Suveb Sarees Private Limited
About Suveb Sarees Private Limited
Data last updated: 08 March 2026
Suveb Sarees Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It specialises in fashion retail, a part of the broader fashion and textiles sector. Incorporated on 11 January 2019, the company has been in operation for over 7 years.
Registered with ROC Uttar Pradesh under CIN U17299UP2019PTC112258.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Sheeba Bano and Jameer Ahmad.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shop No 5 Ist Floor Dildar Complex Niyamatullah, Lucknow, Uttar Pradesh, India – 226018.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.37 Cr, a decline of 43% compared to the previous year.
As per MCA filings, the company has open charges of ₹90 Lakh and satisfied charges of ₹69.65 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop No 5 Ist Floor Dildar Complex Niyamatullah, Lucknow, Uttar Pradesh, India – 226018
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IndustryFashion and Textile, Fashion Retail
- 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 Suveb Sarees Private Limited
Suveb Sarees Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Suveb Sarees Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Suveb Sarees Private Limited
Suveb Sarees Private Limited is audited by RAJIV PRIYANKA & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJIV PRIYANKA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Suveb Sarees 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 Suveb Sarees Private Limited
Suveb Sarees Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Sheeba Bano | Director | 06 Dec 2024 | 1 Years 8 Months | Current |
| Jameer Ahmad | Director | 11 Jan 2019 | 7 Years 7 Months | Current |
Financials of Suveb Sarees Private Limited FY 2025 filings available
Suveb Sarees Private Limited reported revenue of ₹2.37 Cr (down 43.00% YoY) for FY 2025.
Ten-year financial statements for Suveb Sarees Private Limited
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Ownership and Shareholding of Suveb Sarees Private Limited
Shareholding and ownership data for Suveb Sarees Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Suveb Sarees Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Oct 2021 | Others | ₹90 Lakh | Open |
| 07 Sep 2019 | Hdfc Bank Limited | ₹69.65 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Suveb Sarees Private Limited
View historical data on people associated with Suveb Sarees Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suveb Sarees 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 Suveb Sarees Private Limited
GST registrations and filing compliance for Suveb Sarees Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Suveb Sarees Private Limited
Credit ratings, litigation, and regulatory alerts for Suveb Sarees 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 Suveb Sarees Private Limited
MSME payment history for Suveb Sarees 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 Suveb Sarees Private Limited
Corporate group structure for Suveb Sarees Private Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Suveb Sarees Private Limited
MCA filings and documents for Suveb Sarees 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 Suveb Sarees Private Limited
Frequently Asked Questions about Suveb Sarees Private Limited
Suveb Sarees Private Limited is an active private limited company in the fashion and textile sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 11 January 2019 (7+ years old) and is registered under CIN U17299UP2019PTC112258.
Suveb Sarees Private Limited reported revenue of ₹2.37 Cr for FY 2025 (down 43.00% YoY).
The current directors of Suveb Sarees Private Limited are:
- Sheeba Bano - Director
- Jameer Ahmad - Director
The primary industry of Suveb Sarees Private Limited is fashion and textile. The company specifically operates in fashion retail. The company is currently active in this sector.
Suveb Sarees Private Limited can be reached at the registered office: Shop No 5 Ist Floor Dildar Complex Niyamatullah, Lucknow, Uttar Pradesh, India – 226018.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.