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Kashi Nath Seth Sarraf Private Limited

U52393UP2000PTC025695ActivePrivate · Non-govt companyRoC-KanpurUnlisted
Last updated: 2026-06-08
100
Compliance Health · A · provisional
4 / 4 signals passed

Kashi Nath Seth Sarraf Private Limited is a Private Non-govt company company incorporated in 2000 and based in Uttar Pradesh, India. Kashi Nath Seth Sarraf Private Limited operates in Jewellery, retail sale by specialized stores (NIC 52393) with authorized capital of ₹3.00 Cr and paid-up capital of ₹3.00 Cr. For 2016-17, the company reported revenue of ₹26.76 Cr and profit after tax of ₹80.24 L. The board has 2 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1736d ago · may be overdue
Revenue (latest FY)
₹26.76 Cr
2016-17
PAT (latest FY)
₹80.24 L
Margin 3.0%
Open Charges
0
No encumbrances
Active Directors
2
No resignations
Paid-up Capital
₹3.00 Cr
100% of authorized
Filings on Record
0
All current
Incorporated
2000
26 years old
State
Uttar Pradesh
Sector
Jewellery, retail sale by specialized stores
NIC 52393
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹3.00 Cr
Paid-up Capital
₹3.00 Cr
100% utilized
Members
—
Last AGM
30 Nov 2021
1736d ago
Last Balance Sheet
31 Mar 2021
1980d ago
Latest Filing
—
Registered Email
k*****(at)gmail.com
Registered Office
CINEMAROAD HARDOI UTTAR PRADESH UP 241001 IN
KASHI NATH SETH SARRAF PRIVATE LIMITED
Brand KASHI NATH SETH SARRAF PRIVATE LIMITED · Legal entity Kashi Nath Seth Sarraf Private Limited

Explore the complete profile of KASHI NATH SETH SARRAF PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2000
Joined to MCA on CIN U52393UP2000PTC025695

Quick facts

Identity · Activity · Auditor · Contact
Registered office
CINEMAROAD HARDOI UTTAR PRADESH UP 241001 IN
NIC code
52393
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
k*****(at)gmail.com
Section
Jewellery, retail sale by specialized stores
ROC
RoC-Kanpur
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
12 Oct 2000 · 30 Nov 2021

Directors

2 activeNo resignations on record
A
Akshay
Director
6.8y · HARDOI · DIN 8625057
A
Abhimanyu
Director
6.8y · HARDOI · DIN 8625128

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+19dfiled
MGT-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+23dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Kashi Nath Seth Sarraf Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
356027217HDFC Bank Ltd(Bank)₹18.15 Cr04 Jul 2023Open
834394526State Bank of India(Bank)₹14.96 Cr19 Sep 2020Open
989259048Axis Bank Ltd(Bank)₹20.57 Cr27 Jan 2020Open
707226830HDFC Bank Ltd(Bank)₹8.13 Cr04 Jul 2019Satisfied
483909433HDFC Bank Ltd(Bank)₹1.70 Cr19 Sep 2019Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Kashi Nath Seth Sarraf Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹22.84 Cr₹45.68 Cr₹68.51 Cr₹65.25 Cr2016-17
FYRevenuePATNet WorthTotal AssetsEmployees
2016-17—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2016-17
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹53.94 Cr+14.0%+15.6%-1.3%
Profit after Tax₹96.22 L-8.9%-5.8%+13.3%
Net Worth₹34.90 Cr+6.8%+11.8%+2.6%
Employees56+9.2%+26.3%-1.5%
Gain deeper financial insights of this entity

Audited financials & ratios for Kashi Nath Seth Sarraf Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2016-17+3.00%—+6.65%+4.14%1.61

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters42,87,33,36567.80%
Institutional Investors327,38,9256.46%
Public & Others81,09,08,09025.74%
See the full shareholding pattern

Promoter, institutional & public holding for Kashi Nath Seth Sarraf Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

36 peersSame sector (Jewellery, retail sale by specialized stores) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P76
PAT (latest FY)
Top quartile · P86
Employees
—
—
—
—
Paid-up capital
Top quartile · P81
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Jewellery, retail sale by specialized stores

by healthView all ›
01
Shukra Jewellery Limited
Gujarat · Inc 1991
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Shriman Jewels Private Limited
Jharkhand · Inc 2013
Paid-up
Revenue
A · 96
04
Laxmy Gold Hub (India) Private Limited
Andhra Pradesh · Inc 2008
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Battulal Jewellers Private Limited
Uttar Pradesh · Inc 2016
Paid-up
Revenue
A · 96
10
Aarey Dia Private Limited
Gujarat · Inc 2018
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
01 Dec 2019
Akshay appointed as Director
01 Dec 2019
Abhimanyu appointed as Director
12 Oct 2000
Company incorporated
Kashi Nath Seth Sarraf Private Limited registered with RoC-Kanpur; year 2000

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Kashi Nath Seth Sarraf Private Limited

When was Kashi Nath Seth Sarraf Private Limited incorporated?
Kashi Nath Seth Sarraf Private Limited was incorporated in 2000 (around 12 Oct 2000). Its CIN is U52393UP2000PTC025695 and it is registered with RoC-Kanpur.
Where is Kashi Nath Seth Sarraf Private Limited located?
Kashi Nath Seth Sarraf Private Limited is headquartered in Uttar Pradesh, at: CINEMAROAD HARDOI UTTAR PRADESH UP 241001 IN .
What sector does Kashi Nath Seth Sarraf Private Limited operate in?
Kashi Nath Seth Sarraf Private Limited operates in the Jewellery, retail sale by specialized stores sector (NIC code 52393), classified as Non-govt company.
Who are the directors of Kashi Nath Seth Sarraf Private Limited?
Kashi Nath Seth Sarraf Private Limited has 2 active directors: Akshay (Director), Abhimanyu (Director).
What is the paid-up capital of Kashi Nath Seth Sarraf Private Limited?
Kashi Nath Seth Sarraf Private Limited has authorized capital of ₹3.00 Cr and paid-up capital of ₹3.00 Cr.
Does Kashi Nath Seth Sarraf Private Limited have any open charges?
Kashi Nath Seth Sarraf Private Limited has no open MCA-registered charges on record.
What is Kashi Nath Seth Sarraf Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Kashi Nath Seth Sarraf Private Limited is 100/100 (grade A), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 4 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.