SARASWATI FINANCIAL AND LEGAL ADVISORS PVT LTD

Strike Off    As on: 11 January, 2020    Update Info    Print    Share

OVERVIEW - SARASWATI FINANCIAL AND LEGAL ADVISORS PVT LTD

Saraswati Financial And Legal Advisors Pvt Ltd was an unlisted private company incorporated on 12 January, 2001. It is classified as a private limited company and is located in , Himachal Pradesh. It's authorized share capital was INR 1.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Saraswati Financial And Legal Advisors Pvt Ltd is - Strike Off.

The last reported AGM (Annual General Meeting) of Saraswati Financial And Legal Advisors Pvt Ltd, per our records, was held on 30 August, 2013.

The Corporate Identification Number (CIN) of Saraswati Financial And Legal Advisors Pvt Ltd is U51432HP2001PTC024166. The registered office of Saraswati Financial And Legal Advisors Pvt Ltd was at D-424,Sector iv Sda Colony Shimla , Himachal Pradesh. The status of the company is now Strike Off.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - SARASWATI FINANCIAL AND LEGAL ADVISORS PVT LTD


CIN

U51432HP2001PTC024166

Incorporation Date / Age

12 January, 2001 / 23 yrs

Last Reported AGM Date

30 August, 2013


Authorized Capital

INR 1.0 Lacs

Paidup Capital

INR 1.0 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

D-424,Sector iv Sda Colony Shimla
Himachal Pradesh - 171009
India


How to download SARASWATI FINANCIAL AND LEGAL ADVISORS PVT LTD report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

SARASWATI FINANCIAL AND LEGAL ADVISORS PVT LTD - Registration Details
CINU51432HP2001PTC024166
Incorporation Date / Age12 January, 2001 / 23 yrs
Last Reported AGM Date30 August, 2013
Authorized CapitalINR 1.0 Lacs
Paidup CapitalINR 1.0 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressD-424,Sector iv Sda Colony Shimla  Himachal Pradesh - 171009 India

Directors - SARASWATI FINANCIAL AND LEGAL ADVISORS PVT LTD

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Kawaljeet Singh Duggal who was appointed on 21 December, 2005. Kawaljeet Singh Duggal has been on the board for more than 18 years. The most recently appointed director is Sanjeev Mallick, who was appointed on 08 January, 2011.


Kawaljeet Singh Duggal has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 12 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SANJEEV MALLICK Director 08 January, 2011 Other directorships - HIMALYAN FOAM PRIVATE LIMITED,  RAMGARH FARMS & INDUSTRIES LTD, 
KAWALJEET SINGH DUGGAL Director 21 December, 2005 Other directorships - K P CONTRACTORS PRIVATE LIMITED,  HOTEL PROSPECT HILL VIEW PRIVATE LIMITED,  MERIDIAN KANKALI POWER PROJECT PRIVATE LIMITED,  MERIDIAN KURHED POWER PROJECT PRIVATE LIMITED,  LEGAL PROCESS OUTSOURCING PRIVATE LIMITED,  CHOTTA SHIMLA PROJECTS PRIVATE LIMITED,  MERIDIAN HYDRO POWER CONSULTANTS PRIVATE LIMITED,  STARLIT FINANCE LIMITED,  SUNFLOWER INFRACON PRIVATE LIMITED,  SHIMLA TOLLS & PROJECTS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SANJEEV MALLICK Director 08 January, 2011 View other directorships
KAWALJEET SINGH DUGGAL Director 21 December, 2005 View other directorships
21 December, 2005
08 January, 2011

SANJEEV MALLICK

Director

Previous Names

MODERN MARBLE PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SARKARS TRADE-LINK PRIVATE LIMITED It was formed in year 2011 in Gujarat . The company currently has a paid up capital of INR 1.00 lac.
2011 Gujarat 1.00 lac Buy financial reports
TRIVENI MEAT PRODUCTS PRIVATE LIMITED It was formed in year 2001 in West Bengal . The company currently has a paid up capital of INR 1.00 lac.
2001 West Bengal 1.00 lac Buy financial reports
SARTHI MARKETING ASSOCIATES PRIVATE LIMITED It was formed in year 1999 in Chandigarh . The company currently has a paid up capital of INR 1.00 lac.
1999 Chandigarh 1.00 lac Buy financial reports
DELTA PETROADDITIVES PRIVATE LIMITED It was formed in year 2004 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
2004 Delhi 1.00 lac Buy financial reports
MEGA FUELS & OIL SERVICES PRIVATE LIMITED It was formed in year 2010 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
2010 Delhi 1.00 lac Buy financial reports
MOS OVERSEAS PRIVATE LIMITED It was formed in year 2019 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
2019 Delhi 1.00 lac Buy financial reports
REIRA PETRO SERVICES PRIVATE LIMITED It was formed in year 2004 in Goa . The company currently has a paid up capital of INR 1.00 lac.
2004 Goa 1.00 lac Buy financial reports
WESTERN GIFT AND CRAFT PVT LTD It was formed in year 1987 in Gujarat . The company currently has a paid up capital of INR 1.00 lac.
1987 Gujarat 1.00 lac Buy financial reports
ARCUS RESOURCES PRIVATE LIMITED It was formed in year 1998 in Gujarat . The company currently has a paid up capital of INR 1.00 lac.
1998 Gujarat 1.00 lac Buy financial reports
QUASAR MARKETING PRIVATE LIMITED It was formed in year 1998 in Gujarat . The company currently has a paid up capital of INR 1.00 lac.
1998 Gujarat 1.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SARASWATI FINANCIAL AND LEGAL ADVISORS PVT LTD

Company Network • Tofler Business Research Platform
How to use company network of SARASWATI FINANCIAL AND LEGAL ADVISORS PVT LTD

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SARASWATI FINANCIAL AND LEGAL ADVISORS PVT LTD

  • What is the Incorporation date of SARASWATI FINANCIAL AND LEGAL ADVISORS PVT LTD?

    The Incorporation Date of SARASWATI FINANCIAL AND LEGAL ADVISORS PVT LTD is 12 January, 2001.

  • What is authorized share capital of SARASWATI FINANCIAL AND LEGAL ADVISORS PVT LTD?

    The authorized share capital of SARASWATI FINANCIAL AND LEGAL ADVISORS PVT LTD is INR 1.0 Lacs.

  • What is the paid-up capital of SARASWATI FINANCIAL AND LEGAL ADVISORS PVT LTD?

    The paid up capital of the SARASWATI FINANCIAL AND LEGAL ADVISORS PVT LTD is INR 1.0 Lacs.

  • What is the registered address of SARASWATI FINANCIAL AND LEGAL ADVISORS PVT LTD?

    The registered address of SARASWATI FINANCIAL AND LEGAL ADVISORS PVT LTD is D-424,Sector iv Sda Colony Shimla
    Himachal Pradesh - 171009
    India.

  • What is the CIN number of SARASWATI FINANCIAL AND LEGAL ADVISORS PVT LTD?

    The CIN number of SARASWATI FINANCIAL AND LEGAL ADVISORS PVT LTD is U51432HP2001PTC024166.

  • Who are the directors of SARASWATI FINANCIAL AND LEGAL ADVISORS PVT LTD?

    Saraswati Financial And Legal Advisors Pvt Ltd has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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