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
SARALEE EXPORTS PRIVATE LIMITED
CIN: U19129UP2019PTC116756 As on: 2026-07-13
SARALEE EXPORTS PRIVATE LIMITED (CIN: U19129UP2019PTC116756) is a Private company incorporated on 09 May 2019. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
SARALEE EXPORTS 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.SARALEE EXPORTS PRIVATE LIMITED's NIC code is 1912 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of luggage, handbags, and the like, saddlery and harness.
Directors of SARALEE EXPORTS PRIVATE LIMITED are MASOOD AKHTAR, and MOHD WASEEM.
SARALEE EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U19129UP2019PTC116756 and its registration number is 116756. Users may contact SARALEE EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SARALEE EXPORTS PRIVATE LIMITED is 90/76, B.K.U. JAJMAU , KANPUR, Uttar Pradesh, India - 208004.
Current status of SARALEE EXPORTS 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 CINs
ZaubaCorp's company report for SARALEE EXPORTS 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 SARALEE EXPORTS
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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 SARALEE EXPORTS 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 |
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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 SARALEE EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08448194 | MASOOD AKHTAR | Director | 2019-05-09 |
| 08448195 | MOHD WASEEM | Director | 2019-05-09 |
Past Directors & Key Managerial Personnel of SARALEE EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MASOOD AKHTAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHD WASEEM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72200UP2001PTC025934 | DATAPRO SOFTWARE DEVELOPMENT AND RESEARCH CENTRE PRIVATE LIMITED | B-3563/2 CITY CENTRE THE MALL KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208004 |
| U74140UP1998PTC023885 | VISION RESEARCH AND MANAGEMENT PRIVATE LIMITED | B-8, KHAPRA MOHAL, KANPUR CANTT, , KANPUR, Uttar Pradesh, India - 208004 |
| ACJ-4374 | SBWY YOUTHCLUB LLP | M5/12, KDA COLONY,JAJMAU, KANPUR,Cantt.,Kanpur Nagar,Uttar Pradesh,India-208004 |
| U78300UP2023PTC190976 | GROWING GRAPH SERVICES PRIVATE LIMITED | B.No. 111 Part II,Meerpur Cantt Kanpur,Cantt.,Kanpur Nagar,Uttar Pradesh,208004-India |
| U45400UP2020PTC135943 | BLISS PROPERTY PRIVATE LIMITED | 68 B NAUBASTA , KANPUR, Uttar Pradesh, India - 208004 |
| U74999UP2017PTC092908 | GOD PHACO IOL AND MICRO SURGERY CENTRE PRIVATE LIMITED | JDC/67, DEFENCE COLONY JAJMAU , KANPUR, Uttar Pradesh, India - 208004 |
| U39000UP2024PTC195908 | AARUSH ECO TECH PRIVATE LIMITED | B-6 KHAPRA MOHAL CANTT,Cantt.,Kanpur Nagar,Uttar Pradesh,208004-India |
| U86100UP2024PTC204141 | WHISPERING WILLOW MEDICARE PRIVATE LIMITED | B.N. 113 Eliyat Road ,,Meerpur,Kanpur Nagar,Uttar Pradesh,208004-India |
| U19129UP1982PTC005797 | ORBIT CONSULTANTS PRIVATE LIMITED | 603 CITY CENTRETHE MALL KANPUR , U P, Uttar Pradesh, India - 208004 |
| U18109UP2018PTC103406 | VOGUM FASHIONS PRIVATE LIMITED | 94B, CANAL CANTT, THE MALL ROAD , KANPUR, Uttar Pradesh, India - 208004 |
| U51109UP1944PTC001262 | MOONNA LAL AND SONS PRIVATE LIMITED | 63/3THE MALL KANPUR , U P, Uttar Pradesh, India - 208004 |
| U25203UP1993PTC015651 | M M PLASTICS PRIVATE LIMITED | 201 CITY CENTRE63/2 THE MALL KANPUR , U P, Uttar Pradesh, India - 208004 |
| U24100UP2020PTC139172 | HINDUSTAN MED FOOD NUTRACUETICAL PRIVATE LIMITED | GARDEN NO-6 MEERPUR, P.NO- 13B / MEERPUR CANTT , Kanpur, Uttar Pradesh, India - 208004 |
| U72300UP2015PTC068239 | ASCENDPLUS INFO SOLUTIONS PRIVATE LIMITED | FLAT NO. G-2, GROUND FLOOR 1036, CHANDRA NAGAR, POKHARPUR, JAJMAU , KANPUR, Uttar Pradesh, India - 208004 |
| U93030UP2017PTC097788 | ATCI TRAINING INSTITUTE PRIVATE LIMITED | B.NO. 61, GOLA GHAT NAI BASTI , CANTT , KANPUR NAGAR, Uttar Pradesh, India - 208004 |
| U40110UP1933PLC000527 | JHANSI ELECTRIC SUPPLY COMPANY LIMITED | MOONNA LAL & SONS BUILDING63/3 THE MALL KANPUR , U P, Uttar Pradesh, India - 208004 |
| U55101UP2014PTC063558 | SHIVANJALI HOTEL PRIVATE LIMITED | B-3, Station Circular Road, Opp. Lucknow Crossing, Hotel Gagan Palace, Khapra Mohal , KANPUR, Uttar Pradesh, India - 208004 |
| U68200UP2024PTC208571 | R2G HOSPITALITY PRIVATE LIMITED | B-3, Station Circular Road, Opp.,Lucknow Crossing, Hotel Gagan Palace,Khapra Mohal,Kanpur Nagar,Uttar Pradesh,208004-India |
| U15209UP1977PTC004441 | HARBHAGWAN ALLIED FARMS PVT LTD | 46-A, RAIL BAZAR, CANTT.,KANPUR-208004 , KANPUR-208004, Uttar Pradesh, India - 000000 |
| U15311UP1999PTC024940 | SRGP FOCO (INDIA) PRIVATE LIMITED | 365HARRISGANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208004 |
| U51109UP1987PTC009203 | SAPNA PALACE TALKIES PRIVATE LIMITED | 91CANTONMENT KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208004 |
| U65922UP1995PLC019098 | SAPNA HOUSING AND FINANCIAL SERVICES LIMITED | 129-ACANTT KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208004 |
| U65921UP1985PLC007512 | SRGP CORPORATION LIMITED | 365 HARRESGANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208004 |
| U65921UP1979PTC004790 | RAGHURAJ INVESTMENT PRIVATE LIMITED | 365HARRISGANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208004 |
| U15544UP1986PTC007772 | GIRDHAR BARAFKHANA PRIVATE LIMITED | 19 TAGORE ROADCANTT KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208004 |
| U15400UP1989PTC011106 | BAKERS AGRIFOODS PRIVATE LIMITED | 301CITY CENTRE KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208004 |
| U18101UP1978PTC004678 | LOHIA COMBINES PRIVATE LIMITED | 368HARIS GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208004 |
| U18101UP1991PTC013255 | CLASSIC APPARELS PRIVATE LIMITED | 648FAITHFUL GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208004 |
| U18101UP1991PTC013256 | SARAH GARMENTS PRIVATE LIMITED | 650FAITHFUL GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208004 |
| 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.