It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2007.
2007 | Kolkata, West Bengal, India | ActiveSakshi Merchants Private Limited, a active private limited company, was established on 08 June 2007 in Kolkata, West Bengal, India. Engaging in trust within the financial services sector, it holds CIN: U01222WB2007PTC116407. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.23 M.
It upholds a compliant status. Its leadership includes Jaydip K Mehta (Director), Punita Mehta (Director). Past directors included Khimchand Jagjivan Mehta, Lilam Ben Mehta. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 61, Bentick Street, Kolkata, West Bengal, 700069.
U01222WB2007PTC116407
116407
08 June 2007
₹5.00 M
₹4.23 M
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Sakshi Merchants Private Limited — 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jaydip K Mehta | Director | 08 Jun 2007 | Current |
| Punita Mehta | Director | 08 Jun 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Jan 2014 | Past |
| Pramod Abcsdd | Director | 29 Mar 2019 | Past |
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Sakshi Merchants Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Sakshi Merchants had a promoter holding of 100.00%. 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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Progress on Sakshi Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Sakshi Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
The activity Jaydip K Mehta was appointed as a Director was appointed as a Director on 08 Jun 2007 & has been associated with this company since 18 years 7 months . was completed.
Progress on Punita Mehta was appointed as a Director was appointed as a Director on 08 Jun 2007 & has been associated with this company since 18 years 7 months . was documented.
Sakshi Merchants Private Limited was registered on 08 Jun 2007 with Roc Kolkata & aged 18 years 7 months as per MCA records. was recorded as a recent event.
The CIN of Sakshi Merchants Private Limited is U01222WB2007PTC116407.
Sakshi Merchants Private Limited is headquartered at 61, Bentick Street, Kolkata, West Bengal, 700069.
Sakshi Merchants Private Limited was incorporated on 08 June 2007.
The current directors of Sakshi Merchants Private Limited are
The primary industry of Sakshi Merchants Private Limited is Financial Services.
Sakshi Merchants Private Limited is unlisted.
The authorized capital of Sakshi Merchants Private Limited is ₹5.00 M, and the paid-up capital is ₹4.23 M.
The compliance status of Sakshi Merchants Private Limited is Compliant.
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