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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SAKARIA IMPEX PRIVATE LIMITED
CIN: U36996TN2020PTC139630 As on: 2026-07-13
SAKARIA IMPEX PRIVATE LIMITED (CIN: U36996TN2020PTC139630) is a Private company incorporated on 24 Nov 2020. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SAKARIA IMPEX PRIVATE LIMITED's NIC code is 3699 (which is part of its CIN). As per the NIC code, it is inolved in Other manufacturing n.e.c..
Directors of SAKARIA IMPEX PRIVATE LIMITED are . KISHORE KUMAR, and KISHORE JAIN BHAVIN.
SAKARIA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U36996TN2020PTC139630 and its registration number is 139630. Users may contact SAKARIA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAKARIA IMPEX PRIVATE LIMITED is New No 7, Old No 30, Ground Floor Erulappan Street, NSC Bose Road , Chennai, Tamil Nadu, India - 600001.
Current status of SAKARIA IMPEX PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SAKARIA IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SAKARIA IMPEX
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SAKARIA IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAKARIA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00065633 | . KISHORE KUMAR | Director | 2020-11-24 |
| 05166070 | KISHORE JAIN BHAVIN | Director | 2020-11-24 |
Past Directors & Key Managerial Personnel of SAKARIA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of . KISHORE KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J.K GOLD & GEMS PRIVATE LIMITED | U36100TN2014PTC095811 | Director | 2014-04-01 | Ongoing |
| SHREE LAXMI JEWELLERY PRIVATE LIMITED | U36911TN1992PTC023939 | Director | - | 2021-01-30 |
| LAXMI JEWELS & GOLD PRIVATE LIMITED | U36996TN2014PTC095898 | Director | 2014-05-16 | Ongoing |
| BRACT TRADERS PRIVATE LIMITED | U51909TN2005PTC101212 | Director | - | 2015-07-31 |
| TARGET VINIMAY PRIVATE LIMITED | U51909WB2008PTC129332 | Director | 2012-12-27 | Ongoing |
| KB IMPEX PRIVATE LIMITED | U52609TN2019PTC127811 | Director | 2019-03-01 | Ongoing |
| LAXMI GOLD HOUSE PRIVATE LIMITED | U65191TN1995PTC030371 | Director | - | 2015-07-31 |
| GUNGOON DEVELOPERS PRIVATE LIMITED | U70100TN2008PTC068839 | Additional Director | - | 2010-09-01 |
| GUNGOON DEVELOPERS PRIVATE LIMITED | U70100TN2008PTC068839 | Director | - | 2015-07-31 |
| LAL BPO PRIVATE LIMITED | U72200TN2008PTC068280 | Additional Director | - | 2010-09-27 |
| LAL BPO PRIVATE LIMITED | U72200TN2008PTC068280 | Director | - | 2015-07-31 |
Other Directorships of KISHORE JAIN BHAVIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J.K GOLD & GEMS PRIVATE LIMITED | U36100TN2014PTC095811 | Director | 2014-04-01 | Ongoing |
| LAXMI JEWELS & GOLD PRIVATE LIMITED | U36996TN2014PTC095898 | Director | 2014-05-16 | Ongoing |
