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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
SAKHA MINERALS LIMITED
CIN: U36912RJ2010FLC092013
SAKHA MINERALS LIMITED (CIN: U36912RJ2010FLC092013) is a Public company incorporated on 24 Mar 2010. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
SAKHA MINERALS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAKHA MINERALS LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
Directors of SAKHA MINERALS LIMITED are SERGEY LEZHENNIKOV, UDAY SANJEEV SHETTY, ROHIT JOSHI, and VASILY NEUSTROEV.
SAKHA MINERALS LIMITED's Corporate Identification Number (CIN) is U36912RJ2010FLC092013 and its registration number is 92013. Users may contact SAKHA MINERALS LIMITED on its Email address - [email protected]. Registered address of SAKHA MINERALS LIMITED is 635, 6th Floor, Tower A2, WTP Mall, J.L.N. Marg, , Jaipur, Rajasthan, India - 302017.
Current status of SAKHA MINERALS LIMITED is - Active.
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 SAKHA MINERALS 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 SAKHA MINERALS
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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 SAKHA MINERALS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAKHA MINERALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02819577 | SERGEY LEZHENNIKOV | Director | 2010-03-24 |
| 02835105 | UDAY SANJEEV SHETTY | Director | 2010-03-24 |
| 07475457 | ROHIT JOSHI | Director | 2022-10-14 |
| 09678564 | VASILY NEUSTROEV | Director | 2021-12-21 |
Past Directors & Key Managerial Personnel of SAKHA MINERALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02751303 | VALERIY ALEXEEV | Director | - | 2021-04-21 |
Other Directorships of VALERIY ALEXEEV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SERGEY LEZHENNIKOV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of UDAY SANJEEV SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ROHIT JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAKAS FOODS PRIVATE LIMITED | U55201RJ2006PTC060750 | Additional Director | - | 2016-06-30 |
| SHAKAS FOODS PRIVATE LIMITED | U55201RJ2006PTC060750 | Director | - | 2019-06-19 |
Other Directorships of VASILY NEUSTROEV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70200RJ2024PTC094355 | INNOVATORS CONNECTS PRIVATE LIMITED | D-2, Corporate Towers A,,08th Floor, J.L.N Marg,Jaipur,Jaipur,Rajasthan,302017-India |
| U67190RJ2022PTC081892 | S N AGARWAL SHARE BROKERS PRIVATE LIMITED | ROOM NO.240, SECOND FLOOR, JSEL BUILDING MALVIYA NAGAR, J.L.N. MARG,,JAIPUR,Jaipur,Rajasthan,302017-India |
| AAW-7207 | CONCEPT TECHNOSTRUCTURES LLP | 504, Horizon TowerJ L N Marg, Malviya nagar Jaipur, Rajasthan, India - 302017 |
| AAV-6112 | NATURE HOMES BUILDERS AND DEVELOPERS LLP | 2nd Floor, S-7, J.L.N MargAadinath Nagar Jaipur, Rajasthan, India - 302017 |
| U72900RJ2014PTC046155 | NINENETICS TECHNOLOGIES PRIVATE LIMITED | FIRST FLOOR,B-3,JAI JAWAN COLONY-1 J.L.N. MARG , JAIPUR, Rajasthan, India - 302017 |
| U85199RJ2008PTC025729 | NIDAAN MEDICARE PRIVATE LIMITED | 62, JAI JAWAN COLONY (III) J.L.N. MARG, OPP GOURAV TOWER , JAIPUR, Rajasthan, India - 302017 |
| U45201RJ2012PTC041119 | RENAISSANCE BUILDWELL PRIVATE LIMITED | 6D CORPORATE TOWER-A2, NEAR JAWAHAR CIRCLE, J.L.N MARG, , JAIPUR, Rajasthan, India - 302017 |
| U45201RJ2006PTC022456 | RENAISSANCE BUILDHOME PRIVATE LIMITED | 6D CORPORATE TOWER-A2, NEAR JAWAHAR CIRCLE, J.L.N MARG, , JAIPUR, Rajasthan, India - 302017 |
