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
SHRI SOURAB SAGAR TRADING CO. PRIVATE LIMITED
CIN: U60100DL2012PTC232812 As on: 2024-07-02
SHRI SOURAB SAGAR TRADING CO. PRIVATE LIMITED (CIN: U60100DL2012PTC232812) is a Private company incorporated on 14 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.
SHRI SOURAB SAGAR TRADING CO. 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.SHRI SOURAB SAGAR TRADING CO. PRIVATE LIMITED's NIC code is 6010 (which is part of its CIN). As per the NIC code, it is inolved in Transport via railways [Includes passenger and freight transport by inter-urban railways. Also covers related activities such as shunting and switching].
Directors of SHRI SOURAB SAGAR TRADING CO. PRIVATE LIMITED are SOURABH JAIN, AMIT JAIN, and AJAY KUMAR.
SHRI SOURAB SAGAR TRADING CO. PRIVATE LIMITED's Corporate Identification Number (CIN) is U60100DL2012PTC232812 and its registration number is 232812. Users may contact SHRI SOURAB SAGAR TRADING CO. PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRI SOURAB SAGAR TRADING CO. PRIVATE LIMITED is Office No 201, Second Floor, Vikas Surya Arcade CU-Block, LSC, Pitampura , Delhi, Delhi, India - 110034.
Current status of SHRI SOURAB SAGAR TRADING CO. 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHRI SOURAB SAGAR TRADING CO. 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 SHRI SOURAB SAGAR TRADING CO.
Purchase full report of SHRI SOURAB SAGAR TRADING CO.
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 SHRI SOURAB SAGAR TRADING CO. 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 SHRI SOURAB SAGAR TRADING CO.
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08600376 | SOURABH JAIN | Director | 2020-12-30 |
| 02303303 | AMIT JAIN | Nominee Director | 2022-12-02 |
| 02333300 | AJAY KUMAR | Director | 2012-03-14 |
Past Directors & Key Managerial Personnel of SHRI SOURAB SAGAR TRADING CO.
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07674116 | SANDEEP GOYAL | Additional Director | - | 2018-09-29 |
| 07674116 | SANDEEP GOYAL | Director | - | 2020-07-01 |
| 08600376 | SOURABH JAIN | Additional Director | - | 2020-12-30 |
| 02303297 | SANAT KUMAR JAIN | Additional Director | - | 2017-08-18 |
| 02303297 | SANAT KUMAR JAIN | Managing Director | - | 2019-10-19 |
| 05203034 | KUSUM JAIN | Director | - | 2017-03-31 |
| 07674083 | RAJAT CHHABRA | Additional Director | - | 2017-09-30 |
| 07674083 | RAJAT CHHABRA | Director | - | 2020-10-01 |
Other Directorships of SANDEEP GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AS KRISHNA ASSOCIATES LIMITED | U45200DL2010PLC210658 | Additional Director | - | 2017-10-23 |
Other Directorships of SOURABH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AS KRISHNA ASSOCIATES LIMITED | U45200DL2010PLC210658 | Additional Director | - | 2023-09-29 |
| AS KRISHNA ASSOCIATES LIMITED | U45200DL2010PLC210658 | Director | 2023-03-15 | Ongoing |
| SWASTIK CLADDING PRIVATE LIMITED | U45400DL2012PTC243950 | Additional Director | - | 2022-09-29 |
| SWASTIK CLADDING PRIVATE LIMITED | U45400DL2012PTC243950 | Director | 2022-02-01 | Ongoing |
| NAVKAR CONSTECH PRIVATE LIMITED | U51430DL2017PTC322632 | Additional Director | - | 2020-12-30 |
