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      SAKSHI PROJECTS PRIVATE LIMITED.

      CIN: U45400WB2007PTC119944
      Purchase Report

      SAKSHI PROJECTS PRIVATE LIMITED. (CIN: U45400WB2007PTC119944) is a Private company incorporated on 23 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1200000.00 and its paid up capital is Rs. 120000.00.

      SAKSHI PROJECTS 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 PROJECTS PRIVATE LIMITED.'s NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of SAKSHI PROJECTS PRIVATE LIMITED. are BIMAN KUMAR PAUL, RAJEEV KUMAR BANTHIA, and MAHENDRA KUMAR BANTHIA.

      SAKSHI PROJECTS PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U45400WB2007PTC119944 and its registration number is 119944. Users may contact SAKSHI PROJECTS PRIVATE LIMITED. on its Email address - [email protected]. Registered address of SAKSHI PROJECTS PRIVATE LIMITED. is 140/1, SALKIA SCHOOL ROAD, LP - MECKENZEE LN P/T , HOWRAH, West Bengal, India - 711101.

      Current status of SAKSHI PROJECTS 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SAKSHI PROJECTS . 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

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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 SAKSHI PROJECTS . 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 PROJECTS .
      DIN Director Name Designation Appointment Date
      00679175 BIMAN KUMAR PAUL Director 2010-04-21
      02282713 RAJEEV KUMAR BANTHIA Director 2010-04-21
      02582617 MAHENDRA KUMAR BANTHIA Director 2011-11-03
      Past Directors & Key Managerial Personnel of SAKSHI PROJECTS .
      DIN Director Name Designation Appointment Date Cessation
      00396017 SUBHASH KUMAR BANKA Director - 2012-12-17
      01747591 MANOJ KUMAR BANKA Director - 2010-04-29
      Other Directorships of SUBHASH KUMAR BANKA
      Company Name CIN Designation Appointment Date Cessation
      WONDER SECURITIES LIMITED U24139WB1997PLC050863 Director - 2018-09-27
      SAKSHI HIRISE PRIVATE LIMITED. U45200WB2007PTC120062 Director - 2013-11-29
      SAKSHI ENCLAVE PRIVATE LIMITED. U45400WB2007PTC120065 Director - 2012-12-17
      KIT SALES PVT.LTD. U51109WB1995PTC068284 Director - 2011-12-26
      SAKSHI DEALER PRIVATE LIMITED U51109WB2005PTC103775 Director - 2018-09-27
      NIDHI FINANCIAL CONSULTANTS LIMITED U67100WB2008PLC124180 Director - 2019-04-17
      SHAKUN CREDIT CAPITAL LTD U67120WB1995PLC069548 Director 1995-03-20 Ongoing
      SAKSHI COMPLEX PRIVATE LIMITED. U70101WB2007PTC119942 Director - 2012-12-17
      SAKSHI REAL ESTATE PRIVATE LIMITED. U70101WB2007PTC119945 Director - 2011-10-03
      SAKSHI HOUSING PRIVATE LIMITED U70109WB2007PTC119367 Director - 2018-09-27
      Other Directorships of BIMAN KUMAR PAUL
      Company Name CIN Designation Appointment Date Cessation
      SAKSHI ENCLAVE PRIVATE LIMITED. U45400WB2007PTC120065 Director - 2022-06-02
      MOTIRAM AGARWAL & CO PVT LTD U51109WB1944PTC011989 Director 2006-08-12 Ongoing
      KIT SALES PVT.LTD. U51109WB1995PTC068284 Director 2010-12-14 Ongoing
      ELITE TIE-UP PRIVATE LIMITED U51109WB2005PTC105194 Additional Director - 2022-11-30
      PARASMANI VANIJYA PVT LTD U51109WB2006PTC107806 Director 2010-03-10 Ongoing
      SUGAM VINIMAY PRIVATE LIMITED U51109WB2006PTC111332 Director - 2009-12-28
      VISHNU TIEUP PRIVATE LIMITED U51909WB2005PTC100974 Director 2011-09-01 Ongoing
      RAJHANS BUSINESS & FINANCE LTD U65993WB1993PLC060093 Additional Director 2012-12-17 Ongoing
      SAKSHI COMPLEX PRIVATE LIMITED. U70101WB2007PTC119942 Director 2010-04-21 Ongoing
      NANDINI CONSULTANCY PRIVATE LIMITED U74900WB2006PTC111729 Director 2009-12-02 Ongoing
      Other Directorships of MANOJ KUMAR BANKA
      Company Name CIN Designation Appointment Date Cessation
      KAMALPUSHAP SALES PRIVATE LIMITED U51101UP2010PTC204517 Director - 2012-06-12
      BHUSARG COMMERCIAL PRIVATE LIMITED U51101WB2010PTC145767 Director - 2013-07-09
      MARSHAL VINTRADE PRIVATE LIMITED U51101WB2010PTC146446 Director - 2014-06-30
      CYGNUS INVESTMENTS &FINANCE PRIVATE LIMITED U51109WB1992PTC057083 Director - 2010-05-10
