Saraf Transways Llp - Company overview

Saraf Transways LLP was incorporated on 19 February 2015 and is registered with ROC Kolkata.

2015-02-19 Kolkata, West Bengal Active LLP
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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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
2.33 cr
COMPANY AGE
11 Years 8 Months
since 2015-02-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-29 14:06:45
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 Transways Llp 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 Low risk
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Transways Llp Company identity, industry, contact, and registration details from MCA and company records.

Saraf Transways LLP was incorporated on 19 February 2015 and is registered with ROC Kolkata. It is an active limited liability partnership, now about 11 years old. Its registered office is at Siddha Weston, 9 Weston Street, Kolkata, West Bengal.

Infyner groups it under Transportation, in the Transportation Services segment.

It has four partners: Santosh Kumar Saraf, Khushboo Saraf, Abhishek Saraf and Prabha Saraf. The longest-serving is Santosh Kumar Saraf, on the board since 2015; the most recent to join is Prabha Saraf, appointed in May 2021. No partner has left so far. Between them, the partners also sit on the boards of 11 other companies, including Apundarik Merchants Pvt Ltd and Skb Logistics LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Transportation ••••••••
  • Location Siddha Weston , 9 Weston Street, Kolkata, West Bengal - 700013
Legal NameSaraf Transways Llp
CIN / LLPINAAD-4025
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-02-19
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Saraf Transways Llp (4) Current board members from MCA filings, including designation and appointment details.

S
Santosh Kumar Saraf
Designated Partner | Since 2015-02-19 | DIN: 00647974
K
Khushboo Saraf
Designated Partner | Since 2021-05-04 | DIN: 00648045
A
Abhishek Saraf
Designated Partner | Since 2015-02-19 | DIN: 00648026
P
Prabha Saraf
Designated Partner | Since 2021-05-04 | DIN: 00648010

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

Board Overlap From MCA / Compliance Filings

Apundarik Merchants Pvt Ltd 3 Shared Directors
Skb Logistics Llp 3 Shared Directors
Road Cargo Movers Pvt Ltd 2 Shared Directors
Scm Logistics Llp 2 Shared Directors
Scm Logistics Private Limited 2 Shared Directors
Skb Logistics Pvt Ltd 2 Shared Directors
Andhra Logistics Llp 1 Shared Director
Andhra Logistics Private Limited 1 Shared Director
Gujarat Calciner Private Limited 1 Shared Director
Rcm Infraprojects Private Limited 1 Shared Director
Ruby Abasan Private Limited 1 Shared Director

GST Compliance of Saraf Transways Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Saraf Transways Llp 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Saraf Transways Llp 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Saraf Transways Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Saraf Transways LLP?
In an LLP the partners are the owners. The partners on record for Saraf Transways LLP are Santosh Kumar Saraf, Khushboo Saraf, Abhishek Saraf and one other.
Who are the current designated partners and partners of Saraf Transways LLP?
Saraf Transways LLP has four partners on record: Santosh Kumar Saraf (since February 2015), Khushboo Saraf (since May 2021), Abhishek Saraf (since February 2015) and Prabha Saraf (since May 2021).
What is LLPIN/FCRN number of Saraf Transways LLP?
The LLPIN of Saraf Transways LLP is AAD-4025. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Saraf Transways LLP incorporated?
Saraf Transways LLP was incorporated on 19 February 2015 with ROC Kolkata. That makes it about 11 years old.
What is the registered address of Saraf Transways LLP?
The registered office on MCA records is Siddha Weston, 9 Weston Street, Kolkata, West Bengal - 700013.
What is the current status of Saraf Transways LLP?
MCA shows Saraf Transways LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Saraf Transways LLP?
You can post to its registered office at Siddha Weston, 9 Weston Street, Kolkata, West Bengal - 700013.
What industry or business activity is Saraf Transways LLP associated with?
It is grouped under Transportation, in the Transportation Services segment.
When did Saraf Transways LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Saraf Transways LLP?
MCA shows no charges registered against Saraf Transways LLP, so no assets are pledged for a registered secured loan.
Have any partners left Saraf Transways LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Saraf Transways LLP?
11 companies share partners with Saraf Transways LLP. Among them are Apundarik Merchants Pvt Ltd, Skb Logistics LLP, Road Cargo Movers Pvt Ltd and 8 more.
How can I get the financial details of Saraf Transways LLP?
No financial statements for Saraf Transways LLP are on record with us yet.
What is the ROC code of Saraf Transways LLP?
Saraf Transways LLP is registered with ROC Kolkata.
What is the company classification of Saraf Transways LLP?
MCA classifies Saraf Transways LLP as: Limited Liability Partnership.
Does Saraf Transways LLP have GST registrations on file?
Yes, one active GST registration is linked to Saraf Transways LLP.

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.