by the Registrar of Companies and is no longer operational.
Saavi Traders had 2 directors:
- Satyendra Dubey - Director
- Sripat Kumar Prajapti - Director
The CIN (Corporate Identification Number) of Saavi Traders is U45309UP2020PTC135088. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Saavi Traders is at 256 G Karmaha Balsar Dhani, Maharajganj, Uttar Pradesh, India – 273161.
Saavi Traders was incorporated on 23 September 2020. It is registered with the Registrar of Companies, Kanpur.
Saavi Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Saavi Traders operated in the construction industry, in the other building installation segment. It worked in this industry before it was struck off.
No. Saavi Traders is not listed on any stock exchange. It is an unlisted company.