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
SAKSHAM FOREX PRIVATE LIMITED
CIN: U66190PB2023PTC060008 As on: 2026-07-13
SAKSHAM FOREX PRIVATE LIMITED (CIN: U66190PB2023PTC060008) is a Private company incorporated on 17 Nov 2023. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2600000.00.SAKSHAM FOREX PRIVATE LIMITED's NIC code is 66 (which is part of its CIN). As per the NIC code, it is inolved in INSURANCE AND PENSION FUNDING, EXCEPT COMPULSORY SOCIAL SECURITY.
SAKSHAM FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U66190PB2023PTC060008 and its registration number is 60008. Users may contact SAKSHAM FOREX PRIVATE LIMITED on its Email address - . Registered address of SAKSHAM FOREX PRIVATE LIMITED is SHOP NO. 19, NEW KHANNA,CITY COLONY, BULEPUR ROAD,Khanna,Ludhiana,Punjab,141401-India.
Current status of SAKSHAM FOREX PRIVATE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SAKSHAM FOREX 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 SAKSHAM FOREX
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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 SAKSHAM FOREX 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SAKSHAM FOREX
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SAKSHAM FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U88900PB2023NPL058699 | KHANAK WELFARE FOUNDATION | HOUSE NO. 14, BEHIND A.S. COLLEGE FOR WOMEN,,GALI NO. 1, COLLEGE COLONY, AMLOH ROAD, KHANNA, LUDHIANA,,Khanna,Ludhiana,Punjab,141401-India |
| U14101PB2023PTC058115 | MEGACORE INTERNATIONAL PRIVATE LIMITED | #211 DREAM CITY AMBUJA COLONY BULEPUR ROAD KHANA,Khanna,Ludhiana,Punjab,141401-India |
| U70200PB2024PTC061760 | MAXIM LEGALFIN SOLUTIONS PRIVATE LIMITED | Shop No. 19,,Narotam Nagar Market, Khanna,,Khanna,Ludhiana,Punjab,141401-India |
| U66301PB2026PTC067153 | SND BANSAL FINMART PRIVATE LIMITED | Shop No. 1,Bhumra complex, Peerkhana Road Khanna,Khanna,Ludhiana,Punjab,141401-India |
| ACN-4712 | AHLUWALIA SINGH AND ASSOCIATES LLP | Shop No-5, Block-C, IST Floor,Khanna City Centre,,Khanna,Ludhiana,Punjab,India-141401 |
| U24232PB2013PTC037013 | MORAL LIFE FORTUNE INDIA PRIVATE LIMITED | Near New Bus Stand,, 3rd Flr, Shop No 4 Suryaa Tower, Khanna, Teh Khanna , Ludhiana, Punjab, India - 141401 |
| U74900PB2009PTC032900 | D.A.S. LOGISTICS PRIVATE LIMITED | SHOP NO. 09, RAHOUN ROAD, NEAR KARAN ENCLAVE COLONY , KHANNA, Punjab, India - 141401 |
| U65999PB2017PLC046577 | SANGMESHWAR NIDHI LIMITED | SHOP NO 13 RAVI DASS MANDIR PEER KHANNA ROAD , KHANNA, Punjab, India - 141401 |
| U80100PB2021PTC052664 | PRONOIA TECH PRIVATE LIMITED | Shop No. 6- C Block Ground Floor Khanna City Centre , Khanna, Punjab, India - 141401 |
| U55100PB2017PTC047143 | ROLLS RESTAURANTS PRIVATE LIMITED | SHOP NO. 35, THE CELEBRATION BAZAAR, VILL. BULLEPUR, G.T. ROAD, KHANNA , KHANNA, Punjab, India - 141401 |
