Sarvada Management Private Limited
About Sarvada Management Private Limited
Data last updated: 21 July 2025
Sarvada Management Private Limited was a private limited company based in Siliguri, West Bengal, 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 taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 11 April 2012.
Registered with ROC Kolkata under CIN U74140WB2012PTC180059.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ramchandra Soni and Mina Devi Soni.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Siliguri, West Bengal.
As per the financials filed for FY 2019, the company reported a revenue of ₹22.8 Lakh, reflecting significant growth 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 AddressG5 Ground Floor Pbr Tower Pvt. Ltd Near Don Bosco More 2 & 1/2 Mile Sevok, E Road, Siliguri, West Bengal, India – 734001
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IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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
Business Activity of Sarvada Management Private Limited
Sarvada Management Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Sarvada Management Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sarvada Management Private Limited
Sarvada Management Private Limited is audited by MAHATO PRABIR & ASSOCIATES 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 |
|---|---|---|---|
| MAHATO PRABIR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sarvada Management Private 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 Sarvada Management Private Limited
Sarvada Management Private Limited is currently managed by 2 directors, with 6 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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Ramchandra Soni
Also directs:
Bhavsakti Developers Private Limited
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Director | 15 Aug 2018 | 7 Years 11 Months | As last reported |
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Mina Devi Soni
Also directs:
Gannayak Realbuild Private Limited
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Director | 15 Aug 2018 | 7 Years 11 Months | As last reported |
Financials of Sarvada Management Private Limited FY 2019 filings available
Sarvada Management Private Limited reported revenue of ₹22.8 Lakh (up 27875.00% YoY) for FY 2019.
Ten-year financial statements for Sarvada Management Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sarvada Management Private Limited
Shareholding and ownership data for Sarvada Management Private 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 Sarvada Management Private Limited
Sarvada Management Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sarvada Management Private Limited
View historical data on people associated with Sarvada Management Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sarvada Management Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sarvada Management Private Limited
GST registrations and filing compliance for Sarvada Management 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sarvada Management Private Limited
Credit ratings, litigation, and regulatory alerts for Sarvada Management 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 Sarvada Management Private Limited
MSME payment history for Sarvada Management 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sarvada Management Private Limited
Corporate group structure for Sarvada Management Private 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 Sarvada Management Private Limited
MCA filings and documents for Sarvada Management 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
Verified entity values are shown only after access is granted.
Recent Activity on Sarvada Management Private Limited
Frequently Asked Questions about Sarvada Management Private Limited
Sarvada Management 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.
Sarvada Management Private Limited is a struck-off private limited company in the professional services sector based in Siliguri, West Bengal, India. It was incorporated on 11 April 2012 and is registered under CIN U74140WB2012PTC180059. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sarvada Management Private Limited are:
- Ramchandra Soni - Director
- Mina Devi Soni - Director
The CIN (Corporate Identification Number) of Sarvada Management Private Limited is U74140WB2012PTC180059. 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 Sarvada Management Private Limited is professional services. The company specifically operates in tax consultant. The company was active in this sector before being struck off.
The company has its registered office at G5 Ground Floor Pbr Tower Pvt. Ltd Near Don Bosco More 2 & 12 Mile Sevok, E Road, Siliguri, West Bengal, India – 734001.