SARAF TRADING CORPORATION PVT LTD (CIN: U15495KL1994PTC007930) is a Private company incorporated on 20 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 85000000.00 and its paid up capital is Rs. 79750000.00.
SARAF TRADING CORPORATION PVT LTD's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SARAF TRADING CORPORATION PVT LTD's NIC code is 1549 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products n.e.c..
Directors of SARAF TRADING CORPORATION PVT LTD are ULHAS VITHAL SARAF, AMBARISH ULHAS SARAF, VIVEK ANIL SARAF, and ASHA DEVI VITHAL RAO SARAF.
SARAF TRADING CORPORATION PVT LTD's Corporate Identification Number (CIN) is U15495KL1994PTC007930 and its registration number is 7930. Users may contact SARAF TRADING CORPORATION PVT LTD on its Email address - [email protected]. Registered address of SARAF TRADING CORPORATION PVT LTD is SARAF HOUSEMARAR ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003.
Current status of SARAF TRADING CORPORATION PVT LTD is - Active.
| CIN | U15495KL1994PTC007930 |
| Name | SARAF TRADING CORPORATION PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 7930 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-05-20 |
| Age of Company | 32 years, -1 months, 26 days |
| Activity | NIC Code: 1549 NIC Description: Manufacture of other food products n.e.c. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-29 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 85,000,000.00 |
| Paid-up Share Capital | ₹ 79,750,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SARAF TRADING CORPORATION PVT LTD |
| U15495KL1994PTC007930 |
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Get a list of all litigations SARAF TRADING CORPORATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SARAF TRADING CORPORATION. This report helps you understand the risk associated in dealing with SARAF TRADING CORPORATION and its Directors better.
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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 SARAF TRADING CORPORATION 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00514846 | ULHAS VITHAL SARAF | Director | 1994-05-20 |
| 00515034 | AMBARISH ULHAS SARAF | Director | 2006-01-04 |
| 00526910 | VIVEK ANIL SARAF | Director | 2018-09-29 |
| 00513871 | ASHA DEVI VITHAL RAO SARAF | Director | 2020-10-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00515416 | AMOL ULHAS SARAF | Director | - | 2018-08-01 |
| 02185249 | AMBARISH SARAF SUNITA | Director | - | 2014-06-14 |
| 00506922 | ARAVIND VITHAL SARAF | Director | - | 2014-06-14 |
| 00513740 | AJIT VITHAL SARAF | Additional Director | - | 2011-09-27 |
| 00513740 | AJIT VITHAL SARAF | Director | - | 2013-03-12 |
| 00526910 | VIVEK ANIL SARAF | Additional Director | - | 2018-09-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE TEA TRADE ASSOCIATION OF COIMBATORE | U01132TZ1982PLC001233 | Director | 2005-09-09 | Ongoing |
| TEA BUYERS ASSOCIATION OF COIMBATORE | U01132TZ1999NPL008817 | Director | 2005-09-23 | Ongoing |
| SARAF ENTERPRISES INDIA PRIVATE LIMITED | U15491TZ1999PTC009049 | Director | 2003-02-01 | Ongoing |
| PHOSPHORUS AND CHEMICALS TRAVANCORE PRIVATE LIMITED | U24299KL1976PTC002784 | Director | 1976-03-04 | Ongoing |
| SARAF TRADING CORPORATION (INTERNATIONAL) PRIVATE LIMITED | U51101TZ2006PTC012730 | Director | 2006-04-27 | Ongoing |
| SARAF SONS (TRADERS) LTD | U51900KL1982PLC071951 | Director | 1999-09-20 | Ongoing |
| COCHIN CHAMBER OF COMMERCE AND INDUSTRY | U91110KL1938NPL001413 | Director | - | 2011-10-28 |
