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
SARAFA TRADE DEVELOPMENT ASSOCIATION
CIN: U88900UP2023NPL194517 As on: 2026-07-13
SARAFA TRADE DEVELOPMENT ASSOCIATION (CIN: U88900UP2023NPL194517) is a Private company incorporated on 26 Dec 2023. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 46000.00.
Directors of SARAFA TRADE DEVELOPMENT ASSOCIATION are NITESH AGARWAL, and VIKASH ANAND VERMA.
SARAFA TRADE DEVELOPMENT ASSOCIATION's Corporate Identification Number (CIN) is U88900UP2023NPL194517 and its registration number is 194517. Users may contact SARAFA TRADE DEVELOPMENT ASSOCIATION on its Email address - . Registered address of SARAFA TRADE DEVELOPMENT ASSOCIATION is 11/187/1-4 Ghatiya Azam,Khan, Khateek Pada,,Agra,Agra,Uttar Pradesh,282003-India.
Current status of SARAFA TRADE DEVELOPMENT ASSOCIATION 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SARAFA TRADE DEVELOPMENT ASSOCIATION 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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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 SARAFA TRADE DEVELOPMENT ASSOCIATION
Purchase full report of SARAFA TRADE DEVELOPMENT ASSOCIATION
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 SARAFA TRADE DEVELOPMENT ASSOCIATION 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 SARAFA TRADE DEVELOPMENT ASSOCIATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02029012 | NITESH AGARWAL | Director | 2023-12-26 |
| 06459925 | VIKASH ANAND VERMA | Director | 2023-12-26 |
Past Directors & Key Managerial Personnel of SARAFA TRADE DEVELOPMENT ASSOCIATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NITESH AGARWAL
Other Directorships of VIKASH ANAND VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDRAPURI AASHIYANA PRIVATE LIMITED | U70102UP2012PTC054398 | Director | 2012-12-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15490UP2022PTC163789 | MUNNA PANSARI FOODS PRIVATE LIMITED | H.NO. 16/9/1, GHATIYA AZAM KHAN,AGRA,Agra,Uttar Pradesh,282003-India |
| U85306UP2024PTC195429 | TECHLOOP LEARNERS PRIVATE LIMITED | 17/1, CHILI ENT,,ROAD GHATIYA AZAM KHA,,Agra,Agra,Uttar Pradesh,282003-India |
| U74999UP2017PTC090867 | VIMINEOUS PHARMACEUTICAL PRIVATE LIMITED | 11/111/1-2,BAAG MUZAFFAR KHAN NEAR RAJSHREE TALKIES , AGRA, Uttar Pradesh, India - 282003 |
| U74999UP2021PTC155659 | TAXGENIX CONSULTANCY PRIVATE LIMITED | Flat No. 404, 3rd Floor Radha Raman Paradise, Ghatiya Azam Khan , Agra, Uttar Pradesh, India - 282003 |
| U64990UP2025PTC216401 | RISHI YADAV MICROFINANCE PRIVATE LIMITED | 28/1 G M KHAN,DHULIAGANJ,Agra,Agra,Uttar Pradesh,282003-India |
| U62091UP2024PTC202713 | MKITE HEALTHTECH PRIVATE LIMITED | GF-28, JEEVAN JYOTI COMPLEX,GHATIA AZAM KHAN,Agra,Agra,Uttar Pradesh,282003-India |
| U64990UP2023NPL194037 | M.A MICRO FOUNDATION | S.NO.5, 17/22 DURGAMAN,COMPLEX GATIA AZAM KHAN,,Agra,Agra,Uttar Pradesh,282003-India |
| U31009UP2024OPC200995 | SIETE SOLUTIONS (OPC) PRIVATE LIMITED | HNO 10/44/1A KATRA MADARI,KHAN NR. GOYAL BLUD BANK,Agra,Agra,Uttar Pradesh,282003-India |
