Saraf Silk Exports Pvt.Ltd.

Saraf Silk Exports Pvt.Ltd. - infrastructure and utilities in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U30000WB1995PTC073978 Incorporated 04 September 1995 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company infrastructure and utilities
Data last updated
Revenue · FY 2023
₹52.6 Lakh
▲ 117.00% YoY
EBITDA · FY 2023
Locked
In full report
Net profit · FY 2023
Locked
In full report
Authorised capital
₹90 Lakh
Registered with MCA
Paid-up capital
₹67.38 Lakh
Issued & subscribed
Open charges
None
Satisfied ₹21 Cr
Company age
31 yrs
Est. 1995
Last financials
Mar 2023
Balance sheet date

About Saraf Silk Exports Pvt.Ltd.

Data last updated: 26 July 2025

Saraf Silk Exports Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Apollo Merchants Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 04 September 1995.

Registered with ROC Kolkata under CIN U30000WB1995PTC073978.

Capital: an authorised share capital of ₹90 Lakh and a paid-up capital of ₹67.38 Lakh. It was led by directors Prateek Agarwal and Sudha Agarwal.

Last AGM: 28 July 2023. Financial statements filed for year ended 31 March 2023. Office: Unit No. – 1304 Plot No. A1 – 4 Ergo Building Ep/Gp Block Sector – 5 Salt Lake, Kolkata, West Bengal, India – 700091.

As per the financials filed for FY 2023, the company reported a revenue of ₹52.6 Lakh, a growth of 117% compared to the previous year.

It operated as a subsidiary of Apollo Merchants Private Limited. Its group structure included 4 subsidiaries.

As per MCA filings, the company had satisfied charges of ₹21 Cr on record.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.

Company Details of Saraf Silk Exports Pvt.Ltd.
CIN U30000WB1995PTC073978
Registration Number 073978
Incorporation Date 04 September 1995
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 28 July 2023
Date of Balance Sheet 31 March 2023
Parent Company Apollo Merchants Private Limited
Compliance Status Active Compliant
Key People
Prateek Agarwal Director Sudha Agarwal Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Unit No. – 1304 Plot No. A1 – 4 Ergo Building Ep/Gp Block Sector – 5 Salt Lake, Kolkata, West Bengal, India – 700091
  • Industry
    Infrastructure and Utilities, General Construction Services
Company report
Saraf Silk Exports Pvt.Ltd. - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Saraf Silk Exports Pvt.Ltd. in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Saraf Silk Exports Pvt.Ltd.

Saraf Silk Exports Pvt.Ltd. is engaged in the principal business activity of construction, with detailed activities including buildings.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
F Construction F1 Buildings Locked
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Business activity turnover details for Saraf Silk Exports Pvt.Ltd.

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Auditor Details of Saraf Silk Exports Pvt.Ltd.

Saraf Silk Exports Pvt.Ltd. is audited by RAHUL BANSAL & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
RAHUL BANSAL & ASSOCIATES Locked Locked Locked
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Complete auditor history for Saraf Silk Exports Pvt.Ltd.

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Board of Directors of Saraf Silk Exports Pvt.Ltd.

Saraf Silk Exports Pvt.Ltd. is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Prateek Agarwal
Also directs: Nk7 Food Works Llp, Apollo Merchants Private Limited, Sukam Traders Private Limited and 4 more
Director 27 Dec 2004 21 Years 7 Months As last reported
Sudha Agarwal
Also directs: Jaiwanti Vinimay Llp, Overarching Enterprise Llp, Pyramid Vyapaar Llp and 5 more
Director 02 Apr 2003 23 Years 4 Months As last reported
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Financials of Saraf Silk Exports Pvt.Ltd. FY 2023 filings available

Saraf Silk Exports Pvt.Ltd. reported revenue of ₹52.6 Lakh (up 117.00% YoY) for FY 2023.

Revenue · FY 2023
₹52.6 Lakh ▲ 117.00%
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Ten-year financial statements for Saraf Silk Exports Pvt.Ltd.

