Sarthi Trading Private Limited

Sarthi Trading Private Limited - food and beverages in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U51909MH2002PTC135822 Incorporated 09 May 2002 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company food and beverages
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
24 yrs
Est. 2002
Employees · EPFO
14
Latest available

About Sarthi Trading Private Limited

Data last updated: 23 July 2025

Sarthi Trading Private Limited was a private limited company based in Mumbai, Maharashtra, 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 specialised in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 09 May 2002.

Registered with ROC Mumbai under CIN U51909MH2002PTC135822.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Narendra Paliwal and Shalabh Khandelwal.

Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Office No. 36 Shrinaman Palaza Behind Shoppers' Stop Kandivali (W), Mumbai, Maharashtra, India – 400067.

The company had a reported workforce of approximately 14 employees prior to being struck off.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Sarthi Trading Private Limited
CIN U51909MH2002PTC135822
Registration Number 135822
Incorporation Date 09 May 2002
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2017
Date of Balance Sheet 31 March 2017
Compliance Status Active Non-Compliant
Key People
Narendra Paliwal Whole-Time Director Shalabh Khandelwal Additional Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Office No. 36 Shrinaman Palaza Behind Shoppers' Stop Kandivali (W), Mumbai, Maharashtra, India – 400067
  • Industry
    Food and Beverages, Food & Beverage Retail & Distribution
Company report
Sarthi Trading Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Sarthi Trading Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Sarthi Trading Private Limited

Sarthi Trading Private Limited is currently managed by 2 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.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Narendra Paliwal Whole-Time Director 15 Feb 2010 16 Years 4 Months As last reported
Shalabh Khandelwal
Also directs: Vama Energy Private Limited, Nova Trading Private Limited, Ruchita Trading Private Limited and 4 more
Additional Director 15 Jan 2020 6 Years 5 Months As last reported
View all directors

Financials of Sarthi Trading Private Limited FY 2017 filings available

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Investments
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Sarthi Trading Private Limited

Sarthi Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Sarthi Trading Private Limited

View historical data on people associated with Sarthi Trading Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Sarthi Trading Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Sarthi Trading Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Sarthi Trading Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Sarthi Trading Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Sarthi Trading Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Sarthi Trading Private Limited

MSME Payment Delays by Sarthi Trading Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Sarthi Trading Private Limited

Subsidiaries & Group Companies of Sarthi Trading Private Limited

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Sarthi Trading Private Limited

MCA Filings & Documents of Sarthi Trading Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Sarthi Trading Private Limited

Directors
15 Jan 2020
Shalabh Khandelwal was appointed as a Additional Director on 15 Jan 2020 & has been associated with this company since 6 years 5 months.
Activity
29 Sep 2017
Sarthi Trading Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.
Activity
31 Mar 2017
Sarthi Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
Directors
15 Feb 2010
Narendra Paliwal was appointed as a Whole-time director on 15 Feb 2010 & has been associated with this company since 16 years 4 months.
Activity
09 May 2002
Sarthi Trading Private Limited was registered on 09 May 2002 with Roc Mumbai & aged 24 years 2 months as per MCA records.

Frequently Asked Questions about Sarthi Trading Private Limited

Sarthi Trading Private Limited 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.

Sarthi Trading Private Limited is a struck-off private limited company in the food and beverages sector based in Mumbai, Maharashtra, India. It was incorporated on 09 May 2002 and is registered under CIN U51909MH2002PTC135822. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Sarthi Trading Private Limited are:

The CIN (Corporate Identification Number) of Sarthi Trading Private Limited is U51909MH2002PTC135822. 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 Sarthi Trading Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company was active in this sector before being struck off.

The company has its registered office at Office No. 36 Shrinaman Palaza Behind Shoppers Stop Kandivali W, Mumbai, Maharashtra, India – 400067.

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