• 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

SAKSHI EXPORTS PRIVATE LIMITED

CIN: U36101WB1998PTC087250 As on: 2026-07-13

SAKSHI EXPORTS PRIVATE LIMITED (CIN: U36101WB1998PTC087250) is a Private company incorporated on 03 Jun 1998. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 21423000.00.

SAKSHI EXPORTS PRIVATE 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.SAKSHI EXPORTS PRIVATE LIMITED's NIC code is 3610 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of furniture.

Directors of SAKSHI EXPORTS PRIVATE LIMITED are SAKSHI AGARWAL, VINAYAK KEDIA, and DINA NATH MITTAL.

SAKSHI EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36101WB1998PTC087250 and its registration number is 87250. Users may contact SAKSHI EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAKSHI EXPORTS PRIVATE LIMITED is 1ST FLOOR, ROOM NO. A-16, 3, BENTINCK STREET , KOLKATA, West Bengal, India - 700001.

Current status of SAKSHI EXPORTS 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 Insights

Previous Names

Previous CINs

ZaubaCorp's company report for SAKSHI EXPORTS 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 Report

All 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 SAKSHI EXPORTS

Purchase full report of SAKSHI EXPORTS

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 SAKSHI EXPORTS 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

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

Current Directors & Key Managerial Personnel of SAKSHI EXPORTS
DIN Director Name Designation Appointment Date
00376704 SAKSHI AGARWAL Director 2018-10-15
05109687 VINAYAK KEDIA Director 2015-09-30
00178469 DINA NATH MITTAL Director 2015-09-30
Past Directors & Key Managerial Personnel of SAKSHI EXPORTS
DIN Director Name Designation Appointment Date Cessation
05109687 VINAYAK KEDIA Additional Director - 2015-09-30
07769341 NIPOON MITTAL Director - 2023-07-01
07769355 AMAN MITTAL Director - 2023-07-01
00178469 DINA NATH MITTAL Additional Director - 2015-09-30
00230945 KEDAR NATH MITTAL Director - 2015-03-25
00230947 SANJAY LILHA Director - 2009-04-01
01062541 KUNAL MITTAL Director - 2015-03-25
Other Directorships of SAKSHI AGARWAL
Other Directorships of VINAYAK KEDIA
Company Name CIN Designation Appointment Date Cessation
SURAJMULL SHREEGOPAL PRIVATE LIMITED U51900WB2019PTC232445 Director 2019-06-13 Ongoing
Other Directorships of NIPOON MITTAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMAN MITTAL
Company Name CIN Designation Appointment Date Cessation
MITTAL GLOBAL WINES PRIVATE LIMITED U15549DL2009PTC189807 Director 2024-01-06 Ongoing
MITTAL GLOBAL WINES PRIVATE LIMITED U15549DL2009PTC189807 Director - 2023-04-04
AAKASH IRON & STEEL PRIVATE LIMITED U27101WB2007PTC117780 Director 2019-04-08 Ongoing
LA MAISON FASHION PRIVATE LIMITED U52100DL2009PTC194843 Director 2019-04-08 Ongoing
LA MAISON RETAIL PRIVATE LIMITED U52100DL2009PTC196591 Director 2019-04-08 Ongoing
BRANDAVAN CATERERS PRIVATE LIMITED U55209CT2009PTC021099 Director 2019-04-11 Ongoing
EDTUBE TECHNOLOGIES PRIVATE LIMITED U80902HR2020PTC089529 Director 2020-09-22 Ongoing
Other Directorships of DINA NATH MITTAL
Company Name CIN Designation Appointment Date Cessation
JANKI CORP LIMITED U17118RJ1993PLC023549 Director - 2012-04-01
Other Directorships of KEDAR NATH MITTAL
Other Directorships of SANJAY LILHA
Company Name CIN Designation Appointment Date Cessation
MAHAMAYA STEEL INDUSTRIES LIMITED L27107CT1988PLC004607 CEO(KMP) - 2017-11-20
AKASH COKE INDUSTRIES PVT. LTD. U23109WB1988PTC045524 Director - 2009-04-11
MARK VISION MULTI SERVICES PRIVATE LIMITED U72200CT2003PTC008270 Additional Director - 2017-08-10
MARK VISION MULTI SERVICES PRIVATE LIMITED U72200CT2003PTC008270 Director 2017-08-10 Ongoing
Other Directorships of KUNAL MITTAL

