Nd Sarraf Jewels Wholesale Private Limited - Company Profile

It is a consumer goods private limited company based in Varanasi, Uttar Pradesh, India, established in 2006.
2006 Varanasi, Uttar Pradesh, India Active
Last Updated:
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About Nd Sarraf Jewels Wholesale Private Limited

Nd Sarraf Jewels Wholesale Private Limited, a active private limited company, was established on 10 March 2006 in Varanasi, Uttar Pradesh, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U51226UP2006PTC102759. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.

Formerly known as Perfect Tea Marketing Pvt Ltd. It upholds a compliant status. Employing 42 professional, Its leadership includes Radha Krishna Agrawal (Director), Sri Krishna Agrawal (Director). Past directors included Chandan Mukherjee, Jagdish Agarwal, Ramesh Rai Kumar. It holds ₹150.38 Cr open charges and ₹9.50 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Ck-21/39-A Thatheri Bazar, Varanasi, Uttar Pradesh, 221001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51226UP2006PTC102759

  • Registration Number

    102759

  • Incorporation Date

    10 March 2006

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹1.00 Cr

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 19 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 150.38 Cr
  • Satisfied Charges ₹ 9.50 Cr
  • Revenue Growth **** 9.02%
  • Profit Growth **** 16.37%
  • Ebitda **** 40.89%
  • Net Worth 25.18%
  • Total Assets **** 20.40%
Company report

Nd Sarraf Jewels Wholesale Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Nd Sarraf Jewels Wholesale Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Nd Sarraf Jewels Wholesale Private Limited?
Current Directors
Name Designation Appointment Date Status
Radha Krishna Agrawal Director 30 Aug 2014 Current
Sri Krishna Agrawal Director 30 Aug 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 13 Oct 2015 Past
Pramod Abcsdd Director 20 Jun 2016 Past
Pramod Abcsdd Director 20 Aug 2014 Past

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Financial Performance of Nd Sarraf Jewels Wholesale.

Nd Sarraf Jewels Wholesale Private Limited, for the financial year ended 2024, experienced modest growth in revenue, with a 9.02% increase. The company also saw a substantial improvement in profitability, with a 16.37% increase in profit. The company's net worth Soared by an impressive increase of 25.18%.

Nd Sarraf Jewels Wholesale revenue growth over time
Nd Sarraf Jewels Wholesale profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
 9.02%
*******
*******
*******
*******
Revenue from Operations
*******
 8.79%
*******
*******
*******
*******
Total Assets
*******
 20.40%
*******
*******
*******
*******
Profit or Loss
*******
 16.37%
*******
*******
*******
*******
Net Worth
*******
 25.18%
*******
*******
*******
*******
EBITDA
*******
 40.89%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Nd Sarraf Jewels Wholesale?

In 2024, 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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹1,503,805,767.00

Satisfied Charges

₹95,000,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 74.75 Cr
  • Others : 51.63 Cr
  • State Bank Of India : 24.00 Cr
Latest Charge Details
Date Lender Amount Status
29 Apr 2025 Others ₹33.38 Cr Open
28 Feb 2025 Others ₹8.25 Cr Open
23 Jan 2025 Hdfc Bank Limited ₹2.50 M Open
12 Sep 2023 Hdfc Bank Limited ₹25.00 Cr Open
20 Feb 2023 Hdfc Bank Limited ₹49.50 Cr Open

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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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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
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.

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Latest Updates, News, and FAQs on Nd Sarraf Jewels Wholesale
Recent Activity within the Organization
  • Charges

    Progress on A charge with Others of Rs. 33.38 Cr registered on 29 Apr 2025 with Charge ID 101097207 was modified on 11 Aug 2025. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 33.38 Cr with Charge ID 101097207 was registered on 29 Apr 2025. was documented.

  • Charges

    A charge with Others amounted to Rs. 8.25 Cr with Charge ID 101066629 was registered on 28 Feb 2025. was recorded as a recent event.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 0.25 Cr with Charge ID 101066864 was registered on 23 Jan 2025. was completed.

  • 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. was recorded as a recent event.

  • Charges

    The activity A charge registered on 20 Mar 2020 via Charge ID 100333505 with State Bank Of India was fully satisfied on 21 Sep 2024. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Nd Sarraf Jewels Wholesale Private Limited?

The CIN of Nd Sarraf Jewels Wholesale Private Limited is U51226UP2006PTC102759.

Where is Nd Sarraf Jewels Wholesale Private Limited headquartered?

Nd Sarraf Jewels Wholesale Private Limited is headquartered at Ck-21/39-A Thatheri Bazar, Varanasi, Uttar Pradesh, 221001.

When was Nd Sarraf Jewels Wholesale Private Limited incorporated?

Nd Sarraf Jewels Wholesale Private Limited was incorporated on 10 March 2006.

Who are the current directors of Nd Sarraf Jewels Wholesale Private Limited?

The current directors of Nd Sarraf Jewels Wholesale Private Limited are

What is the primary industry of Nd Sarraf Jewels Wholesale Private Limited?

The primary industry of Nd Sarraf Jewels Wholesale Private Limited is Trade.

Is Nd Sarraf Jewels Wholesale Private Limited a listed company?

Nd Sarraf Jewels Wholesale Private Limited is unlisted.

What is the capital structure of Nd Sarraf Jewels Wholesale Private Limited?

The authorized capital of Nd Sarraf Jewels Wholesale Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.

What is the compliance status of Nd Sarraf Jewels Wholesale Private Limited?

The compliance status of Nd Sarraf Jewels Wholesale Private Limited is Compliant.

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