Saraswati Ventures Private Limited
About Saraswati Ventures Private Limited
Data last updated:
Saraswati Ventures Private Limited was a private limited company based in Mumbai, Maharashtra, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 25 February 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2010PTC200419.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dilip Hariprasad Sarawgi and Ekta Dilipkumar Sarawgi.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Room No.60 3rd Floor 147 Dr. Viegas Street Gaiwadi Sadan Kalbadevi Road, Mumbai, Maharashtra, India – 400002.
Company details
Contact details
Saraswati Ventures Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressRoom No.60 3rd Floor 147 Dr. Viegas Street Gaiwadi Sadan Kalbadevi Road, Mumbai, Maharashtra, India – 400002
- IndustryTrading, Wholesale, Specialty
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Saraswati Ventures Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Saraswati Ventures Private Limited, buy the company report.
Board of directors of Saraswati Ventures Private Limited
Saraswati Ventures has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Hariprasad Sarawgi Also directs: Aman Infratex Limited | Director | 21 Feb 2012 | 14 Years 8 Months | As last reported |
| Ekta Dilipkumar Sarawgi | Director | 25 Nov 2011 | 14 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Saraswati Ventures Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Saraswati Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Saraswati Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Saraswati Ventures Private Limited has 9 board changes on record since 2010: 2 appointments and 7 cessations. The latest: Dilip Hariprasad Sarawgi ceased to be Additional Director on 28 Sep 2012.
Frequently asked questions
Saraswati Ventures 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 Ventures was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 25 February 2010 and is registered under CIN U51909MH2010PTC200419. The company has been struck off by the Registrar of Companies and is no longer operational.
Saraswati Ventures had 2 directors:
- Dilip Hariprasad Sarawgi - Director
- Ekta Dilipkumar Sarawgi - Director
The CIN (Corporate Identification Number) of Saraswati Ventures is U51909MH2010PTC200419. 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 Saraswati Ventures is at Room No.60 3rd Floor 147 Dr. Viegas Street Gaiwadi Sadan Kalbadevi Road, Mumbai, Maharashtra, India – 400002.
Saraswati Ventures was incorporated on 25 February 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Saraswati Ventures on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Saraswati Ventures operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Dilip Hariprasad Sarawgi ceased to be Additional Director on 28 Sep 2012. Ekta Dilipkumar Sarawgi ceased to be Additional Director on 28 Sep 2012. Rajendra Prasad Soni ceased to be Director on 05 Mar 2012. Saraswati Ventures has 9 board changes on record in total.
Saraswati Ventures can be reached at its registered office: Room No.60 3rd Floor 147 Dr. Viegas Street Gaiwadi Sadan Kalbadevi Road, Mumbai, Maharashtra, India – 400002.