| U47711UP2025PTC229549 | RAME INFOTECH PRIVATE LIMITED | UNIT NO 11S II FLOOR NO,C-1 KAPDA MARKET SANJAY PLACE,Agra,Agra,Uttar Pradesh,282003-India |
| U55101UP2023PTC187970 | AGNAV NATURO PRIVATE LIMITED | PORTION-B 1ST FLR, DASS,MK, DELHI GATE, AGRA,Agra,Agra,Uttar Pradesh,282003-India |
| ACL-4368 | QR TRADERS LLP | Shop No-S-3 II Floor N.No-1/117,Kinari Bazar Agra,Agra,Agra,Uttar Pradesh,India-282003 |
| U46498UP2026PTC241817 | HR-BIZ TECH PRIVATE LIMITED | S.NO F-1 FIRST FLOOR MIN.,CORP NO 1/117KINARI BAZAR,Agra,Agra,Uttar Pradesh,282003-India |
| U51909UP2019PTC123615 | CHEMISTO ONE SOLUTIONS PRIVATE LIMITED | Shop No.1 & 2, H.No 9/239B Khidki Kale Khan (Moti Katra), Kotwali W ard , Agra, Uttar Pradesh, India - 282003 |
| AAL-4678 | KANCHNAM JEWEL HOUSE LLP | 4TH FLOOR, BLOCK-A,SHOP NO. 11 & 12, ROSHAN LAL COMPLEX,OPPOSITE CHOBEY JI KA PHATAK,PATTAL GALI, NAMAK KI MANDI, KINARI BAZAR Agra, Uttar Pradesh, India - 282003 |
| U35107UP2025PTC214759 | PIEZOWAVE ENERGY PRIVATE LIMITED | 9/106. MOTI KATRA,AGRA UTTAR PRADESH,Agra,Agra,Uttar Pradesh,282003-India |
| ACM-0749 | TYLYTICS LLP | K-1,LAWYERS COLONY,Agra,Agra,Uttar Pradesh,India-282003 |
| U25200UW2026PTC252030 | KAIZEN SPORTS PRIVATE LIMITED | 28/355, Gudri Mansoor,Khan,,Agra,Agra,Uttar Pradesh,282003-India |
| U90003UP2025PTC234278 | SAND STONECRAFTS INDIA PRIVATE LIMITED | HNO. 23/363(1),,Wazirpura,Agra,Agra,Uttar Pradesh,282003-India |
| U41000UP2025PTC240138 | SHREERAGHUBEER VENTURES PRIVATE LIMITED | 112 A, GANDHI NAGAR,,AGRA FORT, AGRA,Agra,Agra,Uttar Pradesh,282003-India |
| ACX-8568 | CHEMOR INDIA AGRO LLP | 4/69/15A,BALUGANJ RAKABGANJ,Agra,Agra,Uttar Pradesh,India-282003 |
| U46497UP2025PTC223956 | LIVSERA PHARMA PRIVATE LIMITED | Shop No 28/208,Gudadi Mansoor Khan,Agra,Agra,Uttar Pradesh,282003-India |
| U63999UP2025PTC220987 | TRENDRONA DIGITAL SOLUTIONS PRIVATE LIMITED | S.No1Vaibhav Puri,Dayal Bagh,Agra,Agra,Uttar Pradesh,282003-India |
| U73200UP2022OPC164373 | SVIS ELECTRIC (OPC) PRIVATE LIMITED | 1/25, Hazuri Bhawan, Peepal Mandi Road,Agra,Agra,Uttar Pradesh,282003-India |
| U56100UP2025PTC215268 | SURANA QSR FOODS PRIVATE LIMITED | 2/113 Singi Gali Agra Fort,Kiroli Mandir Agra,Agra,Agra,Uttar Pradesh,282003-India |
| U14109UP2024PTC206327 | CZK APPARELS PRIVATE LIMITED | H NO. 1/29 HAZURI BHAWAN,PEEPAL MANDI,Agra,Agra,Uttar Pradesh,282003-India |
| ACE-5041 | PARTHVIMEDA GAU UTPAD LLP | Shop No-25/103B/1,Gandhi Nagar,Agra,Agra,Uttar Pradesh,India-282003 |
| U32111UP2025PTC233202 | PREMSHARDA IMPEX PRIVATE LIMITED | HNO-10/12, PATEL NAGAR,KATRA MADARI KHAN,Agra,Agra,Uttar Pradesh,282003-India |
| U47912UP2025PTC215636 | MOD CART TECHNOLOGY PRIVATE LIMITED | 35, LAXMI SADAN, PUSHPANJALI,BAGH PH-4, DAYALBAGH,Agra,Agra,Uttar Pradesh,282003-India |
| U72900UP2014PTC062263 | SALONI ECOMMERCE PRIVATE LIMITED | 1 / 39, NALA, PEEPAL MANDI, AGRA , AGRA, Uttar Pradesh, India - 282003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.