Sarvesh Agencies Private Limited
About Sarvesh Agencies Private Limited
Data last updated: 21 July 2025
Sarvesh Agencies Private Limited was a private limited company based in Nagpur, 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 specialised in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 21 February 2008.
Registered with ROC Mumbai under CIN U74900MH2008PTC179239.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹37.7 Lakh. It was led by directors Sarvesh Mahesh Agrawal and Ritu Sarvesh Agrawal.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Tapasya Apartment 7Th Floor 24 Shivaji Nagar Cement Road, Nagpur, Maharashtra, India – 440010.
As per the financials filed for FY 2018, the company reported a revenue of ₹12.17 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹29 Cr on record.
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 AddressTapasya Apartment 7Th Floor 24 Shivaji Nagar Cement Road, Nagpur, Maharashtra, India – 440010
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Sarvesh Agencies Private Limited
Sarvesh Agencies Private Limited is audited by AGRAWAL BIYANI & 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 |
|---|---|---|---|
| AGRAWAL BIYANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sarvesh Agencies Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sarvesh Agencies Private Limited
Sarvesh Agencies Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarvesh Mahesh Agrawal | Director | 21 Feb 2008 | 18 Years 5 Months | As last reported |
| Ritu Sarvesh Agrawal | Director | 21 Feb 2008 | 18 Years 5 Months | As last reported |
Financials of Sarvesh Agencies Private Limited FY 2018 filings available
Sarvesh Agencies Private Limited reported revenue of ₹12.17 Lakh (up 170.00% YoY) for FY 2018.
Ten-year financial statements for Sarvesh Agencies Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Sarvesh Agencies Private Limited
Shareholding and ownership data for Sarvesh Agencies Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Sarvesh Agencies Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Aug 2013 | Canara Bank | ₹10 Cr | Satisfied |
| 28 Sep 2012 | Union Bank of India | ₹10 Cr | Satisfied |
| 28 Sep 2010 | Allahabad Bank | ₹7 Cr | Satisfied |
| 22 Dec 2009 | Bank of Baroda | ₹2 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Sarvesh Agencies Private Limited
View historical data on people associated with Sarvesh Agencies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sarvesh Agencies 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
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GST Compliance of Sarvesh Agencies Private Limited
GST registrations and filing compliance for Sarvesh Agencies Private Limited
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- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sarvesh Agencies Private Limited
Credit ratings, litigation, and regulatory alerts for Sarvesh Agencies 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 Sarvesh Agencies Private Limited
MSME payment history for Sarvesh Agencies 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 Sarvesh Agencies Private Limited
Corporate group structure for Sarvesh Agencies Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Sarvesh Agencies Private Limited
MCA filings and documents for Sarvesh Agencies 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
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Recent Activity on Sarvesh Agencies Private Limited
Frequently Asked Questions about Sarvesh Agencies Private Limited
Sarvesh Agencies 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.
Sarvesh Agencies Private Limited is a struck-off private limited company in the metals and minerals sector based in Nagpur, Maharashtra, India. It was incorporated on 21 February 2008 and is registered under CIN U74900MH2008PTC179239. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sarvesh Agencies Private Limited are:
- Sarvesh Mahesh Agrawal - Director
- Ritu Sarvesh Agrawal - Director
The CIN (Corporate Identification Number) of Sarvesh Agencies Private Limited is U74900MH2008PTC179239. 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 Sarvesh Agencies Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at Tapasya Apartment 7Th Floor 24 Shivaji Nagar Cement Road, Nagpur, Maharashtra, India – 440010.