Saakshee Vanijya Private Limited
About Saakshee Vanijya Private Limited
Data last updated:
Saakshee Vanijya Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 28 May 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52100WB2010PTC149920.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 9/12 Lal Bazar Street 3rd Floor Block – B, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Saakshee Vanijya Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address9/12 Lal Bazar Street 3rd Floor Block – B, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Saakshee Vanijya Private Limited, buy the company report.
- 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 Saakshee Vanijya Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Saakshee Vanijya Private Limited, buy the company report.
Board of directors of Saakshee Vanijya Private Limited
Saakshee Vanijya has 8 former directors on record and no current directors listed.
Auditor
Saakshee Vanijya Private Limited is audited by ANUBHAV NAGELIA & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANUBHAV NAGELIA & ASSOCIATES | FY 2018 | 328660E |
Shareholding
The shareholding of Saakshee Vanijya Private Limited is on record for 2 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
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| Others |
To see the full shareholding pattern of Saakshee Vanijya Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Saakshee Vanijya 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 Saakshee Vanijya 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 Saakshee Vanijya Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Saakshee Vanijya Private Limited has 8 board changes on record since 2012: 0 appointments and 8 cessations. The latest: Amit Tibrewal ceased to be Director on 18 Mar 2019.
Frequently asked questions
Saakshee Vanijya has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Saakshee Vanijya was a private limited company based in Kolkata, West Bengal, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 28 May 2010 and is registered under CIN U52100WB2010PTC149920. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Saakshee Vanijya is U52100WB2010PTC149920. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Saakshee Vanijya was incorporated on 28 May 2010. It is registered with the Registrar of Companies, Kolkata.
The registered office of Saakshee Vanijya is at 912 Lal Bazar Street 3rd Floor Block – B, Kolkata, West Bengal, India – 700001.
The latest financial statements of Saakshee Vanijya on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
Saakshee Vanijya operated in the financial services industry, in the diversified financial services segment.
Amit Tibrewal ceased to be Director on 18 Mar 2019. Ankit Anchalia ceased to be Director on 18 Mar 2019. Aman Sah ceased to be Director on 31 May 2018. Saakshee Vanijya has 8 board changes on record in total.
Saakshee Vanijya can be reached at its registered office: 912 Lal Bazar Street 3rd Floor Block – B, Kolkata, West Bengal, India – 700001.
Saakshee Vanijya is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
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