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      SARUCHI ENTERPRISES PRIVATE LIMITED

      CIN: U51103DL1995PTC072629 As on: 2026-07-13
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      SARUCHI ENTERPRISES PRIVATE LIMITED (CIN: U51103DL1995PTC072629) is a Private company incorporated on 21 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5100000.00 and its paid up capital is Rs. 4634250.00.

      SARUCHI ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SARUCHI ENTERPRISES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, 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.].

      Directors of SARUCHI ENTERPRISES PRIVATE LIMITED are DHEERAJ MUNDRA, and SARIKA MUNDRA.

      SARUCHI ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51103DL1995PTC072629 and its registration number is 72629. Users may contact SARUCHI ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SARUCHI ENTERPRISES PRIVATE LIMITED is N - 37, GREATER KAILASH , PART- I , NEW DELHI, Delhi, India - 110048.

      Current status of SARUCHI ENTERPRISES PRIVATE LIMITED is - Amalgamated.

      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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SARUCHI ENTERPRISES 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.

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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 SARUCHI ENTERPRISES 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SARUCHI ENTERPRISES
      DIN Director Name Designation Appointment Date
      07332207 DHEERAJ MUNDRA Director 2016-09-23
      07331051 SARIKA MUNDRA Director 2016-09-23
      Past Directors & Key Managerial Personnel of SARUCHI ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      07332207 DHEERAJ MUNDRA Additional Director - 2016-09-23
      00123372 ANIRUDH KARWA Additional Director - 2010-09-30
      00123372 ANIRUDH KARWA Director - 2015-12-04
      00123469 PRASHANT KARWA Additional Director - 2010-09-30
      00123469 PRASHANT KARWA Director - 2015-12-04
      01165049 CHHATAR SINGH BANTHIA Director - 2014-02-01
      01423300 NARESH CHAND SHARMA Director - 2014-02-01
      07331051 SARIKA MUNDRA Additional Director - 2016-09-23
      Other Directorships of DHEERAJ MUNDRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANIRUDH KARWA
      Company Name CIN Designation Appointment Date Cessation
      SAN AEROSPACE LIMITED U35990DL2011PLC225232 Additional Director - 2016-09-20
      SAN AEROSPACE LIMITED U35990DL2011PLC225232 Director - 2017-03-31
      VICTOR AGENCIES INDIA PRIVATE LIMITED U46691DL2023PTC411678 Director 2023-03-27 Ongoing
      FARISTA DISTRIBUTORS PRIVATE LIMITED U52190HR2010PTC073644 Additional Director - 2013-03-15
      ROHINI VINCOM PRIVATE LIMITED U52190HR2010PTC073699 Additional Director - 2013-03-15
      RIDHISIDHI FINANCIAL ADVISORY PRIVATE LIMITED U67100HR2008PTC066126 Additional Director - 2013-03-19
      RIDHISIDHI FINANCIAL ADVISORY PRIVATE LIMITED U67100HR2008PTC066126 Director - 2015-03-03
      VICTOR COLOURS AND COATINGS PRIVATE LIMITED U74899DL1988PTC032269 Director - 2008-03-18
      Other Directorships of PRASHANT KARWA
      Company Name CIN Designation Appointment Date Cessation
      SAN AEROSPACE LIMITED U35990DL2011PLC225232 Additional Director - 2012-09-28
      SAN AEROSPACE LIMITED U35990DL2011PLC225232 Director - 2017-03-31
      VICTOR AGENCIES INDIA PRIVATE LIMITED U46691DL2023PTC411678 Director 2023-03-27 Ongoing
      SANAUTO ENGINEERS (INDIA) PRIVATE LIMITED U74899DL1988PTC030954 Additional Director - 2019-07-19
