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
SARAF TREXIM LIMITED
CIN: U01111WB2007PLC115133
SARAF TREXIM LIMITED (CIN: U01111WB2007PLC115133) is a Public company incorporated on 11 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 18168750.00.
SARAF TREXIM 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.SARAF TREXIM LIMITED's NIC code is 0111 (which is part of its CIN). As per the NIC code, it is inolved in Growing of cereals and other crops n.e.c..
Directors of SARAF TREXIM LIMITED are SUSHIL KUMAR KILLA, NEHA BHARDWAJ, ARUN KILLA, BASANT KUMAR SARAF, MEERA SARAF, and RIA GUPTA.
SARAF TREXIM LIMITED's Corporate Identification Number (CIN) is U01111WB2007PLC115133 and its registration number is 115133. Users may contact SARAF TREXIM LIMITED on its Email address - [email protected]. Registered address of SARAF TREXIM LIMITED is 4A, Camac Street, Unit B, Level 8 PS - Arcadia Central , Kolkata, West Bengal, India - 700017.
Current status of SARAF TREXIM 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 SARAF TREXIM 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 SARAF TREXIM
Purchase full report of SARAF TREXIM
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 SARAF TREXIM 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 SARAF TREXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07331346 | SUSHIL KUMAR KILLA | Director | 2020-11-25 |
| 07520147 | NEHA BHARDWAJ | Additional Director | 2023-04-13 |
| 09675048 | ARUN KILLA | Director | 2022-11-04 |
| 01218649 | BASANT KUMAR SARAF | Director | 2007-04-11 |
| 01218666 | MEERA SARAF | Director | 2007-04-11 |
| 03337701 | RIA GUPTA | Director | 2020-12-28 |
Past Directors & Key Managerial Personnel of SARAF TREXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07331346 | SUSHIL KUMAR KILLA | Director | - | 2022-11-03 |
| 03337701 | RIA GUPTA | Director | - | 2020-11-26 |
Other Directorships of SUSHIL KUMAR KILLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NEHA BHARDWAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIAMOND MERCHANTS PRIVATE LIMITED | U51909WB2007PTC120985 | Director | 2024-02-21 | Ongoing |
| SASPL ASSET DISTRIBUTION PRIVATE LIMITED | U74140WB2001PTC093388 | Additional Director | 2017-08-01 | Ongoing |
Other Directorships of ARUN KILLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BASANT KUMAR SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KS IRON AND METALS CRUSHING PRIVATE LIMI TED | U27310WB2008PTC124395 | Director | 2008-03-24 | Ongoing |
| OM TRACON PRIVATE LIMITED | U51109WB2008PTC121455 | Director | - | 2012-10-16 |
| HARIOM COMMOTRADE PRIVATE LIMITED | U52100WB2010PTC141709 | Director | - | 2012-10-16 |
| GANGOTRI FINANCIAL CONSULTANTS PRIVATE LIMITED | U74140WB2010PTC147068 | Director | - | 2012-10-16 |
Other Directorships of MEERA SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OM TRACON PRIVATE LIMITED | U51109WB2008PTC121455 | Director | - | 2012-10-16 |
| HARIOM COMMOTRADE PRIVATE LIMITED | U52100WB2010PTC141709 | Director | - | 2012-10-16 |
| GANGOTRI FINANCIAL CONSULTANTS PRIVATE LIMITED | U74140WB2010PTC147068 | Director | - | 2012-10-16 |
Other Directorships of RIA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-4042 | SAFAL VINCOM LLP | PS Arcadia Central , 4A Camac Street8th Floor , Room no 8A, Kolkata Kolkata, West Bengal, India - 700017 |
| AAM-3100 | LINKROSE MARKETING LLP | PS Arcadia Central , 4A Camac Street8th Floor , Room no 8A, Kolkata Kolkata, West Bengal, India - 700017 |
| AAM-3166 | JRK ADVISORY SERVICES LLP | PS Arcadia Central , 4A Camac Street8th Floor , Room no 8A, Kolkata Kolkata, West Bengal, India - 700017 |
| AAM-3167 | JRK AGENCIES LLP | PS Arcadia Central , 4A Camac Street8th Floor , Room no 8A, Kolkata Kolkata, West Bengal, India - 700017 |
| U51909WB2012PTC172713 | VIDYALAXMI TIE UP PRIVATE LIMITED | PS ARCADIA CENTRAL, 4A CAMAC STREET, 8TH FLOOR, ROOM NO. 8A , KOLKATA, West Bengal, India - 700017 |
| U51109WB1995PTC075434 | VOLGA COMMERCE PVT LTD | PS ARCADIA CENTRAL, 4A CAMAC STREET, 8TH FLOOR, ROOM NO. 8A, , KOLKATA, West Bengal, India - 700017 |
| U67110WB2007PTC117267 | JRK STOCK BROKING PRIVATE LIMITED | PS ARCADIA CENTRAL, 4A CAMAC STREET, 8TH FLOOR, ROOM NO- 8A , KOLKATA, West Bengal, India - 700017 |
