Sakshi Raj Developer and Infrastructure Private Limited

Sakshi Raj Developer and Infrastructure Private Limited - real estate and construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U70100MH2014PTC254054 Incorporated 10 March 2014 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company real estate and construction
Data last updated
Revenue · FY 2016
₹21,800
Latest filing
Net profit · FY 2016
₹220
Net margin 1%
EBITDA · FY 2016
₹1,220
EBITDA margin 5.6%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
3
As per MCA filings
Last financials
Mar 2016
Balance sheet date

About Sakshi Raj Developer and Infrastructure Private Limited

Data last updated:

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 operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 10 March 2014.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH2014PTC254054.

The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Seemaraj Hotels Private Limited. It was led by directors including Rajkaran Jagdishprasad Tiwari and Ashwani Kumar Upadhaya.

Its last annual general meeting (AGM) was held on 29 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 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. For the same year it recorded a net profit of ₹220 (net margin 1%) and EBITDA of ₹1,220 (EBITDA margin 5.6%).

Company details

CIN U70100MH2014PTC254054
Registration Number 254054
Incorporation Date 10 March 2014
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2016
Date of Balance Sheet 31 March 2016
Compliance Status Active Non-Compliant

CIN history

Sakshi Raj Developer and Infrastructure has one previous CIN (Corporate Identification Number): U55101MH2014PTC254054. The current CIN is U70100MH2014PTC254054, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U70100MH2014PTC254054Current
U55101MH2014PTC254054Previous

Contact details

Sakshi Raj Developer and Infrastructure Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    401 Crystal Tower Chs Ltd Maruti Lane Fort, Mumbai, Maharashtra, India – 400001
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

To see the full contact details of Sakshi Raj Developer and Infrastructure Private Limited, buy the company report.

Comprehensive company report
Sakshi Raj Developer and Infrastructure Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Sakshi Raj Developer and Infrastructure is real estate. In detail, this covers real estate activities on fee or contract basis.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal EstateL2Real estate activities on fee or contract basis

To see the full business activity and turnover split of Sakshi Raj Developer and Infrastructure Private Limited, buy the company report.

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.

Revenue · FY 2016
₹21,800
Net profit · FY 2016
₹220 margin 1%
EBITDA · FY 2016
₹1,220 margin 5.6%

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations₹21,800
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹1,220
Profit Before Tax
Tax Expense
Net Profit (PAT)₹220
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin5.6%
Net Profit Margin1%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Sakshi Raj Developer and Infrastructure Private Limited, buy the company report.

Board of directors of Sakshi Raj Developer and Infrastructure Private Limited

Sakshi Raj Developer and Infrastructure has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ashwani Kumar UpadhayaAdditional Director16 Dec 201411 Years 10 MonthsAs last reported
Anoop Kumar UpadhyayAdditional Director16 Dec 201411 Years 10 MonthsAs last reported
Rajkaran Jagdishprasad TiwariDirector10 Mar 201412 Years 7 MonthsAs last reported

Auditor

Sakshi Raj Developer and Infrastructure Private Limited is audited by NIKHIL M SHAH & ASSOCIATES for the financial year 2016.

Auditor firmFinancial yearFirm registration number
NIKHIL M SHAH & ASSOCIATESFY 2016127261W

Shareholding

The shareholding of Sakshi Raj Developer and Infrastructure Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2016
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Sakshi Raj Developer and Infrastructure Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sakshi Raj Developer and Infrastructure Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Sakshi Raj Developer and Infrastructure Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Sakshi Raj Developer and Infrastructure Private Limited has 4 board changes on record since 2014: 3 appointments and 1 cessation. The latest: Seema Ramkishore Tiwari ceased to be Director on 22 Dec 2014.

AGM
Sakshi Raj Developer And Infrastructure Private Limited last Annual general meeting of members was held on 29 Sep 2016 as per latest MCA records.
Filing
Sakshi Raj Developer And Infrastructure Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
Ceased
Seema Ramkishore Tiwari ceased to be Director.
Appointed
Anoop Kumar Upadhyay was appointed as Additional Director.
Appointed
Ashwani Kumar Upadhaya was appointed as Additional Director.
Appointed
Rajkaran Jagdishprasad Tiwari was appointed as Director.
Incorporation
10 Mar 2014
Sakshi Raj Developer And Infrastructure Private Limited was registered on 10 Mar 2014 with Roc Mumbai & aged 12 years 8 months as per MCA records.

Frequently asked questions

Sakshi Raj Developer and Infrastructure 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. 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.

Sakshi Raj Developer and Infrastructure had 3 directors:

The CIN (Corporate Identification Number) of Sakshi Raj Developer and Infrastructure is U70100MH2014PTC254054. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Sakshi Raj Developer and Infrastructure is at 401 Crystal Tower Chs Ltd Maruti Lane Fort, Mumbai, Maharashtra, India – 400001.

Sakshi Raj Developer and Infrastructure was incorporated on 10 March 2014. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Sakshi Raj Developer and Infrastructure on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 29 September 2016. Year-wise statements from 2015 are in the company report.

Sakshi Raj Developer and Infrastructure operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.

Seema Ramkishore Tiwari ceased to be Director on 22 Dec 2014. Anoop Kumar Upadhyay was appointed as Additional Director on 16 Dec 2014. Ashwani Kumar Upadhaya was appointed as Additional Director on 16 Dec 2014. Sakshi Raj Developer and Infrastructure has 4 board changes on record in total.

The compliance status of Sakshi Raj Developer and Infrastructure is active non-compliant as of 25 August 2026.