Sakshi Vyapar Limited
About Sakshi Vyapar Limited
Data last updated: 23 July 2025
Sakshi Vyapar Limited was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in apparel and garments, a part of the broader textiles sector. Incorporated on 01 June 2007.
Registered with ROC Kolkata under CIN U18101WB2007PLC116280.
Capital: an authorised share capital of ₹80 Lakh and a paid-up capital of ₹78.36 Lakh. Formerly known as Sakshi Vyapar Private Limited. It was led by directors including Raj Kumar Tharad and Pradip Dey.
Last AGM: 13 August 2008. Financial statements filed for year ended 31 March 2008. Office: 10 Clive Row 1St Floor, Kolkata, West Bengal, India – 700001.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address10 Clive Row 1St Floor, Kolkata, West Bengal, India – 700001
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IndustryTextile, Apparel, Garments, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Sakshi Vyapar Limited
Sakshi Vyapar Limited has one previous CIN (Corporate Identification Number): U18101WB2007PTC116280. The current CIN is U18101WB2007PLC116280, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U18101WB2007PLC116280 | Current |
| U18101WB2007PTC116280 | Previous |
Board of Directors of Sakshi Vyapar Limited
Sakshi Vyapar Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Raj Kumar Tharad
Also directs:
Man Mohan Steels Private Limited, Red Power Private Limited, Panchmukhi Vintrade Private Limited and 3 more
|
Director | 01 Jan 2008 | 18 Years 7 Months | As last reported |
|
Pradip Dey
Also directs:
Ecowave Infotech Limited, Lower Vyapar Private Limited, Sawaria Trading Private Limited and 5 more
|
Director | 01 Jun 2007 | 19 Years 2 Months | As last reported |
|
Anil Kumar Khemka
Also directs:
G. R. Industries And Finance Ltd, Maple Dealmark Private Limited, Pirogue Vincom Private Limited and 2 more
|
Director | 01 Jun 2007 | 19 Years 2 Months | As last reported |
Financials of Sakshi Vyapar Limited FY 2008 filings available
Ten-year financial statements for Sakshi Vyapar Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Sakshi Vyapar Limited
Sakshi Vyapar Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sakshi Vyapar Limited
View historical data on people associated with Sakshi Vyapar Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sakshi Vyapar Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sakshi Vyapar Limited
GST registrations and filing compliance for Sakshi Vyapar Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sakshi Vyapar Limited
Credit ratings, litigation, and regulatory alerts for Sakshi Vyapar Limited
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MSME Payment Delays by Sakshi Vyapar Limited
MSME payment history for Sakshi Vyapar Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Sakshi Vyapar Limited
Corporate group structure for Sakshi Vyapar Limited
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MCA Filings & Documents of Sakshi Vyapar Limited
MCA filings and documents for Sakshi Vyapar Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Sakshi Vyapar Limited
Frequently Asked Questions about Sakshi Vyapar Limited
Sakshi Vyapar Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sakshi Vyapar Limited is a amalgamated public limited company in the textile sector based in Kolkata, West Bengal, India. It was incorporated on 01 June 2007 and is registered under CIN U18101WB2007PLC116280. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sakshi Vyapar Limited was incorporated on 01 June 2007. Registered with ROC Kolkata.
The current directors of Sakshi Vyapar Limited are:
- Raj Kumar Tharad - Director
- Pradip Dey - Director
- Anil Kumar Khemka - Director
The CIN (Corporate Identification Number) of Sakshi Vyapar Limited is U18101WB2007PLC116280. 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 Vyapar Limited is textile. The company specifically operates in apparel.