• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
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SARAF TRADING COMPANY PRIVATE LIMITED

CIN: U24111UP1991PTC013050

SARAF TRADING COMPANY PRIVATE LIMITED (CIN: U24111UP1991PTC013050) is a Private company incorporated on 16 Apr 1991. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1185000.00.

SARAF TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SARAF TRADING COMPANY PRIVATE LIMITED's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.

Directors of SARAF TRADING COMPANY PRIVATE LIMITED are VIKRAM SARAF, USHA DEVI SARAF, and SMITA SARAF.

SARAF TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U24111UP1991PTC013050 and its registration number is 13050. Users may contact SARAF TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SARAF TRADING COMPANY PRIVATE LIMITED is Gandhi Nagar Golghar , Gorakhpur, Uttar Pradesh, India - 273001.

Current status of SARAF TRADING COMPANY PRIVATE LIMITED 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 Names

Previous CINs

ZaubaCorp's company report for SARAF TRADING COMPANY 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.

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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 TRADING COMPANY 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 TRADING COMPANY
DIN Director Name Designation Appointment Date
01718697 VIKRAM SARAF Director 2011-09-30
01795699 USHA DEVI SARAF Director 2021-11-30
06825860 SMITA SARAF Director 2021-11-30
Past Directors & Key Managerial Personnel of SARAF TRADING COMPANY
DIN Director Name Designation Appointment Date Cessation
00308982 ATUL SARAF Director - 2014-01-08
01718697 VIKRAM SARAF Additional Director - 2011-09-30
01795671 VINOD KUMAR SARAF Director - 2021-04-22
01795685 MAKHANI DEVI SARAF Director - 2014-01-08
01795699 USHA DEVI SARAF Additional Director - 2021-11-30
01795699 USHA DEVI SARAF Director - 2020-12-11
06825860 SMITA SARAF Additional Director - 2021-11-30
Other Directorships of ATUL SARAF
Company Name CIN Designation Appointment Date Cessation
POORVANCHAL FERTILIZERS PRIVATE LIMITED U24121UP1995PTC092516 Director - 2014-09-05
ACERO METALS PRIVATE LIMITED U27101MH2009PTC189522 Director 2009-01-12 Ongoing
HARI PRASAD GOPI KRISHNA SARAF PRIVATE LIMITED U27205UP2007PTC033032 Director 2022-01-18 Ongoing
HARI PRASAD GOPI KRISHNA SARAF PRIVATE LIMITED U27205UP2007PTC033032 Director - 2015-05-13
HARI PRASAD BAL KRISHNA JEWELLERS PRIVATE LIMITED U36911UP2002PTC026602 Director - 2015-05-13
B N TEXTILES & INVESTMENTS PVT LTD U45200WB1992PTC056873 Additional Director - 2018-12-07
B N TEXTILES & INVESTMENTS PVT LTD U45200WB1992PTC056873 Director - 2022-04-01
V S TEXTILES & FINANCE PVT LTD U45400UP1992PTC209719 Director - 2022-04-02
AISSHPRA LIFE SPACES PRIVATE LIMITED U45400UP2013PTC057989 Director 2013-06-26 Ongoing
AISSHPRA RETAIL LIMITED U47733UP2024PLC199193 Director 2024-03-12 Ongoing
ATIT COMMERCIAL CO PVT LTD U51101WB1988PTC043660 Director - 2014-09-05
GANDHESHWARI VINIMAY PRIVATE LIMITED U51109WB2007PTC113927 Additional Director 2019-03-10 Ongoing
ANNEX SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143841 Additional Director - 2020-12-29