      JAGDHATRI BARTER PVT LTD U51109WB2006PTC107799 Director - 2012-08-31
      ANURODH VANIJYA PVT LTD U51109WB2006PTC107800 Director - 2011-07-02
      PARASMANI VANIJYA PVT LTD U51109WB2006PTC107806 Director - 2012-12-17
      ASTVINIYAK DEALER PRIVATE LIMITED U51909DL2010PTC287122 Director - 2012-02-27
      NIVEDAN DISTRIBUTORS PRIVATE LIMITED U51909MH2004PTC230740 Director - 2009-01-16
      TRUTHFUL DEALER PRIVATE LIMITED U51909UP2010PTC096562 Director - 2013-03-31
      AMAJAN AGENCY PRIVATE LIMITED U51909UP2010PTC096568 Director - 2012-06-12
      WELLBUILD VINCOM PRIVATE LIMITED U51909UP2010PTC096569 Director - 2012-02-27
      KALYANKARI DEALER PRIVATE LIMITED U51909UP2010PTC097049 Director - 2012-03-28
      ARISTOCRAT DEALCOM PRIVATE LIMITED U51909UP2010PTC120256 Director - 2013-03-31
      BIPIN INDUSTRIAL DEV LTD U51909WB1981PLC033870 Director - 2013-04-18
      NIKHAR MARKETING PVT.LTD. U51909WB1995PTC074169 Director 1995-09-18 Ongoing
      REWARD EXPORTS PRIVATE LIMITED U51909WB2004PTC100764 Director - 2011-04-11
      SAMBODHAN MARKETING PRIVATE LIMITED U51909WB2005PTC101006 Director - 2008-01-28
      CROMEX DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145791 Director - 2013-07-09
      ORIGINAL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146273 Director - 2010-05-10
      KNIGHT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146779 Director - 2014-03-03
      TRILOKNATH MARKETING PRIVATE LIMITED U51909WB2010PTC148529 Director - 2012-05-13
      KAAR LEA-FINVEST LIMITED U65910DL1996PLC075991 Director - 2014-12-01
      ASA INTERNATIONAL INDIA MICROFINANCE LIMITED U65921WB1990PLC231683 Director - 2008-06-03
      ELGIN FINANCIAL MANAGEMENT PRIVATE LIMITED U67100UP2008PTC136679 Director - 2019-04-19
      SHAKUN CREDIT CAPITAL LTD U67120WB1995PLC069548 Director 1998-03-25 Ongoing
      CONFIDENT INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2008PTC124293 Director - 2019-03-19
      SAKSHI REAL ESTATE PRIVATE LIMITED. U70101WB2007PTC119945 Director - 2010-04-29
      ATTRACTIVE NIRMAN PRIVATE LIMITED U70102UP2008PTC096567 Director - 2013-06-13
      SHIVAM FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119465 Director - 2014-07-01
      INTERLINK ADVISORY PRIVATE LIMITED U74120WB2010PTC147019 Director - 2015-01-22
      MARVELLOUS CONSULTANTS PRIVATE LIMITED U74140UP2010PTC096623 Director - 2013-12-06
      AASHIRVAD ADVISORY PVT LTD U74140WB2006PTC107801 Director - 2010-03-19
      KHUSI INVESTMENT MANAGEMENT PRIVATE LIMITED U74992WB2008PTC124151 Director - 2008-06-20
      RUDRAPRIYA COMMOSALES PRIVATE LIMITED U74999WB2012PTC179851 Director 2012-08-28 Ongoing
      SIDDHIPRIYA TRADING PRIVATE LIMITED U74999WB2012PTC179854 Director - 2013-07-12
      VRIHAD DEALMARK PRIVATE LIMITED U74999WB2012PTC179908 Director - 2013-07-12
      WOODSTICK VINIMAY PRIVATE LIMITED U74999WB2012PTC179909 Director - 2015-01-08
      TRICKY DEALTRADE PRIVATE LIMITED U74999WB2012PTC179985 Director - 2013-06-03
      Other Directorships of RAJEEV KUMAR BANTHIA
      Company Name CIN Designation Appointment Date Cessation
      KIT SALES PVT.LTD. U51109WB1995PTC068284 Director 2008-11-07 Ongoing
      PARASMANI VANIJYA PVT LTD U51109WB2006PTC107806 Additional Director 2012-12-17 Ongoing
      VISHNU TIEUP PRIVATE LIMITED U51909WB2005PTC100974 Director 2009-08-17 Ongoing
      RAJHANS BUSINESS & FINANCE LTD U65993WB1993PLC060093 Director - 2010-01-15
      NANDINI CONSULTANCY PRIVATE LIMITED U74900WB2006PTC111729 Director 2009-12-02 Ongoing
      TIRUMANI FLAT OWNERS ASSOCIATION U93000WB2013NPL194140 Additional Director - 2016-08-07
      TIRUMANI FLAT OWNERS ASSOCIATION U93000WB2013NPL194140 Director - 2019-11-03
      Other Directorships of MAHENDRA KUMAR BANTHIA
      Company Name CIN Designation Appointment Date Cessation
      SAKSHI ENCLAVE PRIVATE LIMITED. U45400WB2007PTC120065 Director 2010-04-20 Ongoing
      SUGAM VINIMAY PRIVATE LIMITED U51109WB2006PTC111332 Director - 2009-12-28
      VISHNU TIEUP PRIVATE LIMITED U51909WB2005PTC100974 Director - 2011-09-03

