Sarjan Trading Private Limited

U51900MH1997PTC112118ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Sarjan Trading Private Limited is a Private Non-govt company company incorporated in 1997 and based in Maharashtra, India. Sarjan Trading Private Limited operates in Wholesale Trade (NIC 51900) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2017-18, the company reported revenue of ₹0 and profit after tax of ₹7.17 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1718d ago · may be overdue
Revenue (latest FY)
₹0
2017-18
PAT (latest FY)
₹7.17 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
1997
29 years old
State
Maharashtra
Sector
Wholesale Trade
NIC 51900
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
Last AGM
30 Nov 2021
1718d ago
Last Balance Sheet
31 Mar 2021
1962d ago
Latest Filing
Registered Email
n************(at)gmail.com
Registered Office
17 MATHEW ROADMADGAVKAR HOUSE 3RD FLOOR MUMBAI MH 400004 IN
SARJAN TRADING PRIVATE LIMITED
Brand SARJAN TRADING PRIVATE LIMITED · Legal entity Sarjan Trading Private Limited

Explore the complete profile of SARJAN TRADING 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
1997
Joined to MCA on CIN U51900MH1997PTC112118

Quick facts

Identity · Activity · Auditor · Contact
Registered office
17 MATHEW ROADMADGAVKAR HOUSE 3RD FLOOR MUMBAI MH 400004 IN
NIC code
51900
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
n************(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Mumbai
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
27 Nov 1997 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Director
3.9y · Chennai · DIN 8225055
KB
Kunal Bhatia
Whole-time Director
5.3y · Ahmedabad · DIN 5330448
AD
Anita Desai
Additional Director
1.6y · Gurugram · DIN 4029431
Get the full board of directors

Directors, DINs & appointment history for Sarjan Trading 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)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+34dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Sarjan Trading 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
485493960HDFC Bank Ltd(Bank)₹80.30 L27 Jan 2019Open
281937024HDFC Bank Ltd(Bank)₹13.66 Cr19 Sep 2021Open
250493709HDFC Bank Ltd(Bank)₹6.17 Cr12 Mar 2021Satisfied
532798982ICICI Bank Ltd(Bank)₹10.57 Cr27 Jan 2023Satisfied
271994055State Bank of India(Bank)₹7.26 Cr04 Jul 2022Open
681743792State Bank of India(Bank)₹10.09 Cr12 Mar 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Sarjan Trading 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₹1.45 L₹2.90 L₹4.36 L₹02017-18
FYRevenuePATNet WorthTotal AssetsEmployees
2017-18

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2017-18
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₹38.65 Cr+1.4%+23.8%+19.7%
Profit after Tax₹-7.61 L-5.2%+23.6%+19.9%
Net Worth₹23.80 Cr+21.8%+18.5%-0.2%
Employees82-8.2%+10.7%-2.5%
Gain deeper financial insights of this entity

Audited financials & ratios for Sarjan Trading 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
2017-18+16.34%+13.80%1.18

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters41,42,98,39957.31%
Institutional Investors226,03,58010.44%
Public & Others1880,45,97132.25%
See the full shareholding pattern

Promoter, institutional & public holding for Sarjan Trading 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

256 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
2nd quartile · P70
Employees
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P11

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
30 Sept 2019
Saniya appointed as Director
30 Sept 2019
Nirmala appointed as Director
27 Nov 1997
Company incorporated
Sarjan Trading Private Limited registered with RoC-Mumbai; year 1997

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 Sarjan Trading Private Limited

When was Sarjan Trading Private Limited incorporated?
Sarjan Trading Private Limited was incorporated in 1997 (around 27 Nov 1997). Its CIN is U51900MH1997PTC112118 and it is registered with RoC-Mumbai.
Where is Sarjan Trading Private Limited located?
Sarjan Trading Private Limited is headquartered in Maharashtra, at: 17 MATHEW ROADMADGAVKAR HOUSE 3RD FLOOR MUMBAI MH 400004 IN .
What sector does Sarjan Trading Private Limited operate in?
Sarjan Trading Private Limited operates in the Wholesale Trade sector (NIC code 51900), classified as Non-govt company.
Who are the directors of Sarjan Trading Private Limited?
Director details for Sarjan Trading Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Sarjan Trading Private Limited?
Sarjan Trading Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Sarjan Trading Private Limited have any open charges?
Sarjan Trading Private Limited has no open MCA-registered charges on record.
What is Sarjan Trading Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Sarjan Trading Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.