| NAVKAR CONSTECH PRIVATE LIMITED | U51430DL2017PTC322632 | Director | - | 2021-03-10 |
Other Directorships of SANAT KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NECC GLOBAL LLP | ABC-2378 | Designated Partner | 2022-08-25 | Ongoing |
| CPA GLOBAL PROJECTS LLP | ABC-4120 | Designated Partner | 2022-09-13 | Ongoing |
| Greenario Promoters LLP | ABZ-5261 | Designated Partner | - | 2024-02-15 |
| AS KRISHNA ASSOCIATES LIMITED | U45200DL2010PLC210658 | Additional Director | - | 2022-09-30 |
| AS KRISHNA ASSOCIATES LIMITED | U45200DL2010PLC210658 | Director | - | 2019-10-19 |
| INFRATREE PRIVATE LIMITED | U45209HR2022PTC107045 | Director | - | 2023-05-11 |
| SWASTIK CLADDING PRIVATE LIMITED | U45400DL2012PTC243950 | Director | - | 2018-07-22 |
| KARTHIKEYA INFRATECH PRIVATE LIMITED | U45400TG2009PTC065932 | Director | - | 2011-04-19 |
| NAVKAR CONSTECH PRIVATE LIMITED | U51430DL2017PTC322632 | Director | - | 2019-11-05 |
| SUKH VILAS LUXURY RESORT PRIVATE LIMITED | U55101HR2022PTC100620 | Director | 2022-01-18 | Ongoing |
| TEXET GLOBAL INDIA PRIVATE LIMITED | U74900TN2012PTC089102 | Director | 2015-02-27 | Ongoing |
| ARUNIMA FLAVOURS PRIVATE LIMITED | U92190DL2011PTC228942 | Director | - | 2016-03-12 |
Other Directorships of AMIT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Greenario Promoters LLP | ABZ-5261 | Designated Partner | 2024-02-15 | Ongoing |
| THF FOOD PRODUCTS LLP | ACB-8504 | Designated Partner | 2023-07-04 | Ongoing |
| GOLDCORP GLOBAL MINES LLP | ACC-3965 | Designated Partner | 2023-08-07 | Ongoing |
| AS KRISHNA ASSOCIATES LIMITED | U45200DL2010PLC210658 | Director | 2023-06-26 | Ongoing |
Other Directorships of AJAY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AS KRISHNA ASSOCIATES LIMITED | U45200DL2010PLC210658 | Additional Director | - | 2020-12-30 |
| AS KRISHNA ASSOCIATES LIMITED | U45200DL2010PLC210658 | Director | 2020-12-30 | Ongoing |
| SWASTIK CLADDING PRIVATE LIMITED | U45400DL2012PTC243950 | Director | - | 2016-03-31 |
| ESTELLE BUSINESS SOLUTIONS PRIVATE LIMIT ED | U74120DL2008PTC183979 | Director | 2008-10-06 | Ongoing |
Other Directorships of KUSUM JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASTIK CLADDING PRIVATE LIMITED | U45400DL2012PTC243950 | Additional Director | - | 2018-09-29 |
| SWASTIK CLADDING PRIVATE LIMITED | U45400DL2012PTC243950 | Director | 2018-09-29 | Ongoing |
Other Directorships of RAJAT CHHABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U46411DL2024PTC440207 | XYNTALIX IT HUB PRIVATE LIMITED | Office No.-303, Third Floor, Plot No.-2,Aggarwal Arcade, CU-Block, LSC, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U46411DL2025PTC449011 | YENTIGO TECHNOLOGY PRIVATE LIMITED | Office No.- 207, Second Floor, Plot No.-3, Aggarwal Tower,LSC, CU-Block, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U24233DL2013PTC262223 | B & J LIFE SCIENCES PRIVATE LIMITED | UNIT NO. 206, 2ND FLOOR, VIKAS SURYA ARCADE PLOT NO.7, CU BLOCK, LSC , PITAMPURA, Delhi, India - 110034 |