      SANAUTO ENGINEERS (INDIA) PRIVATE LIMITED U74899DL1988PTC030954 Director 2019-07-19 Ongoing
      VICTOR COLOURS AND COATINGS PRIVATE LIMITED U74899DL1988PTC032269 Additional Director - 2016-09-30
      VICTOR COLOURS AND COATINGS PRIVATE LIMITED U74899DL1988PTC032269 Director 2016-09-30 Ongoing
      VICTOR COLOURS AND COATINGS PRIVATE LIMITED U74899DL1988PTC032269 Director - 2008-03-18
      Other Directorships of CHHATAR SINGH BANTHIA
      Company Name CIN Designation Appointment Date Cessation
      OMSONS COOKWARE PRIVATE LIMITED U26914DL2005PTC132780 Director - 2011-11-29
      KUBER MERCHANTILES PRIVATE LIMITED U51109DL1997PTC087498 Director - 2012-06-12
      MADONIS VYAPAR PVT.LTD. U51395WB1994PTC066028 Director - 2021-03-04
      MINIMUM SHARES & SECURITIES PRIVATE LIMITED U65100DL2009PTC191145 Additional Director - 2017-09-30
      MINIMUM SHARES & SECURITIES PRIVATE LIMITED U65100DL2009PTC191145 Director - 2022-04-23
      SUBHSUNDER EXIM PRIVATE LIMITED U65993DL1996PTC077941 Director 2006-02-06 Ongoing
      R.K. INVESTMENT PVT.LTD. U67120WB1995PTC074684 Director - 2021-03-04
      RAJANI INVESTMENT PVT.LTD. U67120WB1995PTC074685 Director - 2021-03-04
      KHATUSHYAM SHARES AND SECURITIES PRIVATE LIMITED U67190DL2009PTC190609 Additional Director - 2017-09-30
      KHATUSHYAM SHARES AND SECURITIES PRIVATE LIMITED U67190DL2009PTC190609 Director - 2022-04-23
      HSCPL VENTURES PRIVATE LIMITED U70100UP2007PTC052027 Director - 2008-06-16
      KARPO IMPEX PRIVATE LIMITED U70109DL2011PTC228983 Additional Director - 2012-09-30
      KARPO IMPEX PRIVATE LIMITED U70109DL2011PTC228983 Director - 2022-04-23
      KARPO REAL ESTATE PRIVATE LIMITED U70200DL2011PTC228965 Additional Director - 2012-09-30
      KARPO REAL ESTATE PRIVATE LIMITED U70200DL2011PTC228965 Director - 2022-04-23
      KD STOCK BROKING PRIVATE LIMITED U74120DL2009PTC191264 Director - 2010-08-16
      INDO PACIFIC FINLEASE LIMITED U74899DL1995PLC074043 Director - 2013-03-07
      Other Directorships of NARESH CHAND SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ILLUMINATE TRADEX PRIVATE LIMITED U17291DL2007PTC161668 Director - 2018-07-10
      INNOVATIVE TRADEMART PRIVATE LIMITED U51101DL2007PTC161283 Director - 2017-03-15
      FEATURED MARKETING PRIVATE LIMITED U51101DL2007PTC161314 Director - 2018-07-11
      KUBER MERCHANTILES PRIVATE LIMITED U51109DL1997PTC087498 Director - 2012-06-12
      KUBER FINE FOODS PRIVATE LIMITED U51109DL1997PTC087503 Director - 2012-06-12
      FUSION INFOCOM PRIVATE LIMITED U72300DL2007PTC161348 Director 2010-07-01 Ongoing
      ZOOM CONSULTANTS PRIVATE LIMITED U74140DL2007PTC161663 Director 2010-07-01 Ongoing
      RADHIKA CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1981PTC012395 Director - 2016-12-19
      JAGAN NATH INDIA PRIVATE LIMITED U74899DL1983PTC016974 Director - 2012-11-15
      SAMIR BIOTECH PVT LTD U74899DL1995PTC071825 Director - 2014-02-28
      PURUSHOTTAM FINANCIERS PRIVATE LIMITED. U74899DL1995PTC072485 Director - 2012-06-16
      ELEGANT TRADEMART PRIVATE LIMITED U74900DL2007PTC161304 Director - 2014-07-14
      Other Directorships of SARIKA MUNDRA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U35990DL2011PLC225232 SAN AEROSPACE LIMITED N-37 GREATER KAILASH PART-I , NEW DELHI, Delhi, India - 110048
      U74899DL1988PTC030954 SAN AEROSPACE INDIA PRIVATE LIMITED N-37 GREATER KAILASH PART-I , NEW DELHI, Delhi, India - 110048
      U74899DL1988PTC031359 EXCELL ELECTEK PRIVATE LIMITED W-37 GREATER KAILASH , PART-I NEW DELHI , NEW DELHI, Delhi, India - 110048
      U55101DL2005PTC139093 SIHAG CONSTRUCTIONS AND REAL ESTATES PRIVATE LIMITED N- 73, III Floor Greater Kailash, Part- I, New Delhi , New Delhi, Delhi, India - 110048
