It is a consumer goods private limited company based in Mathura, Uttar Pradesh, India, established in 2009.
2009 | Mathura, Uttar Pradesh, India | ActiveSuresh Chand Saraf Private Limited, a active private limited company, was established on 30 November 2009 in Mathura, Uttar Pradesh, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U36912UP2009PTC038813. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Amit Garg (Director), Lokesh Garg (Director), Shalini Garg (Director). It holds ₹16.72 Cr open charges and ₹10.52 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 24-C Radha Nagar, Divil Nagar, Mathura, Uttar Pradesh, 281004.
U36912UP2009PTC038813
038813
30 November 2009
₹0.50 M
₹0.50 M
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Amit Garg | Director | 30 Nov 2009 | Current |
| Lokesh Garg | Director | 30 Nov 2009 | Current |
| Shalini Garg | Director | 02 Oct 2013 | Current |
| Suchi Agarwal | Director | 02 Oct 2013 | Current |
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Suresh Chand Saraf Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 133.7% increase. The company also saw a substantial improvement in profitability, with a 190.57% increase in profit. The company's net worth Soared by an impressive increase of 35.24%.
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In 2022, Suresh Chand Saraf had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹167,230,546.00
₹105,200,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jan 2025 | Hdfc Bank Limited | ₹3.01 M | Open |
| 11 Sep 2024 | Hdfc Bank Limited | ₹0.64 M | Open |
| 29 Jun 2023 | Hdfc Bank Limited | ₹1.08 M | Open |
| 17 Nov 2022 | Hdfc Bank Limited | ₹2.50 M | Open |
| 10 May 2022 | Others | ₹16.00 Cr | Open |
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Suresh Chand Saraf has a workforce of 0 employees as of Mar 27, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Suresh Chand Saraf, 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 Suresh Chand Saraf's trajectory.
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Progress on A charge registered on 17 Feb 2023 via Charge ID 100685817 with Others was fully satisfied on 03 Jun 2025. was documented.
The activity A charge with Hdfc Bank Limited amounted to Rs. 3.01 M with Charge ID 101033996 was registered on 04 Jan 2025. was completed.
Progress on Suresh Chand Saraf Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity A charge with Hdfc Bank Limited amounted to Rs. 0.64 M with Charge ID 101000806 was registered on 11 Sep 2024. was completed.
Suresh Chand Saraf Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was recorded as a recent event.
Progress on A charge with Others of Rs. 160.00 M registered on 10 May 2022 with Charge ID 100578392 was modified on 02 Nov 2023. was documented.
The CIN of Suresh Chand Saraf Private Limited is U36912UP2009PTC038813.
Suresh Chand Saraf Private Limited is headquartered at 24-C Radha Nagar, Divil Nagar, Mathura, Uttar Pradesh, 281004.
Suresh Chand Saraf Private Limited was incorporated on 30 November 2009.
The current directors of Suresh Chand Saraf Private Limited are
The primary industry of Suresh Chand Saraf Private Limited is Trade.
Suresh Chand Saraf Private Limited is unlisted.
The authorized capital of Suresh Chand Saraf Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Suresh Chand Saraf Private Limited is Compliant.
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