Sakshi Trading Private Limited Company Logo

Sakshi Trading Private Limited - Company Profile

It is a metals and minerals private limited company based in New Delhi, Delhi, India, established in 1994.

1994 | New Delhi, Delhi, India | Active
Last Updated:

About Sakshi Trading Private Limited

Sakshi Trading Private Limited, a active private limited company, was established on 18 August 1994 in New Delhi, Delhi, India. Engaging in materials retail & distribution within the trade sector, it holds CIN: U74899DL1994PTC060953. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.50 M and a paid-up capital of ₹2.76 M.

It upholds a compliant status. Its leadership includes Veena Aggarwal (Managing Director), Ghanshyam Dass Aggarwal (Managing Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at H. No. 147 Block-C Mansarovar Garden, New Delhi, Delhi, 110015.

Company Details

  • CIN/LLPIN

    U74899DL1994PTC060953

  • Registration Number

    060953

  • Incorporation Date

    18 August 1994

  • Authorized Capital

    ₹3.50 M

  • Paid-Up Capital

    ₹2.76 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 2.76 M
  • Company Age 31 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth 352.24%
  • Profit Growth 227.88%
  • Ebitda 305.16%
  • Net Worth 32.90%
  • Total Assets 130.12%
Company report

Sakshi Trading Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Sakshi Trading 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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Who are the key members and board of directors at Sakshi Trading Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Veena AggarwalManaging Director18 Aug 1994Current
Ghanshyam Dass AggarwalManaging Director18 Aug 1994Current

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Financial Performance of Sakshi Trading.

Sakshi Trading Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 352.24% increase. The company also saw a substantial improvement in profitability, with a 227.88% increase in profit. The company's net worth Soared by an impressive increase of 32.9%.

Sakshi Trading revenue growth over time
Sakshi Trading profit and loss trends over time
  • 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
352.24%
Revenue from Operations
353.00%
Total Assets
130.12%
Profit or Loss
227.88%
Net Worth
32.90%
EBITDA
305.16%

What is the Ownership and Shareholding Structure of Sakshi Trading?

In 2023, Sakshi Trading had a promoter holding of 99.38% and a public holding of 0.62%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Sakshi Trading?

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

Employee growth trends for Sakshi Trading Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sakshi Trading, 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 Trading's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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.

Latest Updates, News, and FAQs on Sakshi Trading

Recent Activity within the Organization

  • Annual General Meeting

    The activity Sakshi Trading Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Sakshi Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.

  • Director Appointment

    Veena Aggarwal was appointed as a Managing Director was appointed as a Managing Director on 18 Aug 1994 & has been associated with this company since 31 years 4 months . was recorded as a recent event.

  • Director Appointment

    Progress on Ghanshyam Dass Aggarwal was appointed as a Managing Director was appointed as a Managing Director on 18 Aug 1994 & has been associated with this company since 31 years 4 months . was documented.

  • Company Incorporation

    Progress on Sakshi Trading Private Limited was registered on 18 Aug 1994 with Roc Delhi & aged 31 years 4 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Sakshi Trading Private Limited?

    The CIN of Sakshi Trading Private Limited is U74899DL1994PTC060953.

  • Where is Sakshi Trading Private Limited headquartered?

    Sakshi Trading Private Limited is headquartered at H. No. 147 Block-C Mansarovar Garden, New Delhi, Delhi, 110015.

  • When was Sakshi Trading Private Limited incorporated?

    Sakshi Trading Private Limited was incorporated on 18 August 1994.

  • Who are the current directors of Sakshi Trading Private Limited?

    The current directors of Sakshi Trading Private Limited are

  • What is the primary industry of Sakshi Trading Private Limited?

    The primary industry of Sakshi Trading Private Limited is Trade.

  • Is Sakshi Trading Private Limited a listed company?

    Sakshi Trading Private Limited is unlisted.

  • What is the capital structure of Sakshi Trading Private Limited?

    The authorized capital of Sakshi Trading Private Limited is ₹3.50 M, and the paid-up capital is ₹2.76 M.

  • What is the compliance status of Sakshi Trading Private Limited?

    The compliance status of Sakshi Trading Private Limited is Compliant.

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