Saraf Phosphates Private Limited
About Saraf Phosphates Private Limited
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Saraf Phosphates Private Limited was a private limited company based in Uttar Pradesh, 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 fertilizers and nitrogen compounds segment of the chemicals sector. It was incorporated on 30 September 1995.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U24123UP1995PTC018897.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2.56 Lakh.
The registered office was at Sarafa Bazartalbehat Lalitpur, Uttar Pradesh, India.
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- Registered AddressSarafa Bazartalbehat Lalitpur, Uttar Pradesh, India
- IndustryChemicals, Fertilizers And Nitrogen Compounds, Manufacturing, Basic Chemical
- 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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Board of Directors of Saraf Phosphates Private Limited
No directors are listed for Saraf Phosphates in the MCA records available to us.
Financials of Saraf Phosphates Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Saraf Phosphates Private Limited
Saraf Phosphates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saraf Phosphates Private Limited
Employment history and EPFO contributions of people linked to Saraf Phosphates.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Saraf Phosphates Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Saraf Phosphates Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Saraf Phosphates Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Saraf Phosphates Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Saraf Phosphates Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Saraf Phosphates Private Limited
Frequently Asked Questions about Saraf Phosphates Private Limited
Saraf Phosphates 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 Phosphates was a private limited company based in Uttar Pradesh, India. The company worked in fertilizers and nitrogen compounds, within the chemicals industry. It was incorporated on 30 September 1995 and is registered under CIN U24123UP1995PTC018897. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Saraf Phosphates is U24123UP1995PTC018897. 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 Phosphates is at Sarafa Bazartalbehat Lalitpur, Uttar Pradesh, India.
Saraf Phosphates was incorporated on 30 September 1995. It is registered with the Registrar of Companies, Kanpur.
Saraf Phosphates has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2.56 Lakh.
Saraf Phosphates operated in the chemicals industry, in the fertilizers and nitrogen compounds segment. It worked in this industry before it was struck off.
No. Saraf Phosphates is not listed on any stock exchange. It is an unlisted company.
Saraf Phosphates can be reached at its registered office: Sarafa Bazartalbehat Lalitpur, Uttar Pradesh, India.