Saraf Trading Corporation Pvt Ltd - Company overview

Saraf Trading Corporation Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U15495KL1994PTC0…

1994-05-20 Ernakulam, Kerala Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
8.50 cr
PAID-UP CAPITAL
7.98 cr
COMPANY AGE
32 Years 2 Months
since 1994-05-20
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-27
OPEN CHARGES
4
22.30 cr
SATISFIED CHARGES
2
46.00 Lakh
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
3
Updated: 2023-02-23 03:08:58

Company Health Scores

Health scores for Saraf Trading Corporation 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 Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (25), director (55) and company-foundation signals.
  • Operating for 32+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score High risk
25/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director ULHAS SARAF VITHAL has DIN status "Disqualified by RoC u/s 164(2)".
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 Trading Corporation Pvt Ltd

Saraf Trading Corporation Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U15495KL1994PTC007930). Business overview includes Agriculture (Tea & Coffee Processing), incorporated on May 20, 1994 (32+ years old), headquartered in Ernakulam, Kerala, India. The company is currently Active with Active Compliant compliance status.

Tea & Coffee Processing
  • Location Saraf Housemarar Road Willingdon Island, Ernakulam, Kerala - 682003
  • Website suntips.in
CIN / LLPINU15495KL1994PTC007930
Company No.007930
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1994-05-20
Date of AGM2024-09-27
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
Credit RatingB+ (Indiarating)
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Saraf Trading Corporation Pvt Ltd

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Net Profit Margin
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EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Saraf Trading Corporation Pvt Ltd (4)

A
Director | Since 2006-01-04 | DIN: 00515034
V
Director | Since 2018-08-21 | DIN: 00526910
U
Director | Since 1994-05-20 | DIN: 00514846
A
Director | Since 2020-10-03 | DIN: 00513871

Charges of Saraf Trading Corporation Pvt Ltd

Others : 4.03 cr
Union Bank Of India : 46.00 Lakh
Open Charges: 4 Satisfied Charges: 2
Open 22.30 cr
Satisfied 46.00 Lakh
LenderAmountStatus
Others
Creation Date: 12 Sep 2025
24.40 Lakh Open
Others
Creation Date: 08 Feb 2024
1.79 cr Open
Others
Creation Date: 19 May 2020
2.00 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Trade-17.31
Trade-82.68

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Saraf Trading Corporation Pvt Ltd
What is CIN of Saraf Trading Corporation Pvt Ltd?
The Corporate Identification Number (CIN) for Saraf Trading Corporation Pvt Ltd is U15495KL1994PTC007930. 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 007930 as per MCA.
When was Saraf Trading Corporation Pvt Ltd incorporated?
Saraf Trading Corporation Pvt Ltd was incorporated 32 years 2 months ago on 20 May 1994.
What is paid-up capital and authorised share capital of Saraf Trading Corporation Pvt Ltd?
The paid-up capital of Saraf Trading Corporation Pvt Ltd is ₹ 79,750,000.00 and authorised share capital is ₹ 85,000,000.00.
Who are the current board members and directors of Saraf Trading Corporation Pvt Ltd?
Saraf Trading Corporation 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 Trading Corporation Pvt Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Saraf Trading Corporation Pvt Ltd is Saraf Housemarar Road Willingdon Island, Ernakulam, Kerala, 682003, India.
What is the official website of Saraf Trading Corporation Pvt Ltd?
The official website of Saraf Trading Corporation Pvt Ltd is https://suntips.in.
What is the ROC code of Saraf Trading Corporation Pvt Ltd?
Saraf Trading Corporation Pvt Ltd ROC code is Roc Ernakulam.
What is the company classification of Saraf Trading Corporation Pvt Ltd?
Saraf Trading Corporation Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Saraf Trading Corporation Pvt Ltd - is it listed or unlisted?
Saraf Trading Corporation Pvt Ltd is a Unlisted company.
What is the current status of Saraf Trading Corporation Pvt Ltd?
Saraf Trading Corporation Pvt Ltd is currently Active and registered in Ernakulam, Kerala, India.
What industry or business activity is Saraf Trading Corporation Pvt Ltd associated with?
Saraf Trading Corporation Pvt Ltd lists activity aligned with: Agriculture - Tea & Coffee Processing - Trade. See the Overview and Competition sections for fuller industry context.
Does Saraf Trading Corporation Pvt Ltd have GST registrations on file?
Saraf Trading Corporation Pvt Ltd shows 3 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Saraf Trading Corporation Pvt Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Saraf Trading Corporation Pvt Ltd.
How do I contact Saraf Trading Corporation Pvt Ltd?
Use the official website at https://suntips.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Saraf Trading Corporation 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 Trading Corporation 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.