Saraf Multi Trades Private Limited

Saraf Multi Trades Private Limited - trading in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51900MH1995PTC093928 Incorporated 26 October 1995 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company trading
Data last updated
Revenue · FY 2023
₹25.01 Lakh
▲ 6% YoY
Net profit · FY 2023
₹15.16 Lakh
Net margin 60.6%
EBITDA · FY 2023
₹24.54 Lakh
EBITDA margin 98.1%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹5.86 Lakh
Issued & subscribed
Company age
31 yrs
Est. 1995
Directors on board
2
As per MCA filings
GST registrations
2
None active

About Saraf Multi Trades Private Limited

Data last updated:

Saraf Multi Trades Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 26 October 1995.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1995PTC093928. The company has 2 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.86 Lakh. It was led by directors Sarwankumar Devidutt Saraf (Whole-Time Director) and Nareshkumar Kishanlal Saraf.

Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 50 Chhotalal Bhavan418 Kalbadevi Road, Mumbai, Maharashtra, India – 400002.

As per the financials filed for FY 2023, the company reported a revenue of ₹25.01 Lakh, a growth of 6% compared to the previous year. For the same year it recorded a net profit of ₹15.16 Lakh (net margin 60.6%) and EBITDA of ₹24.54 Lakh (EBITDA margin 98.1%). Revenue has grown at a compounded annual rate (CAGR) of 28% over three years and 23% over five years.

Company details

CIN U51900MH1995PTC093928
Registration Number 093928
Incorporation Date 26 October 1995
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant

Contact details

Saraf Multi Trades Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    50 Chhotalal Bhavan418 Kalbadevi Road, Mumbai, Maharashtra, India – 400002
  • Industry
    Trading, Wholesale, Other Wholesale

To see the full contact details of Saraf Multi Trades Private Limited, buy the company report.

Comprehensive company report
Saraf Multi Trades Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Saraf Multi Trades is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Saraf Multi Trades Private Limited, buy the company report.

Financials of Saraf Multi Trades Private Limited

FY 2023 filings available

Saraf Multi Trades Private Limited reported revenue of ₹25.01 Lakh (up 6% YoY) for FY 2023.

Revenue · FY 2023
₹25.01 Lakh ▲ 6%
Net profit · FY 2023
₹15.16 Lakh margin 60.6%
EBITDA · FY 2023
₹24.54 Lakh margin 98.1%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 6%
3 years · compounded
▲ 28%
5 years · compounded
▲ 23%
EBITDA CAGR growth
1 year
▲ 5%
3 years · compounded
▲ 33%
5 years · compounded
▲ 30%

Revenue has grown at a compounded annual rate (CAGR) of 23% over five years, including 6% growth in the latest year. EBITDA rose 5% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹24.54 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹15.16 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin98.1%
Net Profit Margin60.6%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Saraf Multi Trades Private Limited, buy the company report.

Board of directors of Saraf Multi Trades Private Limited

Saraf Multi Trades has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Nareshkumar Kishanlal SarafDirector26 Oct 199531 Years 0 MonthsAs last reported
Sarwankumar Devidutt SarafWhole-Time Director26 Oct 199531 Years 0 MonthsAs last reported

Peer comparison

Saraf Multi Trades Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Sajodo Trading (India) Private Limited₹25.01 Lakh (FY 2019)2471.0%Bangalore, Karnataka, India
Aki Crop Solutions Private Limited₹25.01 Lakh (FY 2021)-73.0%Guntur, Andhra Pradesh, India
Sunlife Global Solar Solutions Private Limited₹25.01 Lakh (FY 2021)-45.0%Kochi, Kerala, India
Brickstile.Com Private Limited₹25.01 Lakh (FY 2019)99.0%Delhi, India
Kapuyt Clothing Private Limited₹25.01 Lakh (FY 2017)Bengaluru, Karnataka, India
Saraf Multi Trades Private Limitedthis company₹25.01 Lakh (FY 2023)₹15.16 Lakh60.6%6.0%Mumbai, Maharashtra, India
Al Zubrah Frozen Foods Private Limited₹25.01 Lakh (FY 2025)208.0%Aligarh, Uttar Pradesh, India
Relevance Multiservices Private Limited₹25 Lakh (FY 2024)49630.0%Lucknow, Uttar Pradesh, India
Treta Marketing and Services Private Limited₹25 Lakh (FY 2025)-18.0%Kalwad, Rajasthan, India
Vailora Healthcare (OPC) Private Limited₹25 Lakh (FY 2020)Noida, Uttar Pradesh, India
Mr Qontrac Private Limited₹25 Lakh (FY 2020)44.0%Vijayawada, Andhra Pradesh, India

To see the full peer comparison of Saraf Multi Trades Private Limited, buy the company report.

Auditor

Saraf Multi Trades Private Limited is audited by ROHIT A GUPTA & CO for the financial year 2022.

Auditor firmFinancial yearFirm registration number
ROHIT A GUPTA & COFY 2022175275

Shareholding

The shareholding of Saraf Multi Trades Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2022FY 2020FY 2019FY 2018FY 2017
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Saraf Multi Trades Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Saraf Multi Trades Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Saraf Multi Trades has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2

To see the full GST registrations and return filing status of Saraf Multi Trades Private Limited, buy the company report.

Recent activity

Saraf Multi Trades Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Nareshkumar Kishanlal Saraf was appointed as Director on 26 Oct 1995.

AGM
Saraf Multi Trades Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Saraf Multi Trades Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Appointed
Nareshkumar Kishanlal Saraf was appointed as Director.
Appointed
Sarwankumar Devidutt Saraf was appointed as Whole-Time Director.
Incorporation
26 Oct 1995
Saraf Multi Trades Private Limited was registered on 26 Oct 1995 with Roc Mumbai & aged 31 years 1 day as per MCA records.

Frequently asked questions

Saraf Multi Trades has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Saraf Multi Trades was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 26 October 1995 and is registered under CIN U51900MH1995PTC093928. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Saraf Multi Trades is U51900MH1995PTC093928. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Saraf Multi Trades had 2 directors:

Saraf Multi Trades was incorporated on 26 October 1995. It is registered with the Registrar of Companies, Mumbai.

The registered office of Saraf Multi Trades is at 50 Chhotalal Bhavan418 Kalbadevi Road, Mumbai, Maharashtra, India – 400002.

The latest financial statements of Saraf Multi Trades on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.

No. Saraf Multi Trades has 2 GST registrations on record and all of them are cancelled or inactive.

Saraf Multi Trades operated in the trading industry, in the wholesale segment.

The peers of Saraf Multi Trades by revenue are Sajodo Trading (India) Private Limited, Aki Crop Solutions Private Limited, Sunlife Global Solar Solutions Private Limited, Brickstile.Com Private Limited, Kapuyt Clothing Private Limited and 5 more, all in the same principal business activity (wholesale trading).

Nareshkumar Kishanlal Saraf was appointed as Director on 26 Oct 1995. Sarwankumar Devidutt Saraf was appointed as Whole-Time Director on 26 Oct 1995.