Saraf Overseas Pvt Ltd
About Saraf Overseas Pvt Ltd
Data last updated: 22 July 2025
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 specialised in non-agricultural intermediate products, a part of the broader recycling and waste management sector. Incorporated on 13 May 1993.
Registered with ROC Mumbai under CIN U51420MH1993PTC071978.
Capital: 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.
Office: A61/603 Yogi Chhaya Chs Ltd Yogi Nagar Eksar Road Borivali (West), Mumbai, Maharashtra, India – 400091.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
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
- 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
Board of Directors of Saraf Overseas Pvt Ltd
Saraf Overseas Pvt Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Rakeshchand Madanlal Jain
Also directs:
Suryadeep Commercial Private Limited
|
Director | 08 Mar 2004 | 22 Years 4 Months | As last reported |
|
Kamal Kumar Saraf
Also directs:
Fermet Impex (India) Llp, Sumiran Vyapaar Pvt. Ltd.
|
Director | 13 May 1993 | 33 Years 2 Months | As last reported |
| Sunilkumar Jawarilal Palecha | Additional Director | 25 Aug 2006 | 19 Years 11 Months | As last reported |
Financials of Saraf Overseas Pvt Ltd
Ten-year financial statements for Saraf Overseas 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.
Charges & Borrowings Saraf Overseas Pvt Ltd
Saraf Overseas Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saraf Overseas Pvt Ltd
View historical data on people associated with Saraf Overseas Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Saraf Overseas 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 Overseas Pvt Ltd
GST registrations and filing compliance for Saraf Overseas 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 Overseas Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Saraf Overseas 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 Overseas Pvt Ltd
MSME payment history for Saraf Overseas 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 Overseas Pvt Ltd
Corporate group structure for Saraf Overseas 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 Overseas Pvt Ltd
MCA filings and documents for Saraf Overseas 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 Overseas Pvt Ltd
Frequently Asked Questions about Saraf Overseas Pvt Ltd
Saraf Overseas Pvt Ltd 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 Pvt Ltd is a struck-off private limited company in the recycling and waste management sector based in Mumbai, Maharashtra, India. 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.
The current directors of Saraf Overseas Pvt Ltd are:
- Rakeshchand Madanlal Jain - Director
- Kamal Kumar Saraf - Director
- Sunilkumar Jawarilal Palecha - Additional Director
The CIN (Corporate Identification Number) of Saraf Overseas Pvt Ltd is U51420MH1993PTC071978. 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 Overseas Pvt Ltd is recycling and waste management. The company specifically operates in non-agricultural intermediate products. The company was active in this sector before being struck off.
The company has its registered office at A61603 Yogi Chhaya Chs Ltd Yogi Nagar Eksar Road Borivali West, Mumbai, Maharashtra, India – 400091.