CIN Company Name Company Address
U23109WB1988PTC045524 AKASH COKE INDUSTRIES PVT. LTD. 1ST FLOOR, ROOM NO. A-16, 3, BENTICK STREET , KOLKATA, West Bengal, India - 700001
U60300WB2018PTC224978 TRASANVI LOGISTICS PRIVATE LIMITED ROOM NO.- A11, 1ST FLOOR, 3, BENTINCK STREET, , KOLKATA, West Bengal, India - 700001
U63030WB2021PTC247356 TRITEX LINES PRIVATE LIMITED 3 Bentinck street 1st Floor Room No A-11 , Kolkata, West Bengal, India - 700001
U51909WB2008PTC130661 K V TRADELINK PRIVATE LIMITED 3, Bentinck Street, Jajodia Tower, 1st Floor, Room No. - A-6 , , Kolkata, West Bengal, India - 700001
U45400WB2011PTC158007 EVERGROW PROPERTIES PRIVATE LIMITED 3, Bentinck Street, Jajodia Tower, 1st Floor, Room No. - A-6 , , Kolkata, West Bengal, India - 700001
U93000WB2010PTC144352 NAV ASSIGNMENT SOLUTIONS PRIVATE LIMITED 3, Bentinck Street, Jajodia Tower, 1st Floor, Room No. - A-6 , , Kolkata, West Bengal, India - 700001
L65993WB1982PLC035211 JACKSON INVESTMENTS LTD 7A, Bentinck Street 3rd Floor, Room No. 310A , Kolkata, West Bengal, India - 700001
U45400WB2012PTC172948 SHIVKHORI REALESTATE PRIVATE LIMITED 3A BENTICK STREET 1ST FLOOR, ROOM NO - A-5 , KOLKATA, West Bengal, India - 700001
U45400WB2012PTC172954 SHIVSAKTI BUILDCON PRIVATE LIMITED 3A BENTICK STREET 1ST FLOOR, ROOM NO - A-5 , KOLKATA, West Bengal, India - 700001
U45400WB2012PTC172961 SUBHDATA REALTORS PRIVATE LIMITED 3A BENTICK STREET 1ST FLOOR, ROOM NO - A-5 , KOLKATA, West Bengal, India - 700001
U60200WB2021PTC249249 MAPLE FREIGHT FORWARDER PRIVATE LIMITED 78, Bentick Street, Room No. 3A & 4A Shri Krishna Chember, 1st floor , kolkata, West Bengal, India - 700001
U51109WB1995PTC074121 DHANTERASH COMMODITIES PVT LTD 7A, BENTINCK STREET, OLD WING, 1ST FLOOR P.S- HARE STREET, ROOM NO - 101 , KOLKATA, West Bengal, India - 700001
U63030WB2019PTC233493 WESTERN DRY PORTS PRIVATE LIMITED 3A, HARE STREET ASHOKA HOUSE 5TH FLOOR, ROOM NO- 505 5TH FLOOR, ROOM NO- 505 , KOLKATA, West Bengal, India - 700001
U52609WB2018PTC228183 TECHNOGRIP PRODUCTS PRIVATE LIMITED ROOM NO 310 & 310A 3RD FLOOR SWASTIK CENTRE 4A POLLOCK STREET PS HARE STREET WARD NO 45 , Kolkata, West Bengal, India - 700001
U51909WB2011PTC159499 RELISH DISTRIBUTORS PRIVATE LIMITED 7A, BENTINCK STREET GROUND FLOOR, ROOM NO. 16 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC159502 KINETIC AGENCIES PRIVATE LIMITED 7A, BENTINCK STREET GROUND FLOOR, ROOM NO. 16 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC169725 STARGOLD TRADECOM PRIVATE LIMITED 7A BENTINCK STREET GROUND FLOOR ROOM NO 16 , KOLKATA, West Bengal, India - 700001
U45400WB2007PTC120984 SAHAJ NIRMAN PRIVATE LIMITED 7A, BENTINCK STREET GROUND FLOOR, ROOM NO. 16 , KOLKATA, West Bengal, India - 700001
U51109WB2008PTC121646 VIGHANHARAN VYAPAAR PRIVATE LIMITED 7A, BENTINCK STREET GORUND FLOOR, ROOM NO. 16 , KOLKATA, West Bengal, India - 700001
U51109WB2008PTC121680 MARUTINANDAN COMMODITIES PRIVATE LIMITED 7A, BENTINCK STREET GROUND FLOOR, ROOM NO. 16 , KOLKATA, West Bengal, India - 700001
U70100WB2007PTC120318 DIVYANSH ENCLAVE PRIVATE LIMITED 7A, BENTINCK STREET GROUND FLOOR, ROOM NO. 16 , KOLKATA, West Bengal, India - 700001
U27101WB2007PTC117780 AAKASH IRON & STEEL PRIVATE LIMITED ROOM NO.A-16,1ST FLOOR 3, BENTICK STREET , KOLKATA, West Bengal, India - 700001
U52190WB2011PTC162550 KATHAKALI VINCOM PRIVATE LIMITED 7A BENTINCK STREET 3RD FLOOR, ROOM NO.310 , KOLKATA, West Bengal, India - 700001
U51909WB2008PTC127182 DIAGRAM VINIMAY PRIVATE LIMITED 7A BENTINCK STREET GROUND FLOOR ROOM NO - 16 , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC148052 ANNAPURNA COMMOSALES PRIVATE LIMITED 78, BENTINCK STREET 1ST FLOOR,ROOM NO. 9A , KOLKATA, West Bengal, India - 700001
U45400WB2010PTC140892 FRONTLINE COMPLEX PRIVATE LIMITED 7A BENTINCK STREET GROUND FLOOR ROOM NO - 16 , KOLKATA, West Bengal, India - 700001
U52609WB2016PTC218712 CNB PHARMACARE PRIVATE LIMITED 7A, BENTINCK STREET 1ST FLOOR, ROOM NO. 111 , KOLKATA, West Bengal, India - 700001
U51109WB2005PTC106347 GANGTOTRI HOSPITALITY PRIVATE LIMITED 7A, BENTINCK STREET, 1ST FLOOR, ROOM NO. 103, , Kolkata, West Bengal, India - 700001
U51109WB2006PTC110909 AGRADOOTI VANIJYA PRIVATE LIMITED 7A BENTINCK STREET, 3RD FLOOR,ROOM NO.310 , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10075092 2007-07-14 - 2016-09-01 10,000,000.00 STATE BANK OF INDIA

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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.

Purchase our hand crafted financial report for $ 9.99