Sakshi Arya Private Limited
About Sakshi Arya Private Limited
Data last updated: 17 February 2026
Sakshi Arya Private Limited is a private limited company based in Jharsuguda, Orissa, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 27 October 2020, the company has been in operation for over 6 years.
Registered with ROC Cuttack under CIN U60221OR2020PTC034606.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Sanjay Kumar Gupta and Neetu Gupta.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: C/O – Sanjay Kumar Gupta Plot No 1229 Kalinagar Brajrajnagar, Jharsuguda, Orissa, India – 768216.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.68 Cr, a growth of 18% compared to the previous year.
As per MCA filings, the company has open charges of ₹2.54 Cr on record.
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Registered AddressC/O – Sanjay Kumar Gupta Plot No 1229 Kalinagar Brajrajnagar, Jharsuguda, Orissa, India – 768216
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
Business Activity of Sakshi Arya Private Limited
Sakshi Arya Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Sakshi Arya Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Sakshi Arya Private Limited
Sakshi Arya Private Limited is audited by S K TRIPATHY & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S K TRIPATHY & CO. | Locked | Locked | Locked |
Complete auditor history for Sakshi Arya Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sakshi Arya Private Limited
Sakshi Arya Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Gupta | Director | 27 Oct 2020 | 5 Years 9 Months | Current |
| Neetu Gupta | Director | 27 Oct 2020 | 5 Years 9 Months | Current |
Financials of Sakshi Arya Private Limited FY 2024 filings available
Sakshi Arya Private Limited reported revenue of ₹1.68 Cr (up 18.00% YoY) for FY 2024.
Ten-year financial statements for Sakshi Arya Private Limited
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Ownership and Shareholding of Sakshi Arya Private Limited
Shareholding and ownership data for Sakshi Arya Private Limited
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Charges & Borrowings of Sakshi Arya Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 May 2025 | Axis Bank Limited | ₹34.82 Lakh | Open |
| 27 Feb 2025 | Axis Bank Limited | ₹44.2 Lakh | Open |
| 31 Mar 2022 | Axis Bank Limited | ₹80 Lakh | Open |
| 29 Dec 2021 | Axis Bank Limited | ₹74.68 Lakh | Open |
| 07 Oct 2021 | Axis Bank Limited | ₹20 Lakh | Open |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Sakshi Arya Private Limited
Sakshi Arya Private Limited has a workforce of 0 employees as of Mar 29, 2024.
Employee and EPFO history for Sakshi Arya Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sakshi Arya Private Limited
GST registrations and filing compliance for Sakshi Arya Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sakshi Arya Private Limited
Credit ratings, litigation, and regulatory alerts for Sakshi Arya Private Limited
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MSME Payment Delays by Sakshi Arya Private Limited
MSME payment history for Sakshi Arya Private Limited
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Subsidiaries & Group Companies of Sakshi Arya Private Limited
Corporate group structure for Sakshi Arya Private Limited
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MCA Filings & Documents of Sakshi Arya Private Limited
MCA filings and documents for Sakshi Arya Private Limited
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- Annual returns and statements
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Recent Activity on Sakshi Arya Private Limited
Frequently Asked Questions about Sakshi Arya Private Limited
Sakshi Arya Private Limited is an active private limited company in the transport and logistics sector based in Jharsuguda, Orissa, India. It was incorporated on 27 October 2020 (6+ years old) and is registered under CIN U60221OR2020PTC034606.
Sakshi Arya Private Limited reported revenue of ₹1.68 Cr for FY 2024 (up 18.00% YoY).
The current directors of Sakshi Arya Private Limited are:
- Sanjay Kumar Gupta - Director
- Neetu Gupta - Director
The primary industry of Sakshi Arya Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Sakshi Arya Private Limited can be reached at the registered office: CO – Sanjay Kumar Gupta Plot No 1229 Kalinagar Brajrajnagar, Jharsuguda, Orissa, India – 768216.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹2 Lakh.