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SARAF PLANTATION PRIVATE LIMITED

As on: 2024-06-18

SARAF PLANTATION PRIVATE LIMITED (CIN: U01111OR1995PTC003895) is a Private company incorporated on 23 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1254000.00.

SARAF PLANTATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SARAF PLANTATION PRIVATE LIMITED's NIC code is 0111 (which is part of its CIN). As per the NIC code, it is inolved in Growing of cereals and other crops n.e.c..

Directors of SARAF PLANTATION PRIVATE LIMITED are SHASHIKANT JOSHI, and VIBHOR SHARMA.

SARAF PLANTATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U01111OR1995PTC003895 and its registration number is 3895. Users may contact SARAF PLANTATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of SARAF PLANTATION PRIVATE LIMITED is PLOT NO 489 1ST FLOOR NEAR SHIV MANDIR UDITNAGAR , ROURKELA, Orissa, India - 769012.

Current status of SARAF PLANTATION PRIVATE LIMITED is - Active.

Basic Information

CIN U01111OR1995PTC003895
Name SARAF PLANTATION PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Cuttack
Registration Number 3895
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1995-02-23
Age of Company 30 years, 0 months, 20 days
Activity NIC Code: 0111 NIC Description: Growing of cereals and other crops n.e.c.
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 2,500,000.00
Paid-up Share Capital ₹ 1,254,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SARAF PLANTATION PRIVATE LIMITED

Previous CINs

U01111OR1995PTC003895

Regulatory Filings of SARAF PLANTATION

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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.

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Litigation Search Report of SARAF PLANTATION

Get a list of all litigations SARAF PLANTATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SARAF PLANTATION. This report helps you understand the risk associated in dealing with SARAF PLANTATION and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 PLANTATION 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

