Saraf Multi Trades Private Limited
U51900MH1995PTC093928ActivePrivateUnlisted
Last updated: 2026-06-09
30
Compliance Health · F
3 / 9 signals passed
Saraf Multi Trades Private Limited is a Private Indian company incorporated in 1995 and based in Maharashtra, India. Saraf Multi Trades Private Limited operates in Wholesale Trade (NIC 51900) with authorized capital of —. RegisterKaro's Compliance Health Score for the company is 30/100 (grade F), reflecting a weak compliance posture.
Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLDirectors not yet extracted · awaiting MGT-7Health F · 30/100
Revenue (latest FY)
—
Awaiting extraction
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
—
—
Filings on Record
0
All current
Incorporated
1995
31 years old
State
Maharashtra
Sector
Wholesale Trade
NIC 51900
Class
Private
Sub-category
—
Authorized Capital
—
Paid-up Capital
—
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
—
Registered Office
—
Saraf Multi Trades Private LimitedTRACXN · PUBLIC DATA
Brand Saraf Multi Trades Private Limited · Legal entity Saraf Multi Trades Private Limited
Explore the complete profile of Saraf Multi Trades 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
1995
Source: Tracxn (public profile) · joined to MCA on CIN U51900MH1995PTC093928
Quick facts
Registered office
—
NIC code
51900
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Wholesale Trade
ROC
—
Website
Class · sub-category
Private
Incorporation · Last AGM
— · —
Directors
LockedPN
Priya Nair
Managing Director4.6y · New Delhi · DIN 9028010
SG
Sneha Gupta
Additional Director2.1y · New Delhi · DIN 4091655
RK
Rajesh Kumar Sharma
Director8.5y · New Delhi · DIN 9663608
KB
Kunal Bhatia
Director2.6y · Mumbai · DIN 5728926
Get the full board of directors
Directors, DINs & appointment history for Saraf Multi Trades Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +20d | filed |
| MGT-7 | FY2024-25 | 22 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 26 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +1d | filed |
| MGT-7 | FY2022-23 | 21 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Saraf Multi Trades Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 171084312 | Kotak Mahindra Bank Ltd(Bank) | ₹4.32 Cr | 12 Mar 2020 | Satisfied |
| 618218267 | Axis Bank Ltd(Bank) | ₹21.44 Cr | 04 Jul 2019 | Open |
| 537359806 | HDFC Bank Ltd(Bank) | ₹23.67 Cr | 12 Mar 2023 | Open |
| 675993476 | Axis Bank Ltd(Bank) | ₹18.97 Cr | 12 Mar 2020 | Satisfied |
| 267133087 | State Bank of India(Bank) | ₹6.21 Cr | 12 Mar 2021 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Saraf Multi Trades Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
Locked| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| FY2024-25 | ₹70.82 Cr | ₹-2.21 Cr | ₹55.70 Cr | ₹115.70 Cr | 370 |
| FY2023-24 | ₹61.93 Cr | ₹-1.47 Cr | ₹36.82 Cr | ₹89.72 Cr | 106 |
| FY2022-23 | ₹51.96 Cr | ₹30.54 L | ₹52.20 Cr | ₹86.21 Cr | 150 |
| FY2021-22 | ₹45.29 Cr | ₹-20.98 L | ₹17.59 Cr | ₹50.47 Cr | 185 |
Gain deeper financial insights of this entity
Audited financials & ratios for Saraf Multi Trades Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Detailed Financials
Locked| Line item | FY2024-25 | FY2023-24 | FY2022-23 | FY2021-22 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ₹70.82 Cr | ₹61.93 Cr | ₹51.96 Cr | ₹45.29 Cr |
| Other income | ₹2.47 Cr | ₹1.87 Cr | ₹1.58 Cr | ₹64.20 L |
| Total income | ₹73.29 Cr | ₹63.80 Cr | ₹53.53 Cr | ₹45.93 Cr |
