S. Devi Sarees Private Limited - Company overview

S. Devi Sarees Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51494UP2007PTC0341…

2007-11-20 Varanasi, Uttar Pradesh Active Unlisted Active Compliant
SD S. Devi Sarees Private Limited
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Key Metrics

AUTHORISED CAPITAL
15.00 Lakh
PAID-UP CAPITAL
11.66 Lakh
COMPANY AGE
18 Years 8 Months
since 2007-11-20
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
1
20.00 Lakh
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2025-06-03 23:57:51

Company Health Scores

Health scores for S. Devi Sarees Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (75), director (55) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SANDHYA JAISWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About S. Devi Sarees Private Limited

S. Devi Sarees Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51494UP2007PTC034175). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on November 20, 2007 (19+ years old), headquartered in Varanasi, Uttar Pradesh, India. The company is currently Active with Active Compliant compliance status.

Brokerage & Trading Services
  • Location S-22/1, Malgodam Road, Cantt, Varanasi, Uttar Pradesh - 221002
CIN / LLPINU51494UP2007PTC034175
Company No.034175
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-11-20
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of S. Devi Sarees Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of S. Devi Sarees Private Limited (2)

S
Director | Since 2007-11-20 | DIN: 01891647
S
Director | Since 2021-05-17 | DIN: 02432830

Charges of S. Devi Sarees Private Limited

Others : 20.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 20.00 Lakh
Satisfied 0
LenderAmountStatus
Others
Creation Date: 01 Oct 2018
20.00 Lakh Open

Business Activity

Activity GroupDescriptionTurnover %
Trade-100
Trade-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about S. Devi Sarees Private Limited
What is CIN of S. Devi Sarees Private Limited?
The Corporate Identification Number (CIN) for S. Devi Sarees Private Limited is U51494UP2007PTC034175. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 034175 as per MCA.
When was S. Devi Sarees Private Limited incorporated?
S. Devi Sarees Private Limited was incorporated 18 years 8 months ago on 20 Nov 2007.
What is paid-up capital and authorised share capital of S. Devi Sarees Private Limited?
The paid-up capital of S. Devi Sarees Private Limited is ₹ 1,166,000.00 and authorised share capital is ₹ 1,500,000.00.
Who are the current board members and directors of S. Devi Sarees Private Limited?
S. Devi Sarees Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of S. Devi Sarees Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of S. Devi Sarees Private Limited is S-22/1, Malgodam Road, Cantt, Varanasi, Uttar Pradesh, 221002, India.
What is the ROC code of S. Devi Sarees Private Limited?
S. Devi Sarees Private Limited ROC code is Roc Kanpur.
What is the company classification of S. Devi Sarees Private Limited?
S. Devi Sarees Private Limited is classified as Private Limited Indian Non-Government Company.
S. Devi Sarees Private Limited - is it listed or unlisted?
S. Devi Sarees Private Limited is a Unlisted company.
What is the current status of S. Devi Sarees Private Limited?
S. Devi Sarees Private Limited is currently Active and registered in Varanasi, Uttar Pradesh, India.
What industry or business activity is S. Devi Sarees Private Limited associated with?
S. Devi Sarees Private Limited lists activity aligned with: Financial Services - Brokerage & Trading Services - Trade. See the Overview and Competition sections for fuller industry context.
Does S. Devi Sarees Private Limited have GST registrations on file?
S. Devi Sarees Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for S. Devi Sarees Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for S. Devi Sarees Private Limited.
What is the turnover or revenue of S. Devi Sarees Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of S. Devi Sarees Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.