Saakshee Vanijya Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2010.
2010 Kolkata, West Bengal, India Converted to LLP
Last Updated:
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About Saakshee Vanijya Private Limited

Saakshee Vanijya Private Limited, a converted to llp private limited company, was established on 28 May 2010 in Kolkata, West Bengal, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U52100WB2010PTC149920. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Past directors included Bansilal Chawla, Bulbul Kedia, Aman Kedia. Its latest AGM occurred on 30 September 2018, with the balance sheet filed on 31 March 2018. It is based at 9/12, Lal Bazar Street 3Rd Floor, Block-B, Kolkata, West Bengal, 700001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U52100WB2010PTC149920

  • Registration Number

    149920

  • Incorporation Date

    28 May 2010

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 10 Months
  • Last Filing with ROC 31 Mar 2018
  • Revenue Growth **** %
  • Profit Growth **** 2.35%
  • Ebitda **** 2.35%
  • Net Worth -10.02%
  • Total Assets -2.47%
Company report

Saakshee Vanijya Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Saakshee Vanijya Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Saakshee Vanijya Private Limited?
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 May 2012 Past
Pramod Abcsdd Director 10 May 2012 Past
Pramod Abcsdd Director 10 May 2012 Past
Pramod Abcsdd Director 18 Mar 2019 Past
Pramod Abcsdd Director 31 May 2018 Past
Pramod Abcsdd Director 10 May 2012 Past

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Financial Performance of Saakshee Vanijya.

Saakshee Vanijya Private Limited, for the financial year ended 2018, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 2.35% increase in profit. The company's net worth observed a substantial decline by a decrease of 10.02%.

Saakshee Vanijya revenue growth over time
Saakshee Vanijya profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -2.47%
*******
*******
*******
*******
Profit or Loss
*******
 2.35%
*******
*******
*******
*******
Net Worth
*******
 -10.02%
*******
*******
*******
*******
EBITDA
*******
 2.35%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Saakshee Vanijya?

In 2018, Saakshee Vanijya had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Saakshee Vanijya?

Unlock and access historical data on people associated with Saakshee Vanijya, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Saakshee Vanijya, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Saakshee Vanijya's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Saakshee Vanijya
Recent Activity within the Organization
  • Annual General Meeting

    Saakshee Vanijya Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Saakshee Vanijya Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata. was recorded as a recent event.

  • Company Incorporation

    Saakshee Vanijya Private Limited was registered on 28 May 2010 with Roc Kolkata & aged 15 years 10 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Saakshee Vanijya Private Limited?

The CIN of Saakshee Vanijya Private Limited is U52100WB2010PTC149920.

Where is Saakshee Vanijya Private Limited headquartered?

Saakshee Vanijya Private Limited is headquartered at 9/12, Lal Bazar Street 3Rd Floor, Block-B, Kolkata, West Bengal, 700001.

When was Saakshee Vanijya Private Limited incorporated?

Saakshee Vanijya Private Limited was incorporated on 28 May 2010.

What is the primary industry of Saakshee Vanijya Private Limited?

The primary industry of Saakshee Vanijya Private Limited is Financial Services.

Is Saakshee Vanijya Private Limited a listed company?

Saakshee Vanijya Private Limited is unlisted.

What is the capital structure of Saakshee Vanijya Private Limited?

The authorized capital of Saakshee Vanijya Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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