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      • Outstanding Payments (MSME)
      • Complaints
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      SARAF AGRITECHBIZ LLP

      LLPIN: ACE-0322 As on: 2026-07-13

      SARAF AGRITECHBIZ LLP (LLPIN: ACE-0322) is a Limited Liability Partnership firm incorporated on 21 Nov 2023. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of SARAF AGRITECHBIZ LLP are PANKAJ SARAF, and PRADEEP KUMAR SARAF.

      SARAF AGRITECHBIZ LLP's LLP Identification Number is (LLPIN)ACE-0322. Its Email address is and its registered address is C/O-PANKAJ SARAF ROAD-10,GANESH CH. AVENUE 3RD FLR,Kolkata,Kolkata,West Bengal,India-700013

      Current status of SARAF AGRITECHBIZ LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SARAF AGRITECHBIZ pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SARAF AGRITECHBIZ
      DIN Director Name Designation Appointment Date
      00020215 PANKAJ SARAF Designated Partner 2023-11-21
      00180863 PRADEEP KUMAR SARAF Designated Partner 2023-11-21
      Past Directors & Key Managerial Personnel of SARAF AGRITECHBIZ
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PANKAJ SARAF
      Company Name CIN Designation Appointment Date Cessation
      DIAMOND SHIPPING COMPANY LTD L35111WB1991PLC051490 Director - 2014-06-10
      YASH FLORICULTURE PRIVATE LIMITED U01409WB2004PTC098376 Director 2008-02-04 Ongoing
      SKYRISE OVERSEAS PRIVATE LIMITED U51909WB1987PTC042374 Director - 2011-04-01
      LEGENDARY GEMS PRIVATE LIMITED U52390WB1992PTC056159 Director - 2011-04-28
      DIAMOND LOGISTICS PVT.LTD. U60210WB1994PTC065090 Director 1996-07-12 Ongoing
      HARSH MARITIME PVT LTD U63090WB1995PTC073409 Director 2001-09-04 Ongoing
      NUPUR VINIYOG PVT LTD U67120WB1992PTC056156 Director - 2014-04-02
      DIAMOND ENERGY RESOURCES PRIVATE LTD U74999WB2005PTC105198 Director 2005-09-05 Ongoing
      Other Directorships of PRADEEP KUMAR SARAF
      Company Name CIN Designation Appointment Date Cessation
      DIAMOND SHIPPING COMPANY LTD L35111WB1991PLC051490 Director - 2014-06-10
      MIZO ORGANIC LIMITED U01122MZ2008PLC008239 Director 2008-05-02 Ongoing
      YASH FLORICULTURE PRIVATE LIMITED U01409WB2004PTC098376 Director 2004-04-21 Ongoing
      LEGENDARY GEMS PRIVATE LIMITED U52390WB1992PTC056159 Director - 2011-04-28
      NUPUR VINIYOG PVT LTD U67120WB1992PTC056156 Director - 2010-08-17
      DIAMOND ENERGY RESOURCES PRIVATE LTD U74999WB2005PTC105198 Director 2007-03-29 Ongoing
      HINDUSTHAN CLUB LTD U91990WB1946GAP013261 Director - 2017-11-05

