Sakshine Trading Private Limited
About Sakshine Trading Private Limited
Data last updated: 22 July 2025
Sakshine Trading Private Limited was a private limited company based in Muambi, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 30 September 2005.
Registered with ROC Mumbai under CIN U51909MH2005PTC156476.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4.13 Lakh. It was led by directors Sanjay Kothari and Santoshkumar Pandey.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: 151 – A Mittal Court15 Th Floor Nariman Point, Muambi, Maharashtra, India – 400021.
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 Address151 – A Mittal Court15 Th Floor Nariman Point, Muambi, Maharashtra, India – 400021
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Board of Directors of Sakshine Trading Private Limited
Sakshine Trading Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
|
Sanjay Kothari
Also directs:
Ramkrishna Forgings Ltd, Bse E-Agricultural Markets Limited, Anantroop Financial Advisory Services Private Limited and 5 more
|
Director | 30 Sep 2005 | 20 Years 10 Months | As last reported |
| Santoshkumar Pandey | Director | 30 Sep 2005 | 20 Years 10 Months | As last reported |
Financials of Sakshine Trading Private Limited FY 2010 filings available
Ten-year financial statements for Sakshine Trading Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Sakshine Trading Private Limited
Sakshine Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sakshine Trading Private Limited
View historical data on people associated with Sakshine Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sakshine Trading Private Limited
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- Monthly headcount
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GST Compliance of Sakshine Trading Private Limited
GST registrations and filing compliance for Sakshine Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sakshine Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Sakshine Trading Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sakshine Trading Private Limited
MSME payment history for Sakshine Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Sakshine Trading Private Limited
Corporate group structure for Sakshine Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Sakshine Trading Private Limited
MCA filings and documents for Sakshine Trading Private 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 Sakshine Trading Private Limited
Frequently Asked Questions about Sakshine Trading Private Limited
Sakshine Trading Private 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.
Sakshine Trading Private Limited is a amalgamated private limited company in the trading sector based in Muambi, Maharashtra, India. It was incorporated on 30 September 2005 and is registered under CIN U51909MH2005PTC156476. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sakshine Trading Private Limited was incorporated on 30 September 2005. Registered with ROC Mumbai.
The current directors of Sakshine Trading Private Limited are:
- Sanjay Kothari - Director
- Santoshkumar Pandey - Director
The CIN (Corporate Identification Number) of Sakshine Trading Private Limited is U51909MH2005PTC156476. 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 Sakshine Trading Private Limited is trading. The company specifically operates in specialty.