Saraf Engineers Pvt Ltd
About Saraf Engineers Pvt Ltd
Data last updated: 25 July 2025
Saraf Engineers Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 23 February 2006.
Registered with ROC Kolkata under CIN U31909WB2006PTC108280.
Capital: an authorised share capital of ₹1.36 Cr and a paid-up capital of ₹1.35 Cr. It was led by directors including Shiv Kumar Saraf and Bindu Saraf.
Last AGM: 15 July 2024. Financial statements filed for year ended 31 March 2024. Office: 18 Rabindra Sarani 2Nd Floor Room No. 6, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹69.13 Lakh, a growth of 117% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address18 Rabindra Sarani 2Nd Floor Room No. 6, Kolkata, West Bengal, India – 700001
-
IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Saraf Engineers Pvt Ltd
Saraf Engineers Pvt Ltd is audited by SARAF & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SARAF & CO | Locked | Locked | Locked |
Complete auditor history for Saraf Engineers Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Saraf Engineers Pvt Ltd
Saraf Engineers Pvt Ltd is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Shiv Kumar Saraf
Also directs:
Sri Vinayak Apartments Llp, Nextgen Resorts Private Limited, Tirupati Balaji Realdev Private Limited and 1 more
|
Director | 23 Feb 2006 | 20 Years 6 Months | As last reported |
| Bindu Saraf | Director | 23 Feb 2006 | 20 Years 6 Months | As last reported |
| Shruti Saraf | Director | 01 Oct 2015 | 10 Years 10 Months | As last reported |
Financials of Saraf Engineers Pvt Ltd FY 2024 filings available
Saraf Engineers Pvt Ltd reported revenue of ₹69.13 Lakh (up 117.00% YoY) for FY 2024.
Ten-year financial statements for Saraf Engineers Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Saraf Engineers Pvt Ltd
Shareholding and ownership data for Saraf Engineers Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Saraf Engineers Pvt Ltd
Saraf Engineers Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saraf Engineers Pvt Ltd
View historical data on people associated with Saraf Engineers Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Saraf Engineers Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Saraf Engineers Pvt Ltd
GST registrations and filing compliance for Saraf Engineers Pvt Ltd
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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Saraf Engineers Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Saraf Engineers Pvt Ltd
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Saraf Engineers Pvt Ltd
MSME payment history for Saraf Engineers Pvt Ltd
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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Saraf Engineers Pvt Ltd
Corporate group structure for Saraf Engineers Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Saraf Engineers Pvt Ltd
MCA filings and documents for Saraf Engineers Pvt Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Saraf Engineers Pvt Ltd
Frequently Asked Questions about Saraf Engineers Pvt Ltd
Saraf Engineers Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Saraf Engineers Pvt Ltd is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 23 February 2006 and is registered under CIN U31909WB2006PTC108280. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Saraf Engineers Pvt Ltd was incorporated on 23 February 2006. Registered with ROC Kolkata.
The current directors of Saraf Engineers Pvt Ltd are:
- Shiv Kumar Saraf - Director
- Bindu Saraf - Director
- Shruti Saraf - Director
The CIN (Corporate Identification Number) of Saraf Engineers Pvt Ltd is U31909WB2006PTC108280. 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 Saraf Engineers Pvt Ltd is financial services. The company specifically operates in brokerage and trading services.