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SARAFA TRADE DEVELOPMENT ASSOCIATION

CIN : U88900UP2023NPL194517
|
ROC : RoC-Kanpur
Active
Last Updated On : 28-12-2023
CINU88900UP2023NPL194517
Company NameSARAFA TRADE DEVELOPMENT ASSOCIATION
ROC CodeRoC-Kanpur
Registration Number194517
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)20,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation26-12-2023
Registered Address111871-4 Ghatiya Azam Khan, Khateek Pada, Agra Agra Agra UP 282003 IN
Email Idinfovjewels@gmail.com
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02029012NITESH AGARWAL26-12-2023
06459925VIKASH ANAND VERMA26-12-2023
SARAFA TRADE DEVELOPMENT ASSOCIATION 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-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 26-12-2023. Its Corporate Identification Number (CIN) is U88900UP2023NPL194517, and it carries the registration number 194517. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SARAFA TRADE DEVELOPMENT ASSOCIATION has an authorised share capital of ₹1,00,000 and paid-up capital of ₹20,000. 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 111871-4 Ghatiya Azam Khan, Khateek Pada, Agra Agra Agra UP 282003 IN. Correspondence or inquiries may be sent to the official email address, infovjewels@gmail.com. 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 SARAFA TRADE DEVELOPMENT ASSOCIATION?
    111871-4 Ghatiya Azam Khan, Khateek Pada, Agra Agra Agra UP 282003 IN
  • Who are the owners / directors of SARAFA TRADE DEVELOPMENT ASSOCIATION?
    • NITESH AGARWAL
    • VIKASH ANAND VERMA
  • How can I contact SARAFA TRADE DEVELOPMENT ASSOCIATION?
    infovjewels@gmail.com
  • When was SARAFA TRADE DEVELOPMENT ASSOCIATION established?
    It was founded on 26-12-2023 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 64,900
MGT-7₹ 58,900
Total Penalty₹ 1,23,800
🎉90% WAIVER APPLIED
- ₹ 1,11,420
Amount Payable (10%)₹ 12,380
View Waiver Details →

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.