Sarawgi Traders Private Limited
About Sarawgi Traders Private Limited
Data last updated:
Sarawgi Traders Private Limited was a private limited company based in Guwahati, Assam, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 08 July 1999.
The company was registered with the Registrar of Companies (ROC), Guwahati, under CIN U51909AS1999PTC005812.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.77 Lakh. It was led by directors Pradeep Kumar Jain and Sunil Kumar Jain.
Its last annual general meeting (AGM) was held on 10 July 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Guwahati, Assam.
Company details
Contact details
Sarawgi Traders Private Limited's registered office is in Guwahati, Assam. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC/O Pradeep Kumar Jain House No. 314 2nd Floor Opp. Bsnl Training Center A.T.Road Bha, Ralumukh, Guwahati, Assam, India – 781009
- IndustryTrading, Wholesale, Specialty
To see the full contact details of Sarawgi Traders Private Limited, buy the company report.
- 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
Financials of Sarawgi Traders Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sarawgi Traders Private Limited, buy the company report.
Board of directors of Sarawgi Traders Private Limited
Sarawgi Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Kumar Jain | Director | 08 Jul 1999 | 27 Years 3 Months | As last reported |
| Sunil Kumar Jain | Director | 08 Jul 1999 | 27 Years 3 Months | As last reported |
Auditor
Sarawgi Traders Private Limited is audited by Rajesh Kagliwal for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Rajesh Kagliwal | FY 2017 | 058843 |
Shareholding
The shareholding of Sarawgi Traders Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sarawgi Traders Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sarawgi Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sarawgi Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sarawgi Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sarawgi Traders Private Limited has 2 board changes on record since 1999: 2 appointments. The latest: Pradeep Kumar Jain was appointed as Director on 08 Jul 1999.
Frequently asked questions
Sarawgi Traders 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.
Sarawgi Traders was a private limited company based in Guwahati, Assam, India. The company worked in wholesale, within the trading industry. It was incorporated on 08 July 1999 and is registered under CIN U51909AS1999PTC005812. The company has been struck off by the Registrar of Companies and is no longer operational.
Sarawgi Traders had 2 directors:
- Pradeep Kumar Jain - Director
- Sunil Kumar Jain - Director
The CIN (Corporate Identification Number) of Sarawgi Traders is U51909AS1999PTC005812. 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 Sarawgi Traders is at CO Pradeep Kumar Jain House No. 314 2nd Floor Opp. Bsnl Training Center A.T.Road Bha, Ralumukh, Guwahati, Assam, India – 781009.
Sarawgi Traders was incorporated on 08 July 1999. It is registered with the Registrar of Companies, Guwahati.
The latest financial statements of Sarawgi Traders on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 10 July 2017. Year-wise statements from 2015 are in the company report.
Sarawgi Traders operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Pradeep Kumar Jain was appointed as Director on 08 Jul 1999. Sunil Kumar Jain was appointed as Director on 08 Jul 1999.
Sarawgi Traders can be reached at its registered office: CO Pradeep Kumar Jain House No. 314 2nd Floor Opp. Bsnl Training Center A.T.Road Bha, Ralumukh, Guwahati, Assam, India – 781009.
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