| SOUTH COAST CONSTRUCTIONS PRIVATE LIMITED | U45201TN1994PTC026601 | Director | 2019-04-02 | Ongoing |
| KB IMPEX PRIVATE LIMITED | U52609TN2019PTC127811 | Director | 2019-03-01 | Ongoing |
| LAXMI GOLD HOUSE PRIVATE LIMITED | U65191TN1995PTC030371 | Additional Director | - | 2012-09-29 |
| LAXMI GOLD HOUSE PRIVATE LIMITED | U65191TN1995PTC030371 | Director | - | 2021-01-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U36911TN2022PTC154892 | KALPPATARU BULLION & JEWELLERS PRIVATE LIMITED | No. F-1, First Floor, Marlechas Towers Old No.71, New No. 145, N.S.C Bose Road , Chennai, Tamil Nadu, India - 600001 |
| U63040TN2016PTC112138 | BSRS LOGISTICS PRIVATE LIMITED | , NO. 7-B, OLD NO.126 NEW NO. 257, ZAFRULLA TOWER, 7TH FLOOR, ANGAPPA NAICKEN STREET, PARR YS CORNER , CHENNAI, Tamil Nadu, India - 600001 |
| U52390TN2021PTC146200 | KESARLEELA JEWELS PRIVATE LIMITED | Old No- 56/2 New No- 115/2,1ST FLOOR, N.S.C. BOSE ROAD SWOCARPET,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India |
| U60232TN2007PTC062717 | EXCEL MARITIME & LOGISTICS PRIVATE LIMITED | NEW NO. 26, OLD NO. 7, FIRST FLOOR, SECOND FLOOR THIRD FLOOR, JAFFER SARANG STREET , CHENNAI, Tamil Nadu, India - 600001 |
| U36999TN2018PTC124167 | MBMR ENTERPRISES PRIVATE LIMITED | OLD NO.288,NEW NO.195 N.S.C.BOSE ROAD,NO.25,ANDERSON STREET , CHENNAI, Tamil Nadu, India - 600001 |
| U65992TN1973PTC006317 | GIRI CHIT FUNDS PRIVATE LIMITED | ROOM NO. 7, 1ST FLOOR, OLD NO.128, NEW NO.255, GOVINDAPPA NAICK STREET , CHENNAI, Tamil Nadu, India - 600001 |
| U70109TN2017PTC116561 | KARTIUS INFRA PRIVATE LIMITED | New No.197, Old No.97, Shop No.G-1, Ground Floor, Thambu Chetty Street, , Chennai, Tamil Nadu, India - 600001 |
| U60200TN2008PTC067632 | BEACON SHIPPING SERVICES PRIVATE LIMITED | NEW No. 198, OLD No. 233 AND 234, THAMBU CHETTY STREET, GROUND FLOOR, OFF ICE No. 16 , CHENNAI, Tamil Nadu, India - 600001 |
| U51909TN2010PTC179837 | SHRI VARDHMAN TUBE CO. PRIVATE LIMITED | New No. 30, Old No.18 Stringer Street,2nd Floor, Shop No- 252, Broadway,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India |
| U66190TN2023PTC162837 | ALROSE FOREX PRIVATE LIMITED | Shop No.6, Ground Floor,Old Door No. 183, New No. 160, Angappan Naicken Street,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India |
| U62013TN2024PTC172889 | NERVOS E TECHNOLOGY PRIVATE LIMITED | Room No.7, in the Fourth Floor,,Bearing New No.38, Old No.69, Sembudoss Street,,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India |
| U60200TN2011PTC083800 | JAYVEE LOGISTICS CHENNAI PRIVATE LIMITED | DOOR NO 7, 2ND FLOOR, RSSR COMPLEX, NEW NO 223/1, OLD NO 108/1, LINGHI CHETTY STREET, , CHENNAI, Tamil Nadu, India - 600001 |
| U63040TN2003PTC050890 | SHORESKY WINGS PRIVATE LIMITED | NEW NO.273, OLD NO.130THAMBUCHETTY STREET 2ND FLOOR, ROOM NO.7, , OPP TO B B OAICE,CHENNAI-1., Tamil Nadu, India - 600001 |
