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
SARIA TRADE PRIVATE LIMITED
CIN: U51900MH1998PTC113994 As on: 2026-07-13
SARIA TRADE PRIVATE LIMITED (CIN: U51900MH1998PTC113994) is a Private company incorporated on 16 Mar 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1700000.00.
SARIA TRADE 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.SARIA TRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SARIA TRADE PRIVATE LIMITED are BHAGWANDAS LOKUMAL MANGHNANI, DURU BHAGWANDAS MANGHNANI, SUMAN BHAGWANDAS MANGHNANI, and RACHNA SANJAY SHEWAKRAMANI.
SARIA TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1998PTC113994 and its registration number is 113994. Users may contact SARIA TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SARIA TRADE PRIVATE LIMITED is PARK VIEW BUILDING42 GARDEN ROAD COLABA , MUMBAI, Maharashtra, India - 400001.
Current status of SARIA TRADE 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 SARIA TRADE 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 SARIA TRADE
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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 SARIA TRADE 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 SARIA TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00066872 | BHAGWANDAS LOKUMAL MANGHNANI | Director | 1998-03-26 |
| 00067133 | DURU BHAGWANDAS MANGHNANI | Director | 1998-03-26 |
| 00068560 | SUMAN BHAGWANDAS MANGHNANI | Director | 1998-03-26 |
| 02678926 | RACHNA SANJAY SHEWAKRAMANI | Director | 2011-08-26 |
Past Directors & Key Managerial Personnel of SARIA TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02678926 | RACHNA SANJAY SHEWAKRAMANI | Additional Director | - | 2011-08-26 |
Other Directorships of BHAGWANDAS LOKUMAL MANGHNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GODWIN INN PRIVATE LIMITED | U55101MH2009PTC195462 | Director | 2009-09-03 | Ongoing |
| LOKMANS INVESTMENTS PVT LTD | U65990MH1991PTC059823 | Director | 1991-01-16 | Ongoing |
| MENGHALOK INVESTMENTS PRIVATE LIMITED | U67120MH1990PTC059196 | Director | 1990-11-28 | Ongoing |
| SAI ANGAN INVESTMENTS PRIVATE LIMITED | U67120MH2008PTC184885 | Director | 2008-07-22 | Ongoing |
Other Directorships of DURU BHAGWANDAS MANGHNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GODWIN INN PRIVATE LIMITED | U55101MH2009PTC195462 | Director | 2009-09-03 | Ongoing |
| LOKMANS INVESTMENTS PVT LTD | U65990MH1991PTC059823 | Director | 1999-03-10 | Ongoing |
| MENGHALOK INVESTMENTS PRIVATE LIMITED | U67120MH1990PTC059196 | Director | 1999-03-10 | Ongoing |
| SAI ANGAN INVESTMENTS PRIVATE LIMITED | U67120MH2008PTC184885 | Director | 2008-07-22 | Ongoing |
Other Directorships of SUMAN BHAGWANDAS MANGHNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GODWIN INN PRIVATE LIMITED | U55101MH2009PTC195462 | Additional Director | - | 2011-09-30 |
| GODWIN INN PRIVATE LIMITED | U55101MH2009PTC195462 | Director | 2011-09-30 | Ongoing |
