Saraf Exim Pvt Ltd

Founded in 1996 and headquartered in West Bengal, India.

1996 | Kolkata, West Bengal (India) | Active
Last Updated: December 19, 2024

Saraf Exim Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 9.04 M
  • Company Age 28 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.75 Cr
  • Revenue Growth 20.85%
  • Profit Growth -12.75%
  • Ebitda -13.99%
  • Net Worth 18.53%
  • Total Assets -2.63%

About Saraf Exim

Saraf Exim Pvt Ltd (SEPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 May 1996 and has a history of 28 years and eight months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Automobile 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 9.04 M.

The company currently has active open charges totaling ₹1.75 Cr.

Sweta Saraf and Vivek Saraf serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U29211WB1996PTC079572

  • Company No.

    079572

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 May 1996

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Automobile
Other Industry
Trading

What products or services does Saraf Exim Pvt Ltd offer?

Saraf Exim Pvt Ltd offers a wide range of products and services, including Minerals and Ores, Iron Ore.

Who are the key members and board of directors at Saraf Exim?

Board Members (2)

NameDesignationAppointment DateStatus
Sweta Saraf Country flag representing In Director 01-Jan-2001Current
Vivek Saraf Country flag representing In Director 01-Dec-1997Current

Financial Performance of Saraf Exim.

Saraf Exim Pvt Ltd, for the financial year ended 2020, experienced significant growth in revenue, with a 20.85% increase. The company also saw a substantial fall in profitability, with a 12.75% decrease in profit. The company's net worth Soared by an impressive increase of 18.53%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
20.85%
Revenue from Operations
22.03%
Total Assets
-2.63%
Profit or Loss
-12.75%
Net Worth
18.53%
EBITDA
-13.99%

What is the Ownership and Shareholding Structure of Saraf Exim?

In 2020, Saraf Exim had a promoter holding of 71.06% and a public holding of 28.94%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1.75 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Icici Bank Limited : 1.00 Cr
  • Centurion Bank Of Punjab Limited : 0.60 Cr
  • Centurion Bank Ltd : 0.15 Cr

Latest Charge Details

DateLenderAmountStatus
18 Jul 2012Icici Bank Limited₹1.00 CrOpen
05 Feb 2008Centurion Bank Of Punjab Limited₹6.02 MOpen
26 Oct 2004Centurion Bank Ltd₹1.50 MOpen

How Many Employees Work at Saraf Exim?

Unlock and access historical data on people associated with Saraf Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Saraf Exim, 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 Saraf Exim's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Saraf Exim

Recent activity within the organization

  • Annual General Meeting

    Saraf Exim Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Saraf Exim Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Charges

    A charge with Icici Bank Limited amounted to Rs. 1.00 Cr with Charge ID 10366042 was registered on 18 Jul 2012.

    18 Jul 2012

  • Charges

    A charge with Centurion Bank Of Punjab Limited amounted to Rs. 0.60 Cr with Charge ID 10088891 was registered on 05 Feb 2008.

    05 Feb 2008

  • Charges

    A charge with Centurion Bank Ltd amounted to Rs. 0.15 Cr with Charge ID 90244842 was registered on 26 Oct 2004.

    26 Oct 2004

  • Director Appointment

    Sweta Saraf was appointed as a Director was appointed as a Director on 01 Jan 2001 & has been associated with this company since 24 years 29 days .

    01 Jan 2001

Frequently asked questions

  • Saraf Exim Pvt Ltd was incorporated on 08 May 1996.

  • The authorized share capital of Saraf Exim Pvt Ltd is ₹ 1.00 Cr and paid-up capital is ₹ 9.04 M.

  • Currently 2 directors are associated with Saraf Exim Pvt Ltd.

    • Sweta Saraf
    • Vivek Saraf
  • As per Ministry of Corporate Affairs (Mca), the registered address of Saraf Exim Pvt Ltd is 34 Ballygunge Circular Rd India, Kolkata, West Bengal, 700019.

  • The corporate identification number (CIN) of Saraf Exim Pvt Ltd is U29211WB1996PTC079572 and the company number is 079572 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Saraf Exim Pvt Ltd has risen by 20.85%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Saraf Exim Pvt Ltd has experienced an upsurge of 18.53%.

  • As per the financial statements for fiscal Year 2020, The total open charges for Saraf Exim Pvt Ltd amount to ₹ 1.75 Cr.

  • The most recent Balance Sheet for Saraf Exim Pvt Ltd was filed with the ROC on 31 Mar 2024.

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