It is a financial services private limited company based in D B Nagar, West Bengal, India, established in 1995.
1995 | D B Nagar, West Bengal, India | ActiveSakshi Commercial Pvt.Ltd., a active private limited company, was established on 14 November 1995 in D B Nagar, West Bengal, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U51109WB1995PTC075343. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹52.20 Cr and a paid-up capital of ₹52.18 Cr.
It upholds a compliant status. Its leadership includes Anil Kumar Loharuka (Additional Director), Meetu Loharuka (Additional Director), Raj Kumar Agarwala (Director). Past directors included Durga Prasad Goenka, Rachna Sharma, Nikita Jain. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Dc-9/27, Shastri Bagan,, Deshbandhu Nagar, D B Nagar, West Bengal, 700059.
U51109WB1995PTC075343
075343
14 November 1995
₹52.20 Cr
₹52.18 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anil Kumar Loharuka | Additional Director | 14 Feb 2025 | Current |
| Meetu Loharuka | Additional Director | 04 Apr 2025 | Current |
| Raj Kumar Agarwala | Director | 12 Apr 2017 | Current |
| Nishi Loharuka | Additional Director | 04 Apr 2025 | Current |
| Priyanka Dhanuka | Director | 30 Sep 2024 | Current |
| Sunil Kumar Loharuka | Additional Director | 03 Dec 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 14 Jul 2012 | Past |
| Pramod Abcsdd | Director | 20 Jan 2015 | Past |
| Pramod Abcsdd | Director | 13 Jun 2017 | Past |
| Pramod Abcsdd | Director | 25 Mar 2016 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Director | 05 Feb 2009 | Past |
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Sakshi Commercial Pvt.Ltd., for the financial year ended 2020, experienced Minor drop in revenue, with a 7.26% decrease. The company also saw a slight decrease in profitability, with a 8.99% decrease in profit. The company's net worth moved up by a moderate rise of 1.86%.
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In 2018, Sakshi Commercial.Ltd. had a promoter holding of 100.00%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Meetu Loharuka was appointed as a Additional Director was appointed as a Additional Director on 04 Apr 2025 & has been associated with this company since 7 months 29 days . was recorded as a recent event.
Nishi Loharuka was appointed as a Additional Director was appointed as a Additional Director on 04 Apr 2025 & has been associated with this company since 7 months 29 days . was recorded as a recent event.
The activity Anil Kumar Loharuka was appointed as a Additional Director was appointed as a Additional Director on 14 Feb 2025 & has been associated with this company since 9 months 17 days . was completed.
Sunil Kumar Loharuka was appointed as a Additional Director was appointed as a Additional Director on 03 Dec 2024 & has been associated with this company since 11 months 29 days . was recorded as a recent event.
The activity Sakshi Commercial Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Priyanka Dhanuka was appointed as a Director was appointed as a Director on 30 Sep 2024 & has been associated with this company since 1 year 2 months . was completed.
The CIN of Sakshi Commercial Pvt.Ltd. is U51109WB1995PTC075343.
Sakshi Commercial Pvt.Ltd. is headquartered at Dc-9/27, Shastri Bagan,, Deshbandhu Nagar, D B Nagar, West Bengal, 700059.
Sakshi Commercial Pvt.Ltd. was incorporated on 14 November 1995.
The current directors of Sakshi Commercial Pvt.Ltd. are
The primary industry of Sakshi Commercial Pvt.Ltd. is Financial And Insurance Service.
Sakshi Commercial Pvt.Ltd. is unlisted.
The authorized capital of Sakshi Commercial Pvt.Ltd. is ₹52.20 Cr, and the paid-up capital is ₹52.18 Cr.
The compliance status of Sakshi Commercial Pvt.Ltd. is Compliant.
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