Sakshi Raj Developer And Infrastructure Private Limited
About Sakshi Raj Developer And Infrastructure Private Limited
Data last updated: 24 July 2025
Sakshi Raj Developer And Infrastructure Private Limited was a private limited company based in Mumbai, Maharashtra, 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 specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 10 March 2014.
Registered with ROC Mumbai under CIN U70100MH2014PTC254054.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Seemaraj Hotels Private Limited. It was led by directors including Ashwani Kumar Upadhaya and Anoop Kumar Upadhyay.
Last AGM: 29 September 2016. Financial statements filed for year ended 31 March 2016. Office: 401 Crystal Tower Chs Ltd Maruti Lane Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2016, the company reported a revenue of ₹21,800.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address401 Crystal Tower Chs Ltd Maruti Lane Fort, Mumbai, Maharashtra, India – 400001
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
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CIN History of Sakshi Raj Developer And Infrastructure Private Limited
Sakshi Raj Developer And Infrastructure Private Limited has one previous CIN (Corporate Identification Number): U55101MH2014PTC254054. The current CIN is U70100MH2014PTC254054, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100MH2014PTC254054 | Current |
| U55101MH2014PTC254054 | Previous |
Business Activity of Sakshi Raj Developer And Infrastructure Private Limited
Sakshi Raj Developer And Infrastructure Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details for Sakshi Raj Developer And Infrastructure Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Sakshi Raj Developer And Infrastructure Private Limited
Sakshi Raj Developer And Infrastructure Private Limited is audited by NIKHIL M SHAH & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NIKHIL M SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sakshi Raj Developer And Infrastructure Private Limited
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Board of Directors of Sakshi Raj Developer And Infrastructure Private Limited
Sakshi Raj Developer And Infrastructure Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashwani Kumar Upadhaya | Additional Director | 16 Dec 2014 | 11 Years 7 Months | As last reported |
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Anoop Kumar Upadhyay
Also directs:
Nilayan Entity Llp
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Additional Director | 16 Dec 2014 | 11 Years 7 Months | As last reported |
| Rajkaran Jagdishprasad Tiwari | Director | 10 Mar 2014 | 12 Years 4 Months | As last reported |
Financials of Sakshi Raj Developer And Infrastructure Private Limited FY 2016 filings available
Sakshi Raj Developer And Infrastructure Private Limited reported revenue of ₹21,800 for FY 2016.
Ten-year financial statements for Sakshi Raj Developer And Infrastructure Private Limited
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Ownership and Shareholding of Sakshi Raj Developer And Infrastructure Private Limited
Shareholding and ownership data for Sakshi Raj Developer And Infrastructure Private Limited
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Charges & Borrowings Sakshi Raj Developer And Infrastructure Private Limited
Sakshi Raj Developer And Infrastructure Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sakshi Raj Developer And Infrastructure Private Limited
View historical data on people associated with Sakshi Raj Developer And Infrastructure Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sakshi Raj Developer And Infrastructure Private Limited
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GST Compliance of Sakshi Raj Developer And Infrastructure Private Limited
GST registrations and filing compliance for Sakshi Raj Developer And Infrastructure Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sakshi Raj Developer And Infrastructure Private Limited
Credit ratings, litigation, and regulatory alerts for Sakshi Raj Developer And Infrastructure Private Limited
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MSME Payment Delays by Sakshi Raj Developer And Infrastructure Private Limited
MSME payment history for Sakshi Raj Developer And Infrastructure Private Limited
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Subsidiaries & Group Companies of Sakshi Raj Developer And Infrastructure Private Limited
Corporate group structure for Sakshi Raj Developer And Infrastructure Private Limited
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MCA Filings & Documents of Sakshi Raj Developer And Infrastructure Private Limited
MCA filings and documents for Sakshi Raj Developer And Infrastructure Private Limited
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Recent Activity on Sakshi Raj Developer And Infrastructure Private Limited
Frequently Asked Questions about Sakshi Raj Developer And Infrastructure Private Limited
Sakshi Raj Developer And Infrastructure Private Limited 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.
Sakshi Raj Developer And Infrastructure Private Limited is a struck-off private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 10 March 2014 and is registered under CIN U70100MH2014PTC254054. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sakshi Raj Developer And Infrastructure Private Limited are:
- Ashwani Kumar Upadhaya - Additional Director
- Anoop Kumar Upadhyay - Additional Director
- Rajkaran Jagdishprasad Tiwari - Director
The CIN (Corporate Identification Number) of Sakshi Raj Developer And Infrastructure Private Limited is U70100MH2014PTC254054. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sakshi Raj Developer And Infrastructure Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company was active in this sector before being struck off.
The company has its registered office at 401 Crystal Tower Chs Ltd Maruti Lane Fort, Mumbai, Maharashtra, India – 400001.