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
SARAOGI HOLDINGS PVT LTD
CIN: U67120WB1986PTC040997 As on: 2026-07-13
SARAOGI HOLDINGS PVT LTD (CIN: U67120WB1986PTC040997) is a Private company incorporated on 24 Jul 1986. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2405000.00.
SARAOGI HOLDINGS PVT LTD'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.SARAOGI HOLDINGS PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of SARAOGI HOLDINGS PVT LTD are SANTOSH KUMAR JAIN, RAMESH KUMAR AGRAWAL, and NEERAJ KUMAR JAIN.
SARAOGI HOLDINGS PVT LTD's Corporate Identification Number (CIN) is U67120WB1986PTC040997 and its registration number is 40997. Users may contact SARAOGI HOLDINGS PVT LTD on its Email address - [email protected]. Registered address of SARAOGI HOLDINGS PVT LTD is 23 GANESH CHANDRA AVENUE3RD FLOOR , KOLKATA, West Bengal, India - 700001.
Current status of SARAOGI HOLDINGS PVT LTD 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 SARAOGI HOLDINGS 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 SARAOGI HOLDINGS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SARAOGI HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01004353 | SANTOSH KUMAR JAIN | Director | 1994-12-21 |
| 01267717 | RAMESH KUMAR AGRAWAL | Director | 1994-12-21 |
| 05311021 | NEERAJ KUMAR JAIN | Director | 2019-11-04 |
Past Directors & Key Managerial Personnel of SARAOGI HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00764720 | RAJ KUMAR AGARWAL | Director | - | 2015-03-28 |
| 01892647 | BIRENDRA PRADHAN | Director | - | 2015-03-28 |
Other Directorships of RAJ KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRESCON LAND DEVELOPERS LLP | AAA-1884 | Partner | 2011-03-28 | Ongoing |
| TRIKUNDI REALCOM LLP | AAC-0637 | Designated Partner | 2014-02-07 | Ongoing |
| TRIKUNDI DEVELOPERS & REALTORS LLP | AAC-0815 | Designated Partner | 2014-02-12 | Ongoing |
| ILIKA PROMOTERS & DEVELOPERS LLP | ABB-5166 | Designated Partner | 2022-06-28 | Ongoing |
| ILIKA REALTORS LLP | ACB-8004 | Designated Partner | 2023-06-30 | Ongoing |
| PARK AVENUE FINTRADE PVT.LTD. | U51109JH1995PTC017836 | Director | 2001-10-04 | Ongoing |
| ORCHID MEDICAL CENTRE PRIVATE LIMITED | U85100JH2009PTC013704 | Director | 2009-08-11 | Ongoing |
Other Directorships of SANTOSH KUMAR JAIN
Other Directorships of RAMESH KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOD MIND CONSULTANCY PVT LTD | U74140WB1995PTC069469 | Director | 2001-07-22 | Ongoing |
Other Directorships of BIRENDRA PRADHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIKUNDI REALCOM LLP | AAC-0637 | Designated Partner | 2014-02-07 | Ongoing |
| TRIKUNDI REALCOM LLP | AAC-0637 | Partner | - | 2024-03-31 |
| TRIKUNDI DEVELOPERS & REALTORS LLP | AAC-0815 | Partner | 2014-02-12 | Ongoing |
| PRADHAN (BROTHERS) PVT LTD | U00224JH1987PTC002558 | Director | 1987-03-03 | Ongoing |
| ICAN SHREEHANSA INFRA BUILDCON PRIVATE LIMITED | U36999JH2018PTC011500 | Director | 2018-06-11 | Ongoing |
| BIRENDRA PRADHAN CONSTRUCTION COMPANY PRIVATE LIMITED | U45200JH2000PTC009305 | Director | 2000-05-25 | Ongoing |
| ADITYA INFRABUILDTECH PRIVATE LIMITED | U45200JH2011PTC014918 | Director | 2011-06-15 | Ongoing |
| RCP DEVELOPERS PRIVATE LIMITED | U55100JH2005PTC011474 | Director | - | 2023-11-30 |
| SHREEHANSA DEVELOPERS PRIVATE LIMITED | U70109JH2020PTC014485 | Director | 2020-07-01 | Ongoing |
Other Directorships of NEERAJ KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAYAKSH ENTERPRISES LLP | ACD-5149 | Designated Partner | 2023-10-18 | Ongoing |
| M NIRMAL KUMAR PRIVATE LIMITED | U17118WB1988PTC043771 | Director | 2012-06-22 | Ongoing |
| MNG FASHION PRIVATE LIMITED | U52399JH2020PTC014490 | Director | 2020-07-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17299WB1988PTC043973 | SUNIL (S) TEXTILES PRIVATE LIMITED | 23 GANESH CHANDRA AVENUE3RD FLOOR,KOLKATA,West Bengal,700001-India |
