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
SHARAF PROCESSING SERVICES PRIVATE LIMITED
CIN: U74999MH2019FTC325546 As on: 2026-07-13
SHARAF PROCESSING SERVICES PRIVATE LIMITED (CIN: U74999MH2019FTC325546) is a Private company incorporated on 20 May 2019. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
SHARAF PROCESSING SERVICES PRIVATE LIMITED'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.SHARAF PROCESSING SERVICES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SHARAF PROCESSING SERVICES PRIVATE LIMITED are IMAD UL MALIK, and SATNAM RAMKISHAN CHAWLA.
SHARAF PROCESSING SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2019FTC325546 and its registration number is 325546. Users may contact SHARAF PROCESSING SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHARAF PROCESSING SERVICES PRIVATE LIMITED is Block 106, Technopolis Knowledge Park, Chakala, Andheri (East) , MUMBAI, Maharashtra, India - 400093.
Current status of SHARAF PROCESSING SERVICES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHARAF PROCESSING SERVICES 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 SHARAF PROCESSING SERVICES
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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 SHARAF PROCESSING SERVICES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHARAF PROCESSING SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10121033 | IMAD UL MALIK | Director | 2023-05-09 |
| 02337123 | SATNAM RAMKISHAN CHAWLA | Director | 2019-05-20 |
Past Directors & Key Managerial Personnel of SHARAF PROCESSING SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08629944 | RAJESH PUTHAVEEDU GOPALAKRISHNAN | Additional Director | - | 2020-11-18 |
| 08635945 | VADAKKEDATHIL SURESH KUMAR | Additional Director | - | 2020-12-31 |
| 08635945 | VADAKKEDATHIL SURESH KUMAR | Director | - | 2023-05-08 |
| 10121033 | IMAD UL MALIK | Additional Director | - | 2023-09-28 |
| 00293364 | PRAKASH LAXMINARAYAN BHAT | Director | - | 2020-04-08 |
Other Directorships of RAJESH PUTHAVEEDU GOPALAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VADAKKEDATHIL SURESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of IMAD UL MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAKASH LAXMINARAYAN BHAT
Other Directorships of SATNAM RAMKISHAN CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OASIS SHIP MANAGEMENT PRIVATE LIMITED | U61000MH1996PTC104250 | Additional Director | - | 2018-09-27 |
| OASIS SHIP MANAGEMENT PRIVATE LIMITED | U61000MH1996PTC104250 | Director | 2018-09-27 | Ongoing |
| SHARAF TRAVEL SERVICES PRIVATE LIMITED | U63000MH2009PTC193049 | Additional Director | - | 2018-09-27 |
| SHARAF TRAVEL SERVICES PRIVATE LIMITED | U63000MH2009PTC193049 | Director | 2018-09-27 | Ongoing |
| WNS GLOBAL SERVICES PRIVATE LIMITED | U72200MH1996PTC100196 | Company Secretary | - | 2011-04-29 |
| NOIDA CUSTOMER OPERATIONS PRIVATE LIMITED | U72900MH2003PTC190542 | Additional Director | 2008-09-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63030MH2019PTC322607 | SAMSARA CARGO PRIVATE LIMITED | BLOCK 106,TECHNOPOLIS KNOWLEDGE PARK CHAKALA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U46592MH2024PTC428059 | WAVE SHIPPING AGENCY PRIVATE LIMITED | 106,Technopolis Knowledge Park, Mahakali Caves Raod,,Chakala, Andheri (East),Mumbai,Mumbai,Maharashtra,400093-India |
| U50120MH2024PTC428944 | BHARAT SHIPPING AGENCY SERVICES PRIVATE LIMITED | 106,Technopolis Knowledge Park, Mahakali Caves Road,,Chakala, Andheri(East),Mumbai,Mumbai,Maharashtra,400093-India |
| U63030MH2022PTC383960 | GLOBUS SHIPPING PRIVATE LIMITED | Block 106, Technopolis Knowledge Park, Mahakali Caves Road, Chakala, Andheri(E),Mumbai,Mumbai City,Maharashtra,400093-India |
| ACK-8232 | HJ DIGITAL PULSE MEDIA SOLUTIONS LLP | 1171, Solitaire Corporate Park, Andheri Ghatkopar Link Road Chakala,,Nr Technopolis Knowledge park, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093 |
| ACO-2447 | CHANGEMAKER'S MEDIA LLP | 1171, SOLITAIRE CORPORATE PARK, ANDHERI GHATKOPAR LINK ROAD,CHAKALA, NR TECHNOPOLIS KNOWLEDGE PARK, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093 |
| U68100MH2025PTC447820 | LUXEDDIN RETAIL BRANDS PRIVATE LIMITED | 1171, Solitaire Corporate Park, Andheri Ghatkopar Link Road,,Chakala Near Technopolis Knowledge Park, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| ACH-9955 | CORPVENUE HOSPITALITY SOLUTIONS LLP | 1171 1172, Solitaire Corporate Park, Andheri Ghatkopar,,Link Road, Chakala, Nr. Technopolis Knowledge Park, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093 |
