Sakshine Trading Private Limited
About Sakshine Trading Private Limited
Data last updated:
Sakshine Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 30 September 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2005PTC156476.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 151 – A Mittal Court15 Th Floor Nariman Point, Mumbai, Maharashtra, India – 400021.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Sakshine Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address151 – A Mittal Court15 Th Floor Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Sakshine Trading Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sakshine Trading Private Limited, buy the company report.
Board of directors of Sakshine Trading Private Limited
Sakshine Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| 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 | 21 Years 0 Months | As last reported |
| Santoshkumar Pandey | Director | 30 Sep 2005 | 21 Years 0 Months | As last reported |
Legal cases
Sakshine Trading Private Limited has 2 court cases on record: 2 filed by Sakshine Trading. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Sakshine Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sakshine Trading 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 Sakshine Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sakshine Trading Private Limited has 3 board changes on record since 2005: 2 appointments and 1 cessation. The latest: Ashok Kumar Taparia ceased to be Director on 06 Sep 2008.
Frequently asked questions
Sakshine Trading 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 30 September 2005 and is registered under CIN U51909MH2005PTC156476. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sakshine Trading was incorporated on 30 September 2005. It is registered with the Registrar of Companies, Mumbai.
Sakshine Trading had 2 directors:
- Sanjay Kothari - Director
- Santoshkumar Pandey - Director
The CIN (Corporate Identification Number) of Sakshine Trading is U51909MH2005PTC156476. 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 Sakshine Trading is at 151 – A Mittal Court15 Th Floor Nariman Point, Mumbai, Maharashtra, India – 400021.
The latest financial statements of Sakshine Trading on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Sakshine Trading operated in the trading industry, in the specialty segment.
Sakshine Trading has 2 court cases on record: 2 filed by the company.
Ashok Kumar Taparia ceased to be Director on 06 Sep 2008. Sanjay Kothari was appointed as Director on 30 Sep 2005. Santoshkumar Pandey was appointed as Director on 30 Sep 2005.