| TEA TRADE ASSOCIATION OF COCHIN | U91110KL1992NPL006873 | Director | - | 2012-09-25 |
| THE SOUTH INDIA TEA EXPORTERS ASSOCIATION | U91110TZ2002NPL010271 | Director | 2002-07-26 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEWCAST TECHNOLOGIES PRIVATE LIMITED | U28112KA2008PTC046567 | Director | 2008-05-26 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARAF ENTERPRISES INDIA PRIVATE LIMITED | U15491TZ1999PTC009049 | Director | - | 2007-12-01 |
| PHOSPHORUS AND CHEMICALS TRAVANCORE PRIVATE LIMITED | U24299KL1976PTC002784 | Director | 1976-03-04 | Ongoing |
| SARAF TRADING CORPORATION (INTERNATIONAL) PRIVATE LIMITED | U51101TZ2006PTC012730 | Director | - | 2014-06-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE TEA TRADE ASSOCIATION OF COIMBATORE | U01132TZ1982PLC001233 | Director | 2015-09-19 | Ongoing |
| SARAF ENTERPRISES INDIA PRIVATE LIMITED | U15491TZ1999PTC009049 | Director | 1999-10-20 | Ongoing |
| SARAF BEVERAGES AND SPICES PRIVATE LIMITED | U15549TZ2004PTC011290 | Director | 2004-08-25 | Ongoing |
| SRI MAGENTA CHEMICALS PRIVATE LIMITED | U24294TN1988PTC016163 | Director | 1999-04-05 | Ongoing |
| SARAF TRADING CORPORATION (INTERNATIONAL) PRIVATE LIMITED | U51101TZ2006PTC012730 | Director | 2006-04-27 | Ongoing |
| S & E DISTRIBUTION PRIVATE LIMITED | U74999TZ2014PTC020161 | Director | 2014-01-15 | Ongoing |
| DETECTIQ PRIVATE LIMITED | U86905KL2023PTC081714 | Director | 2023-05-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARAF TRADING CORPORATION (INTERNATIONAL) PRIVATE LIMITED | U51101TZ2006PTC012730 | Director | 2006-04-27 | Ongoing |
| V G SARAF MEMORIAL HOSPITAL PRIVATE LIMITED | U85110KL1999PTC012913 | Director | 2013-09-27 | Ongoing |
| DETECTIQ PRIVATE LIMITED | U86905KL2023PTC081714 | Director | 2023-05-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARAF TRADING CORPORATION (INTERNATIONAL) PRIVATE LIMITED | U51101TZ2006PTC012730 | Director | 2006-04-27 | Ongoing |
| SARAF SONS (TRADERS) LTD | U51900KL1982PLC071951 | Additional Director | - | 2015-09-30 |
| SARAF SONS (TRADERS) LTD | U51900KL1982PLC071951 | Director | 2015-09-30 | Ongoing |
| V G SARAF MEMORIAL HOSPITAL PRIVATE LIMITED | U85110KL1999PTC012913 | Director | 2003-06-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U05000KL1962PTC001980 | ISLAND SEA FOODS PRIVATE LIMITED | ISLAND CLUBIST MAIN ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003 |
| U01122KL1992PLC006337 | HARRISON UNIVERSAL FLOWERS LTD | 24/1624BRISTOW ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003 |
| U25199KL1996PLC010021 | HARRISONS RUBBER PRODUCTS LIMITED | 24/1624BRISTOW ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003 |
| U15491KL1955PTC000325 | DETHLEFSON AND BALK SOUTH INDIA PVT LTD | XXIV/1551 INDIRA GANDHI ROAD,WILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003 |
| U15549KL1994PLC008253 | AMALGAM FOODS AND BEVERAGES LTD | XXIV/1604 AMALGAM HOUSEPLOT NO 9 BRISTOW ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003 |
| U15141KL2005PTC017828 | HOFFMANN FLAVOUR AND FRAGRANCES PRIVATE LIMITED | 24/1587 D B KHONA BUILDINGSUBRAMANIAN ROAD WILLINGDON ISLAND POST KOCHI , ERNAKULAM, Kerala, India - 682003 |
| U05000KL2010PTC025893 | ADVANCED VANNAMEI RESEARCH & AQUACULTURE PRIVATE LIMITED | Amalgam House Bristow Road , Willingdon Island, Kerala, India - 682003 |
| U01122KL1995PTC009099 | STAR ORCHIDS PRIVATE LIMITED | 26/246 DHOLAKIA HOUSEK P K MENON ROAD WILLINGDON ISLSND ROAD , ERNAKULAM, Kerala, India - 682003 |
| U05005KL1992PLC006589 | AMALGAM ACQUACULTURE APPLICATIONS LTD | AMALGAM HOUSEBRISTOW ROAD WILLINGDOM ISLAND , ERNAKULAM, Kerala, India - 682003 |