| U46411DL2025PTC448011 | CLASSYWEAR GARMENTS PRIVATE LIMITED | Unit No.-204, Second Floor,Vikas Surya Plaza, CU-Block, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U74140DL2005PTC133935 | QF MANAGEMENT SERVICES PRIVATE LIMITED | VIKAS SURYA ARCADE3RD FLOOR PLOT NO 7 CU BLOCK PITAMPURA , DELHI, Delhi, India - 110034 |
| U22219DL2017PTC326863 | NIPA GENX ELECTRONIC RESOURCES & SOLUTIONS PRIVATE LIMITED | 101-103, FIRST FLOOR, PLOT NO.1,VIKAS SURYA PLAZA, LSC MARKET CU BLOCK,PITAMPURA , DELHI, Delhi, India - 110034 |
| U74900DL2012PTC239100 | WHITE STAR IMPEX PRIVATE LIMITED | OFFICE NO - 5, PLOT NO -26, GROUND FLOOR VIKAS ROYAL ARCADE ,LG BLOCK, COMMUNITY CENTRE , PITAMPURA DELHI, Delhi, India - 110034 |
| U51909DL2021PTC383821 | VIRIKA EXIM PRIVATE LIMITED | Office No- 202, Plot No- 7, 2nd Floor Surya Arcade, Block- CU , Pitampura, Delhi, India - 110034 |
| U74140DL2013PTC248728 | WITLINK CONSULTANCY SERVICES PRIVATE LIMITED | PROPERTY NO. 206/1, PLOT NO. 7, VIKAS SURYA ARCADE CU BLOCK, PITAMPURA , DELHI, Delhi, India - 110034 |
| U52390DL2014PTC265958 | ERIN TRADERS INDIA PRIVATE LIMITED | Unit No-306, Plot No.-1, Vikas Surya Plaza, 3rd Floor, CU Block, Pitampura, , delhi, Delhi, India - 110034 |
| U52190DL2014PTC265954 | DYLAN INDUSTRIES PRIVATE LIMITED | Unit No-306, Plot No-1, 3rd Floor, Vikas Surya Plaza, CU-Block, Pitampura, , Delhi, Delhi, India - 110034 |
| U85121DL2006PTC152731 | WIT PHARMAKLINK PRIVATE LIMITED | VIKAS SURYA ARCADE, CU-206, BLOCK NO. 7 PITAMPURA , DELHI, Delhi, India - 110034 |
| U46411DL2025PTC449012 | VONTARA TECHNOLOGY PRIVATE LIMITED | Shop No.-310, Plot No.-2, Third Floor,Aggarwal Arcade, LSC, CU-Block, PitamPura,Delhi,North West Delhi,Delhi,110034-India |
| U70200DL2025PTC456285 | AUREVO MANAGEMENT CONSULTANCY PRIVATE LIMITED | OFFICE NO. 212, PLOT NO. 31, 2ND FLOOR,,VIKAS TOWER COMML, STREET NO. ROAD NO. 44, PITAMPURA, NORTH WEST DELHI,,Delhi,North West Delhi,Delhi,110034-India |
| U24239DL2003PTC123024 | KAUTILYA HEALTHCARE PRIVATE LIMITED | OFFICE NO. 101, VARDHMAN TRUEPLAZA, LSC-CU BLOCK PITAMPURA, DELHI-88. , NEW DELHI, Delhi, India - 110034 |
| U46411DL2025PTC449228 | JEXLITHO GLOBAL PRIVATE LIMITED | Office No. 309, Third Floor,Aggarwal Tower, LSC, CU-Market, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U70200DL2025PTC456548 | IRONLAD INFRA PROJECTS PRIVATE LIMITED | Office No. 212, Plot No. 31, 2nd Floor, Vikas Tower Comml.,,Street No. Road No. 44, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U70200DL2025PTC456686 | NATURAL REAL SERVICES PRIVATE LIMITED | OFFICE NO. 212, PLOT NO. 31, 2ND FLOOR,,VIKAS TOWER COMML, STREET NO. ROAD NO. 44, PITAMPURA,,Delhi,North West Delhi,Delhi,110034-India |
| ACA-4186 | NEW AASHNA TELETECH LLP | Unit No. 105, First Floor, Aggarwal Plaza, Plot No. 6,L.S.C., Block CU, Pitampura, Delhi, Delhi, India - 110034 |
| U74999DL2000PTC105245 | VANSH ARTECRAFTS PRIVATE LIMITED | Office no. 304, Plot No. 5, 3rd Floor LSC, Block- CD, Vardhaman Crystal Plaza, Pitampura , Delhi, Delhi, India - 110034 |
| U74999DL2016PTC289368 | SUNIFIC TRADING INTERNATIONAL PRIVATE LIMITED | OFFICE NO 5, PLOT NO 26, GROUND FLOOR, VIKAS ROYAL ARCADE, LG BLOCK, COMMUNITY CENTRE, PITA MPURA , NEW DELHI, Delhi, India - 110034 |
| U74999DL2017OPC317945 | SA&K PHARMACEUTICAL (OPC) PRIVATE LIMITED | RAJIV DAWAR, S/O SH. P.R. DAWAR, UNIT NO.G-9 PLOT NO.7 VIKAS SURYA ARCADE, BLOCK-CU , , NEW DELHI, Delhi, India - 110034 |
