Savera Tradex Private Limited
About Savera Tradex Private Limited
Data last updated: 25 July 2025
Savera Tradex Private Limited was a private limited company based in Muzaffarnagar, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 20 May 2016.
Registered with ROC Kanpur under CIN U51909UP2016PTC083350.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6.99 Lakh. It was led by directors Amrish Mohan and Mayurakshi Mohan.
Last AGM: 29 November 2021. Financial statements filed for year ended 31 March 2021. Office: 229/26 Saket, Muzaffarnagar, Uttar Pradesh, India – 251001.
As per the financials filed for FY 2017, the company reported a revenue of ₹59.85 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 Address229/26 Saket, Muzaffarnagar, Uttar Pradesh, India – 251001
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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 Savera Tradex Private Limited
Savera Tradex 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 | Wholesale Trading | Locked |
Detailed business activity records for Savera Tradex 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 Savera Tradex Private Limited
Savera Tradex Private Limited is audited by A JAIN AGARWAL & CO. 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 |
|---|---|---|---|
| A JAIN AGARWAL & CO. | Locked | Locked | Locked |
Complete auditor history for Savera Tradex 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 Savera Tradex Private Limited
Savera Tradex Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Amrish Mohan | Whole-Time Director | 20 May 2016 | 10 Years 2 Months | As last reported |
| Mayurakshi Mohan | Whole-Time Director | 20 May 2016 | 10 Years 2 Months | As last reported |
Financials of Savera Tradex Private Limited FY 2021 filings available
Savera Tradex Private Limited reported revenue of ₹59.85 Lakh for FY 2017.
Ten-year financial statements for Savera Tradex Private 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 Savera Tradex Private Limited
Shareholding and ownership data for Savera Tradex 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 Savera Tradex Private Limited
Savera Tradex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Savera Tradex Private Limited
View historical data on people associated with Savera Tradex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Savera Tradex 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 Savera Tradex Private Limited
GST registrations and filing compliance for Savera Tradex 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
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Credit Ratings, Litigation & Regulatory Alerts for Savera Tradex Private Limited
Credit ratings, litigation, and regulatory alerts for Savera Tradex 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 Savera Tradex Private Limited
MSME payment history for Savera Tradex 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 Savera Tradex Private Limited
Corporate group structure for Savera Tradex 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 Savera Tradex Private Limited
MCA filings and documents for Savera Tradex 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 Savera Tradex Private Limited
Frequently Asked Questions about Savera Tradex Private Limited
Savera Tradex 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.
Savera Tradex Private Limited is a struck-off private limited company in the trading sector based in Muzaffarnagar, Uttar Pradesh, India. It was incorporated on 20 May 2016 and is registered under CIN U51909UP2016PTC083350. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Savera Tradex Private Limited are:
- Amrish Mohan - Whole-Time Director
- Mayurakshi Mohan - Whole-Time Director
The CIN (Corporate Identification Number) of Savera Tradex Private Limited is U51909UP2016PTC083350. 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 Savera Tradex Private 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 22926 Saket, Muzaffarnagar, Uttar Pradesh, India – 251001.