Sariksha Trading Private Limited Company Logo

Sariksha Trading Private Limited - Company Profile

It is a trading private limited company based in Charkhewalan, Delhi, India, established in 2010.

2010 | Charkhewalan, Delhi, India | Active
Last Updated:

About Sariksha Trading Private Limited

Sariksha Trading Private Limited, a active private limited company, was established on 12 July 2010 in Charkhewalan, Delhi, India. Engaging in other wholesale within the trade sector, it holds CIN: U51909DL2010PTC205687. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Madhu Bala Dhawan (Director), Rajeev Seth (Director). Past directors included Satish Kumar Dhawan, Madhu Bala Dhawan, Sugad Singh. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 4663 Paswan Street, Charkhewalan, Delhi, 110006.

Company Details

  • CIN/LLPIN

    U51909DL2010PTC205687

  • Registration Number

    205687

  • Incorporation Date

    12 July 2010

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Sariksha Trading Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Sariksha 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 Sariksha Trading Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Madhu Bala DhawanDirector13 May 2023Current
Rajeev SethDirector22 Jul 2024Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector13 May 2023Past
Pramod AbcsddAdditional Director29 Sep 2023Past
Pramod AbcsddDirector22 Jul 2024Past
Pramod AbcsddAdditional Director27 Sep 2024Past

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Financial Performance of Sariksha Trading.

Sariksha Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Sariksha Trading revenue growth over time
Sariksha Trading profit and loss trends over time
  • Key Matrics
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  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
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EBITDA

What is the Ownership and Shareholding Structure of Sariksha Trading?

In 2017, Sariksha Trading had a promoter holding of 100.00%. 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 Sariksha Trading?

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

Employee growth trends for Sariksha Trading Private Limited

Deals i

Graph showing company valuation over time

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

Rating

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Alerts

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Latest Updates, News, and FAQs on Sariksha Trading

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Sariksha Trading Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

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

  • Director Appointment

    Rajeev Seth was appointed as a Director was appointed as a Director on 22 Jul 2024 & has been associated with this company since 1 year 5 months . was recorded as a recent event.

  • Director Appointment

    The activity Madhu Bala Dhawan was appointed as a Director was appointed as a Director on 13 May 2023 & has been associated with this company since 2 years 7 months . was completed.

  • Company Incorporation

    Progress on Sariksha Trading Private Limited was registered on 12 Jul 2010 with Roc Delhi & aged 15 years 5 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Sariksha Trading Private Limited?

    The CIN of Sariksha Trading Private Limited is U51909DL2010PTC205687.

  • Where is Sariksha Trading Private Limited headquartered?

    Sariksha Trading Private Limited is headquartered at 4663 Paswan Street, Charkhewalan, Delhi, 110006.

  • When was Sariksha Trading Private Limited incorporated?

    Sariksha Trading Private Limited was incorporated on 12 July 2010.

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

    The current directors of Sariksha Trading Private Limited are

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

    The primary industry of Sariksha Trading Private Limited is Trade.

  • Is Sariksha Trading Private Limited a listed company?

    Sariksha Trading Private Limited is unlisted.

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

    The authorized capital of Sariksha Trading Private Limited is ₹0.20 M, and the paid-up capital is ₹0.10 M.

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

    The compliance status of Sariksha Trading Private Limited is Compliant.

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