Sarathi Agencies Private Limited
About Sarathi Agencies Private Limited
Data last updated: 26 July 2025
Sarathi Agencies Private Limited was a private limited company based in Noida, Uttar Pradesh, India, operated as a subsidiary of Shagun Rashi Ventures 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 brokerage and trading services, a part of the broader financial services sector. Incorporated on 07 July 2008.
Registered with ROC Kanpur under CIN U51909UP2008PTC074434.
Capital: an authorised share capital of ₹14.5 Lakh and a paid-up capital of ₹14.27 Lakh. It was led by directors Rashi Singhal Agarwal and Deepank Agrawal.
Last AGM: 08 September 2022. Financial statements filed for year ended 31 March 2022. Office: B – 79 Sector – 8, Noida, Uttar Pradesh, India – 201301.
As per the financials filed for FY 2022, the company reported a revenue of ₹12.51 Lakh, a decline of 60% compared to the previous year.
It operated as a subsidiary of Shagun Rashi Ventures Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressB – 79 Sector – 8, Noida, Uttar Pradesh, India – 201301
-
IndustryFinancial Services, Brokerage & Trading Services
- 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
CIN History of Sarathi Agencies Private Limited
Sarathi Agencies Private Limited has one previous CIN (Corporate Identification Number): U51909WB2008PTC127185. The current CIN is U51909UP2008PTC074434, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909UP2008PTC074434 | Current |
| U51909WB2008PTC127185 | Previous |
Business Activity of Sarathi Agencies Private Limited
Sarathi Agencies Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including management consultancy activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities | Locked |
Business activity turnover details for Sarathi Agencies Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sarathi Agencies Private Limited
Sarathi Agencies Private Limited is audited by RAJEEV SHARMA & 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 |
|---|---|---|---|
| RAJEEV SHARMA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sarathi Agencies Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sarathi Agencies Private Limited
Sarathi Agencies Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
| Rashi Singhal Agarwal | Director | 01 Jun 2014 | 12 Years 3 Months | As last reported |
|
Deepank Agrawal
Also directs:
Omnia Papers Llp, Rd Global Ventures Llp, Shagun Rashi Ventures Private Limited and 3 more
|
Director | 01 Jul 2017 | 9 Years 2 Months | As last reported |
Financials of Sarathi Agencies Private Limited FY 2022 filings available
Sarathi Agencies Private Limited reported revenue of ₹12.51 Lakh (down 60.00% YoY) for FY 2022.
Ten-year financial statements for Sarathi Agencies Private Limited
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.
Ownership and Shareholding of Sarathi Agencies Private Limited
Shareholding and ownership data for Sarathi Agencies Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Sarathi Agencies Private Limited
Sarathi Agencies Private Limited has 1 associated company. This group structure data is as of FY 2021. The corporate group structure reflects Sarathi Agencies Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Sarathi Agencies Private Limited
Sarathi Agencies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sarathi Agencies Private Limited
View historical data on people associated with Sarathi Agencies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sarathi Agencies Private Limited
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 Sarathi Agencies Private Limited
GST registrations and filing compliance for Sarathi Agencies Private Limited
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 Sarathi Agencies Private Limited
Credit ratings, litigation, and regulatory alerts for Sarathi Agencies Private Limited
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 Sarathi Agencies Private Limited
MSME payment history for Sarathi Agencies Private Limited
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 Sarathi Agencies Private Limited
Corporate group structure for Sarathi Agencies Private Limited
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 Sarathi Agencies Private Limited
MCA filings and documents for Sarathi Agencies Private Limited
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 Sarathi Agencies Private Limited
Frequently Asked Questions about Sarathi Agencies Private Limited
Sarathi Agencies Private Limited 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.
Sarathi Agencies Private Limited is a amalgamated private limited company in the financial services sector based in Noida, Uttar Pradesh, India. It was incorporated on 07 July 2008 and is registered under CIN U51909UP2008PTC074434. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sarathi Agencies Private Limited was incorporated on 07 July 2008. Registered with ROC Kanpur.
The current directors of Sarathi Agencies Private Limited are:
- Rashi Singhal Agarwal - Director
- Deepank Agrawal - Director
The CIN (Corporate Identification Number) of Sarathi Agencies Private Limited is U51909UP2008PTC074434. 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 Sarathi Agencies Private Limited is financial services. The company specifically operates in brokerage and trading services.