• 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 TRADING CORPORATION PVT LTD

CIN: U15495KL1994PTC007930

SARAF TRADING CORPORATION PVT LTD (CIN: U15495KL1994PTC007930) is a Private company incorporated on 20 May 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 85000000.00 and its paid up capital is Rs. 79750000.00.

SARAF TRADING CORPORATION PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SARAF TRADING CORPORATION PVT LTD's NIC code is 1549 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products n.e.c..

Directors of SARAF TRADING CORPORATION PVT LTD are ASHA DEVI VITHAL RAO SARAF, ULHAS VITHAL SARAF, AMBARISH ULHAS SARAF, and VIVEK ANIL SARAF.

SARAF TRADING CORPORATION PVT LTD's Corporate Identification Number (CIN) is U15495KL1994PTC007930 and its registration number is 7930. Users may contact SARAF TRADING CORPORATION PVT LTD on its Email address - [email protected]. Registered address of SARAF TRADING CORPORATION PVT LTD is SARAF HOUSEMARAR ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003.

Current status of SARAF TRADING CORPORATION 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 Names

Previous CINs

ZaubaCorp's company report for SARAF TRADING CORPORATION 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 CORPORATION 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 CORPORATION
DIN Director Name Designation Appointment Date
00513871 ASHA DEVI VITHAL RAO SARAF Director 2020-10-03
00514846 ULHAS VITHAL SARAF Director 1994-05-20
00515034 AMBARISH ULHAS SARAF Director 2006-01-04
00526910 VIVEK ANIL SARAF Director 2018-09-29
Past Directors & Key Managerial Personnel of SARAF TRADING CORPORATION
DIN Director Name Designation Appointment Date Cessation
00506922 ARAVIND VITHAL SARAF Director - 2014-06-14
00513740 AJIT VITHAL SARAF Additional Director - 2011-09-27
00513740 AJIT VITHAL SARAF Director - 2013-03-12
00515416 AMOL ULHAS SARAF Director - 2018-08-01
00526910 VIVEK ANIL SARAF Additional Director - 2018-09-29
02185249 AMBARISH SARAF SUNITA Director - 2014-06-14
Other Directorships of ARAVIND VITHAL SARAF
Other Directorships of ASHA DEVI VITHAL RAO SARAF
Company Name CIN Designation Appointment Date Cessation
SARAF TRADING CORPORATION (INTERNATIONAL) PRIVATE LIMITED U51101TZ2006PTC012730 Director 2006-04-27 Ongoing
SARAF SONS (TRADERS) LTD U51900KL1982PLC071951 Additional Director - 2015-09-30
SARAF SONS (TRADERS) LTD U51900KL1982PLC071951 Director 2015-09-30 Ongoing
V G SARAF MEMORIAL HOSPITAL PRIVATE LIMITED U85110KL1999PTC012913 Director 2003-06-26 Ongoing
Other Directorships of ULHAS VITHAL SARAF
Other Directorships of AMBARISH ULHAS SARAF
Other Directorships of AJIT VITHAL SARAF
Other Directorships of AMOL ULHAS SARAF
Other Directorships of VIVEK ANIL SARAF
Company Name CIN Designation Appointment Date Cessation
SARAF TRADING CORPORATION (INTERNATIONAL) PRIVATE LIMITED U51101TZ2006PTC012730 Director 2006-04-27 Ongoing
V G SARAF MEMORIAL HOSPITAL PRIVATE LIMITED U85110KL1999PTC012913 Director 2013-09-27 Ongoing
DETECTIQ PRIVATE LIMITED U86905KL2023PTC081714 Director 2023-05-30 Ongoing
Other Directorships of AMBARISH SARAF SUNITA
Company Name CIN Designation Appointment Date Cessation
NEWCAST TECHNOLOGIES PRIVATE LIMITED U28112KA2008PTC046567 Director 2008-05-26 Ongoing