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Ownership and Shareholding of Saraf Silk Exports Pvt.Ltd.

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Group Structure of Saraf Silk Exports Pvt.Ltd.

Saraf Silk Exports Pvt.Ltd. has 4 subsidiary companies. This group structure data is as of FY 2021. The corporate group structure reflects Saraf Silk Exports Pvt.Ltd.'s business expansion strategy and organizational complexity.

4
Subsidiary companies
Key Subsidiaries
Company Name CIN Shares Held
Nk Suppliers Private Limited U51909WB2007PTC115760 Locked
Maximum Merchandise Private Limited U51909WB2007PTC118735 Locked
Nk7 Leisure Private Limited U55100WB1994PTC066837 Locked
Nka Commercial Pvt Ltd U72200WB2006PTC109866 Locked

Showing major subsidiaries. Total: 4.

Charges & Borrowings of Saraf Silk Exports Pvt.Ltd.

Open charges
₹0
Satisfied charges
₹21 Cr
Breakdown by lending institutions
Axis Bank Limited₹21.00 Cr
Latest charge details
DateLenderAmountStatus
12 Jun 2017 Axis Bank Limited ₹21 Cr Satisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Saraf Silk Exports Pvt.Ltd.

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Employee and EPFO history for Saraf Silk Exports Pvt.Ltd.

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GST Compliance of Saraf Silk Exports Pvt.Ltd.

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Credit Ratings, Litigation & Regulatory Alerts for Saraf Silk Exports Pvt.Ltd.

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Credit ratings, litigation, and regulatory alerts for Saraf Silk Exports Pvt.Ltd.

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MSME Payment Delays by Saraf Silk Exports Pvt.Ltd.

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MSME payment history for Saraf Silk Exports Pvt.Ltd.

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Subsidiaries & Group Companies of Saraf Silk Exports Pvt.Ltd.

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Corporate group structure for Saraf Silk Exports Pvt.Ltd.

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MCA Filings & Documents of Saraf Silk Exports Pvt.Ltd.

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MCA filings and documents for Saraf Silk Exports Pvt.Ltd.

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Recent Activity on Saraf Silk Exports Pvt.Ltd.

Activity
28 Jul 2023
Saraf Silk Exports Pvt.Ltd. last Annual general meeting of members was held on 28 Jul 2023 as per latest MCA records.
Activity
31 Mar 2023
Saraf Silk Exports Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
Charges
29 Aug 2022
A charge registered on 12 Jun 2017 via Charge ID 100131362 with Axis Bank Limited was fully satisfied on 29 Aug 2022.
Charges
17 Jul 2020
A charge with Axis Bank Limited of Rs. 2,100.00 Lakh registered on 12 Jun 2017 with Charge ID 100131362 was modified on 17 Jul 2020.
Charges
12 Jun 2017
A charge with Axis Bank Limited amounted to Rs. 2,100.00 Lakh with Charge ID 100131362 was registered on 12 Jun 2017.
Directors
27 Dec 2004
Prateek Agarwal was appointed as a Director on 27 Dec 2004 & has been associated with this company since 21 years 7 months.

Frequently Asked Questions about Saraf Silk Exports Pvt.Ltd.

Saraf Silk Exports Pvt.Ltd. has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Saraf Silk Exports Pvt.Ltd. is a amalgamated private limited company in the infrastructure and utilities sector based in Kolkata, West Bengal, India. It was incorporated on 04 September 1995 and is registered under CIN U30000WB1995PTC073978. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Saraf Silk Exports Pvt.Ltd. was incorporated on 04 September 1995. Registered with ROC Kolkata.

The current directors of Saraf Silk Exports Pvt.Ltd. are:

The CIN (Corporate Identification Number) of Saraf Silk Exports Pvt.Ltd. is U30000WB1995PTC073978. 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 Silk Exports Pvt.Ltd. is infrastructure and utilities. The company specifically operates in general construction services.

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