| U15331KL1988PLC005053 | AMALGAM NUTRIENTS & FEEDS LIMITED | AMALGAM HOUSEBRISTOW RD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003 |
| U15116KL1984PLC004020 | INTERNATIONAL CREATIVE FOODS LIMITED | AMALGAM HOUSEBRISTROW RD WILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003 |
| U63090KL1998PTC012147 | MERLIZ MARITIME PRIVATE LIMITED | G2 NAVABHARATH BUILDINGMARAR ROAD WILLINGTON ISLAND , ERNAKULAM, Kerala, India - 682003 |
| U15532KL1998PTC012584 | THACHETH DISTILLERIES PRIVATE LIMITED | XXIV/438 JK BUILDINGMARAR ROAD WELLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003 |
| U01119KL1995PTC008620 | SUGANDHI AGROFARMS PVT LTD | KOWDI AND COMPANY BUILDINGSFIRST MAIN ROAD W ISLAND , ERNAKULAM, Kerala, India - 682003 |
| U15116KL1986PLC004551 | AMALGAM FOODS LIMITED | PLOT NO 9 AMALGAM HOUSEBRISTOW ROAD WILLINGTON ISLAND , ERNAKULAM, Kerala, India - 682003 |
| U05004KL1995PLC009717 | AMALGAM FISHERIES LIMITED | AMALGAM HOUSE XXIV /1604PLOT NO 9 BRISTOW ROAD WILLINGTON ISLAND , ERNAKULAM, Kerala, India - 682003 |
| U01403KL2011PLC027709 | MALAYALAM PLANTATIONS LIMITED | 24/1624, Bristow Road Willingdon Island , Cochin, Kerala, India - 682003 |
| U15490KL2015FTC037810 | AQUATIC PROTEINS PRIVATE LIMITED | AMALGAM HOUSE, BRISTOW ROAD WILLINGDON ISLAND , COCHIN, Kerala, India - 682003 |
| U15491KL1997PTC011838 | RICH BLEND TEA PRIVATE LIMITED | 24/1587 D B KHONA BUILDINGSUBRAMANIAN ROAD WILLINGDON ISLAND COCHIN , ERANAKULAM, Kerala, India - 682003 |
| U05004KL1989PLC005313 | INFRA FISHING COMPANY LTD. | 24/1480, PLOT 288 III CATEGORYKINGS BUILDING SUBRAMANIAN- ROAD, WILLINGDON ISLAND, , COCHIN-682003, Kerala, India - 000000 |
| U25111KL1949PLC000810 | NATIONAL TYRE AND RUBBER CO OF INDIA LTD | 24/418WELLINGTON ISLAND , ERNAKULAM, Kerala, India - 682003 |
| L01132KL1923PLC000415 | HAILEYBURIA TEA ESTATES LTD | XXIV/432 MARAR ROADWILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003 |
| L01119KL1978PLC002947 | HARRISONS MALAYALAM LTD | 24/1624 BRISTOW ROADWILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003 |
| U01119KL1989PTC005569 | PERIYAR PLANTATIONS PVT LTD | XXIV/432 MARAR ROADWILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003 |
| U15491KL1989PTC005419 | WIN COMMODITIES PRIVATE LIMITED | 24 1587 SUBRAMANIAM ROADWILLINGDON ISLAND KOCHI , ERNAKULAM, Kerala, India - 682003 |
| U01119KL1976PTC002825 | MAHAVIR PLANTATIONS PRIVATE LIMITED | XXIV/1551 INDIRA GANDHI ROADWILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003 |
| U24299KL1995PTC009046 | MANISH PETROCHEM PRIVATE LIMITED | XXIV/1551 INDIRA GANDHI ROADWILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003 |
| U01135KL2003PTC015906 | NATURAL HARVEST INDIA PRIVATE LIMITED | XXIV/1350 CASINO HOTELWILLINGDON ISLAND P O COCHIN , ERNAKULAM, Kerala, India - 682003 |
| U01119KL1927PTC001525 | MALAYALAM PLANTATIONS TRUSTEE CO PVT LTD | P B NO 052 BRISTON RDWILLIOGTON ISLAND COCNIN , ERNAKULAM, Kerala, India - 682003 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10072585 | 2007-10-10 | - | 2017-06-19 | 3,600,000.00 | UNION BANK OF INDIA | |
| 90017983 | 2000-10-14 | 2023-03-20 | - | 189,710,000.00 | UNION BANK OF INDIA | |
| 90018630 | 2002-04-03 | - | 2017-06-19 | 1,000,000.00 | UNION BANK OF INDIA | |
| 100345072 | 2020-05-19 | - | - | 20,000,000.00 | UNION BANK OF INDIA | |
| 100890768 | 2024-02-08 | - | - | 17,900,000.00 | UNION BANK OF INDIA |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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