      U74899DL1986PTC024074 SANTUR DEVELOPERS PRIVATE LIMITED E-6, GROUND FLOOR, GREATER KAILASH, PART-I, GREATER KAILASH, PART-I, , NEW DELHI, Delhi, India - 110048
      U63000DL2016PTC302312 NACSS TOURISM PRIVATE LIMITED B-227 Basement Greater Kailash, Part-I, N.D. N ear , New Delhi, Delhi, India - 110048
      ACN-2675 BOUQUET GARNI HOSPITALITY LLP S-5, Third Floor, Greater Kailash,Part - I New Delhi - 110048,New Delhi,South Delhi,Delhi,India-110048
      U70200DL1996PLC081127 BASIX LIVELIHOOD SUPPORT SERVICES LIMITED F-5, Ground Floor Kailash colony, Greater Kailash Part - I,New Delhi,New Delhi,Delhi,110048-India
      AAH-9646 MONIDHARI DEVELOPERS & CONSULTANTS LLP N-132, GREATER KAILASH I NEW DELHI -110048 NEW DELHI, Delhi, India - 110048
      U65999DL1985PTC022654 CONTINENTAL SOFTWARE SOLUTIONS PRIVATE LIMITED S-522, Greater Kailash Part- I, New Delhi- 110048 , New Delhi, Delhi, India - 110048
      U74999DL2017PTC325392 DAR INDIA WATER SERVICES PRIVATE LIMITED B-272, Ground Floor, Part-I, Greater Kailash, New Delhi-110048 , New Delhi, Delhi, India - 110048
      U18101DL2005PTC141273 RENZ CREATIONS PRIVATE LIMITED R-282, 1st floor, Greater Kailash part-I,New Delhi-110048. , New Delhi, Delhi, India - 110048
      ACR-0863 NIYATI LAW CHAMBERS LLP N-113 A, BASEMENT,GREATER KAILASH PART-I,New Delhi,South Delhi,Delhi,India-110048
      U51900DL1993PLC053918 SAURABH TRADECOM LIMITED Ground floor of N.35, Greater Kailash, Part-I New Delhi , Delhi, Delhi, India - 110048
      AAI-1915 VIKINGS SALONS LLP N-137, Greater Kailash Part-I New Delhi, Delhi, India - 110048
      U26960DL2008PTC182480 R. D. G. INDUSTRIES PRIVATE LIMITED N-14, GREATER KAILASH, PART-I, , NEW DELHI, Delhi, India - 110048
      U00000DL2000PTC108737 B T TELETRONICS PRIVATE LIMITED N-268, GREATER KAILASH,PART-I, , NEW DELHI, Delhi, India - 110048
      U01119DL2010PTC202992 MARS AGRO PRODUCTS PRIVATE LIMITED N-225 GREATER KAILASH PART-I , NEW DELHI, Delhi, India - 110048
      U34300DL1971PLC207710 AUTO IGNITION LIMITED N-240 GREATER KAILASH PART -I , NEW DELHI, Delhi, India - 110048
      U34300DL2004PTC127577 ALASKA AUTO PARTS PRIVATE LIMITED N-191 GREATER KAILASH, PART-I , NEW DELHI, Delhi, India - 110048
      U50300DL1997PTC090100 AUTO GALLON INDUSTRIES PRIVATE LIMITED N-240 GREATER KAILASH PART -I , NEW DELHI, Delhi, India - 110048
      U74899DL1981PTC011689 KAYCEE BUSINESS MACHINES PRIVATE LIMITED N 60GREATER KAILASH PART I , NEW DELHI, Delhi, India - 110048
      U70101DL2012PTC232106 SUCCESS REAL ESTATES PRIVATE LIMITED N-73, GREATER KAILASH, PART-I , NEW DELHI, Delhi, India - 110048
      U74300DL1998PTC093243 TELSTAR INDIA PRIVATE LIMITED N 9 GREATER KAILASH PART I , NEW DELHI, Delhi, India - 110048
      U74140DL2007PTC162946 MUELLER NEXT GENERATION SERVICES PRIVATE LIMITED N-156, GREATER KAILASH, PART-I, , NEW DELHI, Delhi, India - 110048
      U74900DL1997PTC087871 MSS SECURITY SYSTEMS PRIVATE LIMITED N-99, GREATER KAILASH,PART-I, , NEW DELHI, Delhi, India - 110048
      U74899DL1995PTC069482 GURAN FARMS PRIVATE LIMITED N-24 GREATER KAILASH PART-I , NEW DELHI, Delhi, India - 110048
      U74899DL2006PTC144725 MATCHLESS MACHANICAL ENGINEERING PRIVATE LIMITED N 203GREATER KAILASH PART I , NEW DELHI, Delhi, India - 110048
      U74899DL1994PLC061646 SOLIDARITY FINANCIAL AND INVESTMENT SERV ICES LIMITED N-92GREATER KAILASH PART I , NEW DELHI, Delhi, India - 110048
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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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