| LOKMANS INVESTMENTS PVT LTD | U65990MH1991PTC059823 | Director | 1999-03-10 | Ongoing |
| MENGHALOK INVESTMENTS PRIVATE LIMITED | U67120MH1990PTC059196 | Director | 1999-03-10 | Ongoing |
| SAI ANGAN INVESTMENTS PRIVATE LIMITED | U67120MH2008PTC184885 | Director | 2008-07-22 | Ongoing |
Other Directorships of RACHNA SANJAY SHEWAKRAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GODWIN INN PRIVATE LIMITED | U55101MH2009PTC195462 | Additional Director | - | 2011-09-30 |
| GODWIN INN PRIVATE LIMITED | U55101MH2009PTC195462 | Director | 2011-09-30 | Ongoing |
| LOKMANS INVESTMENTS PVT LTD | U65990MH1991PTC059823 | Additional Director | - | 2011-09-30 |
| LOKMANS INVESTMENTS PVT LTD | U65990MH1991PTC059823 | Director | 2011-09-30 | Ongoing |
| MENGHALOK INVESTMENTS PRIVATE LIMITED | U67120MH1990PTC059196 | Additional Director | - | 2011-09-30 |
| MENGHALOK INVESTMENTS PRIVATE LIMITED | U67120MH1990PTC059196 | Director | 2011-09-30 | Ongoing |
| SAI ANGAN INVESTMENTS PRIVATE LIMITED | U67120MH2008PTC184885 | Additional Director | - | 2011-09-30 |
| SAI ANGAN INVESTMENTS PRIVATE LIMITED | U67120MH2008PTC184885 | Director | 2011-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH2008PTC184885 | SAI ANGAN INVESTMENTS PRIVATE LIMITED | PARK VIEW BUILDING, 42, GARDEN ROAD, COLABA, , MUMBAI, Maharashtra, India - 400001 |
| AAR-5746 | ILLUMINATIONS WELL-BEING CENTER LLP | 37, Malabar Mansion, Garden Road Off S Bhagatsingh Road, Colaba MUMBAI, Maharashtra, India - 400001 |
| AAV-8378 | UNIVERSAL INTELLECTUALS LLP | FLAT NO.1,GR FLR, PLOT NO.43, 6 SORAB HOUSE,GARDEN ROAD, OFF S.BHAGATSINGH ROAD, COLABA MUMBAI, Maharashtra, India - 400001 |
| U74110MH2007PTC168153 | UNIVERSAL INTELLECTUALS PRIVATE LIMITED | Flat No.1, GR Floor, Plot-43,6, Sorab House,Garden Road, Off S.Bhagatsingh Road, Colaba , Mumbai, Maharashtra, India - 400001 |
| ACM-8461 | SAECULUM JURIS LLP | Floor-Grd, Plot-6, Dubash Mansion,,Walton Road, Ornamental Garden, Colaba,Mumbai,Mumbai,Maharashtra,India-400001 |
| U55101MH2009PTC195462 | GODWIN INN PRIVATE LIMITED | 41, GARDEN ROAD COLABA CAUSEWAY , MUMBAI, Maharashtra, India - 400001 |
| U74300MH2004PTC146575 | AP ADVERTISING PRIVATE LIMITED | 1/2C, Floor-1,7, Kulsum Terrace, Walton Road, Ornamental Garden, Colaba, , Mumbai, Maharashtra, India - 400001 |
| U52100MH2015PTC271351 | BALAJI WHITE DREAMS PRIVATE LIMITED | FLOOR3,9,LINDEN HOUSE,MAHAKAVI BHUSHAN ROAD, REGAL CINEMA,COLABA,MUMBAI-400001 , MUMBAI, Maharashtra, India - 400001 |
| U74110MH2014PTC253287 | CHEMISTRY DESIGN PRIVATE LIMITED | Floor-4, Elysium Mansion, 7 Walton Road, Ornamental Garden, Colaba , , Mumbai, Maharashtra, India - 400001 |
| ACH-5356 | ESSAJEES ATELIER DESIGN LLP | Ground Fl, 18, Landsdown House, Mahakavi Bhushan Road,,Regal Cinema, Colaba Mumbai,Mumbai,Mumbai,Maharashtra,India-400001 |
| U24100MH2024PTC434945 | DARCELION ENTERPRISES PRIVATE LIMITED | 4th Floor, Nawab Building, Dadabhai Nawroji Road Hutatma Chowk,,Fort, Mumbai MUMBAI, MAHARASHTRA 400001.,Mumbai,Mumbai,Maharashtra,400001-India |
