Sarathi Retails Private Limited - Company overview

Sarathi Retails Private Limited is shown as "Strike Off" in MCA records.

2011-04-06 Surat, Gujarat Strike Off Unlisted
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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
1.50 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
15 Years 6 Months
since 2011-04-06
LAST FILING WITH ROC
-
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 Sarathi Retails Private Limited 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
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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.
  • 3 directors on the board.
  • Director RAJENDRAKUMAR MANGILAL KOTHARI 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 Sarathi Retails Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sarathi Retails Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Ahmedabad on 6 April 2011 as a private limited company. The registered office is at Second Floor, 16 To 20, Dharam Empire, Kamrej Char Rasta, Surat, Gujarat.

Infyner groups it under Consumer Services, in the Hypermarkets & Large Retail Chains segment.

It has three directors: Rajiv Ganeshmal Jain, Rajendrakumar Mangilal Kothari and Shankarlal Ramchandradas Vaishnav. No director has left so far. The same directors also sit on the board of Surtaru Wellness Private Limited.

₹1.5 lakh of its ₹5 lakh authorised capital is paid up (about 30%). No charges (secured loans) are registered against it.

Consumer Services ••••••••
  • Location Second Floor, 16 To 20, Dharam Empire, Kamrej Char Rasta, Surat, Gujarat - 394185
Legal NameSarathi Retails Private Limited
CIN / LLPINU52300GJ2011PTC064800
Company No.064800
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-04-06
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Directors of Sarathi Retails Private Limited (3) Current board members from MCA filings, including designation and appointment details.

R
Rajiv Ganeshmal Jain
Director | Since 2011-04-06 | DIN: 03478416
R
Rajendrakumar Mangilal Kothari
Director | Since 2011-04-06 | DIN: 03478453
S
Shankarlal Ramchandradas Vaishnav
Additional Director | Since 2011-05-27 | DIN: 03498878

Companies With Common Directors Of Sarathi Retails Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Surtaru Wellness Private Limited 1 Shared Director

MSME Payment Delays by Sarathi Retails Private Limited 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.

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MCA Filings & Documents of Sarathi Retails Private Limited 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 Sarathi Retails Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sarathi Retails Private Limited?
MCA does not publish an "owner" field. Sarathi Retails Private Limited is run by its directors, Rajiv Ganeshmal Jain, Rajendrakumar Mangilal Kothari and Shankarlal Ramchandradas Vaishnav. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Sarathi Retails Private Limited?
Sarathi Retails Private Limited has three current directors: Rajiv Ganeshmal Jain (since April 2011), Rajendrakumar Mangilal Kothari (since April 2011) and Shankarlal Ramchandradas Vaishnav (since May 2011).
What is CIN of Sarathi Retails Private Limited?
The CIN of Sarathi Retails Private Limited is U52300GJ2011PTC064800. Reading it left to right: U means it is not listed, 52300 is the industry code it registered under, GJ is Gujarat, 2011 is the year it was registered, PTC is the company type and 064800 is its registration number.
When was Sarathi Retails Private Limited incorporated?
Sarathi Retails Private Limited was incorporated on 6 April 2011 with ROC Ahmedabad. That makes it about 15 years old.
What is the registered address of Sarathi Retails Private Limited?
The registered office on MCA records is Second Floor, 16 To 20, Dharam Empire, Kamrej Char Rasta, Surat, Gujarat - 394185.
What is the current status of Sarathi Retails Private Limited?
MCA shows Sarathi Retails Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Sarathi Retails Private Limited?
You can post to its registered office at Second Floor, 16 To 20, Dharam Empire, Kamrej Char Rasta, Surat, Gujarat - 394185.
What industry or business activity is Sarathi Retails Private Limited associated with?
It is grouped under Consumer Services, in the Hypermarkets & Large Retail Chains segment.
What is paid-up capital and authorised share capital of Sarathi Retails Private Limited?
Paid-up capital is ₹1.5 lakh and authorised capital is ₹5 lakh, so about 30% of the authorised amount has been issued.
Where can I see charges and lenders for Sarathi Retails Private Limited?
MCA shows no charges registered against Sarathi Retails Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sarathi Retails Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Sarathi Retails Private Limited?
Surtaru Wellness Private Limited shares at least one director with Sarathi Retails Private Limited.
How can I get the financial details of Sarathi Retails Private Limited?
No financial statements for Sarathi Retails Private Limited are on record with us yet.
Sarathi Retails Private Limited - is it listed or unlisted?
Sarathi Retails Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Sarathi Retails Private Limited?
Sarathi Retails Private Limited is registered with ROC Ahmedabad.
What is the company classification of Sarathi Retails Private Limited?
MCA classifies Sarathi Retails Private Limited as: Private Limited Indian Non-Government Company.

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.