Saraf Projects Pvt Ltd

Saraf Projects Pvt Ltd - business services in Guwahati, Assam, India. FY 2026 financials and compliance.
CIN U51109AS1998PTC005497 Incorporated 11 August 1998 ROC Guwahati HQ Guwahati, Assam, India
Active Private Limited Company business services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹43.9 Lakh
Issued & subscribed
Open charges
₹50 Lakh
Secured borrowings
Company age
28 yrs
Est. 1998
Last financials
Mar 2013
Balance sheet date

About Saraf Projects Pvt Ltd

Data last updated: 24 February 2026

Saraf Projects Pvt Ltd is a private limited company based in Guwahati, Assam, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 11 August 1998, the company has been in operation for over 28 years.

Registered with ROC Guwahati under CIN U51109AS1998PTC005497.

Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹43.9 Lakh. It is led by directors including Shobha Saraf and Saroj Kumar Saraf.

Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Saraf Building First Floor A T Road, Guwahati, Assam, India – 781001.

As per MCA filings, the company has open charges of ₹50 Lakh on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Saraf Projects Pvt Ltd
CIN U51109AS1998PTC005497
Registration Number 005497
Incorporation Date 11 August 1998
ROC Guwahati
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013
Compliance Status Active Non-Compliant
Key People
Saroj Kumar Saraf Managing Director Shobha Saraf Director Neeraj Saraf Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Saraf Building First Floor A T Road, Guwahati, Assam, India – 781001
  • Industry
    Business Services, Wholesale, Commission Agents, Contractual Work
Company report
Saraf Projects Pvt Ltd - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Saraf Projects Pvt Ltd in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Saraf Projects Pvt Ltd

Saraf Projects Pvt Ltd is governed by 4 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Shobha Saraf Director 12 Aug 1998 27 Years 10 Months Current
Saroj Kumar Saraf Managing Director 12 Aug 1998 27 Years 10 Months Current
Neeraj Saraf
Also directs: Saraf Projects Private Limited, Blueladder Homes Private Limited, Progressive News Paper Private Limited
Director 10 Dec 2003 22 Years 7 Months Current
Vishwa Nath Saraf Director 10 Dec 2003 22 Years 7 Months Current
View all directors

Financials of Saraf Projects Pvt Ltd FY 2013 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Saraf Projects Pvt Ltd

Open charges
₹50 Lakh
Satisfied charges
₹0
Breakdown by lending institutions
Indian Overseas Bank₹0.50 Cr
Latest charge details
DateLenderAmountStatus
16 May 2003 Indian Overseas Bank ₹50 Lakh Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Saraf Projects Pvt Ltd

View historical data on people associated with Saraf Projects Pvt Ltd, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Saraf Projects Pvt Ltd

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Saraf Projects Pvt Ltd

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Saraf Projects Pvt Ltd

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Saraf Projects Pvt Ltd

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Saraf Projects Pvt Ltd

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Saraf Projects Pvt Ltd

MSME Payment Delays by Saraf Projects Pvt Ltd

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Saraf Projects Pvt Ltd

Subsidiaries & Group Companies of Saraf Projects Pvt Ltd

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Saraf Projects Pvt Ltd with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Saraf Projects Pvt Ltd

MCA Filings & Documents of Saraf Projects Pvt Ltd

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Saraf Projects Pvt Ltd

Activity
30 Sep 2013
Saraf Projects Pvt Ltd last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Activity
31 Mar 2013
Saraf Projects Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Guwahati.
Charges
16 Dec 2004
A charge with Indian Overseas Bank of Rs. 50.00 Lakh registered on 16 May 2003 with Charge ID 90267348 was modified on 16 Dec 2004.
Directors
10 Dec 2003
Neeraj Saraf was appointed as a Director on 10 Dec 2003 & has been associated with this company since 22 years 7 months.
Directors
10 Dec 2003
Vishwa Nath Saraf was appointed as a Director on 10 Dec 2003 & has been associated with this company since 22 years 7 months.
Charges
16 May 2003
A charge with Indian Overseas Bank amounted to Rs. 50.00 Lakh with Charge ID 90267348 was registered on 16 May 2003.

Frequently Asked Questions about Saraf Projects Pvt Ltd

Saraf Projects Pvt Ltd is an active private limited company in the business services sector based in Guwahati, Assam, India. It was incorporated on 11 August 1998 (28+ years old) and is registered under CIN U51109AS1998PTC005497.

The current directors of Saraf Projects Pvt Ltd are:

The primary industry of Saraf Projects Pvt Ltd is business services. The company specifically operates in wholesale. The company is currently active in this sector.

Saraf Projects Pvt Ltd can be reached at the registered office: Saraf Building First Floor A T Road, Guwahati, Assam, India – 781001.

The authorised capital is ₹50 Lakh, and the paid-up capital is ₹43.9 Lakh.

The company has its registered office at Saraf Building First Floor A T Road, Guwahati, Assam, India – 781001.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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