Saruchi Enterprises Private Limited
About Saruchi Enterprises Private Limited
Data last updated: 23 July 2025
Saruchi Enterprises Private Limited was a private limited company based in New Delhi, Delhi, India. 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 21 September 1995.
Registered with ROC Delhi under CIN U51103DL1995PTC072629.
Capital: an authorised share capital of ₹51 Lakh and a paid-up capital of ₹46.34 Lakh. It was led by directors Sarika Mundra and Dheeraj Mundra.
Last AGM: 30 September 2021. Financial statements filed for year ended 31 March 2021. Office: N – 37 Greater Kailash Part – I, New Delhi, Delhi, India – 110048.
As per the financials filed for FY 2021, the company reported a revenue of ₹93.87 Lakh, a decline of 3% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressN – 37 Greater Kailash Part – I, New Delhi, Delhi, India – 110048
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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
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CIN History of Saruchi Enterprises Private Limited
Saruchi Enterprises Private Limited has one previous CIN (Corporate Identification Number): U74899DL1995PTC072629. The current CIN is U51103DL1995PTC072629, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51103DL1995PTC072629 | Current |
| U74899DL1995PTC072629 | Previous |
Business Activity of Saruchi Enterprises Private Limited
Saruchi Enterprises Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Saruchi Enterprises 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 Saruchi Enterprises Private Limited
Saruchi Enterprises Private Limited is audited by R. K. Baheti & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. K. Baheti & Co. | Locked | Locked | Locked |
Complete auditor history for Saruchi Enterprises 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
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Board of Directors of Saruchi Enterprises Private Limited
Saruchi Enterprises Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Sarika Mundra | Director | 30 Nov 2015 | 10 Years 8 Months | As last reported |
| Dheeraj Mundra | Director | 30 Nov 2015 | 10 Years 8 Months | As last reported |
Financials of Saruchi Enterprises Private Limited FY 2021 filings available
Saruchi Enterprises Private Limited reported revenue of ₹93.87 Lakh (down 3.00% YoY) for FY 2021.
Ten-year financial statements for Saruchi Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Saruchi Enterprises Private Limited
Shareholding and ownership data for Saruchi Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Saruchi Enterprises Private Limited
Saruchi Enterprises Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Saruchi Enterprises Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Saruchi Enterprises Private Limited
Saruchi Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saruchi Enterprises Private Limited
View historical data on people associated with Saruchi Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Saruchi Enterprises 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
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GST Compliance of Saruchi Enterprises Private Limited
GST registrations and filing compliance for Saruchi Enterprises 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
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Credit Ratings, Litigation & Regulatory Alerts for Saruchi Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Saruchi Enterprises 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
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MSME Payment Delays by Saruchi Enterprises Private Limited
MSME payment history for Saruchi Enterprises 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
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Subsidiaries & Group Companies of Saruchi Enterprises Private Limited
Corporate group structure for Saruchi Enterprises 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
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MCA Filings & Documents of Saruchi Enterprises Private Limited
MCA filings and documents for Saruchi Enterprises 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
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Recent Activity on Saruchi Enterprises Private Limited
Frequently Asked Questions about Saruchi Enterprises Private Limited
Saruchi Enterprises 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.
Saruchi Enterprises Private Limited is a amalgamated private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 21 September 1995 and is registered under CIN U51103DL1995PTC072629. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Saruchi Enterprises Private Limited was incorporated on 21 September 1995. Registered with ROC Delhi.
The current directors of Saruchi Enterprises Private Limited are:
- Sarika Mundra - Director
- Dheeraj Mundra - Director
The CIN (Corporate Identification Number) of Saruchi Enterprises Private Limited is U51103DL1995PTC072629. 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 Saruchi Enterprises Private Limited is financial services. The company specifically operates in brokerage and trading services.