| Total expenses | ₹76.12 Cr | ₹65.69 Cr | ₹53.14 Cr | ₹46.20 Cr |
| Profit before tax | ₹-2.88 Cr | ₹-1.91 Cr | ₹39.71 L | ₹-27.28 L |
| Profit / (Loss) after tax | ₹-2.21 Cr | ₹-1.47 Cr | ₹30.54 L | ₹-20.98 L |
| Balance sheet | ||||
| Equity / Net worth | ₹55.70 Cr | ₹36.82 Cr | ₹52.20 Cr | ₹17.59 Cr |
| Borrowings | ₹31.44 Cr | ₹15.73 Cr | ₹12.82 Cr | ₹10.20 Cr |
| Current liabilities | ₹19.01 Cr | ₹23.10 Cr | ₹13.92 Cr | ₹13.16 Cr |
| Total liabilities | ₹60.00 Cr | ₹52.90 Cr | ₹34.00 Cr | ₹32.89 Cr |
| Current assets | ₹43.64 Cr | ₹46.01 Cr | ₹39.64 Cr | ₹25.74 Cr |
| Cash & equivalents | ₹13.05 Cr | ₹13.98 Cr | ₹11.93 Cr | ₹6.22 Cr |
| Total assets | ₹115.70 Cr | ₹89.72 Cr | ₹86.21 Cr | ₹50.47 Cr |
| Employees | 370 | 106 | 150 | 185 |
Gain deeper financial insights of this entity
Audited financials & ratios for Saraf Multi Trades Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹70.82 Cr | +2.7% | +10.5% | +4.3% |
| Profit after Tax | ₹-2.21 Cr | +9.2% | +21.4% | +17.5% |
| Net Worth | ₹55.70 Cr | -9.7% | +8.8% | +5.4% |
| Employees | 370 | +10.9% | +18.2% | -0.4% |
Gain deeper financial insights of this entity
Audited financials & ratios for Saraf Multi Trades Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
Locked| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| FY2024-25 | ₹70.82 Cr | ₹-2.21 Cr | -3.13% | -9.20% | -3.98% | -1.91% | 0.56 | ₹19.14 L |
| FY2023-24 | ₹61.93 Cr | ₹-1.47 Cr | -2.38% | +26.61% | -4.00% | -1.64% | 0.43 | ₹58.43 L |
| FY2022-23 | ₹51.96 Cr | ₹30.54 L | +0.59% | +22.88% | +0.59% | +0.35% | 0.25 | ₹34.64 L |
| FY2021-22 | ₹45.29 Cr | ₹-20.98 L | -0.46% | +20.43% | -1.19% | -0.42% | 0.58 | ₹24.48 L |
Gain deeper financial insights of this entity
Audited financials & ratios for Saraf Multi Trades Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 4,09,86,750 | 83.02% |
| Institutional Investors | 2 | 26,55,721 | 5.38% |
| Public & Others | 50 | 57,29,590 | 11.60% |
See the full shareholding pattern
Promoter, institutional & public holding for Saraf Multi Trades Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
264 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
—
Compliance Health
63
96
96
Bottom quartile · P2
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
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 Saraf Multi Trades Private Limited
When was Saraf Multi Trades Private Limited incorporated?
Saraf Multi Trades Private Limited was incorporated in 1995. Its CIN is U51900MH1995PTC093928 and it is registered with the relevant Registrar of Companies.
Where is Saraf Multi Trades Private Limited located?
Saraf Multi Trades Private Limited is headquartered in Maharashtra.
What sector does Saraf Multi Trades Private Limited operate in?
Saraf Multi Trades Private Limited operates in the Wholesale Trade sector (NIC code 51900), classified as Indian Non-Govt Company.
Who are the directors of Saraf Multi Trades Private Limited?
Director details for Saraf Multi Trades Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Saraf Multi Trades Private Limited?
Saraf Multi Trades Private Limited has authorized capital of — and paid-up capital of —.
Does Saraf Multi Trades Private Limited have any open charges?
Saraf Multi Trades Private Limited has no open MCA-registered charges on record.
What is Saraf Multi Trades Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Saraf Multi Trades Private Limited is 30/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 3 of 9 signals passed.