SARAL TRADECOM PRIVATE LIMITED
CIN: U51909DL2002PTC116952 As on: 2026-07-13
SARAL TRADECOM PRIVATE LIMITED (CIN: U51909DL2002PTC116952) is a Private company incorporated on 12 Sep 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SARAL TRADECOM PRIVATE 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.SARAL TRADECOM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SARAL TRADECOM PRIVATE LIMITED are GEETU MALHOTRA, HEMANSHU MALHOTRA, and SUDESH MALHOTRA.
SARAL TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2002PTC116952 and its registration number is 116952. Users may contact SARAL TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SARAL TRADECOM PRIVATE LIMITED is D-10/5 OKHLA INDUSTRIAL AREA, PHASE-I , DELHI, Delhi, India - 110020.
Current status of SARAL TRADECOM PRIVATE 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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Previous CINs
ZaubaCorp's company report for SARAL TRADECOM 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.
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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 SARAL TRADECOM 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.
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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 SARAL TRADECOM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03139410 | GEETU MALHOTRA | Director | 2010-07-15 |
| 00425776 | HEMANSHU MALHOTRA | Additional Director | 2008-09-03 |
| 01930406 | SUDESH MALHOTRA | Additional Director | 2008-09-03 |
Past Directors & Key Managerial Personnel of SARAL TRADECOM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00164316 | DAMANPREET SINGH | Director | - | 2008-09-05 |
| 00164360 | HARVINDER PAL SINGH | Director | - | 2008-09-05 |
| 00164439 | ASHA MITTAL | Director | - | 2013-10-01 |
| 00164457 | ANIL MITTAL | Director | - | 2008-09-17 |
Other Directorships of GEETU MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNRAY SALES PRIVATE LIMITED | U51393DL2003PTC119988 | Director | 2010-07-15 | Ongoing |
| DRISHTHI SALES PRIVATE LIMITED | U51909DL2002PTC115837 | Director | 2010-06-17 | Ongoing |
| ACCORD TRADEXIM PRIVATE LIMITED | U51909DL2002PTC116643 | Director | 2010-06-17 | Ongoing |
| JSR SALES PRIVATE LIMITED | U51909DL2002PTC116644 | Director | 2010-07-15 | Ongoing |
| BHAYANA ELECTRONIC INDUSTRIES PRIVATE LIMITED | U74899DL1983PTC015413 | Director | 2010-06-17 | Ongoing |
Other Directorships of DAMANPREET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHM INDUSTRIES PRIVATE LIMITED | U17290DL2018PTC342510 | Director | 2018-12-03 | Ongoing |
| ARNAVARJUN INFRACOM PRIVATE LIMITED | U70109DL2016PTC299130 | Additional Director | - | 2017-09-29 |
| ARNAVARJUN INFRACOM PRIVATE LIMITED | U70109DL2016PTC299130 | Director | 2017-09-29 | Ongoing |
Other Directorships of HARVINDER PAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RKSK GARMENTS PRIVATE LIMITED | U17299DL2020PTC360935 | Director | - | 2021-10-30 |
| S S VETCO HEALTHCARE PRIVATE LIMITED | U24239DL2003PTC122724 | Director | - | 2010-01-21 |
| HN & MD PRIVATE LIMITED | U33119UP2021PTC150959 | Director | 2021-08-20 | Ongoing |
| DNH ELECTROLIGHT PRIVATE LIMITED | U36100DL2009PTC187860 | Director | - | 2010-12-15 |
| DNH BUILDERS & DEVELOPERS PRIVATE LIMITED | U45400DL2008PTC181758 | Director | 2008-08-06 | Ongoing |
| DAMAN EXIM PRIVATE LIMITED | U51311DL2004PTC127879 | Director | 2005-05-01 | Ongoing |
| SUNRAY SALES PRIVATE LIMITED | U51393DL2003PTC119988 | Director | - | 2007-12-17 |
| VIRENDER PARKASH ENTERPRISES PRIVATE LIMITED | U51909DL2005PTC133860 | Director | - | 2015-12-11 |
| VULPINE PORTFOLIOS PRIVATE LIMITED | U67120DL1998PTC094920 | Director | 2008-07-21 | Ongoing |
Other Directorships of ASHA MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASTIK POLY PACK PRIVATE LIMITED | U25202DL2005PTC135745 | Additional Director | 2008-08-19 | Ongoing |
| KRISH PACKAGING PRIVATE LIMITED | U25202DL2005PTC135762 | Director | - | 2009-12-04 |
| CELEBRATION COLLECTIONS PRIVATE LIMITED | U28910DL2005PTC135744 | Director | - | 2014-10-11 |
| MARBLE ARCH INFRASTRUCTURE PRIVATE LIMITED | U45200DL2007PTC158452 | Additional Director | - | 2022-09-30 |
| MARBLE ARCH INFRASTRUCTURE PRIVATE LIMITED | U45200DL2007PTC158452 | Director | 2021-11-15 | Ongoing |
| MARBLE ARCH INFRASTRUCTURE PRIVATE LIMITED | U45200DL2007PTC158452 | Director | - | 2016-03-21 |
| BHOOPESH TRADING PRIVATE LIMITED | U51311DL2002PTC115598 | Director | - | 2011-05-26 |
| RANI SATI IMPEX PRIVATE LIMITED | U51909DL1997PTC086148 | Director | 2004-09-28 | Ongoing |
| MADHAV BUILDING SOLUTION PRIVATE LIMITED | U70200DL2010PTC202248 | Director | 2011-02-04 | Ongoing |
| RANISATI SURAJGARHIA INFRASTRUCTURE LIMITED. | U74999DL2007PLC160471 | Director | 2007-03-13 | Ongoing |
Other Directorships of ANIL MITTAL
Other Directorships of HEMANSHU MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AJANTA CREATIONS PRIVATE LIMITED | U51371DL2005PTC138889 | Director | 2008-10-01 | Ongoing |
| SUNRAY SALES PRIVATE LIMITED | U51393DL2003PTC119988 | Additional Director | 2007-11-21 | Ongoing |
| DRISHTHI SALES PRIVATE LIMITED | U51909DL2002PTC115837 | Director | 2009-03-13 | Ongoing |
| ACCORD TRADEXIM PRIVATE LIMITED | U51909DL2002PTC116643 | Director | 2010-01-25 | Ongoing |
| JSR SALES PRIVATE LIMITED | U51909DL2002PTC116644 | Additional Director | 2007-11-21 | Ongoing |
| BHAYANA ELECTRONIC INDUSTRIES PRIVATE LIMITED | U74899DL1983PTC015413 | Director | 1998-04-01 | Ongoing |
Other Directorships of SUDESH MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AJANTA CREATIONS PRIVATE LIMITED | U51371DL2005PTC138889 | Director | 2008-10-01 | Ongoing |
| SUNRAY SALES PRIVATE LIMITED | U51393DL2003PTC119988 | Additional Director | 2007-11-21 | Ongoing |
| DRISHTHI SALES PRIVATE LIMITED | U51909DL2002PTC115837 | Director | 2009-03-13 | Ongoing |
| ACCORD TRADEXIM PRIVATE LIMITED | U51909DL2002PTC116643 | Director | 2010-01-25 | Ongoing |
| JSR SALES PRIVATE LIMITED | U51909DL2002PTC116644 | Additional Director | 2007-11-21 | Ongoing |
| DIPPY INVESTMENTS PRIVATE LIMITED | U67120DL1996PTC083535 | Additional Director | - | 2009-06-19 |
| BHAYANA ELECTRONIC INDUSTRIES PRIVATE LIMITED | U74899DL1983PTC015413 | Director | 2010-06-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200DL2005PTC141367 | LVS SOFTWARE PRIVATE LIMITED | D-5/3, Okhla Industrial Area, Phase-II Opp. D-10/5, New Delhi , New Delhi, Delhi, India - 110020 |
| U51393DL2003PTC119988 | SUNRAY SALES PRIVATE LIMITED | D-10/5, OKHLA INDUSTRIAL AREA, PHASE-I , NEW DELHI, Delhi, India - 110020 |
| AAO-1621 | DIA SURE IMMUNODIAGNOSTIC LLP | D-10/5, SECOND FLOOR, OKHLA INDUSTRIAL AREA, PHASE-II, NEW DELHI-110020 DELHI, Delhi, India - 110020 |
| U80100DL2024PTC434841 | IMPACT SECURITY & FACILITIES PRIVATE LIMITED | D-10/5, Ground Floor,Okhla Industrial Area, Phase-II,New Delhi,South Delhi,Delhi,110020-India |
| U21000DL2024PTC425773 | TEEMING URN PRIVATE LIMITED | D 10/5 Okhla Ind Area,Phase II Opp Hno. D 5/4,New Delhi,New Delhi,Delhi,110020-India |
| U74904DL2024PTC435781 | ORION SECURITY SOLUTIONS (INDIA) PRIVATE LIMITED | Plot No.5, DDA LSC, Okhla, Comm. Complex, Phase-II,Okhla Industrial Area Phase-i,New Delhi,South Delhi,Delhi,110020-India |
