
Sakshat Exim Private Limited
About Sakshat Exim Private Limited
Data last updated:
Sakshat Exim Private Limited was a private limited company based in 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 07 September 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2009PTC194008.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sumit Bansal and Pardeep Kumar.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 542 A – 1 First Floor Sri Nagar Near Rani Bagh, Delhi, India – 110085.
Company details
Contact details
Sakshat Exim Private Limited's registered office is in Delhi, Delhi.
- Registered Address542 A – 1 First Floor Sri Nagar Near Rani Bagh, Delhi, India – 110085
- IndustryTrading, Wholesale, Specialty
- 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 Sakshat Exim Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sakshat Exim Private Limited, buy the company report.
Board of directors of Sakshat Exim Private Limited
Sakshat Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumit Bansal | Director | 07 Sep 2009 | 17 Years 2 Months | As last reported |
| Pardeep Kumar | Director | 07 Sep 2009 | 17 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Sakshat Exim 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 Sakshat Exim 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 Sakshat Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sakshat Exim Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Pardeep Kumar was appointed as Director on 07 Sep 2009.
Frequently asked questions
Sakshat Exim 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.
Sakshat Exim was a private limited company based in Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 07 September 2009 and is registered under CIN U51909DL2009PTC194008. The company has been struck off by the Registrar of Companies and is no longer operational.
Sakshat Exim had 2 directors:
- Sumit Bansal - Director
- Pardeep Kumar - Director
The CIN (Corporate Identification Number) of Sakshat Exim is U51909DL2009PTC194008. 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 Sakshat Exim is at 542 A – 1 First Floor Sri Nagar Near Rani Bagh, Delhi, India – 110085.
Sakshat Exim was incorporated on 07 September 2009. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Sakshat Exim on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Sakshat Exim operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Pardeep Kumar was appointed as Director on 07 Sep 2009. Sumit Bansal was appointed as Director on 07 Sep 2009.
Sakshat Exim can be reached at its registered office: 542 A – 1 First Floor Sri Nagar Near Rani Bagh, Delhi, India – 110085.

