Nd Sarraf Jewels Wholesale Private Limited
Wholesale trading of jewelry and imitation jewelry since 2006.
2006 | Varanasi, Uttar Pradesh (India) | Active
Nd Sarraf Jewels Wholesale Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 1.00 Cr
- Company Age 19 Year, 7 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 108.50 Cr
- Satisfied Charges ₹ 9.50 Cr
- Revenue Growth 122.18%
- Profit Growth -10.62%
- Ebitda -6.28%
- Net Worth 31.22%
- Total Assets 32.08%
About Nd Sarraf Jewels Wholesale
Nd Sarraf Jewels Wholesale Private Limited (NSJWPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 10 March 2006 and has a history of 19 years. Its registered office is in Varanasi, Uttar Pradesh, India.
The Corporate was formerly known as Perfect Tea Marketing Pvt Ltd. The Company is engaged in the Consumer Goods Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 1.00 Cr.
The company currently has active open charges totaling ₹108.50 Cr. The company has closed loans amounting to ₹9.50 Cr, as per Ministry of Corporate Affairs (MCA) records.
Radha Agrawal and Sri Agrawal serve as directors at the Company.
Company Details
- Location
Varanasi, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51226UP2006PTC102759
- Company No.
102759
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 Mar 2006
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Consumer Goods
Nd Sarraf Jewels Wholesale Private Limited
Explore comprehensive data for Nd Sarraf Jewels Wholesale Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Nd Sarraf Jewels Wholesale?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Radha Agrawal  | Director | 30-Aug-2014 | Current |
| Sri Agrawal | Director | 30-Aug-2014 | Current |
Financial Performance of Nd Sarraf Jewels Wholesale.
Nd Sarraf Jewels Wholesale Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 122.18% increase. The company also saw a substantial fall in profitability, with a 10.62% decrease in profit. The company's net worth Soared by an impressive increase of 31.22%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Nd Sarraf Jewels Wholesale?
In 2023, Nd Sarraf Jewels Wholesale had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Dalliance Pharmaceuticals Llp
Radha Agrawal is a mutual person
- Shri Krishna Radha Krishna Jewellery Manufacturing Private Limited
Radha Agrawal and Sri Agrawal are mutual person
- Radha Krishna Payal Bhandar Private Limited
Radha Agrawal and Sri Agrawal are mutual person
- Narayandas Saraf Jewellers Private Limited
Radha Agrawal is a mutual person
Charges (Loans)
Open Charges
₹108.50 Cr
Satisfied Charges
₹9.50 Cr
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 74.50 Cr
- State Bank Of India : 24.00 Cr
- Others : 10.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Sep 2023 | Hdfc Bank Limited | ₹25.00 Cr | Open |
| 20 Feb 2023 | Hdfc Bank Limited | ₹49.50 Cr | Open |
| 30 Sep 2022 | Others | ₹3.70 Cr | Open |
| 30 Sep 2022 | Others | ₹6.30 Cr | Open |
| 20 Jan 2021 | State Bank Of India | ₹24.00 Cr | Open |
How Many Employees Work at Nd Sarraf Jewels Wholesale?
Nd Sarraf Jewels Wholesale has a workforce of 42 employees as of Apr 10, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Nd Sarraf Jewels Wholesale, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Nd Sarraf Jewels Wholesale's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Nd Sarraf Jewels Wholesale
Recent activity within the organization
- Annual General Meeting
Nd Sarraf Jewels Wholesale Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge registered on 20 Mar 2020 via Charge ID 100333505 with State Bank Of India was fully satisfied on 21 Sep 2024.
- Balance Sheet
Nd Sarraf Jewels Wholesale Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 25.00 Cr with Charge ID 100806186 was registered on 12 Sep 2023.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 49.50 Cr with Charge ID 100683314 was registered on 20 Feb 2023.
- Charges
A charge with Others amounted to Rs. 3.70 Cr with Charge ID 100620750 was registered on 30 Sep 2022.
Frequently asked questions
What is the Incorporation or founding date of Nd Sarraf Jewels Wholesale Private Limited?
Nd Sarraf Jewels Wholesale Private Limited was incorporated on 10 Mar 2006.
What is authorized share capital and paid-up capital of Nd Sarraf Jewels Wholesale Private Limited?
The authorized share capital of Nd Sarraf Jewels Wholesale Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.
Who are the current board members & directors of Nd Sarraf Jewels Wholesale Private Limited?
Currently 2 directors are associated with Nd Sarraf Jewels Wholesale Private Limited.
- Radha Krishna Agrawal
- Sri Krishna Agrawal
What is the registered address of Nd Sarraf Jewels Wholesale Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Nd Sarraf Jewels Wholesale Private Limited is Ck-21/39-A Thatheri Bazar India, Varanasi, Uttar Pradesh, 221001.
What is the corporate identification number (CIN) and company number of Nd Sarraf Jewels Wholesale Private Limited?
The corporate identification number (CIN) of Nd Sarraf Jewels Wholesale Private Limited is U51226UP2006PTC102759 and the company number is 102759 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Nd Sarraf Jewels Wholesale Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Nd Sarraf Jewels Wholesale Private Limited has risen by 122.18%.
How many employees does Nd Sarraf Jewels Wholesale Private Limited currently have?
As Per 2022 financial reports, 42 employees are currently employed by Nd Sarraf Jewels Wholesale Private Limited.
What change has been observed in the net worth of Nd Sarraf Jewels Wholesale Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Nd Sarraf Jewels Wholesale Private Limited has experienced an upsurge of 31.22%.
What are the total open charges for Nd Sarraf Jewels Wholesale Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Nd Sarraf Jewels Wholesale Private Limited amount to ₹ 108.50 Cr.
When was the last Balance Sheet of Nd Sarraf Jewels Wholesale Private Limited filed with the ROC?
The most recent Balance Sheet for Nd Sarraf Jewels Wholesale Private Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
JA
Jagdish AgarwalDirectorCM
Chandan MukherjeeDirectorRK
Ramesh KumarDirector