ANNEX SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143841 Director 2020-12-29 Ongoing
STARSHINE RETAILS PRIVATE LIMITED U52190WB2011PTC160088 Director 2016-03-28 Ongoing
KALYANKARI WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176629 Additional Director - 2024-09-29
KALYANKARI WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176629 Director 2018-10-22 Ongoing
CHARRIOT COMMOSALES PRIVATE LIMITED U52390WB2010PTC141961 Additional Director - 2020-12-29
CHARRIOT COMMOSALES PRIVATE LIMITED U52390WB2010PTC141961 Director 2020-12-29 Ongoing
HARI PRASAD GOPI KRISHNA JEWELLERS PRIVATE LIMITED U52393DL1997PTC292904 Director - 2011-09-16
AISSHPRA RESORTS SOLUTIONS PRIVATE LIMITED U55204UP2017PTC089341 Director 2017-01-20 Ongoing
PARAMSUKH DEALERS PVT. LTD. U67120WB1994PTC063600 Additional Director 2018-10-24 Ongoing
AJV INFRASTRUCTURE PRIVATE LIMITED U70100UP2017PTC095443 Director - 2021-11-12
HPGK INFRA PRIVATE LIMITED U70100WB2011PTC160089 Director 2016-03-28 Ongoing
AJV INFRACITY PRIVATE LIMITED U70109UP2017PTC095254 Director - 2021-11-12
AJV DEVELOPERS PRIVATE LIMITED U70109UP2017PTC095377 Director 2017-07-26 Ongoing
AJV BUILDERS & DEVELOPERS PRIVATE LIMITED U70109UP2017PTC095415 Director 2017-07-26 Ongoing
AJV VENTURES PRIVATE LIMITED U70109UP2017PTC095423 Director - 2021-11-12
AJV COLONY BUILDERS PRIVATE LIMITED U70109UP2017PTC095766 Director - 2021-11-12
AJV HOMES PRIVATE LIMITED U70109UP2017PTC096371 Director - 2021-11-12
AJV REALITY BUILDERS PRIVATE LIMITED U70200UP2017PTC095293 Director - 2021-11-12
LOTUS HALLMARKING CENTRE PRIVATE LIMITED U74999UP2020PTC132914 Additional Director - 2024-09-29
LOTUS HALLMARKING CENTRE PRIVATE LIMITED U74999UP2020PTC132914 Director 2024-06-24 Ongoing
Other Directorships of VIKRAM SARAF
Other Directorships of VINOD KUMAR SARAF
Other Directorships of MAKHANI DEVI SARAF
Company Name CIN Designation Appointment Date Cessation
Other Directorships of USHA DEVI SARAF
Company Name CIN Designation Appointment Date Cessation
POORVANCHAL FERTILIZERS PRIVATE LIMITED U24121UP1995PTC092516 Additional Director - 2021-11-30
POORVANCHAL FERTILIZERS PRIVATE LIMITED U24121UP1995PTC092516 Director 2021-11-30 Ongoing
SARAF FERTILIZERS PRIVATE LIMITED U24124UP1997PTC107086 Director 2015-02-24 Ongoing
SMARTWHEELS PRIVATE LIMITED U34300WB2000PTC092701 Additional Director - 2017-09-30
SMARTWHEELS PRIVATE LIMITED U34300WB2000PTC092701 Director 2017-09-30 Ongoing
ATIT COMMERCIAL CO PVT LTD U51101WB1988PTC043660 Director 2006-02-12 Ongoing
Other Directorships of SMITA SARAF
Company Name CIN Designation Appointment Date Cessation
POORVANCHAL FERTILIZERS PRIVATE LIMITED U24121UP1995PTC092516 Director 2014-08-28 Ongoing
SMARTWHEELS PRIVATE LIMITED U34300WB2000PTC092701 Additional Director - 2016-08-30
SMARTWHEELS PRIVATE LIMITED U34300WB2000PTC092701 Director 2016-08-30 Ongoing
TRIMURTI AUTO SALES PRIVATE LIMITED U50102UP2011PTC043775 Additional Director - 2021-11-30
TRIMURTI AUTO SALES PRIVATE LIMITED U50102UP2011PTC043775 Director 2021-11-30 Ongoing
ATIT COMMERCIAL CO PVT LTD U51101WB1988PTC043660 Additional Director - 2017-09-30
ATIT COMMERCIAL CO PVT LTD U51101WB1988PTC043660 Director 2017-09-30 Ongoing

