Sarraf Retails Llp - Company overview

Registered with ROC Delhi on 26 December 2016, Sarraf Retails LLP is an active limited liability partnership that has been around for about …

2016-12-26 Delhi, Delhi 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
5.00 Lakh
COMPANY AGE
9 Years 10 Months
since 2016-12-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Sarraf Retails 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 9 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.
  • 2 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 Sarraf Retails Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi on 26 December 2016, Sarraf Retails LLP is an active limited liability partnership that has been around for about 9 years. Its registered office is at 153 Agcr Enclave Karkarduma, Delhi.

Infyner groups it under Home Appliances, in the Retailers segment.

It has two partners - Anil Sarraf and Shagun Sarraf - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 17 other companies, including Aakriti Building Solutions Private Limited and Arawali Building Solutions Private Limited.

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.

Home Appliances •••••••• ••••••••
  • Location 153 Agcr Enclave Karkarduma, Delhi, Delhi - 110092
Legal NameSarraf Retails Llp
CIN / LLPINAAI-1128
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-12-26
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Sarraf Retails Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Anil Sarraf
Designated Partner | Since 2016-12-26 | DIN: 00079573
S
Shagun Sarraf
Designated Partner | Since 2016-12-26 | DIN: 06977572

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

Board Overlap From MCA / Compliance Filings

Aakriti Building Solutions Private Limited 1 Shared Director
Arawali Building Solutions Private Limited 1 Shared Director
Freyr Founders Llp 1 Shared Director
Ga Buildcon Private Limited 1 Shared Director
Jardine Agro Private Limited 1 Shared Director
Jardine Infrastructure And Developers Private Limited 1 Shared Director
Jardine Realtech Priavte Limited 1 Shared Director
Jaswant Exim Llp 1 Shared Director
Newways Merchant Private Limited 1 Shared Director
Pisces Developers And Promoters Private Limited 1 Shared Director
Rosewood Buildpro Llp 1 Shared Director
Shivalik Infratech Llp 1 Shared Director
Solitre Trade Llp 1 Shared Director
Tirumala Venture Llp 1 Shared Director
V4 Tradex India Llp 1 Shared Director
Vrindavan Propmarts Llp 1 Shared Director
Vrindavan Propmarts Private Limited 1 Shared Director

MSME Payment Delays by Sarraf Retails 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 Sarraf Retails 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 Sarraf Retails Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sarraf Retails LLP?
In an LLP the partners are the owners. The partners on record for Sarraf Retails LLP are Anil Sarraf and Shagun Sarraf.
Who are the current designated partners and partners of Sarraf Retails LLP?
Sarraf Retails LLP has two partners on record: Anil Sarraf (since December 2016) and Shagun Sarraf (since December 2016).
What is LLPIN/FCRN number of Sarraf Retails LLP?
The LLPIN of Sarraf Retails LLP is AAI-1128. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sarraf Retails LLP incorporated?
Sarraf Retails LLP was incorporated on 26 December 2016 with ROC Delhi. That makes it about 9 years old.
What is the registered address of Sarraf Retails LLP?
The registered office on MCA records is 153 Agcr Enclave Karkarduma, Delhi - 110092.
What is the current status of Sarraf Retails LLP?
MCA shows Sarraf Retails LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Sarraf Retails LLP?
You can post to its registered office at 153 Agcr Enclave Karkarduma, Delhi, Delhi - 110092.
What industry or business activity is Sarraf Retails LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
When did Sarraf Retails 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 Sarraf Retails LLP?
MCA shows no charges registered against Sarraf Retails LLP, so no assets are pledged for a registered secured loan.
Have any partners left Sarraf Retails LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Sarraf Retails LLP?
17 companies share partners with Sarraf Retails LLP. Among them are Aakriti Building Solutions Private Limited, Arawali Building Solutions Private Limited, Freyr Founders LLP and 14 more.
How can I get the financial details of Sarraf Retails LLP?
No financial statements for Sarraf Retails LLP are on record with us yet.
What is the ROC code of Sarraf Retails LLP?
Sarraf Retails LLP is registered with ROC Delhi.
What is the company classification of Sarraf Retails LLP?
MCA classifies Sarraf Retails LLP as: Limited Liability Partnership.

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.