Pooranchand Sarraf Private Limited
About Pooranchand Sarraf Private Limited
Data last updated: 23 July 2025
Pooranchand Sarraf Private Limited was a private limited company based in Roorkee, Uttarakhand, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 26 September 2016.
Registered with ROC Uttarakhand under CIN U74999UR2016PTC007319.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Saurabh Saini and Pradeep Kumar.
Last AGM: 29 December 2020. Financial statements filed for year ended 31 March 2020. Office: 382 Awas Vikas Colony, Roorkee, Uttarakhand, India – 247667.
As per the financials filed for FY 2020, the company reported a revenue of ₹3.76 Lakh, reflecting significant growth compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address382 Awas Vikas Colony, Roorkee, Uttarakhand, India – 247667
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Pooranchand Sarraf Private Limited
Pooranchand Sarraf Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Pooranchand Sarraf Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Pooranchand Sarraf Private Limited
Pooranchand Sarraf Private Limited is audited by VIVEK SUSHIL & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIVEK SUSHIL & CO. | Locked | Locked | Locked |
Complete auditor history for Pooranchand Sarraf Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Pooranchand Sarraf Private Limited
Pooranchand Sarraf Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saurabh Saini | Director | 26 Sep 2016 | 9 Years 10 Months | As last reported |
| Pradeep Kumar | Director | 26 Sep 2016 | 9 Years 10 Months | As last reported |
Financials of Pooranchand Sarraf Private Limited FY 2020 filings available
Pooranchand Sarraf Private Limited reported revenue of ₹3.76 Lakh (up 263.00% YoY) for FY 2020.
Ten-year financial statements for Pooranchand Sarraf Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Pooranchand Sarraf Private Limited
Shareholding and ownership data for Pooranchand Sarraf Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Pooranchand Sarraf Private Limited
Pooranchand Sarraf Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pooranchand Sarraf Private Limited
View historical data on people associated with Pooranchand Sarraf Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pooranchand Sarraf Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Pooranchand Sarraf Private Limited
GST registrations and filing compliance for Pooranchand Sarraf Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Pooranchand Sarraf Private Limited
Credit ratings, litigation, and regulatory alerts for Pooranchand Sarraf Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Pooranchand Sarraf Private Limited
MSME payment history for Pooranchand Sarraf Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Pooranchand Sarraf Private Limited
Corporate group structure for Pooranchand Sarraf Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Pooranchand Sarraf Private Limited
MCA filings and documents for Pooranchand Sarraf Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Pooranchand Sarraf Private Limited
Frequently Asked Questions about Pooranchand Sarraf Private Limited
Pooranchand Sarraf Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Pooranchand Sarraf Private Limited is a struck-off private limited company in the trading sector based in Roorkee, Uttarakhand, India. It was incorporated on 26 September 2016 and is registered under CIN U74999UR2016PTC007319. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Pooranchand Sarraf Private Limited are:
- Saurabh Saini - Director
- Pradeep Kumar - Director
The CIN (Corporate Identification Number) of Pooranchand Sarraf Private Limited is U74999UR2016PTC007319. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Pooranchand Sarraf Private Limited is trading. The company specifically operates in retail trading. The company was active in this sector before being struck off.
The company has its registered office at 382 Awas Vikas Colony, Roorkee, Uttarakhand, India – 247667.