SAKSHI CONFIN PRIVATE LIMITED is a Private Company, Which CIN Number is U65100DL1996PTC076295 , was incorporated 28 Years , 8 Months , 23 Days ago on dated 13 February 1996 . SAKSHI CONFIN PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-Delhi. As regarding the financial status on the time of registration of SAKSHI CONFIN PRIVATE LIMITED Company its authorized share capital is Rs. 20000000 and its paid up capital is Rs. 20000000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 651, Main Activity of the said Company SAKSHI CONFIN PRIVATE LIMITED is : Monetary Intermediation [This group includes the obtaining of funds in the form of deposits] .
The registration number of this company is 076295 .Its Email address is [email protected] and its registered address is where Company is actual registered : A-350, DERAWAL, NAGARNEAR, MODEL, TOWN DELHI DL IN 110009. For any Query You can reach this company by email address or Postal address.
SAKSHI CONFIN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of SAKSHI CONFIN PRIVATE LIMITED :
Ujjwal Jain, Sakshi Jain
Current status of SAKSHI CONFIN PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
076295
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
13 February 1996 View all Companies Registration with similar Date
Age of The Company :
28 Years , 8 Months , 23 Days
Business Activity Code :
651
Main Business Activity Detail :
Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 20000000
Paid up capital :
₹ 20000000
Number of Employees in SAKSHI CONFIN PRIVATE LIMITED :
Login to Get information related to Number of employees in SAKSHI CONFIN PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 01818766 | Ujjwal Jain | Director | 14 December 2013 | View other directorships |
| 00053982 | Sakshi Jain | Director | 14 October 2004 | View other directorships |
Email ID:
Website:
Registered Office Address:
A-350, DERAWAL, NAGARNEAR, MODEL, TOWN DELHI DL IN 110009
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SAKSHI CONFIN PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of SAKSHI CONFIN PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| CIN | Name | Address |
|---|---|---|
| U70101DL1996PTC076295 | SAKSHI CONFIN PRIVATE LIMITED | A-350, DERAWAL, NAGARNEAR, MODEL, TOWN |
| U01119TG2010PTC067526 | LAXMI GANESHA FOOD PRODUCTS PRIVATE LIMITED | SY, NO, 350,, 350/6,, 350/8, AND, 350/9, YADGARPALLY |
| U82990PB2023FTC058607 | MACNAUGHT SERVICES PRIVATE LIMITED | HOUSE, NO, 142-A, MODEL, TOWN, MODEL, HOUSE, MODEL, TOWN, (LUDHIANA), LUDHIANA |
| U51909PB1989PTC009744 | PREET MARKETERS PVT LTD | 64, PARKASH, NAGARNEAR, MODEL, TOWN, JALANDHAR |
| U52398PB1996PTC018260 | MONARCH SPORTING GOODS PRIVATE LIMITED | 3, GURU, NANAK, NAGARNEAR, MODEL, TOWN, JALANDHAR |
| U74140PB2000PTC023438 | KAPAHI CONSULTANTS PRIVATE LIMITED | 1, GURU, NANAK, NAGARNEAR, MODEL, TOWN, JALANDHAR |
| U93000DL2010PTC209048 | SHOWHOUSE EVENT MANAGEMENT PRIVATE LIMITED | B-1,, FIRST, FLOOR,, DERAWAL, NAGAR,, MAIN, RING, ROAD,, NEAR, MODEL, TOWN, METRO, STATION |
| U72200DL2012PTC270825 | NOONIC SOFTWARE DEVELOPMENT PRIVATE LIMITED | B215, NEAR, PENTAMED, HOSPITAL, MODEL, TOWN, II, DERAWAL, NAGAR, DELHI, New |
| U74899DL1992PTC050493 | K L AGENCY PRIVATE LIMITED | B-133OPP, MODEL, TOWN, DERAWAL, NAGAR, NEW |
| U74999DL2017PTC322021 | SHIVAAYAMBIKA ACADEMY OF SPORTS PRIVATE LIMITED | A-335,, First, Floor,, Derawal, nagar, Near, Model, Town, Metro, Station, Delhi, North |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SAKSHI CONFIN PRIVATE LIMITED | DL | 110009 | A-350, DERAWAL, NAGARNEAR, MODEL, TOWN |
