Serrao Sales Pvt Ltd
About Serrao Sales Pvt Ltd
Data last updated:
Serrao Sales Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 08 October 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1991PTC063508.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.7 Lakh. It is led by directors Nicholas Balthuzar Serrao and Hazel Nicholas Serrao.
The registered office is at 2nd Sloor Sonawala Bldg19 Bank Street, Mumbai, Maharashtra, India – 400023.
As per MCA filings, the company has open charges of ₹3.2 Lakh on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Serrao Sales Pvt Ltd's registered office is in Mumbai, Maharashtra.
- Registered Address2nd Sloor Sonawala Bldg19 Bank Street, Mumbai, Maharashtra, India – 400023
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Serrao Sales Pvt Ltd
Year-wise financial statements and ratios of Serrao Sales Pvt Ltd are in the company report Buy the company report.
Board of directors of Serrao Sales Pvt Ltd
Serrao Sales has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nicholas Balthuzar Serrao | Director | 18 Oct 1991 | 35 Years 0 Months | Current |
| Hazel Nicholas Serrao | Director | 18 Oct 1991 | 35 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Feb 2002 | 90165442 | Citizen Bank | ₹3.2 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Serrao Sales Pvt Ltd has 3 court cases on record: 1 filed by Serrao Sales, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Macneill Engineering Ltd | Disposed |
| Bombay High Court | Court case (SS) | Filed against the company by Macneill Engineering Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed by the company against an individual | Disposed |
To see the full case history of Serrao Sales Pvt Ltd, 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Serrao Sales Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Serrao Sales Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Serrao Sales Pvt Ltd has 2 board changes on record since 1991: 2 appointments. The latest: Hazel Nicholas Serrao was appointed as Director on 18 Oct 1991.
Frequently asked questions
Serrao Sales is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 08 October 1991 (35+ years old) and is registered under CIN U51900MH1991PTC063508.
Serrao Sales has 2 current directors:
- Nicholas Balthuzar Serrao - Director
- Hazel Nicholas Serrao - Director
The CIN (Corporate Identification Number) of Serrao Sales is U51900MH1991PTC063508. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Serrao Sales has 3 court cases on record: 1 filed by the company and 2 filed against it. Most are in the district courts.
Serrao Sales was incorporated on 08 October 1991, making it 35+ years old. It is registered with the Registrar of Companies, Mumbai.
Hazel Nicholas Serrao was appointed as Director on 18 Oct 1991. Nicholas Balthuzar Serrao was appointed as Director on 18 Oct 1991.
The registered office of Serrao Sales is at 2nd Sloor Sonawala Bldg19 Bank Street, Mumbai, Maharashtra, India – 400023.
Serrao Sales operates in the trading industry, in the specialty segment.
Serrao Sales has open charges of ₹3.2 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Serrao Sales is active non-compliant as of 05 September 2026. The company is actively filing with the Registrar of Companies.
Sample company reports
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