About Saraf Trading Corporation Pvt Ltd
Data last updated: 05 January 2026
Saraf Trading Corporation Pvt Ltd is a private limited company based in Ernakulam, Kerala, India. It specialises in tea and coffee processing, a part of the broader agriculture sector. Incorporated on 20 May 1994, the company has been in operation for over 32 years.
Registered with ROC Ernakulam under CIN U15495KL1994PTC007930.
Capital: an authorised share capital of ₹8.5 Cr and a paid-up capital of ₹7.98 Cr. It is led by directors including Vivek Anil Saraf and Asha Devi Vithal Rao Saraf.
Last AGM: 27 September 2024. Financial statements filed for year ended 31 March 2024. Office: Saraf Housemarar Road Willingdon Island, Ernakulam, Kerala, India – 682003.
As per the financials filed for FY 2023, the company reported a revenue of ₹36.47 Cr, a decline of 13.94% compared to the previous year.
The company has a workforce of approximately 172 employees as per the latest available data.
The company is associated with 1 brand - Suntips. As per MCA filings, the company has open charges of ₹23.01 Cr and satisfied charges of ₹46 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website suntips.in.
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Registered AddressSaraf Housemarar Road Willingdon Island, Ernakulam, Kerala, India – 682003
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IndustryAgriculture, Tea & Coffee Processing
- 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
Associated Brands with Saraf Trading Corporation Pvt Ltd
Saraf Trading Corporation Pvt Ltd operates one associated brand: Suntips. These brands represent Saraf Trading Corporation Pvt Ltd's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Tea production, blending, and sales services in India, focusing on premium blends and gift offerings. | suntips.in |
Business Activity of Saraf Trading Corporation Pvt Ltd
Saraf Trading Corporation Pvt Ltd operates primarily in the trade sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Saraf Trading Corporation Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Saraf Trading Corporation Pvt Ltd
Auditor information for Saraf Trading Corporation Pvt Ltd provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Saraf Trading Corporation Pvt Ltd
Saraf Trading Corporation Pvt Ltd is currently managed by 4 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vivek Anil Saraf | Director | 21 Aug 2018 | 7 Years 11 Months | Current |
| Asha Devi Vithal Rao Saraf | Director | 03 Oct 2020 | 5 Years 10 Months | Current |
| Ambarish Ulhas Saraf | Director | 04 Jan 2006 | 20 Years 7 Months | Current |
| Ulhas Vithal Saraf | Director | 20 May 1994 | 32 Years 2 Months | Current |
Financials of Saraf Trading Corporation Pvt Ltd FY 2024 filings available
Saraf Trading Corporation Pvt Ltd reported revenue of ₹36.47 Cr (down 13.94% YoY) for FY 2023.
Ten-year financial statements for Saraf Trading Corporation Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Saraf Trading Corporation Pvt Ltd
Shareholding and ownership data for Saraf Trading Corporation Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Saraf Trading Corporation Pvt Ltd
Saraf Trading Corporation Pvt Ltd has 6 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Saraf Trading Corporation Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings of Saraf Trading Corporation Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Sep 2025 | Others | ₹24.4 Lakh | Open |
| 08 Feb 2024 | Others | ₹1.79 Cr | Open |
| 19 May 2020 | Others | ₹2 Cr | Open |
| 14 Oct 2000 | Others | ₹18.97 Cr | Open |
| 10 Oct 2007 | Union Bank of India | ₹36 Lakh | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Saraf Trading Corporation Pvt Ltd
Saraf Trading Corporation Pvt Ltd has a workforce of 172 employees as of Apr 05, 2024.
Employee and EPFO history for Saraf Trading Corporation 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
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GST Compliance of Saraf Trading Corporation Pvt Ltd
GST registrations and filing compliance for Saraf Trading Corporation 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
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Credit Ratings, Litigation & Regulatory Alerts for Saraf Trading Corporation Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Saraf Trading Corporation 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
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MSME Payment Delays by Saraf Trading Corporation Pvt Ltd
MSME payment history for Saraf Trading Corporation 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
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Subsidiaries & Group Companies of Saraf Trading Corporation Pvt Ltd
Corporate group structure for Saraf Trading Corporation 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
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MCA Filings & Documents of Saraf Trading Corporation Pvt Ltd
MCA filings and documents for Saraf Trading Corporation 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
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Recent Activity on Saraf Trading Corporation Pvt Ltd
Frequently Asked Questions about Saraf Trading Corporation Pvt Ltd
Saraf Trading Corporation Pvt Ltd is an active private limited company in the agriculture sector based in Ernakulam, Kerala, India. It was incorporated on 20 May 1994 (32+ years old) and is registered under CIN U15495KL1994PTC007930. The company has 172 employees.
Saraf Trading Corporation Pvt Ltd reported revenue of ₹36.47 Cr for FY 2023 (down 13.94% YoY).
The current directors of Saraf Trading Corporation Pvt Ltd are:
- Vivek Anil Saraf - Director
- Asha Devi Vithal Rao Saraf - Director
- Ambarish Ulhas Saraf - Director
- Ulhas Vithal Saraf - Director
The primary industry of Saraf Trading Corporation Pvt Ltd is agriculture. The company specifically operates in tea and coffee processing. The company is currently active in this sector.
Saraf Trading Corporation Pvt Ltd can be reached at the registered office: Saraf Housemarar Road Willingdon Island, Ernakulam, Kerala, India – 682003, or through the website suntips.in.
The authorised capital is ₹8.5 Cr, and the paid-up capital is ₹7.98 Cr.