CIN Company Name Company Address
ACK-4500 ATIT VENTURES LLP C/o SARAF TRADING COMPANY, GANDHI NAGAR, GOLGHAR,GORAKHPUR,Gorakhpur,Gorakhpur,Uttar Pradesh,India-273001
U24124UP1997PTC107086 SARAF FERTILIZERS PRIVATE LIMITED GANDHI NAGAR GOLGHAR , GORAKHPUR, Uttar Pradesh, India - 273001
U45400UP2009PTC038156 AMAN INFRACON PRIVATE LIMITED NARAIN TOWER GANDHI NAGAR, GOLGHAR , GORAKHPUR, Uttar Pradesh, India - 273001
U45400UP2010PTC040361 INTHA INFRAPROJECTS PRIVATE LIMITED NARAIN TOWER, GANDHI NAGAR GOLGHAR , GORAKHPUR, Uttar Pradesh, India - 273001
U72300UP2010PTC041360 TECHMINE INFOTECH PRIVATE LIMITED H.NO.- C/118/106, GANDHI NAGAR, GOLGHAR , GORAKHPUR, Uttar Pradesh, India - 273001
ABB-5625 INGLISS TECH LLP 1ST FLOOR, LINOLEUM HOUSE, TOWN HALL GATE, NAGAR NIGAM BUILDING, GORAKHPUR, UTTAR PRADESH - 273001,Gorakhpur,Gorakhpur,Uttar Pradesh,India-273001
U70100UP2014PTC064161 LRF INFRABUILD PRIVATE LIMITED LARI COMPLEX, GANDHI NAGAR, GORAKHPUR , GORAKHPUR, Uttar Pradesh, India - 273001
ACX-3347 KANOZ RUDRAM AGRO LLP CO-MANOJ KANODIYA, GANDHI,NAGAR SARAF HOSPITAL,Gorakhpur,Gorakhpur,Uttar Pradesh,India-273001
ACP-6035 KANODIA NAVYA URJA LLP CO-MANOJ KANODIYA, GANDHI, NAGAR SARAF HOSPITAL,Gorakhpur,Gorakhpur,Uttar Pradesh,India-273001
ACM-8062 SARADHIKA SKINCARE LLP C/O R S SRIVASTAVA GHANDHI NAGAR,GOLGHAR,Gorakhpur,Gorakhpur,Uttar Pradesh,India-273001
ACN-1520 KANOZ BIO ENERGY LLP H.No-0087H, GANDHI NAGAR,NEAR SARAF HOSPITAL,Gorakhpur,Gorakhpur,Uttar Pradesh,India-273001
U50400UP2018PTC111224 AYUSH AUTOMOVERS PRIVATE LIMITED PURDILPUR, M G COLLEGE ROAD GANDHI GALI, GOLGHAR, GORAKHPUR , Gorakhpur, Uttar Pradesh, India - 273001
U80900UP2022NPL167764 NATRAJ SANGEET SADAN AVM MANAV SEVA SANSTHAN C/o ONKAR NATH, GANDHI NAGAR GORAKHPUR 21/T3/6 , GORAKHPUR, Uttar Pradesh, India - 273001
U74999UP2012PTC222225 HI GROWTH BARTER PRIVATE LIMITED 83 E, Gangotri Vihar Colony,Civil Lines, Golghar,Gorakhpur,Uttar Pradesh,Gorakhpur,Gorakhpur,Uttar Pradesh,273001-India
U85191UP2008PTC035440 NEW UDAI MEDICAL CENTRE PRIVATE LIMITED GANDHI GALI GOLGHAR , GORAKHPUR, Uttar Pradesh, India - 273001
U55209UP2018PTC104963 RAUNIYAR HOTELS PRIVATE LIMITED GANDHI ASHRAM GALI GOLGHAR , GORAKHPUR, Uttar Pradesh, India - 273001
U72300UP2012PTC052591 MILESTONE TECHNOSERVICES PRIVATE LIMITED MAPLE BEAR SCHOOL GANDHI GALI, GOLGHAR , GORAKHPUR, Uttar Pradesh, India - 273001
U55209UP2018PTC104334 VRV THE RESTAURANTS PRIVATE LIMITED C/O SUNITA SINGH HARIOM NAGAR, CIVIL LINE, GOLGHAR , GORAKHPUR, Uttar Pradesh, India - 273001
U24240UP2013PTC060085 AHL PHARMA PRIVATE LIMITED SHIVAM COMPLEX, SHOP NO. C-4, CHAK JALAL, GANDHI NAGAR , GORAKHPUR, Uttar Pradesh, India - 273001
U24233UP2011PTC045130 VISION PARENTERAL PRIVATE LIMITED GANDHI ASHRAM GALI, OPP. GARG HOSPITAL, 1ST FLOOR, UMARAJEE BUILDING, GOLGHAR , GORAKHPUR, Uttar Pradesh, India - 273001
U70200UP2019PTC113420 MADHAVAS OVERSEAS PRIVATE LIMITED 2nd FLOOR SWASTIK TRADE CENTER, OPP. GARG HOSPITAL GANDHI GALI, GOLGHAR , Gorakhpur, Uttar Pradesh, India - 273001
U27209UP1965PTC003061 ARORA COMMERCIAL CO PRIVATE LIMITED GOLGHAR GORAKHPUR , UTTAR PRADESH, Uttar Pradesh, India - 273001
U51109UP1997PTC021218 GANESH DISTRIBUTORS PRIVATE LIMITED GOLGHAR GORAKHPUR , UTTAR PRADESH, Uttar Pradesh, India - 273001
U23201UP1992PLC014127 GORAKHPUR PETRO OILS LIMITED BEHIND VIKASH NAGAR COLONYBARGADWA GORAKHPUR , UTTAR PRADESH, Uttar Pradesh, India - 273001
U51226UP1997PTC022525 MAA KATYAYNI ENTERPRISES PRIVATE LIMITED D-182TRANSPORT NAGAR GORAKHPUR , UTTAR PRADESH, Uttar Pradesh, India - 273001
U67100UP2000PTC025617 KS TAX CONSULTANT PRIVATE LIMITED GANDHI PARK7 MALAO BHAWAN GORAKHPUR , UTTAR PRADESH, Uttar Pradesh, India - 273001
U70101UP1997PTC022222 JAISWAL COLONIZERS PRIVATE LIMITED 503-A TEMPLE HOUSERAPTI NAGAR GORAKHPUR , UTTAR PRADESH, Uttar Pradesh, India - 273001
U42900UP2026PTC242384 KUANO ENGINEERING AND GREEN ENERGY PRIVATE LIMITED SARVODAY NAGAR,RAM KRISHNA NAGAR, RUSTAM,,Gorakhpur,Gorakhpur,Uttar Pradesh,273001-India
U51109UP1996PTC020819 BEE KAY HEALTHCARE PRIVATE LIMITED 4 JALKAL BUILDING1ST FLOOR GOLGHAR GORAKHPUR , UTTAR PRADESH, Uttar Pradesh, India - 273001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100378958 2020-09-17 - 2022-11-15 25,200,000.00 HDFC BANK LIMITED

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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
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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

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

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

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

As on: 2026-07-13

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