Saurabh Tradecom Limited
About Saurabh Tradecom Limited
Data last updated: 23 July 2025
Saurabh Tradecom Limited was a public limited company based in 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 wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 04 June 1993.
Registered with ROC Delhi under CIN U51900DL1993PLC053918.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹41.39 Lakh. It was led by directors including Kanchan Chordiya and Bhagwan Singh.
Last AGM: 30 September 2021. Financial statements filed for year ended 31 March 2021. Office: Ground Floor Of N.35 Greater Kailash Part – I New Delhi, Delhi, India – 110048.
As per the financials filed for FY 2021, the company reported a revenue of ₹50.8 Lakh, a growth of 24% 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 AddressGround Floor Of N.35 Greater Kailash Part – I New Delhi, Delhi, India – 110048
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IndustryTrading, Other Wholesale, Wholesale
- 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 Saurabh Tradecom Limited
Saurabh Tradecom Limited has one previous CIN (Corporate Identification Number): U74899DL1993PLC053918. The current CIN is U51900DL1993PLC053918, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900DL1993PLC053918 | Current |
| U74899DL1993PLC053918 | Previous |
Business Activity of Saurabh Tradecom Limited
Saurabh Tradecom 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 Saurabh Tradecom Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Saurabh Tradecom Limited
Saurabh Tradecom Limited is currently managed by 3 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 |
|---|---|---|---|---|
| Kanchan Chordiya | Director | 18 Jun 2015 | 11 Years 1 Months | As last reported |
| Bhagwan Singh | Director | 30 Nov 2015 | 10 Years 7 Months | As last reported |
| Neeraj Mundra | Director | 30 Nov 2015 | 10 Years 7 Months | As last reported |
Financials of Saurabh Tradecom Limited FY 2021 filings available
Saurabh Tradecom Limited reported revenue of ₹50.8 Lakh (up 24.00% YoY) for FY 2021.
Ten-year financial statements for Saurabh Tradecom Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Saurabh Tradecom Limited
Shareholding and ownership data for Saurabh Tradecom Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Saurabh Tradecom Limited
Saurabh Tradecom Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saurabh Tradecom Limited
View historical data on people associated with Saurabh Tradecom Limited, including employment history and EPFO contributions.
Employee and EPFO history for Saurabh Tradecom Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- Establishment history
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GST Compliance of Saurabh Tradecom Limited
GST registrations and filing compliance for Saurabh Tradecom Limited
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Credit Ratings, Litigation & Regulatory Alerts for Saurabh Tradecom Limited
Credit ratings, litigation, and regulatory alerts for Saurabh Tradecom Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Saurabh Tradecom Limited
MSME payment history for Saurabh Tradecom 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
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Subsidiaries & Group Companies of Saurabh Tradecom Limited
Corporate group structure for Saurabh Tradecom Limited
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MCA Filings & Documents of Saurabh Tradecom Limited
MCA filings and documents for Saurabh Tradecom Limited
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- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Saurabh Tradecom Limited
Frequently Asked Questions about Saurabh Tradecom Limited
Saurabh Tradecom 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.
Saurabh Tradecom Limited is a amalgamated public limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 04 June 1993 and is registered under CIN U51900DL1993PLC053918. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Saurabh Tradecom Limited was incorporated on 04 June 1993. Registered with ROC Delhi.
The current directors of Saurabh Tradecom Limited are:
- Kanchan Chordiya - Director
- Bhagwan Singh - Director
- Neeraj Mundra - Director
The CIN (Corporate Identification Number) of Saurabh Tradecom Limited is U51900DL1993PLC053918. 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 Saurabh Tradecom Limited is trading. The company specifically operates in other wholesale.