Sakshi Kuries Private Limited
About Sakshi Kuries Private Limited
Data last updated:
Sakshi Kuries Private Limited was a private limited company based in Pune, Maharashtra, 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 19 December 2011.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U65992PN2011PTC141689.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Gautam Sandipan Ubale and Raviraj Sandipan Ubale.
The registered office was at Pune, Maharashtra.
Company details
Contact details
Sakshi Kuries Private Limited's registered office is in Pune, Maharashtra.
- Registered AddressShrikrishnahomes Fltno104 Bwing Pltno06Santdhayanneshwarnagar Pradhikaran M, Oshi, Pune, Maharashtra, India – 412105
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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 Sakshi Kuries Private Limited
Year-wise financial statements and ratios of Sakshi Kuries Private Limited are in the company report Buy the company report.
Board of directors of Sakshi Kuries Private Limited
Sakshi Kuries has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gautam Sandipan Ubale | Director | 19 Dec 2011 | 14 Years 10 Months | As last reported |
| Raviraj Sandipan Ubale | Director | 19 Dec 2011 | 14 Years 10 Months | As last reported |
| Akash Devidas Shinde | Director | 19 Dec 2011 | 14 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Sakshi Kuries 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 Sakshi Kuries 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 Sakshi Kuries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sakshi Kuries Private Limited has 3 board changes on record since 2011: 3 appointments. The latest: Akash Devidas Shinde was appointed as Director on 19 Dec 2011.
Frequently asked questions
Sakshi Kuries 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.
Sakshi Kuries was a private limited company based in Pune, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 19 December 2011 and is registered under CIN U65992PN2011PTC141689. The company has been struck off by the Registrar of Companies and is no longer operational.
Sakshi Kuries had 3 directors:
- Gautam Sandipan Ubale - Director
- Raviraj Sandipan Ubale - Director
- Akash Devidas Shinde - Director
The CIN (Corporate Identification Number) of Sakshi Kuries is U65992PN2011PTC141689. 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 Sakshi Kuries is at Shrikrishnahomes Fltno104 Bwing Pltno06Santdhayanneshwarnagar Pradhikaran M, Oshi, Pune, Maharashtra, India – 412105.
Sakshi Kuries was incorporated on 19 December 2011. It is registered with the Registrar of Companies, Pune.
Sakshi Kuries operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Akash Devidas Shinde was appointed as Director on 19 Dec 2011. Gautam Sandipan Ubale was appointed as Director on 19 Dec 2011. Raviraj Sandipan Ubale was appointed as Director on 19 Dec 2011.
Sakshi Kuries can be reached at its registered office: Shrikrishnahomes Fltno104 Bwing Pltno06Santdhayanneshwarnagar Pradhikaran M, Oshi, Pune, Maharashtra, India – 412105.
Sakshi Kuries is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.
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