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SARAF EXIM PVT LTD




Saraf Exim Pvt Ltd is a Private incorporated on 08 May 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 9,035,200. It is inolved in Manufacture of special purpose machinery

Saraf Exim Pvt Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Saraf Exim Pvt Ltd are Sweta Saraf and Vivek Saraf.

Saraf Exim Pvt Ltd's Corporate Identification Number is (CIN) U29211WB1996PTC079572 and its registration number is 79572.Its Email address is [email protected] and its registered address is 34 BALLYGUNGE CIRCULAR RD KOLKATA WB 700019 IN.

Current status of Saraf Exim Pvt Ltd is - Active.

Company Details

CIN

U29211WB1996PTC079572

Company Name

SARAF EXIM PVT LTD

Company Status

Active

RoC

RoC-Kolkata

Registration Number

79572

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

08 May 1996

Age of Company

27 years, 11 month, 11 days

Activity

Manufacture of special purpose machinery

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹9,035,200

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

34 BALLYGUNGE CIRCULAR RD KOLKATA WB 700019 IN

Director Details

DIN Director Name Designation Appointment Date

01160397

SWETA SARAF

Director

01 January 2001

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Other Companies Associated with

Company Designation Appointment Date

Currently Sweta Saraf is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01427506

VIVEK SARAF

Director

01 December 1997

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Other Companies Associated with

Company Designation Appointment Date

SARAF AROCHEM PRIVATE LIMITED

Director

17 March 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U65993WB1973PLC028873
DALIA INVESTMENT LTD 34/2C, BALLYGUNGE CIRCULAR ROAD, 3RD FLOOR, KOLKATA Kolkata WB 700019 IN
U51909WB2008PTC127986
DYUTI VINIMAY PRIVATE LIMITED 26/3, BALLYGUNGE CIRCULAR ROAD, 3RD FLOOR, KOLKATA - 700019 KOLKATA Kolkata WB 700019 IN
U29211WB1996PTC079572
SARAF EXIM PVT LTD 34 BALLYGUNGE CIRCULAR RD KOLKATA WB 700019 IN
U45201WB1948PTC017480
HIND ESTATE PVT LTD 34 BALLYGUNGE CIRCULAR RD KOLKATA WB 700019 IN
U32201WB1960PTC024875
VENUS ELECTRICAL INDUSTRIES PVT LTD 34/10 BALLYGUNGE CIRCULAR RD KOLKATA WB 700019 IN
U15146WB1985PTC039906
ELPI FOOD PRODUCTS PVT LTD 34/24 BALLYGUNGE CIRCULAR RD KOLKATA WB 700019 IN
U51109WB1998PTC087063
BINAY LED DISPLAYS & DEVICES PRIVATE LIMITED 34/1P BALLYGUNGE CIRCULAR RD KOLKATA WB 700019 IN
U85110WB1994PTC065468
TWENTY FIRST CENTURY CLINIC PVT.LTD. 34/2A BALLYGUNGE CIRCULAR RD KOLKATA WB 700019 IN
U31501WB1964PTC026233
BINAY ELECTRICALS & APPLIANCES PVT. LTD. 34/1-P BALLYGUNGE CIRCULAR RD KOLKATA WB 700019 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10088891

2008-02-05

-

-

6,015,000

CENTURION BANK OF PUNJAB LIMITED

10366042

2012-07-18

-

-

10,000,000

ICICI BANK LIMITED

90244842

2004-10-26

-

-

1,500,000

CENTURION BANK LTD

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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