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SAKSHAM APPARELS LIMITED

As on: 2024-06-25

SAKSHAM APPARELS LIMITED (CIN: U45200DL2007PLC160137) is a Public company incorporated on 06 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1710000.00.

SAKSHAM APPARELS LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SAKSHAM APPARELS LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of SAKSHAM APPARELS LIMITED are CHAND KUMAR, PERMINDER KUMAR, and DEVESH KUMAR SINGH.

SAKSHAM APPARELS LIMITED's Corporate Identification Number (CIN) is U45200DL2007PLC160137 and its registration number is 160137. Users may contact SAKSHAM APPARELS LIMITED on its Email address - [email protected]. Registered address of SAKSHAM APPARELS LIMITED is C-112 DEFENCE COLONY , NEW DELHI, Delhi, India - 110024.

Current status of SAKSHAM APPARELS LIMITED is - Amalgamated.

Basic Information

CIN U45200DL2007PLC160137
Name SAKSHAM APPARELS LIMITED
Listed on Stock Exchange Unlisted
Company Status Amalgamated
ROC ROC Delhi
Registration Number 160137
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 2007-03-06
Age of Company 18 years, 0 months, 7 days
Activity NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2019-09-28
Date of Last Filed Balance Sheet 2019-03-31

Key Numbers

Authorised Share Capital ₹ 2,000,000.00
Paid-up Share Capital ₹ 1,710,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SAKSHAM APPARELS LIMITED
SAKSHAM APPARELS PRIVATE LIMITED

Previous CINs

U45200DL2007PLC160137
U45200DL2007PTC160137

Regulatory Filings of SAKSHAM APPARELS

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Litigation Search Report of SAKSHAM APPARELS

Get a list of all litigations SAKSHAM APPARELS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAKSHAM APPARELS. This report helps you understand the risk associated in dealing with SAKSHAM APPARELS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 SAKSHAM APPARELS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About SAKSHAM APPARELS