| U74110MH1998PTC115926 | KISSAN WAREHOUSE PRIVATE LIMITED | AMERCHAND MANSION C-WINGMADAME CAMA ROAD COLABA COLABA , MUMBAI, Maharashtra, India - 400001 |
| U61100MH2003PTC142954 | TROPICANA CRUISES PRIVATE LIMITED | NO 2 REHEM MANSION44 S B ROAD COLABA CAUSEWAL COLABA , MUMBAI, Maharashtra, India - 400001 |
| U52392MH2000PTC123969 | VALUEPAY.COM (INDIA) PRIVATE LIMITED | 17/18, METRO HOUSE, S.B.ROAD, ABOVE METRO SHOPPING -ARCADE, (COLABA CAUSEWAY), COLABA, , MUMBAI, Maharashtra, India - 400001 |
| U74999MH1998PTC113495 | IRIS BUSINESS CENTRE PRIVATE LIMITED | 2ND FLOOR INDIAN MERCHANTSMANSION N CAMA ROAD ABOVE CHUNILAL MULCHAND NEAR REGAL , CINEMA COLABA MUMBAI, Maharashtra, India - 400001 |
| AAN-3975 | EVERVANTAGE CONSULTING LLP | Devidas Mansion R.No.41,4thFloor,4 S.B.K.B.B.Road Old 4 - 6 Mereweather Road, Apollo Bunder, Colaba, Mumbai, Maharashtra, India - 400001 |
| U47213MH2026PTC465320 | INDIAN RETAIL ALLIANCE PRIVATE LIMITED | Allana House,Allana Road, Colaba,Mumbai,Mumbai,Maharashtra,400001-India |
| ACT-1372 | BHARUCHA GLOBAL TEA ADVISORY LLP | R-4, Cusrow Baug,,SB Singh Road, Colaba,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACO-8656 | YAS NEXT LLP | 01 P, Sargent House,J.A. ALLANA ROAD, COLABA,Mumbai,Mumbai,Maharashtra,India-400001 |
| U42101MH2023PTC415130 | IZEL GLOBAL PRIVATE LIMITED | T-9 Cusrow Baug,Shahid Bhagat Singh Road, Colaba,Mumbai,Mumbai,Maharashtra,400001-India |
| U66190MH2023PTC403064 | ALCHEMY MF TRUSTEE PRIVATE LIMITED | B4, Amerchand Mansion, 16,Madame Cama Road, Colaba,Mumbai,Mumbai,Maharashtra,400001-India |
| U66190MH2023PTC403530 | ALCHEMY ASSET MANAGEMENT PRIVATE LIMITED | B4, Amerchand Mansion, 16,Madame Cama Road, Colaba,Mumbai,Mumbai,Maharashtra,400001-India |
| U88900MH2024NPL418493 | RAHBAR E ISLAM FOUNDATION | Plot No 3.3, Shrin Manzil,Walton Road, Colaba,Mumbai,Mumbai,Maharashtra,400001-India |
| U46204MH2024PTC435513 | INDIAN POULTRY ALLIANCE PRIVATE LIMITED | 4, Allana House J A Allana Road,Electric House, Colaba,Mumbai,Mumbai,Maharashtra,400001-India |
| ACN-2900 | ESSAJEES ATELIER LLP | Floor-Grd,18,Landsdown House,Mahakavi Bhushan Road, Regal Cinema, Colaba,Mumbai,Mumbai,Maharashtra,India-400001 |
| ABC-5177 | FUN FIT FOOTBALL SPORTS ACADEMY LLP | 2, Flr-3, Plot-7, Jhansi Castle, Cooperage Road,,Cooperage Maidan, Colaba,,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACK-3443 | AMUN RA ADVISORS LLP | Floor-3RD, Allana House, J A Allana Road,Electric House, Colaba,Mumbai,Mumbai,Maharashtra,India-400001 |
| U46499MH2023PTC405531 | SHROPREE PACKSACK PRIVATE LIMITED | 4th Floor, Plot 24/26, Cecil Court,Mahakavi Bhushan Road, Colaba,Mumbai,Mumbai,Maharashtra,400001-India |
| U13999MH2023PTC407664 | TEXOOL REFASHION PRIVATE LIMITED | 6, Floor-1, 6, Jenkins House, Henry Road, Electric House Colaba, Mumbai , Mumbai, Maharashtra, India - 400001 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.