Saveena Textiles Private Limited
About Saveena Textiles Private Limited
Data last updated: 21 July 2025
Saveena Textiles Private Limited was a private limited company based in Uttar Pradesh, Uttar Pradesh, 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 retail trade, a part of the broader trading and commerce sector. Incorporated on 26 March 1996.
Registered with ROC Kanpur under CIN U17111UP1996PTC019690.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.48 Cr. It was led by directors including Divya Vaish and Veena Pani Vaish.
Last AGM: 15 July 2019. Financial statements filed for year ended 31 March 2019. Office: 15/96 Civil Lines Kanpur, Uttar Pradesh, Uttar Pradesh, India.
As per MCA filings, the company had satisfied charges of ₹2.09 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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address15/96 Civil Lines Kanpur, Uttar Pradesh, Uttar Pradesh, India
-
IndustryTrading, Retailers, Retail Trading
- 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 Saveena Textiles Private Limited
Saveena Textiles Private 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 | Retail Trading | Locked |
Detailed business activity records for Saveena Textiles Private 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 Saveena Textiles Private Limited
Saveena Textiles Private Limited is audited by ARREN & ARREN for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARREN & ARREN | Locked | Locked | Locked |
Complete auditor history for Saveena Textiles 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
Verified entity values are shown only after access is granted.
Board of Directors of Saveena Textiles Private Limited
Saveena Textiles Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Divya Vaish
Also directs:
Rosewood Overseas Llp, Rosewood Hospitality Private Limited, Saraswati Consultants Private Limited and 2 more
|
Director | 02 Sep 2006 | 19 Years 11 Months | As last reported |
|
Veena Pani Vaish
Also directs:
Rosewood Overseas Llp, Rosewood Hospitality Private Limited, Saraswati Consultants Private Limited and 2 more
|
Director | 26 Mar 1996 | 30 Years 4 Months | As last reported |
|
Saurabh Vaish
Also directs:
Rosewood Overseas Llp, Rosewood Hospitality Private Limited, Saraswati Consultants Private Limited and 4 more
|
Director | 26 Mar 1996 | 30 Years 4 Months | As last reported |
Financials of Saveena Textiles Private Limited FY 2019 filings available
Ten-year financial statements for Saveena Textiles 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 Saveena Textiles Private Limited
Shareholding and ownership data for Saveena Textiles 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 of Saveena Textiles Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jul 2004 | Ing Vysya Bank Ltd | ₹65 Lakh | Satisfied |
| 12 Jul 2004 | Ing Vysya Bank Limited | ₹65 Lakh | Satisfied |
| 14 Jul 2001 | The Vysya Bank Ltd | ₹11.1 Lakh | Satisfied |
| 04 Jul 2001 | The Vysya Bank Ltd | ₹15 Lakh | Satisfied |
| 05 Jul 2000 | The Vysya Bank Ltd | ₹38 Lakh | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Saveena Textiles Private Limited
View historical data on people associated with Saveena Textiles Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Saveena Textiles 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 Saveena Textiles Private Limited
GST registrations and filing compliance for Saveena Textiles 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 Saveena Textiles Private Limited
Credit ratings, litigation, and regulatory alerts for Saveena Textiles 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Saveena Textiles Private Limited
MSME payment history for Saveena Textiles 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Saveena Textiles Private Limited
Corporate group structure for Saveena Textiles 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Saveena Textiles Private Limited
MCA filings and documents for Saveena Textiles 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 Saveena Textiles Private Limited
Frequently Asked Questions about Saveena Textiles Private Limited
Saveena Textiles 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.
Saveena Textiles Private Limited is a struck-off private limited company in the trading sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 26 March 1996 and is registered under CIN U17111UP1996PTC019690. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Saveena Textiles Private Limited are:
- Divya Vaish - Director
- Veena Pani Vaish - Director
- Saurabh Vaish - Director
The CIN (Corporate Identification Number) of Saveena Textiles Private Limited is U17111UP1996PTC019690. 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 Saveena Textiles Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 1596 Civil Lines Kanpur, Uttar Pradesh, Uttar Pradesh, India.