Investor Complaints & Serious Complaints About SARAF PLANTATION

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

Directors & Key Managerial Personnel of SARAF PLANTATION

Current Directors & Key Managerial Personnel of SARAF PLANTATION
DIN Director Name Designation Appointment Date
01457519 SHASHIKANT JOSHI Director 2006-08-14
03011540 VIBHOR SHARMA Director 2011-12-14
Past Directors & Key Managerial Personnel of SARAF PLANTATION
DIN Director Name Designation Appointment Date Cessation
00005598 SHANKER LAL MODI Director - 2007-12-11
00557039 BINOD SHARMA Director - 2011-12-14
Other Directorships of SHANKER LAL MODI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
EXOTIC PLANTATION PRIVATE LIMITED U01111WB1997PTC218208 Additional Director - 2008-09-24
EXOTIC PLANTATION PRIVATE LIMITED U01111WB1997PTC218208 Director - 2010-12-16
R S PLANTATION PRIVATE LIMITED U01119OR1995PTC003916 Director - 2007-12-08
SOUTH-WEST PLANTATION PRIVATE LIMITED U01121OR1997PTC004794 Additional Director - 2008-09-24
SOUTH-WEST PLANTATION PRIVATE LIMITED U01121OR1997PTC004794 Director - 2010-12-16
SHREE PLANTATION PRIVATE LIMITED U02001WB1996PTC218214 Director - 2010-12-16
SILVER PLANTATION PRIVATE LIMITED U15134WB1996PTC218222 Director - 2010-12-16
TITANIUM MINERAL PRODUCTS LIMITED U24222WB1998PLC176323 Additional Director - 2013-09-30
TITANIUM MINERAL PRODUCTS LIMITED U24222WB1998PLC176323 CEO - 2023-08-21
TITANIUM MINERAL PRODUCTS LIMITED U24222WB1998PLC176323 Director - 2023-08-21
FORUM BUILDERS PRIVATE LIMITED U45400WB2008PTC122813 Additional Director - 2008-09-30
FORUM BUILDERS PRIVATE LIMITED U45400WB2008PTC122813 Director - 2011-01-01
SAFARI RETREATS PVT LTD U70101OR1982PTC001037 Director - 2011-02-20
SREECHEM RESINS LIMITED L24222OR1988PLC002739 Additional Director - 2023-04-01
SREECHEM RESINS LIMITED L24222OR1988PLC002739 Director - 2018-04-01
SREECHEM RESINS LIMITED L24222OR1988PLC002739 Managing Director 2023-12-26 Ongoing
SREECHEM RESINS LIMITED L24222OR1988PLC002739 Managing Director - 2023-04-01
R S PLANTATION PRIVATE LIMITED U01119OR1995PTC003916 Director - 2011-12-14
PRO MINERALS PRIVATE LIMITED U13100WB2010PTC153241 Additional Director - 2015-09-28
PRO MINERALS PRIVATE LIMITED U13100WB2010PTC153241 Director - 2015-11-20
SRL WOOD PRODUCTS PRIVATE LIMITED U20299WB1997PTC084962 Director 2008-08-01 Ongoing
SSAB ENERGY & MINERALS LIMITED U23200OR2009PLC037082 Director - 2021-02-26
PRAAYOGIK STEEL PRIVATE LIMITED U24109WB2023PTC266484 Director 2023-11-30 Ongoing
MACERAL MODIFIERS PRIVATE LIMITED U24110WB2022PTC257073 Director 2022-09-09 Ongoing
SHREECHEM INDUSTRIES PVT LTD U25206OR1988PTC002088 Director 1988-09-16 Ongoing
WORTH OF WASTE CONCEPTS PRIVATE LIMITED U37100WB2021PTC248373 Director 2021-09-28 Ongoing
STEEL AIDS PRIVATE LIMITED U51102OR1992PTC003190 Director 2008-04-10 Ongoing
NIVEDAN MERCANTILES PVT. LTD U51109WB1992PTC056090 Director 1992-07-30 Ongoing
JOSH COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102506 Director 2005-04-25 Ongoing
BSN INVESTMENTS PVT LTD U65993OR1992PTC003189 Director 1992-11-16 Ongoing
KASTURI FISCAL PVT. LTD. U65993WB1992PTC056088 Director 1992-07-30 Ongoing
SREECHEM FINANCE PVT. LTD. U67120WB1992PTC056089 Director 1992-07-30 Ongoing
ROURKELA LIFE LINE PRIVATE LIMITED U85110OR1995PTC004098 Director 1999-04-01 Ongoing
SREECHEM RESINS LIMITED L24222OR1988PLC002739 Additional Director - 2010-10-11
SREECHEM RESINS LIMITED L24222OR1988PLC002739 Director - 2018-04-01
R S PLANTATION PRIVATE LIMITED U01119OR1995PTC003916 Director 2006-08-14 Ongoing
SHREECHEM INDUSTRIES PVT LTD U25206OR1988PTC002088 Director 1990-11-02 Ongoing
SHREE VAISHVI PRODUCT PRIVATE LIMITED U51909WB2012PTC175394 Director 2012-03-09 Ongoing
PRAGMATIQUE CHEMICAL SOLUTIONS LLP AAE-7514 Designated Partner 2015-09-14 Ongoing
SREECHEM RESINS LIMITED L24222OR1988PLC002739 Director - 2016-09-12
SREECHEM RESINS LIMITED L24222OR1988PLC002739 Whole-time director 2019-04-01 Ongoing
R S PLANTATION PRIVATE LIMITED U01119OR1995PTC003916 Director 2011-12-14 Ongoing
SRL WOOD PRODUCTS PRIVATE LIMITED U20299WB1997PTC084962 Director 2010-05-21 Ongoing
MACERAL MODIFIERS PRIVATE LIMITED U24110WB2022PTC257073 Director 2022-09-09 Ongoing
SHREECHEM INDUSTRIES PVT LTD U25206OR1988PTC002088 Director 2010-11-01 Ongoing
BSN INVESTMENTS PVT LTD U65993OR1992PTC003189 Director 2010-03-26 Ongoing
Other Directorships of BINOD SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHASHIKANT JOSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIBHOR SHARMA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
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U25206OR1988PTC002088 SHREECHEM INDUSTRIES PVT LTD PLOT NO 489 1ST FLOOR NEAR SHIV MANDIR UDITNAGAR , ROURKELA, Orissa, India - 769012
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U27310OR1987PTC001904 VISHWA ENGINEERING CO PVT LTD 5TH FLOOR SHREE COMPLEX, UDITNAGAR , ROURKELA, Orissa, India - 769012
U27101OR1999PTC005714 VISHWA ISPAT PROFILES PRIVATE LIMITED 5TH FLOOR SHREE COMPLEX, UDITNAGAR , ROURKELA, Orissa, India - 769012
U27102OR2004PTC007731 SRI SHYAM IRON UDYOG PRIVATE LIMITED SHOP NO-3, SUPER MARKET UDITNAGAR , ROURKELA, Orissa, India - 769012
AAO-5483 SHRI GOVIND METALLIC LLP C/14, 2ND FLOOR, MERIDIAN TOWER, UDITNAGAR ROURKELA, Orissa, India - 769012
AAW-4654 SHRI GOVIND REALCON LLP C/14, 2ND FLOOR, MERIDIAN TOWER, UDITNAGAR ROURKELA, Orissa, India - 769012
AAX-7645 SHRI GOVIND BUILDTECH LLP C/14, 2ND FLOOR, MERIDIAN TOWER, UDITNAGAR ROURKELA, Orissa, India - 769012
AAY-3198 GREENTECH BIO ENERGY LLP C 16, 3RD FLOOR, MERIDIAN TOWER, UDITNAGAR ROURKELA, Orissa, India - 769012
U24232OR1998PTC005257 RESPONSE RETAILS PRIVATE LIMITED SHOP NO.24, SUPER MARKET COMPLEX UDITNAGAR , ROURKELA, Orissa, India - 769012
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View all companies with similar address

Prosecution Details of SARAF PLANTATION

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SARAF PLANTATION

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SARAF PLANTATION

Email ID: [email protected] Website: Not Available Address: PLOT NO 489 1ST FLOOR NEAR SHIV MANDIR UDITNAGAR , ROURKELA, Orissa, India - 769012

Principal Products & Services of SARAF PLANTATION

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

Balance Sheet of SARAF PLANTATION

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

Profit & Loss Statement of SARAF PLANTATION

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

Fund Raising Activity of SARAF PLANTATION

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

Subsidiaries, Associate Companies & Join Ventures of SARAF PLANTATION

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.

Company Identifier Name Percentage of Shares Held

Board Meetings of SARAF PLANTATION

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

Auditors of SARAF PLANTATION

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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