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of SAKSHAM APPARELS

Current Directors & Key Managerial Personnel of SAKSHAM APPARELS
DIN Director Name Designation Appointment Date
01657324 CHAND KUMAR Director 2017-05-20
03525691 PERMINDER KUMAR Director 2011-07-15
07942653 DEVESH KUMAR SINGH Director 2019-09-28
Past Directors & Key Managerial Personnel of SAKSHAM APPARELS
DIN Director Name Designation Appointment Date Cessation
01657224 POONAM MAADAM Director - 2017-05-20
01657324 CHAND KUMAR Director - 2011-07-15
07189620 SHIVANI DOGRA Director - 2018-12-09
07942653 DEVESH KUMAR SINGH Additional Director - 2019-09-28
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
BEL DI JEWELS PRIVATE LIMITED U36911DL1997PTC087657 Director - 2017-04-15
GREEN TOUR TRAVEL SERVICES PRIVATE LIMITED U63090DL2012PTC233797 Director 2012-03-31 Ongoing
SHIVANI BUILDTECH LIMITED U70101DL2005PLC138144 Director - 2017-05-20
PPS INFRASTRUCTURE LIMITED U70102DL2011PLC225558 Director - 2014-03-01
GREENWIRE TECHNOLOGIES AND CONSULTANTS PRIVATE LIMITED U72200DL2011PTC220811 Director - 2013-07-26
NINECUBE TECHNOLOGY PRIVATE LIMITED U72300DL2007PTC170866 Director - 2017-04-15
BASTION INDUSTRIAL LEASING SYSTEMS PRIVATE LTD U74899DL1985PTC022599 Additional Director - 2009-09-30
BASTION INDUSTRIAL LEASING SYSTEMS PRIVATE LTD U74899DL1985PTC022599 Director - 2017-04-15
BEL DI JEWELS PRIVATE LIMITED U36911DL1997PTC087657 Additional Director - 2019-09-28
BEL DI JEWELS PRIVATE LIMITED U36911DL1997PTC087657 Director - 2022-02-08
SHIVANI BUILDTECH LIMITED U70101DL2005PLC138144 Director 2017-05-20 Ongoing
SHIVANI BUILDTECH LIMITED U70101DL2005PLC138144 Director - 2011-07-15
PPS INFRASTRUCTURE LIMITED U70102DL2011PLC225558 Director - 2022-02-08
GREENWIRE TECHNOLOGIES AND CONSULTANTS PRIVATE LIMITED U72200DL2011PTC220811 Director - 2022-02-08
NINECUBE TECHNOLOGY PRIVATE LIMITED U72300DL2007PTC170866 Additional Director - 2019-09-28
NINECUBE TECHNOLOGY PRIVATE LIMITED U72300DL2007PTC170866 Director - 2022-02-08
BASTION INDUSTRIAL LEASING SYSTEMS PRIVATE LTD U74899DL1985PTC022599 Additional Director - 2019-09-28
BASTION INDUSTRIAL LEASING SYSTEMS PRIVATE LTD U74899DL1985PTC022599 Director - 2022-02-08
ROCATE CABLES LLP ACE-3637 Designated Partner 2023-12-13 Ongoing
VISTA CONSOLES ELECTRONICS PRIVATE LIMITED U32109UP2019PTC121900 Director 2019-10-03 Ongoing
VISTA CONSOLES AND ELECTRONICS PRIVATE LIMITED U32209DL2018PTC341900 Director 2018-11-16 Ongoing
BEL DI JEWELS PRIVATE LIMITED U36911DL1997PTC087657 Director 2011-07-15 Ongoing
GREEN TOUR TRAVEL SERVICES PRIVATE LIMITED U63090DL2012PTC233797 Director 2012-03-31 Ongoing
SHIVANI BUILDTECH LIMITED U70101DL2005PLC138144 Director 2011-07-15 Ongoing
PPS INFRASTRUCTURE LIMITED U70102DL2011PLC225558 Director 2011-09-27 Ongoing
GREENWIRE TECHNOLOGIES AND CONSULTANTS PRIVATE LIMITED U72200DL2011PTC220811 Director 2011-06-13 Ongoing
NINECUBE TECHNOLOGY PRIVATE LIMITED U72300DL2007PTC170866 Director 2011-07-15 Ongoing
BASTION INDUSTRIAL LEASING SYSTEMS PRIVATE LTD U74899DL1985PTC022599 Director 2011-07-15 Ongoing
BEL DI JEWELS PRIVATE LIMITED U36911DL1997PTC087657 Director - 2018-12-09
SHIVBHOOMI CORPORATION PRIVATE LIMITED U45309GJ2017PTC096219 Director - 2018-12-09
SHIVANI BUILDTECH LIMITED U70101DL2005PLC138144 Director - 2018-12-09
PPS INFRASTRUCTURE LIMITED U70102DL2011PLC225558 Director - 2018-12-09
NINECUBE TECHNOLOGY PRIVATE LIMITED U72300DL2007PTC170866 Director - 2018-12-09
BASTION INDUSTRIAL LEASING SYSTEMS PRIVATE LTD U74899DL1985PTC022599 Director - 2018-12-09
GURUVAYUR INFRATECH PRIVATE LIMITED U45200GJ2017PTC098771 Additional Director - 2018-12-28
GURUVAYUR INFRATECH PRIVATE LIMITED U45200GJ2017PTC098771 Director 2018-12-28 Ongoing
SHIVBHOOMI CORPORATION PRIVATE LIMITED U45309GJ2017PTC096219 Director - 2019-06-05
EHA AVIATION PRIVATE LIMITED U62200GJ2021PTC121442 Director 2021-03-22 Ongoing
SHIVANI BUILDTECH LIMITED U70101DL2005PLC138144 Additional Director - 2019-09-28
SHIVANI BUILDTECH LIMITED U70101DL2005PLC138144 Director 2019-09-28 Ongoing
PPS INFRASTRUCTURE LIMITED U70102DL2011PLC225558 Additional Director - 2019-09-28
PPS INFRASTRUCTURE LIMITED U70102DL2011PLC225558 Director - 2019-10-01
Other Directorships of POONAM MAADAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHAND KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PERMINDER KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHIVANI DOGRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEVESH KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SAKSHAM APPARELS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SAKSHAM APPARELS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SAKSHAM APPARELS

Email ID: [email protected] Website: Not Available Address: C-112 DEFENCE COLONY , NEW DELHI, Delhi, India - 110024

Principal Products & Services of SAKSHAM APPARELS

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of SAKSHAM APPARELS

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of SAKSHAM APPARELS

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of SAKSHAM APPARELS

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

Subsidiaries, Associate Companies & Join Ventures of SAKSHAM APPARELS

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

Board Meetings of SAKSHAM APPARELS

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

Auditors of SAKSHAM APPARELS

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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