Saraswati Pharma Limited
About Saraswati Pharma Limited
Data last updated: 23 July 2025
Saraswati Pharma Limited was a public limited company based in New 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 20 January 1997.
Registered with ROC Delhi under CIN U74999DL1997PLC084547.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹9.8 Lakh. It was led by directors including Charu Gupta and Bimla Devi Gupta.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 200 – D (Basement) Gautam Nagar, New Delhi, Delhi, India – 110049.
As per the financials filed for FY 2017, the company reported a revenue of ₹22.81 Lakh.
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 Address200 – D (Basement) Gautam Nagar, New Delhi, Delhi, India – 110049
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IndustryTrading, Wholesale, Other Wholesale
- 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 Saraswati Pharma Limited
Saraswati Pharma Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Saraswati Pharma Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Saraswati Pharma Limited
Saraswati Pharma Limited is audited by ANILKUMARJAIN 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 |
|---|---|---|---|
| ANILKUMARJAIN | Locked | Locked | Locked |
Complete auditor history for Saraswati Pharma Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Saraswati Pharma Limited
Saraswati Pharma Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Charu Gupta | Director | 31 May 2001 | 25 Years 2 Months | As last reported |
| Bimla Devi Gupta | Director | 31 May 2001 | 25 Years 2 Months | As last reported |
| Sunil Kumar Gupta | Director | 31 May 2001 | 25 Years 2 Months | As last reported |
Financials of Saraswati Pharma Limited FY 2019 filings available
Saraswati Pharma Limited reported revenue of ₹22.81 Lakh for FY 2017.
Ten-year financial statements for Saraswati Pharma Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Saraswati Pharma Limited
Shareholding and ownership data for Saraswati Pharma Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Saraswati Pharma Limited
Saraswati Pharma Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saraswati Pharma Limited
View historical data on people associated with Saraswati Pharma Limited, including employment history and EPFO contributions.
Employee and EPFO history for Saraswati Pharma Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Saraswati Pharma Limited
GST registrations and filing compliance for Saraswati Pharma 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Saraswati Pharma Limited
Credit ratings, litigation, and regulatory alerts for Saraswati Pharma 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 Saraswati Pharma Limited
MSME payment history for Saraswati Pharma 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Saraswati Pharma Limited
Corporate group structure for Saraswati Pharma Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Saraswati Pharma Limited
MCA filings and documents for Saraswati Pharma 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
Verified entity values are shown only after access is granted.
Recent Activity on Saraswati Pharma Limited
Frequently Asked Questions about Saraswati Pharma Limited
Saraswati Pharma 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.
Saraswati Pharma Limited is a struck-off public limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 20 January 1997 and is registered under CIN U74999DL1997PLC084547. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Saraswati Pharma Limited are:
- Charu Gupta - Director
- Bimla Devi Gupta - Director
- Sunil Kumar Gupta - Director
The CIN (Corporate Identification Number) of Saraswati Pharma Limited is U74999DL1997PLC084547. 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 Saraswati Pharma Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 200 – D Basement Gautam Nagar, New Delhi, Delhi, India – 110049.