| U63000TN2011PTC080334 | SANGUINE LOGISTICS PRIVATE LIMITED | OLD NO.126,NEW NO.257,7TH FLOOR,7-A ZAFRULLAH TOWER,ANGAPPA NAICKEN STREET,P ARRYS , CHENNAI, Tamil Nadu, India - 600001 |
| U65910TN2015PTC100598 | CSV INVESTMENTS PRIVATE LIMITED | New No. 130, Old No. 184-186, NSC Bose Road Shop No. 63, Dhanalakshmi Complex, Sowca rpet, , Chennai, Tamil Nadu, India - 600079 |
| U63090TN2020PTC133992 | STARPORT CONTAINER LINE PRIVATE LIMITED | Old No.52/1, New No.40/1, 3rd Floor, Office No.7, Mannady Street, Parrys , Chennai, Tamil Nadu, India - 600001 |
| U72200TN2005PTC055581 | ENABLE INFOTECH PRIVATE LIMITED | OLD NO.45, NEW NO.93ARMENIAN STREET, AM PLAZA FIRST FLOOR, DOOT NO.10 , CHENNAI 600001, Tamil Nadu, India - 600001 |
| U63011TN2003PTC051941 | TDP LOGISTICS PRIVATE LIMITED | NEW NO.330, OLD NO.168,PANDU KLIX PLAZA ROOM NO 26D II FLOOR,THAMBU CHETTY STREET , CHENNAI.600001, Tamil Nadu, India - 600001 |
| U60231TN2001PTC046574 | KVK LOGISTICS PRIVATE LIMITED | OLD NO.123, NEW NO.255LINGHI CHETTY STREET IV FLOOR CHENNAI-1 , IV FLOOR CHENNAI-1, Tamil Nadu, India - 600001 |
| U63090TN2002PTC048479 | IMPRESS LOGISTICS (INDIA) PRIVATE LIMITED | NEW NO.238(OLD NO.215),THAMBU CHETTY STREET, III FLOOR, CHENNAI-1. , III FLOOR, CHENNAI-1., Tamil Nadu, India - 600001 |
| U17292TN2000PTC045391 | SWARNA LAKSHMI DISTRIBUTORS PRIVATE LIMITED | GROUND FLOOR, OLD NO. 8, NEW NO. 21 GODOWN STREET , CHENNAI, Tamil Nadu, India - 600001 |
| AAL-3806 | BLUE MONKEY PRODUCTION LLP | Ground Floor, New no.243, Old no.118 Mint street, Sowcarpet Chennai, Tamil Nadu, India - 600001 |
| U51909TN2020PTC139675 | LSK ASSOCIATES PRIVATE LIMITED | OLD NO. 39, NEW NO. 77, GROUND FLOOR, MINT STREET , CHENNAI, Tamil Nadu, India - 600001 |
| U74999TN2013PTC089354 | S.D.INDIA FOREX PRO COMMODITIES CAPITAL PRIVATE LIMITED | OLD NO. 219, NEW NO 32, N.S.C BOSE ROAD, , CHENNAI, Tamil Nadu, India - 600001 |
| U32111TN2024PTC170047 | KESAR GOLDS PRIVATE LIMITED | OLD NO. 64, NEW NO. 131,NSC BOSE ROAD, SOWCARPET,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India |
| U74990TN2009PTC070506 | SREE SASTHA SHIPPING SERVICES PRIVATE LIMITED | Old No 82, New No 12 Ayyappa chetty street Ground Floor, Mannady , Chennai, Tamil Nadu, India - 600001 |
| U74999TN2011PTC079660 | IONEX EXPORTERS PRIVATE LIMITED | Old No.50 / New no.107 Ground Floor Ramasamy Street, Mannady , Chennai, Tamil Nadu, India - 600001 |
| ACP-0955 | SUBHYOG JEWELS LLP | Old No. 127, New No. 222,JS.Complex, NSC.Bose Road,Tondiarpet Fort St George,Chennai,Tamil Nadu,India-600001 |
| U60222TN1994PTC028842 | SEAINDIA FREIGHT SYSTEM PRIVATE LIMITED | New Hope, No.15, (Old No.7), 1st Floor Joshua Business Centre, Linghi Street , Chennai, Tamil Nadu, India - 600001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.