Saraba India Private Limited
About Saraba India Private Limited
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Saraba India Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 25 November 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U14102TN2013PTC093863. Its GSTIN is 33AATCS9477M1Z8 (Tamil Nadu).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Balaji Raghavan (Managing Director) and Radhika Sundaram.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at A2 Kala Flats 1st Floor No. 94 4th Avenue Ashok Nagar, Chennai, Tamil Nadu, India – 600083.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Saraba India Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA2 Kala Flats 1st Floor No. 94 4th Avenue Ashok Nagar, Chennai, Tamil Nadu, India – 600083
- IndustryMetals and Minerals, Mining & Mineral Extraction
To see the full contact details of Saraba India Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Saraba India Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Saraba India Private Limited, buy the company report.
Board of directors of Saraba India Private Limited
Saraba India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Radhika Sundaram | Director | 25 Nov 2013 | 12 Years 11 Months | Current |
| Balaji Raghavan Also directs: Shriram Exports Private Limited | Managing Director | 25 Nov 2013 | 12 Years 11 Months | Current |
Auditor
Saraba India Private Limited is audited by D P V & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D P V & ASSOCIATES | FY 2017 | 011688S |
Shareholding
The shareholding of Saraba India Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Saraba India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Saraba India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Saraba India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Saraba India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AATCS9477M1Z8 | Tamil Nadu | Active | 29 Oct 2019 |
To see the full GST registrations and return filing status of Saraba India Private Limited, buy the company report.
Recent activity
Saraba India Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Balaji Raghavan was appointed as Managing Director on 25 Nov 2013.
Frequently asked questions
Saraba India is an active private limited company based in Chennai, Tamil Nadu, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 25 November 2013 (13+ years old) and is registered under CIN U14102TN2013PTC093863.
Saraba India has 2 current directors:
- Balaji Raghavan - Managing Director
- Radhika Sundaram - Director
The latest financial statements of Saraba India on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Saraba India is 33AATCS9477M1Z8, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Saraba India is U14102TN2013PTC093863. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Saraba India was incorporated on 25 November 2013, making it 13+ years old. It is registered with the Registrar of Companies, Chennai.
Balaji Raghavan was appointed as Managing Director on 25 Nov 2013. Radhika Sundaram was appointed as Director on 25 Nov 2013.
The registered office of Saraba India is at A2 Kala Flats 1st Floor No. 94 4th Avenue Ashok Nagar, Chennai, Tamil Nadu, India – 600083.
Saraba India operates in the metals and minerals industry, in the mining and mineral extraction segment.
The compliance status of Saraba India is active non-compliant as of 13 August 2026. The company is actively filing with the Registrar of Companies.