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SARAF FINTRADE PRIVATE LIMITED




Saraf Fintrade Private Limited is a Private incorporated on 24 May 1999. It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 12,500,000 and its paid up capital is Rs. 11,225,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Saraf Fintrade Private Limited'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 2022.

Directors of Saraf Fintrade Private Limited are Arun Kumar Khetan and Vikas Kandoi.

Saraf Fintrade Private Limited's Corporate Identification Number is (CIN) U67120KA1999PTC025249 and its registration number is 25249.Its Email address is [email protected] and its registered address is No. 27, 1st Floor, 4th G Cross, Magadi Main Road, kamakshipalya Bangalore Bangalore KA 560079 IN.

Current status of Saraf Fintrade Private Limited is - Active.

Company Details

CIN

U67120KA1999PTC025249

Company Name

SARAF FINTRADE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Bangalore

Registration Number

25249

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

24 May 1999

Age of Company

24 years, 11 month, 0 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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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

₹12,500,000

Paid up capital

₹11,225,000

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 2022

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

Click here to view all available financial documents and regulatory filings of SARAF FINTRADE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

No. 27, 1st Floor, 4th G Cross, Magadi Main Road, kamakshipalya Bangalore Bangalore KA 560079 IN

Director Details

DIN Director Name Designation Appointment Date

00186335

ARUN KUMAR KHETAN

Director

11 October 2010

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Other Companies Associated with

Company Designation Appointment Date

Currently Arun Kumar Khetan is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05128339

VIKAS KANDOI

Director

01 June 2018

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Other Companies Associated with

Company Designation Appointment Date

SPC FAB PRIVATE LIMITED

Director

18 June 2015

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

U25200KA2011PTC058312
APS SYNTHETICS PRIVATE LIMITED NO. 27, 2nd Floor, 4th G Cross, Magadi Main Road, Kamakshipalya, Bangalore? 560079 BANGALORE Bangalore KA 560079 IN
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MMS ESTATES PRIVATE LIMITED No 27, 1st Floor, 4th G Cross, Magadi Main Road, Kamakshipalya Bangalore Bangalore KA 560079 IN
U25200KA2011PTC057554
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TORTOISE REAL ESTATES PRIVATE LIMITED No. 27, 1st Floor, 4th G Cross, Magadi Main Road, Kamakshipalya Bangalore Bangalore KA 560079 IN
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APS PETROCHEM PRIVATE LIMITED No. 27, 1st Floor, 4th G Cross, Magadi Main Road, Kamakshipalya Bangalore Bangalore KA 560079 IN
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MMS TRADING PRIVATE LIMITED No. 27, 1st Floor, 4th G Cross, Magadi Main Road, Kamakshipalya Bangalore Bangalore KA 560079 IN
U67120KA1999PTC025249
SARAF FINTRADE PRIVATE LIMITED No. 27, 1st Floor, 4th G Cross, Magadi Main Road, kamakshipalya Bangalore Bangalore KA 560079 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

No charges found

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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