Saroj Tradecom Private Limited
About Saroj Tradecom Private Limited
Data last updated:
Saroj Tradecom Private Limited is a private limited company based in Ranchi, Jharkhand, India. It operates in the tobacco products and alternatives segment of the FMCG sector. It was incorporated on 23 December 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Ranchi, under CIN U46620JH2013PTC001835. Its GSTIN is 20AAUCS1391K1Z1 (Jharkhand). The company holds 6 GST registrations, of which 3 are active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.22 Cr. It is led by directors Bhagawati Prasad Singhania and Jay Prakash Singhania.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at J.J. Road Upper Bazar, Ranchi, Jharkhand, India – 834001.
As per the financials filed for FY 2024, the company reported a revenue of ₹110.42 Cr, a decline of 9% compared to the previous year. For the same year it recorded a net profit of ₹2.89 Cr (net margin 2.6%) and EBITDA of ₹4.07 Cr (EBITDA margin 3.7%). Revenue has declined at a compounded annual rate (CAGR) of 6% over three years and 16% over five years.
As per MCA filings, the company has open charges of ₹24.62 Cr and satisfied charges of ₹9.5 Cr on record. Court records list 12 cases involving the company, including 7 filed by the company and 5 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Saroj Tradecom has one previous CIN (Corporate Identification Number): U51909JH2013PTC001835. The current CIN is U46620JH2013PTC001835, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U46620JH2013PTC001835 | Current |
| U51909JH2013PTC001835 | Previous |
Contact details
Saroj Tradecom Private Limited's registered office is in Ranchi, Jharkhand.
- Registered AddressJ.J. Road Upper Bazar, Ranchi, Jharkhand, India – 834001
- IndustryFMCG, Tobacco Products & Alternatives
- 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
Business activity
The main business activity of Saroj Tradecom is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Saroj Tradecom Private Limited, buy the company report.
Financials of Saroj Tradecom Private Limited
FY 2024 filings availableSaroj Tradecom Private Limited reported revenue of ₹110.42 Cr (down 9% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 16% over five years, including a 9% fall in the latest year. EBITDA fell 4% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹4.07 Cr | ||||
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| Net Profit (PAT) | ₹2.89 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.7% | ||||
| Net Profit Margin | 2.6% | ||||
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To see the full financial statements and ratios of Saroj Tradecom Private Limited, buy the company report.
Board of directors of Saroj Tradecom Private Limited
Saroj Tradecom has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhagawati Prasad Singhania Also directs: Saroj Bhagwati LLP, Aariket BPS Enterprises Private Limited | Director | 23 Dec 2013 | 12 Years 10 Months | Current |
| Jay Prakash Singhania Also directs: Saroj Bhagwati LLP, Vinayak Environment Solution LLP, Raj Frozen & Beverage India LLP and 3 more | Director | 23 Dec 2013 | 12 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Oct 2022 | 100682807 | Hdfc Bank Limited | ₹12.16 Lakh | Open | |
| 24 Sep 2021 | 100514512 | Hdfc Bank Limited | ₹24.5 Cr | Open | |
| 20 Dec 2014 | 10540813 | Allahabad Bank | ₹9.5 Cr | Satisfied |
To see the full charge records of Saroj Tradecom Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Saroj Tradecom Private Limited has 12 court cases on record: 7 filed by Saroj Tradecom, 5 filed against it. 1 case is pending and 11 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 0 | 1 |
| District courts | 4 | 4 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Jharkhand | Writ petition | Filed by the company against Union of India, Thro the Principal Commissioner, Central Goods and Services Tax and Central Excise, | Pending |
| Supreme Court | Court case | Filed against the company by The Commissioner of Value Added Tax and 1 other | Disposed |
| District court, Ranchi, Jharkhand | Criminal complaint | Filed against the company by State of Jharkhand | Disposed |
| High Court, JHARKHAND | Court case (W.P.(Cr.)) | Filed by the company against The State of Jharkhand Through the Secretary Deptt of Home Jail and Disaster Management and 3 others | Disposed |
| High Court, JHARKHAND | Writ petition | Filed by the company against The State of Jharkhand Through the Chief Secretary and 2 others | Disposed |
To see the full case history of Saroj Tradecom Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Saroj Tradecom Private Limited was last rated by Crisil on 27 Feb 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 27 Feb 2021 |
To see the full credit ratings and regulatory alerts of Saroj Tradecom Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Saroj Tradecom Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Saroj Tradecom has 6 GST registrations: 3 active and 3 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 20AAUCS1391K1Z1 | Jharkhand | Active | 01 Jul 2017 |
| 09AAUCS1391K1ZL | Uttar Pradesh | Active | 01 Jul 2017 |
| 23AAUCS1391K1ZV | Madhya Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Saroj Tradecom Private Limited, buy the company report.
Recent activity
Saroj Tradecom Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Bhagawati Prasad Singhania was appointed as Director on 23 Dec 2013.
Frequently asked questions
Saroj Tradecom is an active private limited company based in Ranchi, Jharkhand, India. The company works in tobacco products and alternatives, within the FMCG industry. It was incorporated on 23 December 2013 (13+ years old) and is registered under CIN U46620JH2013PTC001835.
Saroj Tradecom has 2 current directors:
- Bhagawati Prasad Singhania - Director
- Jay Prakash Singhania - Director
The latest financial statements of Saroj Tradecom on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Saroj Tradecom is 20AAUCS1391K1Z1, registered in Jharkhand. The company has 6 GST registrations in all, of which 3 are active and 3 are cancelled or inactive. Other active GSTINs include 09AAUCS1391K1ZL (Uttar Pradesh), 23AAUCS1391K1ZV (Madhya Pradesh).
The CIN (Corporate Identification Number) of Saroj Tradecom is U46620JH2013PTC001835. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Saroj Tradecom has 12 court cases on record: 7 filed by the company and 5 filed against it. 1 is pending. Most are in the high courts.
Saroj Tradecom was incorporated on 23 December 2013, making it 13+ years old. It is registered with the Registrar of Companies, Ranchi.
Bhagawati Prasad Singhania was appointed as Director on 23 Dec 2013. Jay Prakash Singhania was appointed as Director on 23 Dec 2013.
The registered office of Saroj Tradecom is at J.J. Road Upper Bazar, Ranchi, Jharkhand, India – 834001.
Saroj Tradecom operates in the FMCG industry, in the tobacco products and alternatives segment.