| U63000MH2019PTC322983 | CARGOMAN PRIVATE LIMITED | Block 102, Technopolis Knowledge Park, Chakala, Andheri (East) , MUMBAI, Maharashtra, India - 400093 |
| U72100MH2006PTC165981 | STEINWEG SHARAF (INDIA) PRIVATE LIMITED | 106, TECHNOPOLIS KNOWLEDGE PARK, MAHAKALI CAVES R. CHAKALA, ANDHERI EAST, , Mumbai, Maharashtra, India - 400093 |
| U63030MH2021PTC371359 | ZODIAC SHIPPING AGENCY (INDIA) PRIVATE LIMITED | Block 106, Technopolis Knowledge Park, Mahakali Caves Road, Chakala, Andheri(E) , Mumbai, Maharashtra, India - 400093 |
| U63030MH2021PTC371783 | OCEAN SHIPPING PRIVATE LIMITED | Block 106, Technopolis Knowledge Park, Mahakali Caves Road, Chakala, Andheri(E) , Mumbai, Maharashtra, India - 400093 |
| U70101MH1987PTC045107 | SATCO WEALTH PRIVATE LIMITED | 5th Floor, 5B, Technopolis Knowledge Park, Mahakali Caves Road, NR Udyog Bhavan, Chakala, Andheri East, Mumbai - 400093. , Mumbai, Maharashtra, India - 400093 |
| U52292MH2025FTC440512 | IGNAZIO MESSINA (INDIA) PRIVATE LIMITED | Unit No. 2, Ground Floor, Technopolis Knowledge Park Mahakali Caves Road,Chakala Andheri (East) Mumbai,Mumbai,Mumbai,Maharashtra,400093-India |
| AAW-8489 | CHERFA LLP | 5th Floor 5C Wing A&B Technopolis Knowledge Park Mahakali Caves Road Near Udyog Bhavan Chakala Andheri East Mumbai, Maharashtra, India - 400093 |
| U46691MH2023PTC415756 | CH101 MARKET PRIVATE LIMITED | 5th Floor, Technopolis Knowledge Park,,Mahakali Caves Road, Chakala, Andheri (East),Mumbai,Mumbai,Maharashtra,400093-India |
| U63000MH2010PTC211264 | HIND TRAVEL SERVICES PRIVATE LIMITED | 101/102,TECHNOPOLIS KNOWLEDGE PARK,MAHAKALI CAVES ROAD, CHAKALA, ANDHERI (EAST), MUMBAI-40 0093 , MUMBAI, Maharashtra, India - 400093 |
| U55901MH2023PTC403379 | TESA ACCOMMODATION SERVICES PRIVATE LIMITED | 5th Floor, 5B Technopolis Knowledge Park,Mahakali Caves Road, NR Udyog Bhavan Chakala Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| U70200MH2025PTC444005 | VITTIYA INSIGHTS PRIVATE LIMITED | OFFICE NO. 18, 19 & 20, GROUND FLOOR, TECHNOPOLIS KNOWLEDGE PARK,MAHAKALI CAVES ROAD, CHAKALA, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400093-India |
| U21009MH2023PTC399425 | PROTECTOL HEALTHCARE PRIVATE LIMITED | 5C Fifth Floor, Wing A & B, Technopolis Knowledge Park,Mahakali Caves Road, Chakala MIDC, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| U74102MH2025PTC444392 | AMV ASSOCIATE PRIVATE LIMITED | 5th Floor,5B, Flexi Desk No.AD-25, Unit No.18/19/20,21,Technopolis Knowledge Park,Mahakali Caves Road,Andheri East,Chakala,Mumbai,Mumbai,Maharashtra,400093-India |
| U47912MH2023OPC399530 | TRIPWIRE SERVICES (OPC) PRIVATE LIMITED | 1171, Solitaire Corporate Park, Andheri Ghatkopar Link Road Chakala,,Nr. Technopolis Knowledge Park, Andheri (e),,Mumbai,Mumbai,Maharashtra,400093-India |
| U69202MH2025PTC464070 | CREDFICO CONSULTANCY PRIVATE LIMITED | 1171, Solitaire Corporate Park, Andheri, Ghatkopar Link Road Chakala,,Nr Technopolis Knowledge Park, Andheri (E),,Mumbai,Mumbai,Maharashtra,400093-India |
| U74999MH2022PTC379970 | RIVEROAK SOLUTIONS PRIVATE LIMITED | Unit no 18,19,20,21 Technopolis Knowledge Park,Mahakali Caves Road, Near Holy Family Church Andheri East, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| U45200MH2010PTC211490 | SHARAF INFRASTRUCTURE AND CONSTRUCTION PRIVATE LIMITED | 106/107, Technopolis Knowledge Park, Mahakali Caves Road, Andheri(East) , Mumbai, Maharashtra, India - 400093 |
| U63040MH2011PTC212928 | P O SHIPPING AGENCY (INDIA) PRIVATE LIMI TED | 106-107, TECHNOPOLIS KNOWLEDGE PARK, MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U60231MH2009PTC197072 | HINDUSTAN AUTOMOBILE LOGISTICS PRIVATE LIMITED | 106, Technopolis Knowledge Park, Mahakali Caves Road, Chakala, Andheri Ea st, , MUMBAI, Maharashtra, India - 400093 |
| U61100MH2000PTC124462 | DIAMOND MARITIME AGENCY PRIVATE LIMITED | 106, Technopolis Knowledge Park Chakala, Mahakali Caves Road, Andheri Ea st , Mumbai, Maharashtra, India - 400093 |
| U60230MH2008PTC181017 | HIND AUTO LOGISTICS PRIVATE LIMITED | 106, Technolpolis Knowledge Park, Mahakali Caves Road, Chakala, Andheri ( East) , Mumbai, Maharashtra, India - 400093 |
| 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.
| 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.