Sarbati Trades Private Limited
Provides financial services, incorporated in 2009, based in Hisar, Haryana.
2009 | Hisar, Haryana (India) | Active
Sarbati Trades Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 0.60 M
- Company Age 16 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.30 M
About Sarbati Trades
Sarbati Trades Private Limited (STPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 February 2009 and has a history of 16 years and one month. Its registered office is in Hisar, Haryana, India.
The Company is engaged in the Financial Services 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 0.60 M.
The company currently has active open charges totaling ₹2.30 M.
Sarvesh Lawat and Sagar Lawat serve as directors at the Company.
Company Details
- Location
Hisar, Haryana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U52300HR2009PTC038785
- Company No.
038785
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Feb 2009
- Date of AGM
13 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Sarbati Trades Private Limited
Explore comprehensive data for Sarbati Trades Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sarbati Trades?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sarvesh Lawat  | Director | 11-Feb-2009 | Current |
| Sagar Lawat | Director | 25-Feb-2016 | Current |
Financial Performance of Sarbati Trades.
Sarbati Trades Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sarbati Trades?
In 2017, Sarbati Trades had a promoter holding of 16.67% and a public holding of 83.33%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹0.23 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.23 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Feb 2023 | Hdfc Bank Limited | ₹2.30 M | Open |
How Many Employees Work at Sarbati Trades?
Unlock and access historical data on people associated with Sarbati Trades, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sarbati Trades, 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 Sarbati Trades'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 Sarbati Trades
Recent activity within the organization
- Annual General Meeting
Sarbati Trades Private Limited last Annual general meeting of members was held on 13 Sep 2024 as per latest MCA records.
- Balance Sheet
Sarbati Trades Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.23 Cr with Charge ID 100705724 was registered on 16 Feb 2023.
- Director Appointment
Sagar Lawat was appointed as a Director was appointed as a Director on 25 Feb 2016 & has been associated with this company since 9 years 22 days .
- Director Appointment
Sarvesh Lawat was appointed as a Director was appointed as a Director on 11 Feb 2009 & has been associated with this company since 16 years 1 month .
- Company Incorporation
Sarbati Trades Private Limited was registered on 11 Feb 2009 with Roc Delhi & aged 16 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sarbati Trades Private Limited?
Sarbati Trades Private Limited was incorporated on 11 Feb 2009.
What is authorized share capital and paid-up capital of Sarbati Trades Private Limited?
The authorized share capital of Sarbati Trades Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 0.60 M.
Who are the current board members & directors of Sarbati Trades Private Limited?
Currently 2 directors are associated with Sarbati Trades Private Limited.
- Sarvesh Lawat
- Sagar Lawat
What is the registered address of Sarbati Trades Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sarbati Trades Private Limited is H. No. 1026, Ward 4 Shankar Niwas India, Hisar, Haryana, 125001.
What is the corporate identification number (CIN) and company number of Sarbati Trades Private Limited?
The corporate identification number (CIN) of Sarbati Trades Private Limited is U52300HR2009PTC038785 and the company number is 038785 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Sarbati Trades Private Limited?
As per the financial statements for fiscal Year 2017, The total open charges for Sarbati Trades Private Limited amount to ₹ 2.30 M.
When was the last Balance Sheet of Sarbati Trades Private Limited filed with the ROC?
The most recent Balance Sheet for Sarbati Trades Private Limited was filed with the ROC on 31 Mar 2024.
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