Sakaria Impex Private Limited
About Sakaria Impex Private Limited
Data last updated:
Sakaria Impex Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified operations segment of the manufacturing sector. It was incorporated on 24 November 2020.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U36996TN2020PTC139630.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bhavin Kishore Jain and Kishore Kumar.
The registered office was at New No 7 Old No 30 Ground Floor Erulappan Street Nsc Bose Road, Chennai, Tamil Nadu, India – 600001.
Company details
Contact details
Sakaria Impex Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNew No 7 Old No 30 Ground Floor Erulappan Street Nsc Bose Road, Chennai, Tamil Nadu, India – 600001
- IndustryManufacturing, Other, Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sakaria Impex Private Limited
Year-wise financial statements and ratios of Sakaria Impex Private Limited are in the company report Buy the company report.
Board of directors of Sakaria Impex Private Limited
Sakaria Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavin Kishore Jain Also directs: J.K Gold & Gems Private Limited, Laxmi Jewels & Gold Private Limited, KB Impex Private Limited and 1 more | Director | 24 Nov 2020 | 5 Years 11 Months | As last reported |
| Kishore Kumar Also directs: J.K Gold & Gems Private Limited, Laxmi Jewels & Gold Private Limited, Target Vinimay Private Limited and 1 more | Director | 24 Nov 2020 | 5 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Sakaria Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sakaria Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sakaria Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sakaria Impex Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Bhavin Kishore Jain was appointed as Director on 24 Nov 2020.
Frequently asked questions
Sakaria Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sakaria Impex was a private limited company based in Chennai, Tamil Nadu, India. The company worked in other, within the manufacturing industry. It was incorporated on 24 November 2020 and is registered under CIN U36996TN2020PTC139630. The company has been struck off by the Registrar of Companies and is no longer operational.
Sakaria Impex had 2 directors:
- Bhavin Kishore Jain - Director
- Kishore Kumar - Director
The CIN (Corporate Identification Number) of Sakaria Impex is U36996TN2020PTC139630. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sakaria Impex is at New No 7 Old No 30 Ground Floor Erulappan Street Nsc Bose Road, Chennai, Tamil Nadu, India – 600001.
Sakaria Impex was incorporated on 24 November 2020. It is registered with the Registrar of Companies, Chennai.
Sakaria Impex operated in the manufacturing industry, in the other segment. It worked in this industry before it was struck off.
Bhavin Kishore Jain was appointed as Director on 24 Nov 2020. Kishore Kumar was appointed as Director on 24 Nov 2020.
Sakaria Impex can be reached at its registered office: New No 7 Old No 30 Ground Floor Erulappan Street Nsc Bose Road, Chennai, Tamil Nadu, India – 600001.
Sakaria Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.
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