Sakshi Commercial Pvt.Ltd. - Company Profile

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 Active
Last Updated:
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About Sakshi Commercial Pvt.Ltd.

Sakshi 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 (Director), Nikita Jain (Director), Meetu Loharuka (Director). Past directors included Anil Kumar Loharuka, Durga Prasad Goenka, Rachna Sharma. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Dc-9/27, Shastri Bagan,, Deshbandhu Nagar, D B Nagar, West Bengal, 700059.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109WB1995PTC075343

  • Registration Number

    075343

  • Incorporation Date

    14 November 1995

  • Authorized Capital

    ₹52.20 Cr

  • Paid-Up Capital

    ₹52.18 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 52.20 Cr
  • Paid Up Capital ₹ 52.18 Cr
  • Company Age 30 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -7.26%
  • Profit Growth **** -8.99%
  • Ebitda **** -7.46%
  • Net Worth 1.86%
  • Total Assets **** 1.84%
Company report

Sakshi Commercial Pvt.Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sakshi Commercial Pvt.Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sakshi Commercial Pvt.Ltd.?
Current Directors
Name Designation Appointment Date Status
Anil Kumar Loharuka Director 14 Feb 2025 Current
Nikita Jain Director 30 Sep 2024 Current
Meetu Loharuka Director 04 Apr 2025 Current
Nishi Loharuka Director 04 Apr 2025 Current
Priyanka Dhanuka Director 30 Sep 2024 Current
Sunil Kumar Loharuka Director 03 Dec 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2025 Past
Pramod Abcsdd Director 14 Jul 2012 Past
Pramod Abcsdd Director 20 Jan 2015 Past
Pramod Abcsdd Director 13 Jun 2017 Past
Pramod Abcsdd Additional Director 29 Sep 2025 Past
Pramod Abcsdd Director 25 Mar 2016 Past

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Financial Performance of Sakshi Commercial.Ltd..

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%.

Sakshi Commercial.Ltd. revenue growth over time
Sakshi Commercial.Ltd. profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -7.26%
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*******
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Revenue from Operations
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 -7.47%
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Total Assets
*******
 1.84%
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*******
*******
*******
Profit or Loss
*******
 -8.99%
*******
*******
*******
*******
Net Worth
*******
 1.86%
*******
*******
*******
*******
EBITDA
*******
 -7.46%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sakshi Commercial.Ltd.?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Sakshi Commercial.Ltd.?

Unlock and access historical data on people associated with Sakshi Commercial.Ltd., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sakshi Commercial.Ltd., offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sakshi Commercial.Ltd.'s trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Sakshi Commercial.Ltd.
Recent Activity within the Organization
  • Director Appointment

    Progress on Anish Loharuka was appointed as a Additional Director was appointed as a Additional Director on 11 Dec 2025 & has been associated with this company since 2 months 17 days . was documented.

  • Annual General Meeting

    Sakshi Commercial Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    Meetu Loharuka was appointed as a Director was appointed as a Director on 04 Apr 2025 & has been associated with this company since 10 months 23 days . was recorded as a recent event.

  • Director Appointment

    Progress on Nishi Loharuka was appointed as a Director was appointed as a Director on 04 Apr 2025 & has been associated with this company since 10 months 23 days . was documented.

  • Balance Sheet

    Sakshi Commercial Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Progress on Anil Kumar Loharuka was appointed as a Director was appointed as a Director on 14 Feb 2025 & has been associated with this company since 1 year 11 days . was documented.

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Frequently Asked Questions
What is the CIN of Sakshi Commercial Pvt.Ltd.?

The CIN of Sakshi Commercial Pvt.Ltd. is U51109WB1995PTC075343.

Where is Sakshi Commercial Pvt.Ltd. headquartered?

Sakshi Commercial Pvt.Ltd. is headquartered at Dc-9/27, Shastri Bagan,, Deshbandhu Nagar, D B Nagar, West Bengal, 700059.

When was Sakshi Commercial Pvt.Ltd. incorporated?

Sakshi Commercial Pvt.Ltd. was incorporated on 14 November 1995.

Who are the current directors of Sakshi Commercial Pvt.Ltd.?

The current directors of Sakshi Commercial Pvt.Ltd. are

What is the primary industry of Sakshi Commercial Pvt.Ltd.?

The primary industry of Sakshi Commercial Pvt.Ltd. is Financial And Insurance Service.

Is Sakshi Commercial Pvt.Ltd. a listed company?

Sakshi Commercial Pvt.Ltd. is unlisted.

What is the capital structure of Sakshi Commercial Pvt.Ltd.?

The authorized capital of Sakshi Commercial Pvt.Ltd. is ₹52.20 Cr, and the paid-up capital is ₹52.18 Cr.

What is the compliance status of Sakshi Commercial Pvt.Ltd.?

The compliance status of Sakshi Commercial Pvt.Ltd. is Compliant.

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