Sarbati Trades Private Limited - Company Profile

It is a financial services private limited company based in Hisar, Haryana, India, established in 2009.
2009 Hisar, Haryana, India Active
Last Updated:
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About Sarbati Trades Private Limited

Sarbati Trades Private Limited, a active private limited company, was established on 11 February 2009 in Hisar, Haryana, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U52300HR2009PTC038785. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹0.60 M.

It upholds a compliant status. Its leadership includes Sagar Lawat (Director), Sarvesh Lawat (Director). Past directors included Sajan Lawat. It holds ₹2.30 M open charges and no settled loans. Its latest AGM occurred on 10 November 2025, with the balance sheet filed on 31 March 2025. It is based at H. No. 1026, Ward No. 4 Shankar Niwas, Hisar, Haryana, 125001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U52300HR2009PTC038785

  • Registration Number

    038785

  • Incorporation Date

    11 February 2009

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹0.60 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 0.60 M
  • Company Age 17 Year, 11 Days
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 2.30 M
Company report

Sarbati Trades Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sarbati Trades Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sarbati Trades Private Limited?
Current Directors
Name Designation Appointment Date Status
Sagar Lawat Director 25 Feb 2016 Current
Sarvesh Lawat Director 11 Feb 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Apr 2017 Past

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Financial Performance of Sarbati Trades.

Sarbati Trades Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Sarbati Trades revenue growth over time
Sarbati Trades profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Sarbati Trades?

In 2017, Sarbati Trades had a promoter holding of 16.67% and a public holding of 83.33%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹2,300,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.23 Cr
Latest Charge Details
Date Lender Amount Status
16 Feb 2023 Hdfc Bank Limited ₹2.30 M Open

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How Many Employees Work at Sarbati Trades?

Unlock and access historical data on people associated with Sarbati Trades, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sarbati Trades, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sarbati Trades's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Sarbati Trades
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sarbati Trades Private Limited last Annual general meeting of members was held on 10 Nov 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Sarbati Trades Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.23 Cr with Charge ID 100705724 was registered on 16 Feb 2023. was documented.

  • Director Appointment

    The activity Sagar Lawat was appointed as a Director was appointed as a Director on 25 Feb 2016 & has been associated with this company since 9 years 11 months . was completed.

  • Director Appointment

    The activity Sarvesh Lawat was appointed as a Director was appointed as a Director on 11 Feb 2009 & has been associated with this company since 17 years 11 days . was completed.

  • Company Incorporation

    The activity Sarbati Trades Private Limited was registered on 11 Feb 2009 with Roc Delhi & aged 17 years 11 days as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Sarbati Trades Private Limited?

The CIN of Sarbati Trades Private Limited is U52300HR2009PTC038785.

Where is Sarbati Trades Private Limited headquartered?

Sarbati Trades Private Limited is headquartered at H. No. 1026, Ward No. 4 Shankar Niwas, Hisar, Haryana, 125001.

When was Sarbati Trades Private Limited incorporated?

Sarbati Trades Private Limited was incorporated on 11 February 2009.

Who are the current directors of Sarbati Trades Private Limited?

The current directors of Sarbati Trades Private Limited are

What is the primary industry of Sarbati Trades Private Limited?

The primary industry of Sarbati Trades Private Limited is Financial And Insurance Service.

Is Sarbati Trades Private Limited a listed company?

Sarbati Trades Private Limited is unlisted.

What is the capital structure of Sarbati Trades Private Limited?

The authorized capital of Sarbati Trades Private Limited is ₹1.00 Cr, and the paid-up capital is ₹0.60 M.

What is the compliance status of Sarbati Trades Private Limited?

The compliance status of Sarbati Trades Private Limited is Compliant.

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