| U93090DL2006FTC154625 | VIZRT INDIA PRIVATE LIMITED | D-54,Pocket D, Second Floor, Okhla Industrial Area Phase I, Okhla Industrial Estate, , New Delhi, Delhi, India - 110020 |
| U52520DL2022PTC399568 | TACO BRANDS PRIVATE LIMITED | D-85/3, Okhla Industrial Area, Phase -I, New Delhi-110020,Delhi,South Delhi,Delhi,110020-India |
| U51371DL2005PTC138889 | AJANTA CREATIONS PRIVATE LIMITED | D-10/5, OKHLA INDUSTRIAL AREA, PHASE-1, , DELHI, Delhi, India - 110020 |
| U51909DL2002PTC115837 | DRISHTHI SALES PRIVATE LIMITED | D-10/5 OKHLA INDUSTRIAL AREA, PHASE-1 , DELHI, Delhi, India - 110020 |
| U11011DL2015PTC288738 | KAY PEE BEVERAGES PRIVATE LIMITED | D-5 OKHLA INDUSTRIAL AREA, PHASE-I , New Delhi, Delhi, India - 110020 |
| AAQ-2684 | KHANNAH ELECTRICALS LLP | D 10/6 OKHLA INDUSTRIAL AREA PHASE I NEW DELHI, Delhi, India - 110020 |
| U51909DL2002PTC116643 | ACCORD TRADEXIM PRIVATE LIMITED | D-10/5, Okhla Industrial Area, Phase-1, , New Delhi, Delhi, India - 110020 |
| U51909DL2002PTC116644 | JSR SALES PRIVATE LIMITED | D-10/5, OKHLA INDUSTRIAL AREA, PHASE-1 , NEW DELHI, Delhi, India - 110020 |
| U74999DL2017PTC321169 | BKS MARKETING AND INNOVATIONS PRIVATE LIMITED | D-10/1 OKHLA INDUSTRIAL AREA PHASE-I , NEW DELHI, Delhi, India - 110020 |
| U80900DL2012PTC231640 | EDUMAN MARCOM SERVICES PRIVATE LIMITED | D-10/5 OKHLA INDUSTRIAL AREA, PHASE-II , NEW DELHI, Delhi, India - 110020 |
| U74899DL1980PLC010303 | KHANNAH ELECTRICALS LIMITED | D 10/6OKHLA INDUSTRIAL AREA PHASE - I , NEW DELHI, Delhi, India - 110020 |
| U45300DL2008PTC181506 | ASBS DEVELOPERS & BUILDERS PRIVATE LIMITED | D - 92/5 OKHLA INDUSTRIAL AREA, PHASE - I , NEW DELHI, Delhi, India - 110020 |
| U72900DL2022PTC396113 | RDPL DIGITAL VALUE ADDED SERVICES PRIVATE LIMITED | D -104 OKHLA PHASE-I INDUSTRIAL AREA NEW DELHI,DELHI,South Delhi,Delhi,110020-India |
| ACH-7316 | ARTHAV ART LLP | D 10/4, Okhla Industrial Area,Okhla Phase 2,New Delhi,South Delhi,Delhi,India-110020 |
| U45402DL2022PTC396899 | KHDC PRIVATE LIMITED | D-5/4, OKHLA IND. AREA PHASE-II OPP- HNO-10/7, NEW DELHI,DELHI,South Delhi,Delhi,110020-India |
| U33113DL2013PTC262027 | MADHU INSTRUMENTS PRIVATE LIMITED | OKHLA -F-90/3-D OKHLA INDUSTRIAL AREA,PHASE I, NEW DELHI , NEW DELHI, Delhi, India - 110020 |
| U51909DL2012PTC238266 | BLUE FLUDICS PRIVATE LIMITED | D-85/3,BASEMENT AND FIRST FLOOR, OKHLA INDUSTRIAL AREA PHASE-I NEW DELHI 110020 , DELHI, Delhi, India - 110020 |
| U72900DL2011PTC220512 | NUAGE TECHSOL PRIVATE LIMITED | D-168, 2nd Floor, Okhla Industrial Area, Phase-I, New Delhi-110020 , New Delhi, Delhi, India - 110020 |
| U64202DL2002PTC117991 | BEAM MONEY PRIVATE LIMITED | ENTERPRISE, D-128-129, (402 TERRACE FLOOR) OKHLA INDUSTRIAL AREA, PHASE - I , OKHLA NEW DELHI, Delhi, India - 110020 |
| U46497DL2023PTC415417 | VEDICURA PHARMA PRIVATE LIMITED | 106 DLF Prime Towers, Okhla Industrial Area,,Okhla Industrial Area, Phase-i,New Delhi,South Delhi,Delhi,110020-India |
| AAK-7344 | ISHWAR SHANTI SONS LLP | D-116, OKHLA INDUSTRIAL AREA, PHASE I, NEW DELHI DELHI, Delhi, India - 110020 |
| U20123DL2023PTC419681 | DALTECH ENGINEERING PRIVATE LIMITED | D-1,Okhla Industrial Area,Phase-I,New Delhi,South Delhi,Delhi,110020-India |
| U01100DL2020PTC364944 | SCA FOOD PRODUCTS PRIVATE LIMITED | D- 164, Okhla Industrial Area, Phase I, New Delhi , DELHI, Delhi, India - 110020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10308343 | 2011-09-19 | - | 2023-05-26 | 2,500,000.00 | ICICI BANK LIMITED |
- 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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.