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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SARAF INVESTMENT PVT. LTD.
CIN: U65929WB1954PTC021485
SARAF INVESTMENT PVT. LTD. (CIN: U65929WB1954PTC021485) is a Private company incorporated on 25 Feb 1954. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 300000.00.
SARAF INVESTMENT PVT. LTD.'s Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SARAF INVESTMENT PVT. LTD.'s NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of SARAF INVESTMENT PVT. LTD. are MOTILAL SARAF, and PRAMOD KUMAR SARAF.
SARAF INVESTMENT PVT. LTD.'s Corporate Identification Number (CIN) is U65929WB1954PTC021485 and its registration number is 21485. Users may contact SARAF INVESTMENT PVT. LTD. on its Email address - [email protected]. Registered address of SARAF INVESTMENT PVT. LTD. is 24 R N MUKHERJEE ROAD3RD FL , KOL, West Bengal, India - 700001.
Current status of SARAF INVESTMENT PVT. LTD. is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SARAF INVESTMENT . includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SARAF INVESTMENT .
Purchase full report of SARAF INVESTMENT .
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 INVESTMENT . 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SARAF INVESTMENT .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01685519 | MOTILAL SARAF | Director | 1967-04-04 |
| 02440765 | PRAMOD KUMAR SARAF | Director | 2013-12-07 |
Past Directors & Key Managerial Personnel of SARAF INVESTMENT .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01020172 | MADAN LAL SARAF | Director | - | 2013-12-13 |
Other Directorships of MADAN LAL SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOTILAL SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUSCO INTERIORS AND DESIGNERS LLP | AAI-8038 | Designated Partner | 2017-03-09 | Ongoing |
| ADHUNIK PLANTATIONS PRIVATE LIMITED | U01110MH1992PTC066849 | Director | 1992-05-20 | Ongoing |
| PRIME PLANTATIONS PRIVATE LIMITED | U01110MH1992PTC067254 | Director | 1992-06-16 | Ongoing |
| RUSCO PHARMA PRIVATE LIMITED | U24230MH1994PTC080348 | Director | - | 2017-03-08 |
| TWENTIETH CENTURY PLANTATIONS PRIVATE LIMITED | U61110MH1992PTC066860 | Director | 2011-11-16 | Ongoing |
| CLASSIC FLOORINGS AND INTERIORS PRIVATE LIMITED | U74999MH1995PTC091743 | Director | - | 2011-11-21 |
| CLASSIC FLOORINGS AND INTERIORS PRIVATE LIMITED | U74999MH1995PTC091743 | Managing Director | 2011-11-21 | Ongoing |
Other Directorships of PRAMOD KUMAR SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARSHAPANA CREDIT SOLUTION LLP | AAW-2806 | Designated Partner | - | 2022-03-29 |
| SANGHU VALLEY (INDIA) LTD | U51109WB1983PLC036123 | Director | - | 2011-11-02 |
| SURYANCHAL APARTMENTS PVT LTD | U70101WB1982PTC034449 | Director | - | 2009-08-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120WB1974PTC029463 | BASANT HOLDINGS PVT LTD | 24 R N MUKHERJEE ROAD , KOL, West Bengal, India - 700001 |
| U18100WB2016PTC216267 | FISCON MERCHANT PRIVATE LIMITED | 24, R.N. Mukherjee Road, 2nd Floor , WEST BENGAL, West Bengal, India - 700001 |
| U67110WB1995PTC068287 | KANODIA STOCK BROKING PVT.LTD. | 1 R N MUKHERJEE RD R N.-4&54TH FL R NO 586 , KOLKATA, West Bengal, India - 700001 |
| U17303WB1991PLC053776 | AAR VEE IMPEX LTD | 24 R N MUKHERJEE ROAD3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70101WB1996PTC082050 | INDONILPUR MARKETING PRIVATE LIMITED | 24 R N MUKHERJEE RD5TH FL , KOLKATA, West Bengal, India - 700001 |
