It is a metals and minerals private limited company based in Delhi, Delhi, India, established in 2012.
2012 | Delhi, Delhi, India | ActiveShri Sourab Sagar Trading Co. Private Limited, a active private limited company, was established on 14 March 2012 in Delhi, Delhi, India. Engaging in construction materials retail & distribution within the trade sector, it holds CIN: U60100HR2012PTC137683. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹2.60 Cr.
It upholds a compliant status. Employing 34 professional, Its leadership includes Sourabh Jain (Director), Amit Jain (Nominee Director), Ajay Kumar (Director). Past directors included Sourabh Jain, Sanat Kumar, Rajat Chhabra. It holds ₹169.89 Cr open charges and ₹30.68 Cr settled loans. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at Office No 201, Second Floor, Vikas Surya Arcade, Cu-Block, Lsc, Pitampura, Delhi, Delhi, 110034.
U60100HR2012PTC137683
232812
14 March 2012
₹5.00 Cr
₹2.60 Cr
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Shri Sourab Sagar Trading Co. Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sourabh Jain | Director | 02 Jul 2020 | Current |
| Amit Jain | Nominee Director | 02 Dec 2022 | Current |
| Ajay Kumar | Director | 14 Mar 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Dec 2020 | Past |
| Pramod Abcsdd | Managing Director | 19 Oct 2019 | Past |
| Pramod Abcsdd | Director | 01 Oct 2020 | Past |
| Pramod Abcsdd | Director | 31 Mar 2017 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Shri Sourab Sagar Trading Co.'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹1,698,940,855.00
₹306,845,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jun 2025 | Others | ₹30.00 Cr | Open |
| 28 Feb 2025 | Hdfc Bank Limited | ₹1.20 Cr | Open |
| 29 Nov 2023 | Hdfc Bank Limited | ₹0.68 M | Open |
| 28 Nov 2023 | Hdfc Bank Limited | ₹13.77 Cr | Open |
| 27 Jul 2023 | Hdfc Bank Limited | ₹2.23 M | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Shri Sourab Sagar Trading Co., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Shri Sourab Sagar Trading Co., offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shri Sourab Sagar Trading Co.'s trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
A charge with Others of Rs. 64.36 Cr registered on 23 Jun 2023 with Charge ID 100744229 was modified on 30 Aug 2025. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 30.00 Cr with Charge ID 101115462 was registered on 25 Jun 2025. was completed.
The activity A charge registered on 19 Feb 2024 via Charge ID 100870843 with Others was fully satisfied on 29 May 2025. was completed.
Progress on A charge registered on 17 Feb 2016 via Charge ID 10626708 with Icici Bank Limited was fully satisfied on 03 Apr 2025. was documented.
Progress on A charge registered on 08 May 2014 via Charge ID 10500718 with Icici Bank Limited was fully satisfied on 03 Apr 2025. was documented.
A charge with Hdfc Bank Limited amounted to Rs. 1.20 Cr with Charge ID 101062904 was registered on 28 Feb 2025. was recorded as a recent event.
The CIN of Shri Sourab Sagar Trading Co. Private Limited is U60100HR2012PTC137683.
Shri Sourab Sagar Trading Co. Private Limited is headquartered at Office No 201, Second Floor, Vikas Surya Arcade, Cu-Block, Lsc, Pitampura, Delhi, Delhi, 110034.
Shri Sourab Sagar Trading Co. Private Limited was incorporated on 14 March 2012.
The current directors of Shri Sourab Sagar Trading Co. Private Limited are
The primary industry of Shri Sourab Sagar Trading Co. Private Limited is Trade.
Shri Sourab Sagar Trading Co. Private Limited is unlisted.
The authorized capital of Shri Sourab Sagar Trading Co. Private Limited is ₹5.00 Cr, and the paid-up capital is ₹2.60 Cr.
The compliance status of Shri Sourab Sagar Trading Co. Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX