Saks Exports Private Limited
About Saks Exports Private Limited
Data last updated:
Saks Exports Private Limited was a private limited company based in New Delhi, Delhi, 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 was incorporated on 08 June 1982.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1982PTC013827.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3.72 Lakh. It was led by directors Savitri Suneja and Ramesh Kumar Suneja.
Its last annual general meeting (AGM) was held on 29 June 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 59A Lane C – 5 Central Avenue Sainik Farms, New Delhi, Delhi, India – 110062.
As per MCA filings, the company has satisfied charges of ₹63.5 Lakh on record.
Company details
Contact details
Saks Exports Private Limited's registered office is in New Delhi, Delhi.
- Registered Address59A Lane C – 5 Central Avenue Sainik Farms, New Delhi, Delhi, India – 110062
- 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 Saks Exports Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Saks Exports Private Limited, buy the company report.
Board of directors of Saks Exports Private Limited
Saks Exports has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Savitri Suneja | Director | 07 Oct 2004 | 22 Years 1 Months | As last reported |
| Ramesh Kumar Suneja | Director | 07 Oct 2004 | 22 Years 1 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Oct 2006 | 10024989 | Allahabad Bank- Industrial Finance Branch | ₹52 Lakh | Satisfied | |
| 12 Jul 1988 | 90032257 | Bank of India | ₹11.5 Lakh | Satisfied |
To see the full charge records of Saks Exports Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Saks Exports 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 Saks Exports 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 Saks Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Saks Exports Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Ramesh Kumar Suneja was appointed as Director on 07 Oct 2004.
Frequently asked questions
Saks Exports 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.
Saks Exports was a private limited company based in New Delhi, Delhi, India. It was incorporated on 08 June 1982 and is registered under CIN U74899DL1982PTC013827. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Saks Exports is U74899DL1982PTC013827. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Saks Exports had 2 directors:
- Savitri Suneja - Director
- Ramesh Kumar Suneja - Director
Saks Exports was incorporated on 08 June 1982. It is registered with the Registrar of Companies, Delhi.
The registered office of Saks Exports is at 59A Lane C – 5 Central Avenue Sainik Farms, New Delhi, Delhi, India – 110062.
The latest financial statements of Saks Exports on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 29 June 2015. Year-wise statements from 2015 are in the company report.
Ramesh Kumar Suneja was appointed as Director on 07 Oct 2004. Savitri Suneja was appointed as Director on 07 Oct 2004.
Saks Exports has no open charges and satisfied charges of ₹63.5 Lakh as per latest MCA filings.
Saks Exports can be reached at its registered office: 59A Lane C – 5 Central Avenue Sainik Farms, New Delhi, Delhi, India – 110062.
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