About Sakuma Finvest Private Limited
Data last updated: 13 March 2026
Sakuma Finvest Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 13 February 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U65990MH1996PTC097201.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Saurabh Malhotra and Kusum Chander Mohan Malhotra.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹5.9 Lakh, a growth of 1% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sakumaexportsltd.com.
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Registered Address17 – Chemox House 5Th Floor 7 Barrack Road Near Bombay Hospital Lan, E, Mumbai, Maharashtra, India – 400020
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Auditor Details of Sakuma Finvest Private Limited
Sakuma Finvest Private Limited is audited by M. L. Sharma & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M. L. Sharma & Co. | Locked | Locked | Locked |
Complete auditor history for Sakuma Finvest Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sakuma Finvest Private Limited
Sakuma Finvest 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 |
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Saurabh Malhotra
Also directs:
Ku And Sm Infra And Realty Llp, Smkk Infra And Realty Llp, Kk And Vm Infra And Realty Llp and 5 more
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Director | 01 Apr 1996 | 30 Years 4 Months | Current |
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Kusum Chander Mohan Malhotra
Also directs:
Sukriti Trading Limited, Sakuma Infrastructure And Realty Private Limited, Ms Port Terminal Private Limited and 3 more
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Director | 13 Feb 1996 | 30 Years 6 Months | Current |
Financials of Sakuma Finvest Private Limited FY 2025 filings available
Sakuma Finvest Private Limited reported revenue of ₹5.9 Lakh (up 1.00% YoY) for FY 2024.
Ten-year financial statements for Sakuma Finvest Private Limited
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Ownership and Shareholding of Sakuma Finvest Private Limited
Shareholding and ownership data for Sakuma Finvest Private Limited
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Charges & Borrowings Sakuma Finvest Private Limited
Sakuma Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sakuma Finvest Private Limited
View historical data on people associated with Sakuma Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sakuma Finvest Private Limited
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GST Compliance of Sakuma Finvest Private Limited
GST registrations and filing compliance for Sakuma Finvest Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sakuma Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Sakuma Finvest Private Limited
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MSME Payment Delays by Sakuma Finvest Private Limited
MSME payment history for Sakuma Finvest Private Limited
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Subsidiaries & Group Companies of Sakuma Finvest Private Limited
Corporate group structure for Sakuma Finvest Private Limited
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MCA Filings & Documents of Sakuma Finvest Private Limited
MCA filings and documents for Sakuma Finvest Private Limited
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- Annual returns and statements
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Recent Activity on Sakuma Finvest Private Limited
Recent News on Sakuma Finvest Private Limited
Frequently Asked Questions about Sakuma Finvest Private Limited
Sakuma Finvest Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 13 February 1996 (30+ years old) and is registered under CIN U65990MH1996PTC097201.
Sakuma Finvest Private Limited reported revenue of ₹5.9 Lakh for FY 2024 (up 1.00% YoY).
The current directors of Sakuma Finvest Private Limited are:
- Saurabh Malhotra - Director
- Kusum Chander Mohan Malhotra - Director
The primary industry of Sakuma Finvest Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Sakuma Finvest Private Limited can be reached at the registered office: 17 – Chemox House 5Th Floor 7 Barrack Road Near Bombay Hospital Lan, E, Mumbai, Maharashtra, India – 400020, or through the website sakumaexportsltd.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Lakh.