      CIN Company Name Company Address
      U66190WB2025PTC282561 SULAV MONEY FINANCIAL SERVICES INDIA PRIVATE LIMITED C/O- VISHAL GIRI,34 GANESH CH.AVENUE,Kolkata,Kolkata,West Bengal,700013-India
      U51909WB2011PTC167239 WINSOME TRACOM PRIVATE LIMITED 8, GANESH CHANDRA AVENUE, 3RD FLOOR, ROOM N O.- 10, , KOLKATA, West Bengal, India - 700013
      U51101WB2010PTC151037 LINON IMPEX PRIVATE LIMITED C/O STRIKING BARTER PRIVATE LIMITED 16, GANESH CHANDRA AVENUE , 3RD FLOOR , KOLKATA, West Bengal, India - 700013
      U51109WB1995PTC070557 CHAKURI FABTRADE PVT.LTD. C/O A K KHEMKA & CO8 GANESH CH AVENUE 1ST FLOOR HARE STREET , KOLKATA, West Bengal, India - 700013
      U42101WB2024PTC271524 SUBHO SAI INFRA ENGINEERING PRIVATE LIMITED 3rd Floor, Flat No. 18,10 Ganesh Chandra Avenue,Kolkata,Kolkata,West Bengal,700013-India
      U08990WB2026PTC287709 GEORADIANCE MINING PRIVATE LIMITED 19, GANESH CHANDRA AVENUE 3RD FLOOR, ROOM NO-10A,,Kolkata,Kolkata,West Bengal,700013-India
      U46631WB2025PTC279117 HELVETT WOOD PRIVATE LIMITED 19,GANESH CHANDRA AVENUE 3RD FLOOR,,FLAT NO 10A,,Kolkata,Kolkata,West Bengal,700013-India
      ABC-4508 FANCY AV APPAREL LLP C/o M/S FANCY DYEING AND PRINTING WORKS,6th Floor, Room No. 6, 2A, Ganesh Chandra Avenue, Commerce House,Kolkata,Kolkata,West Bengal,India-700013
      U51909WB2008PTC129825 VIRGO MERCHANTS PRIVATE LIMITED C/O RAJ KUMAR & CO., 16 G. C. AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700013
      U47219WB2025PTC279164 AVIXM ENTERPRISE PRIVATE LIMITED C/O- PRITE PAL SINGH,,35 G.C.AVENUE,,Kolkata,Kolkata,West Bengal,700013-India
      U47219WB2025PTC279256 AVIXM SALES PRIVATE LIMITED C/O- PRITE PAL SINGH,,35 G. C. AVENUE,,Kolkata,Kolkata,West Bengal,700013-India
      U51909WB1996PTC078013 UNITECH TRADELINK PVT LTD 17 GANESH CH AVENUE 5TH FLR , KOLKATA, West Bengal, India - 700013
      AAG-0054 PALANHARE SKYSCRAPERS LLP c/o JAIN FINANCE CORPORATION 1,GANESH CHANDRA AVENUE KOLKATA, West Bengal, India - 700013
      U70200WB2011PTC168036 FAIRDEAL SKYRISE PRIVATE LIMITED c/o JAIN FINANCE CORPORATION 1,GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
      U70109WB2011PTC167700 FAIRDEAL ENCLAVE PRIVATE LIMITED c/o JAIN FINANCE CORPORATION 1,GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
      U70109WB2011PTC167792 FAIRDEAL GRIHA NIRMAN PRIVATE LIMITED c/o JAIN FINANCE CORPORATION 1,GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
      U70109WB2011PTC167793 FAIRDEAL HEIGHTS PRIVATE LIMITED c/o JAIN FINANCE CORPORATION 1,GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
      U70109WB2011PTC167801 FAIRDEAL INFRA VENTURES PRIVATE LIMITED c/o JAIN FINANCE CORPORATION 1,GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
      U70109WB2011PTC167808 FAIRDEAL SKYSCRAPERS PRIVATE LIMITED c/o JAIN FINANCE CORPORATION 1,GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
      U70109WB2011PTC167816 FAIRDEAL INFRA BUILDERS PRIVATE LIMITED c/o JAIN FINANCE CORPORATION 1,GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
      U70109WB2011PTC167817 FAIRDEAL REAL ESTATE DEVELOPERS PRIVATE LIMITED c/o JAIN FINANCE CORPORATION 1,GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
      U70109WB2011PTC167869 RISHI INFRA BUILDERS PRIVATE LIMITED c/o JAIN FINANCE CORPORATION 1,GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
      U70109WB2011PTC167878 S J INFRA PROJECT PRIVATE LIMITED c/o JAIN FINANCE CORPORATION 1,GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
      U70109WB2011PTC167899 RISHI SKYSCRAPERS PRIVATE LIMITED c/o JAIN FINANCE CORPORATION 1,GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
      U70109WB2011PTC167911 RISHI SKYHIGH PRIVATE LIMITED c/o JAIN FINANCE CORPORATION 1,GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
      U70109WB2011PTC167919 RISHI SKYRISE PRIVATE LIMITED c/o JAIN FINANCE CORPORATION 1,GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
      U70109WB2011PTC167962 MAHABIR HEIGHTS PRIVATE LIMITED c/o JAIN FINANCE CORPORATION 1,GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
      U70109WB2011PTC167985 MAHABIR REAL ESTATE DEVELOPERS PRIVATE LIMITED c/o JAIN FINANCE CORPORATION 1,GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
      U70109WB2011PTC167987 MAHABIR HOMES PRIVATE LIMITED c/o JAIN FINANCE CORPORATION 1,GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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