| U70101WB1995PTC072755 | PARK APARTMENTS PVT LTD | 24 R N MUKHERJEE ROAD 3RD FL PS HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U67120WB1994PTC065572 | RAIMA EQUITIES PRIVATE LIMITED | R N : 21,23,24,25 on 4th floor, MARTIN 1, R.N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U74140WB1990PTC049031 | KANCHAN CONSULTANTS PRIVATE LIMITED | 24 HEMANT BASU SARANI MANGALAM-A R N -201 2ND FLOOR KOL-1 , KOL-1, West Bengal, India - 700001 |
| U67120WB1974PLC029267 | P.K.TEXTILES LTD | 19, R.N. MUKHERJEE ROAD , KOL, West Bengal, India - 700001 |
| U17491WB1981PTC034157 | ZENITH PROJECTS PVT.LTD. | 19 R N MUKHERJEE ROAD , KOL, West Bengal, India - 700001 |
| U45203WB1971PTC027944 | BHAGIRATHI BRIDGE CONSTRUCTION CO PRIVATE LIMITED | 27 R N MUKHERJEE RD , KOL, West Bengal, India - 700001 |
| U45201WB1971PTC028070 | MODERN GRIHANIRAMAN PVT LTD | 29 R N MUKHERJEE ROAD , KOL, West Bengal, India - 700001 |
| U51109WB1995PLC074222 | THE OODLABARI IMPEX LTD. | 11 R N MUKHERJEE RD , KOL, West Bengal, India - 700001 |
| U65993WB1989PTC046557 | DASHAM MARKETTING & FINANCE PVT LTD | 9 R N MUKHERJEE ROAD , KOL, West Bengal, India - 700001 |
| U70200WB1989PLC046103 | NEI PROPERTIES LTD. | 9/1 R.N.MUKHERJEE ROAD , KOL, West Bengal, India - 700001 |
| U67120WB1975PLC030101 | OLYMPIC GENERAL TRADING LIMITED. | 27 SIR R N MUKHERJEE ROAD , KOL, West Bengal, India - 700001 |
| U74110WB1974PLC029494 | ANURADHA INVESTMENTS LTD | 27 SIR R N MUKHERJEE ROAD , KOL, West Bengal, India - 700001 |
| U74110WB1989PLC046594 | KESORAM SERVICES LIMITED | 9/1 R N MUKHERJEE ROAD , KOL, West Bengal, India - 700001 |
| U51909WB1993PTC059056 | SHIVSHANTI EXIM PVT. LTD. | 18 R N MUKHERJEE ROAD5TH FLOOR , KOL, West Bengal, India - 700001 |
| U65999WB1996PTC081702 | CROMAX LEASING & FINANCE PRIVATE LIMITED | 9,OLD CHINE BAZAR STN 3RD FL ,R.N.-54 , KOL, West Bengal, India - 700001 |
| U05101WB2024PTC267785 | MANGALAM COALFIELD PRIVATE LIMITED | ROOM NO 310, 3RD FL00R,1 R.N. MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,700001-India |
| U74120WB1992PTC054745 | MAHESHWARI MANAGEMENT PVT. LTD. | 1 R N MUKHERJEE ROADSUIT NO 53 5TH FLOOR HARE STREET , KOL, West Bengal, India - 700001 |
| U24117WB1996PTC079271 | ZIRCONIUM PRODUCTS PVT LTD | 1 R N MUKHERJEE RD.MARTIN BURN HOUSE R.NO 2 5TH FL , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC070800 | PARASAD TRADING COMPANY PVT.LTD. | 1 R N MUKHERJEE ROAD 5TH FLOORSUIT NO.53 P.S.HARE STREET , KOL, West Bengal, India - 700001 |
| U23201WB1982PTC035601 | LUBRICHAM (CALCUTTA) PVT LTD | 19, R.N.MUKHERJEE RD., KOLKATA , WEST BENGAL, West Bengal, India - 700001 |
| U18101WB1974PTC029574 | PATWARI EXPORTS PVT LTD | 18 R N MUKHERJEE RD KOLKATA , WEST BENGAL, West Bengal, India - 700001 |
| U74140WB1966PTC026950 | ALLIED MANUFACTURING CO PVT LTD | 26 R N MUKHERJEE ROAD KOLKATA , WEST BENGAL, West Bengal, India - 700001 |
| U17226WB1987PLC042622 | NATHDWARA INVESTMENT CO LTD. | 9 1 R N MUKHERJEE RD KOLKATA , WEST BENGAL, West Bengal, India - 700001 |
| U27106WB1989PTC046470 | QUALITY FERRO ALLOYS PVT LTD | 25 R N MUKHERJEE RD4TH FLOOR SUITE F KOLKATA , WEST BENGAL, West Bengal, India - 700001 |
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- 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.
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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 | |
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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 | |
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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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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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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As on: 2026-07-13
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