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SAKSHI VYAPAR LIMITED

CIN : U18101WB2007PLC116280
|
ROC : RoC-Kolkata
Amalgamated
Last Updated On : 14-04-2023
CINU18101WB2007PLC116280
Company NameSAKSHI VYAPAR LIMITED
ROC CodeRoC-Kolkata
Registration Number116280
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)80,00,000
Paid up Capital (Rs)78,35,500
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation01-06-2007
Registered Address10, CLIVE ROW 1ST FLOOR KOLKATA WB 700001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM13-08-2008
Date of Balance Sheet31-03-2008
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00069510PRADIP DEY01-06-2007
00116728ANIL KUMAR KHEMKA01-06-2007
01907700RAJ KUMAR THARAD01-01-2008
SAKSHI VYAPAR 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-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 01-06-2007. Its Corporate Identification Number (CIN) is U18101WB2007PLC116280, and it carries the registration number 116280. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, SAKSHI VYAPAR LIMITED has an authorised share capital of ₹80,00,000 and paid-up capital of ₹78,35,500. 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 10, CLIVE ROW 1ST FLOOR KOLKATA WB 700001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 SAKSHI VYAPAR LIMITED?
    10, CLIVE ROW 1ST FLOOR KOLKATA WB 700001 IN
  • Who are the owners / directors of SAKSHI VYAPAR LIMITED?
    • PRADIP DEY
    • ANIL KUMAR KHEMKA
    • RAJ KUMAR THARAD
  • How can I contact SAKSHI VYAPAR LIMITED?
    [email protected]
  • When was SAKSHI VYAPAR LIMITED established?
    It was founded on 01-06-2007 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 50,03,300
MGT-7₹ 49,64,300
DIR-3 KYC₹ 5,000
Total Penalty₹ 99,72,600
🎉90% WAIVER APPLIED
- ₹ 89,75,340
Amount Payable (10%)₹ 9,97,260
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.