Saawariya Export Private Limited
About Saawariya Export Private Limited
Data last updated: 23 July 2025
Saawariya Export Private Limited was a private limited company based in Delhi, Delhi, 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 specialised in textile, a part of the broader apparel and fashion sector. Incorporated on 20 May 2006.
Registered with ROC Delhi under CIN U17111DL2006PTC148970.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Dh Cape Garments Private Limited. It was led by directors Krishan Chand Goel and Deepmala.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: 236 Second Floor Sharda Niketan Pitampura, Delhi, Delhi, India – 110034.
As per the financials filed for FY 2018, the company reported a revenue of ₹50,450, a decline of 86% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address236 Second Floor Sharda Niketan Pitampura, Delhi, Delhi, India – 110034
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IndustryAppreal & Fashion, Textile, Apparel, Leather
- 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 Saawariya Export Private Limited
Saawariya Export 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 Saawariya Export 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 Saawariya Export Private Limited
Saawariya Export Private Limited is audited by RSD & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RSD & CO | Locked | Locked | Locked |
Complete auditor history for Saawariya Export Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Saawariya Export Private Limited
Saawariya Export Private Limited is currently managed by 2 directors, with 10 former directors 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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Krishan Chand Goel
Also directs:
Trustable Foods India Private Limited
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Director | 27 Aug 2017 | 8 Years 11 Months | As last reported |
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Deepmala
Also directs:
Kenkou India Health Private Limited
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Director | 25 Aug 2017 | 8 Years 11 Months | As last reported |
Financials of Saawariya Export Private Limited FY 2018 filings available
Saawariya Export Private Limited reported revenue of ₹50,450 (down 86.00% YoY) for FY 2018.
Ten-year financial statements for Saawariya Export Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Saawariya Export Private Limited
Shareholding and ownership data for Saawariya Export Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Saawariya Export Private Limited
Saawariya Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saawariya Export Private Limited
View historical data on people associated with Saawariya Export Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Saawariya Export Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Saawariya Export Private Limited
GST registrations and filing compliance for Saawariya Export 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 Saawariya Export Private Limited
Credit ratings, litigation, and regulatory alerts for Saawariya Export Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Saawariya Export Private Limited
MSME payment history for Saawariya Export Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Saawariya Export Private Limited
Corporate group structure for Saawariya Export Private Limited
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MCA Filings & Documents of Saawariya Export Private Limited
MCA filings and documents for Saawariya Export 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
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Recent Activity on Saawariya Export Private Limited
Frequently Asked Questions about Saawariya Export Private Limited
Saawariya Export Private Limited 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.
Saawariya Export Private Limited is a struck-off private limited company in the appreal and fashion sector based in Delhi, Delhi, India. It was incorporated on 20 May 2006 and is registered under CIN U17111DL2006PTC148970. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Saawariya Export Private Limited are:
- Krishan Chand Goel - Director
- Deepmala - Director
The CIN (Corporate Identification Number) of Saawariya Export Private Limited is U17111DL2006PTC148970. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Saawariya Export Private Limited is apparel and fashion. The company specifically operates in textile. The company was active in this sector before being struck off.
The company has its registered office at 236 Second Floor Sharda Niketan Pitampura, Delhi, Delhi, India – 110034.