| U74992WB2007PTC113775 | JRK COMMODITY BROKING PRIVATE LIMITED | PS ARCADIA CENTRAL, 4A CAMAC STREET 8TH FLOOR, ROOM NO. 8A , KOLKATA, West Bengal, India - 700017 |
| U51909WB2007PTC118915 | KERNEOS INDIA ALUMINATE PRIVATE LIMITED | FLAT 4B, P.S. ARCADIA CENTRAL, FOURTH FLOOR, 4A CAMAC STREET , KOLKATA, West Bengal, India - 700017 |
| U70109WB2022PTC257079 | AYATANA PROJECTS PRIVATE LIMITED | 4A, CAMAC STREET, P.S. ARCADIA CENTRAL 8TH FLOOR, UNIT-D , KOLKATA, West Bengal, India - 700016 |
| AAE-3254 | SRG CONCLAVE LLP | PS ARCADIA CENTRAL 4A, CAMAC STREET, 8TH FLOOR, OFFICE SPACE NO. 8A KOLKATA, West Bengal, India - 700017 |
| U45201WB1998PTC087232 | S G PROMOTERS PRIVATE LIMITED | PS ARCADIA CENTRAL, 4A, CAMAC STREET, 8TH FLOOR, OFFICE SPACE NO. 8A, , KOLKATA, West Bengal, India - 700017 |
| U26933WB2011PTC163141 | IMERYS VIZAG PRIVATE LIMITED | FLAT 4B, P.S.ARCADIA CENTRAL, FOURTH FLOOR 4A CAMAC STREET , KOLKATA, West Bengal, India - 700017 |
| ACA-2990 | VIDYALAXMI TIE UP LLP | PS ARCADIA CENTRAL, 4A CAMAC STREET, 8TH FLOOR, ROOM NO. 8A Park Circus, West Bengal, India - 700017 |
| ACC-9857 | JRK CAPITAL ADVISORS LLP | PS ARCADIA CENTRAL, 4A,CAMAC ST, 8TH FLR, RM. 8A,Park Circus,Kolkata,West Bengal,India-700017 |
| U24232WB2006PTC273447 | JOSS BIOTEC PRIVATE LIMITED | UNIT NO. 12, 8TH FLOOR, SANTINIKETAN BUILDING,8, CAMAC STREET,Kolkata,Kolkata,West Bengal,700017-India |
| U41001WB2026PTC285983 | MCJ ENTERPRISES PRIVATE LIMITED | O B Maintenance P Ltd.,8 Camac Street,Kolkata,Kolkata,West Bengal,700017-India |
| ACM-9361 | FINURTURING SERVICES LLP | 8, CAMAC STREET, SHANTINIKETAN BUILDING,11TH FLOOR, UNIT-1122,Kolkata,Kolkata,West Bengal,India-700017 |
| U66120WB2025PTC278704 | V VISION VALUE FINSEC SERVICES PRIVATE LIMITED | 8, CAMAC STREET, SHANTINIKETAN,3RD FLOOR, ROOM NO-3B,Kolkata,Kolkata,West Bengal,700017-India |
| U51109WB2004PTC097897 | MANJUSREE COMMISSION AGENT AND CONSULTAN T PRIVATE LIMITED | 8 CAMAC STREET B-44 , KOLKATA, West Bengal, India - 700017 |
| U63040WB1998PTC086908 | CONLIF PRIVATE LIMITED | B 40 SHANTINIKETAN8 CAMAC STREET , KOLKATA, West Bengal, India - 700017 |
| U63022WB1986PTC041670 | SREE PASHUPATI NATH POTATO STORAGE PVT. LTD. | B-12 SHANTINIKETAN8 CAMAC STREET , KOLKATA, West Bengal, India - 700017 |
| U64120WB1988PTC045158 | PANTHER COURIERS PVT LTD | B-11, SHANTI NIKETAN 8. CAMAC STREET , KOLKATA, West Bengal, India - 700017 |
| U74140WB1990PTC049148 | KARISHMA KOUNSEL PVT.LTD. | B-56, SHANTI NIKETAN, 8, CAMAC STREET, , KOLKATA, West Bengal, India - 700017 |
| U74999WB2020PTC236292 | ORIGIN RESOURCE MANAGEMENT PRIVATE LIMITED | B-25, SHANTINIKETAN BUILDING 8, CAMAC STREET , KOLKATA, West Bengal, India - 700017 |
| U32201WB1997PTC086071 | RAAS ENTERPRISES PRIVATE LIMITED | B- 23 (BASEMENT), 8 CAMAC STREET, SHANTINIKETAN BUILDING , KOLKATA, West Bengal, India - 700017 |
| U63090WB2011PTC166182 | ADB LOGISTICS PRIVATE LIMITED | SHANTINIKETAN BUILDING 8 CAMAC STREET, ROOM NO. B-21& 22 , KOLKATA, West Bengal, India - 700017 |
| U55101WB2012PTC173698 | ADB PROJECTS PRIVATE LIMITED | SHANTINIKETAN BUILDING 8, CAMAC STREET, ROOM NO B 21 & 22 , KOLKATA, West Bengal, India - 700017 |
| U51109WB1993PTC058861 | DEYSONS EXPORTS PVT. LTD. | B 4 SHANTINIKETAN BUILDING 8CAMAC STREET P S PARK ST , KOLKATA, West Bengal, India - 700017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10130143 | 2007-11-21 | 2022-11-11 | - | 690,000,000.00 | Punjab National Bank | |
| 10216737 | 2010-03-11 | 2021-08-11 | 2022-12-14 | 350,000,000.00 | Indian Bank | |
| 10257500 | 2010-11-26 | - | 2021-05-06 | 230,000,000.00 | Allahabad Bank | |
| 100440996 | 2021-03-03 | 2022-12-22 | - | 430,000,000.00 | ICICI BANK LIMITED | |
| 100449031 | 2021-05-11 | - | 2023-05-08 | 49,000,000.00 | ICICI BANK LIMITED | |
| 100534049 | 2022-01-28 | 2023-06-23 | - | 250,100,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100592011 | 2022-07-04 | - | - | 60,000,000.00 | Standard Chartered Bank | |
| 100592020 | 2022-07-04 | 2024-04-02 | - | 180,000,000.00 | Standard Chartered Bank | |
| 100643842 | 2022-10-21 | - | - | 250,000,000.00 | State Bank of India |
- 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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As on: 2026-07-13
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.