Saraf Granite and Marbles Private Limited

Saraf Granite and Marbles Private Limited - real estate and construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U45100MH1990PTC057368 Incorporated 23 July 1990 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company real estate and construction
Data last updated
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Company age
36 yrs
Est. 1990
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2022
Balance sheet date
Last AGM
30 Sep 2022
Annual general meeting
Company status
Converted to LLP
MCA master data

About Saraf Granite and Marbles Private Limited

Data last updated:

Saraf Granite and Marbles 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 real estate development and construction segment of the real estate and construction sector. It was incorporated on 23 July 1990.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45100MH1990PTC057368. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was led by directors Pramilla Anil Saraf and Anil Prahaladrai Saraf.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 131 – A Wing Mittal Court13 Th Floor Nariman Point, Mumbai, Maharashtra, India – 400021.

Company details

CIN U45100MH1990PTC057368
Registration Number 057368
Incorporation Date 23 July 1990
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant

CIN history

Saraf Granite and Marbles has one previous CIN (Corporate Identification Number): U14103MH1990PTC057368. The current CIN is U45100MH1990PTC057368, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U45100MH1990PTC057368Current
U14103MH1990PTC057368Previous

Contact details

Saraf Granite and Marbles 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
    131 – A Wing Mittal Court13 Th Floor Nariman Point, Mumbai, Maharashtra, India – 400021
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

To see the full contact details of Saraf Granite and Marbles Private Limited, buy the company report.

Comprehensive company report
Saraf Granite and Marbles 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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Financials of Saraf Granite and Marbles Private Limited

FY 2022 filings available

Financial Statement Summary

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
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
Profit Before Tax
Tax Expense
Net Profit (PAT)
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 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin
Net Profit Margin
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 Granite and Marbles Private Limited, buy the company report.

Board of directors of Saraf Granite and Marbles Private Limited

Saraf Granite and Marbles has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Anil Prahaladrai SarafAdditional Director25 Feb 201313 Years 8 MonthsAs last reported
Pramilla Anil SarafDirector23 Jul 199036 Years 3 MonthsAs last reported

Auditor

Saraf Granite and Marbles Private Limited is audited by VNSS & CO. for the financial year 2022.

Auditor firmFinancial yearFirm registration number
VNSS & CO.FY 2022157451W

Shareholding

The shareholding of Saraf Granite and Marbles 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 2021FY 2020FY 2019FY 2018
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Saraf Granite and Marbles Private Limited, buy the company report.

MSME payment delays

Saraf Granite and Marbles Private Limited has 1 MSME Form 1 return on record for the period ending Mar 2022, listing 2 overdue payments to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.

Suppliers with reported dues (1 of 1)

SupplierAmount dueDue sinceReported on
an individual supplier

To see the full MSME payment records of Saraf Granite and Marbles Private Limited, buy the company report.

Individuals and sole proprietors among the suppliers are not named.

GST

Saraf Granite and Marbles has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

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

Recent activity

Saraf Granite and Marbles Private Limited has 5 board changes on record since 1990: 2 appointments and 3 cessations. The latest: Anil Prahaladrai Saraf was appointed as Additional Director on 25 Feb 2013.

AGM
Saraf Granite And Marbles Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Saraf Granite And Marbles Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
Appointed
Anil Prahaladrai Saraf was appointed as Additional Director.
Ceased
Anoop Prahaladrai Saraf ceased to be Director.
Ceased
Nisha Anoop Saraf ceased to be Director.
Ceased
Prahladrai Umadutt Saraf ceased to be Director.
Appointed
Pramilla Anil Saraf was appointed as Director.
Incorporation
23 Jul 1990
Saraf Granite And Marbles Private Limited was registered on 23 Jul 1990 with Roc Mumbai & aged 36 years 3 months as per MCA records.

Frequently asked questions

Saraf Granite and Marbles 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 Granite and Marbles was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 23 July 1990 and is registered under CIN U45100MH1990PTC057368. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Saraf Granite and Marbles is U45100MH1990PTC057368. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Saraf Granite and Marbles had 2 directors:

Saraf Granite and Marbles was incorporated on 23 July 1990. It is registered with the Registrar of Companies, Mumbai.

The registered office of Saraf Granite and Marbles is at 131 – A Wing Mittal Court13 Th Floor Nariman Point, Mumbai, Maharashtra, India – 400021.

The latest financial statements of Saraf Granite and Marbles on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.

No. Saraf Granite and Marbles has 1 GST registration on record and it is cancelled or inactive.

Saraf Granite and Marbles operated in the real estate and construction industry, in the real estate builders and developers segment.

Saraf Granite and Marbles has 1 MSME Form 1 return on record for the period ending Mar 2022, listing 2 overdue payments to 1 micro and small supplier. The latest return was filed on 21 Apr 2022.

Anil Prahaladrai Saraf was appointed as Additional Director on 25 Feb 2013. Anoop Prahaladrai Saraf ceased to be Director on 25 Feb 2013. Nisha Anoop Saraf ceased to be Director on 25 Feb 2013. Saraf Granite and Marbles has 5 board changes on record in total.