| U82990DL2018PTC331260 | KHUSHI INTEGRATED FACILITIES PRIVATE LIMITED | Office No. 42, Second Floor, House No. 4B,,Ashirwad Complex, Pitampura Village, Near Pitampura Metro Station,Delhi,North West Delhi,Delhi,110034-India |
| U62099DL2023PTC416018 | CIEL CLIMATE SOLUTIONS PRIVATE LIMITED | Shop No. 31, Plot No. 24, Lower Ground Floor, Garg Plaza,,Street No. 44, Community Center, Pitampura, Landmark near NDPL Office, Delhi - 110034, India,Delhi,North West Delhi,Delhi,110034-India |
| U74140DL2015PTC286850 | SAMMRIDH ADVISORY SERVICES PRIVATE LIMITED | Office no. 107, First Floor, Vardhman Fashion Mall LSC Road No. 43, Pitampura, Delhi-110034 , Delhi, Delhi, India - 110034 |
| U70200DL2025PTC456644 | TRUEWORDS SALES PRIVATE LIMITED | OFFICE NO. 212, PLOT NO. 31, 2ND FLOOR,,VIKAS TOWER COMML, ROAD NO. 44,PITAMPURA,,Delhi,North West Delhi,Delhi,110034-India |
| U70200DL2025PTC456660 | ZENITHIC MENPOWER SERVICES PRIVATE LIMITED | OFFICE NO. 212, PLOT NO. 31, 2ND FLOOR,,VIKAS TOWER COMML, ROAD NO. 44, PITAMPURA,,Delhi,North West Delhi,Delhi,110034-India |
| U70200DL2025PTC456683 | VIBECRAFT EVENT SOLUTIONS PRIVATE LIMITED | OFFICE NO. 212, PLOT NO. 31, 2ND FLOOR,,VIKAS TOWER COMML, ROAD NO. 44, PITAMPURA,,Delhi,North West Delhi,Delhi,110034-India |
| U70200DL2025PTC456911 | SYNERGY EVENT SOLUTIONS & MANAGEMENT PRIVATE LIMITED | OFFICE NO. 212, PLOT NO. 31, 2ND FLOOR,,VIKAS TOWER COMML, ROAD NO. 44, PITAMPURA,,Delhi,North West Delhi,Delhi,110034-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10454863 | 2013-09-24 | 2020-06-30 | 2023-04-25 | 129,000,000.00 | Karnataka Bank Ltd. | |
| 10482987 | 2014-02-01 | - | 2023-06-27 | 5,000,000.00 | THE KARNATAKA BANK LTD. | |
| 10500718 | 2014-05-08 | - | - | 2,970,000.00 | ICICI BANK LIMITED | |
| 10509738 | 2014-06-24 | - | 2023-06-27 | 10,000,000.00 | KARNATAKA BANK LTD. | |
| 10626708 | 2016-02-17 | - | - | 3,100,000.00 | ICICI BANK LIMITED | |
| 100347898 | 2020-07-06 | - | 2023-03-31 | 6,775,000.00 | Karnataka Bank Ltd. | |
| 100348457 | 2020-06-30 | - | 2023-04-25 | 20,000,000.00 | Karnataka Bank Ltd. | |
| 100360112 | 2020-07-31 | - | 2023-04-25 | 19,500,000.00 | Karnataka Bank Ltd. | |
| 100576901 | 2022-05-04 | - | - | 1,444,881.00 | HDFC BANK LIMITED | |
| 100618565 | 2022-09-27 | - | 2023-04-25 | 18,500,000.00 | Karnataka Bank Ltd. | |
| 100703791 | 2023-03-15 | 2023-09-01 | - | 600,000,000.00 | HDFC BANK LIMITED | |
| 100722031 | 2023-03-17 | - | - | 1,300,000.00 | HDFC BANK LIMITED | |
| 100744229 | 2023-06-23 | 2024-03-27 | - | 350,000,000.00 | Bank of Baroda | |
| 100800004 | 2023-07-27 | - | - | 2,229,914.00 | HDFC BANK LIMITED | |
| 100849127 | 2023-11-28 | - | - | 137,690,000.00 | HDFC BANK LIMITED | |
| 100858331 | 2023-11-29 | - | - | 676,060.00 | HDFC BANK LIMITED | |
| 100870843 | 2024-02-19 | - | - | 92,000,000.00 | 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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| 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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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.