Saraf Projects Pvt Ltd - Company overview

Saraf Projects Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109AS1998PTC005497). Bus…

1998-08-11 Guwahati, Assam Active Unlisted Active Non-Compliant
Connect MCP
SP Saraf Projects Pvt Ltd

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
50.00 Lakh
PAID-UP CAPITAL
43.90 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
28 Years 1 Months
since 1998-08-11
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Saraf Projects Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 28+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director SHOBHA SARAF has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Saraf Projects Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Saraf Projects Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109AS1998PTC005497). Business overview includes Business Services (Wholesale), incorporated on August 11, 1998 (28+ years old), based in Guwahati. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Business Services •••••••• •••••••• ••••••••
  • Location Saraf Building, First Floor A T Road, Guwahati, Assam - 781001
Legal NameSaraf Projects Pvt Ltd
CIN / LLPINU51109AS1998PTC005497
Company No.005497
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1998-08-11
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Guwahati
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Saraf Projects Pvt Ltd (4) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 1998-08-12 | DIN: 02408147
S
Managing Director | Since 1998-08-12 | DIN: 01714953
N
Director | Since 2003-12-10 | DIN: 01347419
V
Director | Since 2003-12-10 | DIN: 01347342

Charges of Saraf Projects Pvt Ltd Open and satisfied charges registered against the company with MCA.

Indian Overseas Bank : 50.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 50.00 Lakh
Satisfied 0
LenderAmountStatus
Indian Overseas Bank
Creation Date: 16 May 2003
50.00 Lakh Open

Companies With Common Directors Of Saraf Projects Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Credit Ratings, Litigation & Regulatory Alerts for Saraf Projects Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Saraf Projects Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Saraf Projects Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Saraf Projects Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Saraf Projects Pvt Ltd?
The Corporate Identification Number (CIN) for Saraf Projects Pvt Ltd is U51109AS1998PTC005497. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 005497 as per MCA.
When was Saraf Projects Pvt Ltd incorporated?
Saraf Projects Pvt Ltd was incorporated 28 years 1 month ago on 11 Aug 1998.
Who are the current board members and directors of Saraf Projects Pvt Ltd?
Saraf Projects Pvt Ltd shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Saraf Projects Pvt Ltd?
Saraf Projects Pvt Ltd is registered in Guwahati, Assam as per MCA records. Full street address is available after unlock.
What is the ROC code of Saraf Projects Pvt Ltd?
Saraf Projects Pvt Ltd ROC code is Roc Guwahati.
What is the company classification of Saraf Projects Pvt Ltd?
Saraf Projects Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Saraf Projects Pvt Ltd - is it listed or unlisted?
Saraf Projects Pvt Ltd is a Unlisted company.
What is the current status of Saraf Projects Pvt Ltd?
Saraf Projects Pvt Ltd is currently Active and registered in Guwahati, Assam, India.
What industry or business activity is Saraf Projects Pvt Ltd associated with?
Saraf Projects Pvt Ltd lists activity aligned with: Business Services - Wholesale. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Saraf Projects Pvt Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Saraf Projects Pvt Ltd.
What is the turnover or revenue of Saraf Projects Pvt Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Saraf Projects Pvt Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.