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SARAF TRADING CORPORATION (INTERNATIONAL) PRIVATE LIMITED




Saraf Trading Corporation (international) Private Limited is a Private incorporated on 27 April 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 500,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Saraf Trading Corporation (international) 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 2021.

Directors of Saraf Trading Corporation (international) Private Limited are Asha Devi Vithal Rao Saraf, Ulhas Vithal Saraf, Ambarish Ulhas Saraf and Vivek Anil Saraf.

Saraf Trading Corporation (international) Private Limited's Corporate Identification Number is (CIN) U51101TZ2006PTC012730 and its registration number is 12730.Its Email address is [email protected] and its registered address is SARAF HOUSE,VANNINAGAR 168/1A,VELLAKINAR PIRIVU,METTUPALAYAM ROAD COIMBATORE TN 641034 IN.

Current status of Saraf Trading Corporation (international) Private Limited is - Active.

Company Details

CIN

U51101TZ2006PTC012730

Company Name

SARAF TRADING CORPORATION (INTERNATIONAL) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Coimbatore

Registration Number

12730

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 April 2006

Age of Company

18 years, 0 month, 1 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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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

₹50,000,000

Paid up capital

₹500,000

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 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

Click here to view all available financial documents and regulatory filings of SARAF TRADING CORPORATION (INTERNATIONAL) PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SARAF HOUSE,VANNINAGAR 168/1A,VELLAKINAR PIRIVU,METTUPALAYAM ROAD COIMBATORE TN 641034 IN

Director Details

DIN Director Name Designation Appointment Date

00513871

ASHA DEVI VITHAL RAO SARAF

Director

27 April 2006

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Other Companies Associated with

Company Designation Appointment Date

SARAF TRADING CORPORATION PVT LTD

Director

03 October 2020

SARAF SONS (TRADERS) LTD

Director

25 May 2015

V G SARAF MEMORIAL HOSPITAL PRIVATELIMITED

Director

26 June 2003

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00514846

ULHAS VITHAL SARAF

Director

27 April 2006

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Other Companies Associated with

Company Designation Appointment Date

THE TEA TRADE ASSOCIATION OF COIMBATORE

Director

09 September 2005

TEA BUYERS ASSOCIATION OF COIMBATORE

Director

23 September 2005

SARAF ENTERPRISES INDIA PRIVATE LIMITED

Director

01 February 2003

SARAF TRADING CORPORATION PVT LTD

Director

20 May 1994

PHOSPHORUS AND CHEMICALS TRAVANCOREPRIVATE LIMITED

Director

04 March 1976

SARAF SONS (TRADERS) LTD

Director

20 September 1999

THE SOUTH INDIA TEA EXPORTERSASSOCIATION

Director

26 July 2002

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00515034

AMBARISH ULHAS SARAF

Director

27 April 2006

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Other Companies Associated with

Company Designation Appointment Date

THE TEA TRADE ASSOCIATION OF COIMBATORE

Director

19 September 2015

SARAF ENTERPRISES INDIA PRIVATE LIMITED

Director

20 October 1999

SARAF TRADING CORPORATION PVT LTD

Director

04 January 2006

SARAF BEVERAGES AND SPICES PRIVATE LIMITED

Director

25 August 2004

SRI MAGENTA CHEMICALS PRIVATE LIMITED

Director

05 April 1999

S & E DISTRIBUTION PRIVATE LIMITED

Director

15 January 2014

DETECTIQ PRIVATE LIMITED

Director

30 May 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00526910

VIVEK ANIL SARAF

Director

27 April 2006

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Other Companies Associated with

Company Designation Appointment Date

SARAF TRADING CORPORATION PVT LTD

Director

21 August 2018

V G SARAF MEMORIAL HOSPITAL PRIVATELIMITED

Director

27 September 2013

DETECTIQ PRIVATE LIMITED

Director

30 May 2023

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

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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

10055943

2007-06-04

2011-03-31

-

105,900,000

UNION BANK OF INDIA

10072001

2007-10-10

-

-

3,600,000

UNION BANK OF INDIA

Establishments Details

Establishment Name City Pincode Address

SARAF TRADING CORPORATION (INTERNATIONAL) P LTD

KOCHI

682003

SARAF HOUSE.MARAR ROAD.W/ISLAND.COCHIN 682 003COCHIN676KL

SARAF TRADING CORPORATION (INTERNATIONAL) PVT. LTD.

KOLKATA

700053

TWINKLE APARTMENT 3RD FLOOR174-A,BLOCK-G,NEW ALIPOREREKOLKATA433WB

*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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