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SARABY MERCHANDISING PRIVATE LIMITED

CIN : U51909GJ1996PTC030656
|
ROC : RoC-Ahmedabad
Active
Last Updated On : 17-06-2023
CINU51909GJ1996PTC030656
Company NameSARABY MERCHANDISING PRIVATE LIMITED
ROC CodeRoC-Ahmedabad
Registration Number030656
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation09-09-1996
Registered AddressTHE RETREAT SHAHIBAG AHMEDABAD Ahmedabad GJ 380004 IN
Email Idnirankarad1@bsnl.in
Whether Listed or notUnlisted
Date of Last AGM03-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07095980KUSHAL SANTOSHLAL SOMANI01-06-2016
07096757MANOJKUMAR ACHUTHAN NAIR01-06-2016
SARABY MERCHANDISING PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Ahmedabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 09-09-1996. Its Corporate Identification Number (CIN) is U51909GJ1996PTC030656, and it carries the registration number 030656. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SARABY MERCHANDISING PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is THE RETREAT SHAHIBAG AHMEDABAD Ahmedabad GJ 380004 IN. Correspondence or inquiries may be sent to the official email address, nirankarad1@bsnl.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SARABY MERCHANDISING PRIVATE LIMITED?
    THE RETREAT SHAHIBAG AHMEDABAD Ahmedabad GJ 380004 IN
  • Who are the owners / directors of SARABY MERCHANDISING PRIVATE LIMITED?
    • KUSHAL SANTOSHLAL SOMANI
    • MANOJKUMAR ACHUTHAN NAIR
  • How can I contact SARABY MERCHANDISING PRIVATE LIMITED?
  • When was SARABY MERCHANDISING PRIVATE LIMITED established?
    It was founded on 09-09-1996 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-41,52,500
MGT-71,43,500
Total Penalty2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)29,600

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.