Saraf Overseas Pvt Ltd
About Saraf Overseas Pvt Ltd
Data last updated:
Saraf Overseas Pvt Ltd was a private limited company based in Mumbai, Maharashtra, 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 operated in the non-agricultural intermediate products segment of the recycling and waste management sector. It was incorporated on 13 May 1993.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51420MH1993PTC071978.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rakeshchand Madanlal Jain and Kamal Kumar Saraf.
The registered office was at A61/603 Yogi Chhaya Chs Ltd Yogi Nagar Eksar Road Borivali (West), Mumbai, Maharashtra, India – 400091.
Company details
Contact details
Saraf Overseas Pvt Ltd's registered office is in Mumbai, Maharashtra.
- Registered AddressA61/603 Yogi Chhaya Chs Ltd Yogi Nagar Eksar Road Borivali (West), Mumbai, Maharashtra, India – 400091
- IndustryRecycling & Waste Management, Non-Agricultural Intermediate Products, Wholesale, Waste And Scrap
- 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
Financials of Saraf Overseas Pvt Ltd
Year-wise financial statements and ratios of Saraf Overseas Pvt Ltd are in the company report Buy the company report.
Board of directors of Saraf Overseas Pvt Ltd
Saraf Overseas has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakeshchand Madanlal Jain Also directs: Suryadeep Commercial Private Limited | Director | 08 Mar 2004 | 22 Years 7 Months | As last reported |
| Kamal Kumar Saraf Also directs: Fermet Impex (India) LLP, Sumiran Vyapaar Pvt. Ltd. | Director | 13 May 1993 | 33 Years 5 Months | As last reported |
| Sunilkumar Jawarilal Palecha | Additional Director | 25 Aug 2006 | 20 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Saraf Overseas Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Saraf Overseas Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Saraf Overseas Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Saraf Overseas Pvt Ltd has 3 board changes on record since 1993: 3 appointments. The latest: Sunilkumar Jawarilal Palecha was appointed as Additional Director on 25 Aug 2006.
Frequently asked questions
Saraf Overseas 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.
Saraf Overseas was a private limited company based in Mumbai, Maharashtra, India. The company worked in non-agricultural intermediate products, within the recycling and waste management industry. It was incorporated on 13 May 1993 and is registered under CIN U51420MH1993PTC071978. The company has been struck off by the Registrar of Companies and is no longer operational.
Saraf Overseas had 3 directors:
- Rakeshchand Madanlal Jain - Director
- Kamal Kumar Saraf - Director
- Sunilkumar Jawarilal Palecha - Additional Director
The CIN (Corporate Identification Number) of Saraf Overseas is U51420MH1993PTC071978. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Saraf Overseas is at A61603 Yogi Chhaya Chs Ltd Yogi Nagar Eksar Road Borivali West, Mumbai, Maharashtra, India – 400091.
Saraf Overseas was incorporated on 13 May 1993. It is registered with the Registrar of Companies, Mumbai.
Saraf Overseas operated in the recycling and waste management industry, in the non-agricultural intermediate products segment. It worked in this industry before it was struck off.
Sunilkumar Jawarilal Palecha was appointed as Additional Director on 25 Aug 2006. Rakeshchand Madanlal Jain was appointed as Director on 08 Mar 2004. Kamal Kumar Saraf was appointed as Director on 13 May 1993.
Saraf Overseas can be reached at its registered office: A61603 Yogi Chhaya Chs Ltd Yogi Nagar Eksar Road Borivali West, Mumbai, Maharashtra, India – 400091.
Saraf Overseas is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.