| ACT-1981 | SURGIRI GLOBAL WAREHOUSING LLP | SHOP NO 122,NEW GRAIN MARKET,Khanna,Ludhiana,Punjab,India-141401 |
| U68100PB2025PTC065068 | SSM INFRAHEIGHTS PRIVATE LIMITED | #284, WARD NO 13,BULEPUR ROAD,Khanna,Ludhiana,Punjab,141401-India |
| U27100PB2012PTC036125 | STEELMAN ALLOYS PRIVATE LIMITED | SHOP NO. 105 NEW GRAIN MARKET, KHANNA , LUDHIANA, Punjab, India - 141401 |
| AAC-9577 | SPHERESCOPE NEWSMAGAZINE LLP | House No. 3, Professor Colony Lalheri Road, Khanna Ludhiana, Punjab, India - 141401 |
| U20210PB2024PTC062999 | CORAMANDEL CROP AGRITECH PRIVATE LIMITED | SHOP NO.117, BACK SIDE,,DANA MANDI, KHANNA,Khanna,Ludhiana,Punjab,141401-India |
| U24310PB2024PTC062686 | RADHA MADHAV MULTIMETALS PRIVATE LIMITED | HB NO. 221,,PRISTINE MALL ROAD, ALOUR(KHANNA),Khanna,Ludhiana,Punjab,141401-India |
| U24100PB2025PTC063723 | SANPEX STEEL PRIVATE LIMITED | SH No. 16, 1st floor,,Khanna City Centre,Khanna,Ludhiana,Punjab,141401-India |
| U74999PB2021PTC053546 | MMWDIGI PAY PRIVATE LIMITED | SHOP NO. 18/02635, WARD NO. 25 MALERKOTLA ROAD, , KHANNA, Punjab, India - 141401 |
| U15139PB2010PTC034047 | PUNJAB AGRITECH PROCESSORS PRIVATE LIMITED | H. NO. 30-A, NEW BANK COLONY ST. NO. 2 , KHANNA, Punjab, India - 141401 |
| U41000PB2025PTC064265 | RAUNI CONSTRUCTIONS PRIVATE LIMITED | SCO. 8, 1st FLOOR, KHANNA,CITY CENTRE, G.T. ROAD,Khanna,Ludhiana,Punjab,141401-India |
| U31109PB2015PTC039981 | ENRZ POWER SOLUTIONS PRIVATE LIMITED | SHOP NO.2, ROOP RAI ARCADE, KISSAN ENCLAVE ROAD, G.T. ROAD, , KHANNA, Punjab, India - 141401 |
| U27320PB2017PTC047157 | LOTEY STEEL ROLLING MILLS PRIVATE LIMITED | St No.5,Jagat Colony, Backside Jagdambay Lands, Main G.T. Road, Bullepur Road , Khanna, Punjab, India - 141401 |
| U85300PB2020NPL051620 | SANGMESHWAR SEWA FOUNDATION | Unit (Comm) Shop No13, Ravi Dass Mandir, Shop, Peer Khana Road, Add Joining , Khanna, Punjab, India - 141401 |
| U27100PB2021PTC052642 | SG METALS AND STEELS INDIA PRIVATE LIMITED | shop no 25 new grain market , khanna, Punjab, India - 141401 |
| U27109PB2022PTC055136 | SHREE GANESH ENVIRONMENT SOLUTIONS PRIVATE LIMITED | SHOP NO. 25 NEW GRAIN MARKET , KHANNA, Punjab, India - 141401 |
| U51100PB2020PTC051163 | SHREE GANESH AGROVET PRIVATE LIMITED | SHOP NO.25 NEW GRAIN MARKET , KHANNA, Punjab, India - 141401 |
| U74999PB2018PTC047516 | VED PRAKASH ENERGY SOLUTIONS PRIVATE LIMITED | House No. 45/3 Bulepur Road , KHANNA, Punjab, India - 141401 |
| U60200PB2025PTC063329 | GN LEGACY INNOVATIONS PRIVATE LIMITED | SINGH AVENUE COLONY,STREET NO 5, WARD NO 18,Khanna,Ludhiana,Punjab,141401-India |
| U74999PB2007PTC030968 | VIDYADEEP CONSULTANCY SERVICES PRIVATE L IMITED | SCF 19, WARD NO. 9, SAMADI ROAD, NAROTTAM NAGAR, , KHANNA, Punjab, India - 141401 |
| 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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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.