| U70101RJ2010PTC030644 | REAL WORTH BUILDERS PRIVATE LIMITED | 6D CORPORATE TOWER-A2, NEAR JAWAHAR CIRCLE, J.L.N MARG, , JAIPUR, Rajasthan, India - 302017 |
| ACA-9841 | ALLIANCE AIRWAYS LLP | Office No. 308, 3rd Floor, B-BlockWorld Trade Park, J L N Marg Jaipur, Rajasthan, India - 302017 |
| U74999RJ2017PTC059797 | BREVITY ENGINEERING PRIVATE LIMITED | 195, J.S.E.L Building, J.L.N. Marg, Malviya Nagar , Jaipur, Rajasthan, India - 302017 |
| U55101RJ2025PTC107288 | HARSHADITYA HOSPITALITY PRIVATE LIMITED | HOUSE NO. 26, NAVDURGA COLONY, AMIT BHARDWAJ MARG,J.L.N MARG,Jaipur,Jaipur,Rajasthan,302017-India |
| U72900RJ2015PTC047147 | SEEDLOGIX RESOURCES INDIA PRIVATE LIMITED | P N 4, BHASKAR ENCLAVE, NEAR O.T.S J.L.N. MARG JAIPUR , JAIPUR, Rajasthan, India - 302017 |
| U14101RJ2023PTC088066 | ISTILO IMPEX PRIVATE LIMITED | B-11, MAHALAXMI NAGAR,J. L. N. MARG, JAIPUR,Jaipur,Jaipur,Rajasthan,302017-India |
| U14101RJ2023PTC088482 | VASTRESHA RETAIL PRIVATE LIMITED | B-11, MAHALAXMI NAGAR,J. L. N. MARG, JAIPUR,Jaipur,Jaipur,Rajasthan,302017-India |
| U14101RJ2023PTC089547 | VASTRIC ENTERPRISES PRIVATE LIMITED | B-11, MAHALAXMI NAGAR,J. L. N. MARG, JAIPUR,Jaipur,Jaipur,Rajasthan,302017-India |
| U70109RJ2017PTC056722 | VERTICAL CREW PRIVATE LIMITED | SPACE NO. 608, 6TH FLOOR, HORIZON TOWER AT JEWEL OF INDIA, JAWAHAR LAL NEHRU MARG, OPP. JAIPUR STOCK EXCHANGE, , Jaipur, Rajasthan, India - 302017 |
| U74999RJ2022PTC085380 | ALTVALORA GLOBAL PRIVATE LIMITED | Office Space no-608, 6th Floor Horizon Tower at Jewels of India, Jawar Lal Nehru Marg, opposite Jaipur Stock Exchange,Jaipur , Jaipur, Rajasthan, India - 302017 |
| U45201RJ2006PTC023374 | SKYEDGE REALTORS PRIVATE LIMITED | N-19, ADINATH NAGAR J L N MARG , JAIPUR, Rajasthan, India - 302017 |
| U85300RJ2021NPL073229 | SHIVAY WELFARE FOUNDATION | N-8, ADINATH NAGAR, J.L.N. MARG , JAIPUR, Rajasthan, India - 302017 |
| U67120RJ2000PLC016337 | JSEL SECURITIES LIMITED | STOCK EXCHANGE BUILDING,J.L.N. MARG, MALVIYA MARG, , JAIPUR, Rajasthan, India - 302017 |
| U33119RJ2021PTC072816 | SVAAROGYAM MEDICAL DEVICES PRIVATE LIMITED | C-16, M.N.I.T, J.L.N. MARG, , JAIPUR, Rajasthan, India - 302017 |
| U93090RJ2016PTC054963 | KAARP TECHNOLOGY SOLUTIONS PRIVATE LIMITED | F-30,STAFF COLONY,M.N.I.T J.L.N MARG , JAIPUR, Rajasthan, India - 302017 |
| U41000RJ2024PTC098381 | ELCON INFRAPROJECTS PRIVATE LIMITED | 37 Panchsheel Enclave,J L N Marg,Jaipur,Jaipur,Rajasthan,302017-India |
| U36911RJ2015PLC048150 | GLAMO RETAIL LIMITED | B-11, MAHALAXMI NAGAR J.L.N. MARG,JAIPUR,Jaipur,Rajasthan,302017-India |
| U58201RJ2023PTC089749 | ARTLINK INNOVATIONS PRIVATE LIMITED | 104, Panch Sheel Enclave,J. L.N. Marg,Jaipur,Jaipur,Rajasthan,302017-India |
| U27400RJ2025PTC101457 | NEUTRAVOLT PRIVATE LIMITED | OFFICE NO. 10, MNIT CAMPUS,J.L.N. MARG,Jaipur,Jaipur,Rajasthan,302017-India |
| ACN-0373 | PILOTSPATHWAY LLP | A-25, LAL BAHADUR NAGAR, J.L. N. MARG,Jaipur,Jaipur,Rajasthan,India-302017 |
| ACO-3347 | DELIGHTFUL CATERERS LLP | D-25 LAL BAHADUR NAGAR,EAST, J.L.N MARG,Jaipur,Jaipur,Rajasthan,India-302017 |
| 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.
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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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As on: 2026-07-13
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.