Saksham Merchants Private Limited
About Saksham Merchants Private Limited
Data last updated: 22 July 2025
Saksham Merchants Private Limited was a private limited company based in New Delhi, Delhi, 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 specialised in csw professional, a part of the broader business services sector. Incorporated on 18 December 2008.
Registered with ROC Delhi under CIN U51909DL2008PTC185943.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Meena Tuteja and Vijay Tuteja.
Last AGM: 28 September 2016. Financial statements filed for year ended 31 March 2016. Office: A – 67 Defense Colony Basement Front Side, New Delhi, Delhi, India – 110024.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressA – 67 Defense Colony Basement Front Side, New Delhi, Delhi, India – 110024
-
IndustryBusiness Services, Csw Professional, Scientific And Technical Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Saksham Merchants Private Limited
Saksham Merchants Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meena Tuteja | Director | 20 Jan 2010 | 16 Years 6 Months | As last reported |
| Vijay Tuteja | Director | 20 Jan 2010 | 16 Years 6 Months | As last reported |
Financials of Saksham Merchants Private Limited FY 2016 filings available
Ten-year financial statements for Saksham Merchants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Saksham Merchants Private Limited
Saksham Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saksham Merchants Private Limited
View historical data on people associated with Saksham Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Saksham Merchants Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Saksham Merchants Private Limited
GST registrations and filing compliance for Saksham Merchants Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Saksham Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Saksham Merchants Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Saksham Merchants Private Limited
MSME payment history for Saksham Merchants Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Saksham Merchants Private Limited
Corporate group structure for Saksham Merchants Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Saksham Merchants Private Limited
MCA filings and documents for Saksham Merchants Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Saksham Merchants Private Limited
Frequently Asked Questions about Saksham Merchants Private Limited
Saksham Merchants Private Limited 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.
Saksham Merchants Private Limited is a struck-off private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 18 December 2008 and is registered under CIN U51909DL2008PTC185943. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Saksham Merchants Private Limited are:
- Meena Tuteja - Director
- Vijay Tuteja - Director
The CIN (Corporate Identification Number) of Saksham Merchants Private Limited is U51909DL2008PTC185943. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Saksham Merchants Private Limited is business services. The company specifically operates in csw professional. The company was active in this sector before being struck off.
The company has its registered office at A – 67 Defense Colony Basement Front Side, New Delhi, Delhi, India – 110024.