CIN Company Name Company Address
U05000KL1962PTC001980 ISLAND SEA FOODS PRIVATE LIMITED ISLAND CLUBIST MAIN ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003
U41002KL2023PTC082267 AQUA LEO SUBSEA INDIA PRIVATE LIMITED First Floor, Ex Achuthan Pillai and Co. Bldg, Aqua Leo Subsea India Pvt Ltd, 6th Cross Road, Willingdon Island,,Kochi,Ernakulam,Kerala,682003-India
U63090KL1991PTC006170 T P MATHEW AND COMPANY PVT LTD ANCHERIL BUILDINGSBRISTOW ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003
U65993KL1989PTC005507 AMALGAM INVESTMENTS PRIVATE LIMITED AMALGAM HOUSEBRISTOW ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003
U70101KL1991PLC006312 MALABAR LAND DEVELOPERS LIMITED MALABAR HOUSEBRISTOW ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003
U86905KL2023PTC081714 DETECTIQ PRIVATE LIMITED 29/1254, Saraf House,Marar Road,Kochi,Ernakulam,Kerala,682003-India
U25199KL1996PLC010021 HARRISONS RUBBER PRODUCTS LIMITED 24/1624BRISTOW ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003
U01122KL1992PLC006337 HARRISON UNIVERSAL FLOWERS LTD 24/1624BRISTOW ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003
U65993KL1989PLC005347 TERCEL INVESTMENT LTD 16/2416BRISTOW ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003
U51219KL1993PLC007182 HARRISONS AGRO PRODUCTS LIMITED 24/1624BRISTOW ROAD WILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003
U51226KL1999PTC013309 DELTA TEA AND COFFEE EXIM INDIA PRIVATE LIMITED BUILDING NO 3MARAR ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003
U63090KL1999PTC013457 FREIGHT EXPRESS LOGISTICS INTERNATIONAL PRIVATE LIMITED XXIV/501 VAZHAKALA BUILDINGMARAR ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003
U91110KL1992NPL006873 TEA TRADE ASSOCIATION OF COCHIN TEA TRADE CENTREINDIRA GANDHI ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003
U15491KL1955PTC000325 DETHLEFSON AND BALK SOUTH INDIA PVT LTD XXIV/1551 INDIRA GANDHI ROAD,WILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003
U52292KL2023PTC085004 SILMAR LOGISTICS PRIVATE LIMITED No.29/1097, Kinship House Marar Road,Willingdon Island,Kochi,Ernakulam,Kerala,682003-India
U61100KL2001PTC014577 TRICE SHIPPING SOUTH PRIVATE LIMITED 24/492 NAVABHARATH BUILDINGMARAR ROAD WILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003
U51909KL1992PTC006877 ONE A M TRADING PRIVATE LIMITED AMALGAM HOUSEPLOT NO 9 BRISTOW ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003
U63090KL2001PTC014802 AISSA MARITIME PRIVATE LIMITED 24/579 ISUBRAMANIAM ROAD WILLINGDON ISLAND P O , ERNAKULAM, Kerala, India - 682003
U63040KL1997PTC011235 BAYLAND VACATIONS PRIVATE LIMITED HINA HOUSEK P K MENON ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003
U63090KL2005PTC018580 PA MARITIME AGENCY PRIVATE LIMITED 24/579 PAUL ABRAO BUILDINGSSUBRAMANIAN ROAD WILLINGDON ISLAND POST , ERNAKULAM, Kerala, India - 682003
U63032KL1996PTC010792 SUMI SHIPPING PRIVATE LIMITED 24/1587 D B KHONA BUILDINGSUBRAMANIAN ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003
U15549KL1994PLC008253 AMALGAM FOODS AND BEVERAGES LTD XXIV/1604 AMALGAM HOUSEPLOT NO 9 BRISTOW ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003
U63020KL2009PTC024573 ARABCO LOGISTICS PRIVATE LIMITED IInd Floor,Handicrafts Building,Indira Gandhi Road Willingdon Island, Cochin , Ernakulam, Kerala, India - 682003
U67120KL2001PTC014548 INFO CAPITALS PRIVATE LIMITED BUILDING NO 24/509G V IYER ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003
U15141KL2005PTC017828 HOFFMANN FLAVOUR AND FRAGRANCES PRIVATE LIMITED 24/1587 D B KHONA BUILDINGSUBRAMANIAN ROAD WILLINGDON ISLAND POST KOCHI , ERNAKULAM, Kerala, India - 682003
U55102KL1993PLC006975 VICEREGAL TRAVELS AND RESORTS LIMITED PLOT NO 9 XXIV/1604AMALGAM HOUSE BRISTOW ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003
U36104KL1961PTC001907 DARRAGH SMAIL AND CO INDIA PRIVATE LTD BUILDING NO 409 DIV NO 45 5THCROSS ROAD WILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003
U63090KL2001PTC015122 TRAFICON LOGISTICS PRIVATE LIMITED BUILDING NO 12/1329 COLLISESTATE IIND FLOOR VENKITARAMAN ROAD WILLINGDON ISLAND P O , ERNAKULAM, Kerala, India - 682003
U63090KL2004PTC017469 AARON LOGISTICS PRIVATE LIMITED PORT USER COMPLEX NO 3,1ST FLOOR INDIRA GANDHI ROAD,WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10072585 2007-10-10 - 2017-06-19 3,600,000.00 UNION BANK OF INDIA
90017983 2000-10-14 2023-03-20 - 189,710,000.00 UNION BANK OF INDIA
90018630 2002-04-03 - 2017-06-19 1,000,000.00 UNION BANK OF INDIA
100345072 2020-05-19 - - 20,000,000.00 UNION BANK OF INDIA
100890768 2024-02-08 - - 17,900,000.00 UNION BANK OF INDIA

  • Email ID
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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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