| L67120WB1982PLC035452 | CONSECUTIVE COMMODITIES LIMITED | 23 GANESH CHANDRA AVENUE3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U67120WB1986PTC040998 | JAIN HOLDINGS PVT LTD | 23 GANESH CHANDRA AVENUE3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U46909WB2024PTC269468 | AVIATOR CLUB PRIVATE LIMITED | 7, GANESH CHANDRA AVENUE,5TH FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| U27109WB1999PTC089137 | GITENDRA STEEL INDUSTRIES PRIVATE LIMITE D | 2 GANESH CHANDRA AVENUE4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2006PTC107006 | GREENVIEW TIE-UP PRIVATE LIMITED | 70 GANESH CHANDRA AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2006PTC107553 | MERINO TRADE-LINK PRIVATE LIMITED | 70 GANESH CHANDRA AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70101WB2006PTC107735 | RUBY ENCLAVE PRIVATE LIMITED | 70 GANESH CHANDRA AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC169975 | URJA FABRICS PRIVATE LIMITED | 8, GANESH CHANDRA AVENUE SAHA COURT, 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74999WB2004PTC100698 | SHAHARSH COMMODITY SERVICES PRIVATE LIMITED | 8 GANESH CHANDRA AVENUE1ST FLOOR SAHA COURT , KOLKATA, West Bengal, India - 700001 |
| U52322WB2005PTC102042 | H S FASHIONS PRIVATE LIMITED | 31, GANESH CHANDRA AVENUE, 5TH FLOOR, UNIT 5D, , KOLKATA, West Bengal, India - 700001 |
| U51909WB2008PTC127360 | PRABHA COMMOTRADE PRIVATE LIMITED | 17 GANESH CHANDRA AVENUE 2ND FLOOR ROOM NO 202 , KOLKATA, West Bengal, India - 700001 |
| U45400WB2012PTC173196 | GANESHVANI INFRABUILD PRIVATE LIMITED | 7 GANESH CHANDRA AVENUE, 5TH FLOOR, P.S.-BOWBAZAR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1993PTC060158 | JAGPAL MARKETING PVT LTD | 7 GANESH CHANDRA AVENUE, 5TH FLOOR, P.S.-BOWBAZAR, , KOLKATA, West Bengal, India - 700001 |
| U45400WB2013PLC194395 | DEEPSHIKA INFRA INDIA LIMITED | 7 GANESH CHANDRA AVENUE, 5TH FLOOR, P.S. - BOWBAZAR, , KOLKATA, West Bengal, India - 700001 |
| U45400WB2011PLC162898 | SRIMMA REAL ESTATE LIMITED | 7 GANESH CHANDRA AVENUE, 5TH FLOOR, P.S. - BOWBAZAR, , KOLKATA, West Bengal, India - 700001 |
| U15205WB1944PLC011711 | BHARTIA SONS LTD | Sethia House, 4th Floor ,P-23/24 , William Carey Sarani , kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India |
| U86900WB2024PTC275149 | NOVAGILIS HEALTHCARE PRIVATE LIMITED | Kothari House, 1 floor,,14, Portuguese church street, Lalbazr Kolkata, West Bengal, India, 700001,Kolkata,Kolkata,West Bengal,700001-India |
| U70102WB2015PTC206616 | ACHINTYA DEVCON PRIVATE LIMITED | 23, STRAND ROAD, 2ND FLOOR, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001 |
| U37100WB2012PTC178883 | SUGANDH ENTERPRISES PRIVATE LIMITED | 23B, N.S. Road, 4th Floor KOLKATA-700001 , KOLKATA, West Bengal, India - 700001 |
| U52190WB2010PTC147701 | FRONT DEALTRADE PRIVATE LIMITED | 23B, N.S Road, 1st Floor Kolkata-700001 , Kolkata, West Bengal, India - 700001 |
| U74140WB2010PTC145587 | ZEST ADVISORS PRIVATE LIMITED | 23B, N.S Road, 1st Floor Kolkata-700001 , Kolkata, West Bengal, India - 700001 |
| U70102WB2013PTC195253 | GANDEVTA REAL ESTATES PRIVATE LIMITED | 23B, N. S. ROAD, 4TH FLOOR ROOM NO 413A, KOLKATA -700001 , KOLKATA, West Bengal, India - 700001 |
| U70101WB2004PTC100785 | MATUKRIPA DEVELOPERS PRIVATE LIMITED | FORTUNA TOWER, 5TH FLOOR, ROOM NO. 21, 23A, N.S.ROAD, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001 |
| U51900WB2019PTC230196 | GURUMANTRAYA SUPPLIERS PRIVATE LIMITED | 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 , Kolkata, West Bengal, India - 700001 |
| U52609WB2018PTC228125 | ANSHUMATI RETAIL PRIVATE LIMITED | 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 , Kolkata, West Bengal, India - 700001 |
| U51909WB2018PTC227763 | ANSHUMATI VYAPAAR PRIVATE LIMITED | 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 , Kolkata, West Bengal, India - 700001 |
| U51909WB2018PTC227778 | SARVADEVATMAN INDUSTRIES PRIVATE LIMITED | 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 , Kolkata, West Bengal, India - 700001 |
| U51909WB2018PTC227780 | SARVADEVATMAN VANIJYA PRIVATE LIMITED | 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 , Kolkata, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.