      CIN Company Name Company Address
      U70101WB2007PTC119942 SAKSHI COMPLEX PRIVATE LIMITED. 140/1, SALKIA SCHOOL ROAD, LP - MECKENZEE LN P/T , HOWRAH, West Bengal, India - 711101
      U55209WB2023PTC259905 INFINITE FOOD AND DRINK SERVICES PRIVATE LIMITED 140/2, SALKIA SCHOOL ROAD, LP-51/4/1/1 , HOWRAH, West Bengal, India - 711101
      U45400WB2007PTC117377 SHIVANAND REAL ESTATE PRIVATE LIMITED 148/A SALKIA SCHOOL ROAD LP-GHASBAGAN P/T , KOLKATA, West Bengal, India - 711101
      U70200WB2025PTC282063 KREDXPERT ADVISORS PRIVATE LIMITED GR-FR 148/A SALKIA SCHOOL,ROAD, LP-PB-1385,Bally Jagachha,Howrah,West Bengal,711101-India
      U52590WB2020OPC237269 VALUABLE VIBES (OPC) PRIVATE LIMITED GR-FR 111/1 G.T. ROAD SOUTH LP-18/43 , HOWRAH, West Bengal, India - 711101
      U74101WB2025PTC278351 ETHICS GEMS & DIAMOND PRIVATE LIMITED 1st Floor,F-509,G.T Road,Howrah, West Bengal,Uluberia - II,Howrah,West Bengal,711101-India
      U45400WB2012PTC184670 ADIMURTI ENCLAVE PRIVATE LIMITED 1ST FLOOR, SHOP NO. 30 & 31 545/1, G. T. ROAD ( SOUTH ), SHYAM MARKE T , HOWRAH, West Bengal, India - 711101
      U51909WB2011PTC169222 MRIDA SALES PRIVATE LIMITED 1ST FLOOR, SHOP NO. 30 & 31 545/1, G. T. ROAD ( SOUTH ), SHYAM MARKE T , HOWRAH, West Bengal, India - 711101
      U51909WB2011PTC169426 ROSEBUD COMMODEAL PRIVATE LIMITED 1ST FLOOR, SHOP NO. 30 & 31 545/1, G. T. ROAD ( SOUTH ), SHYAM MARKE T , HOWRAH, West Bengal, India - 711101
      U51909WB2011PTC169535 LILY COMMOTRADE PRIVATE LIMITED 1ST FLOOR, SHOP NO. 30 & 31 545/1, G. T. ROAD ( SOUTH ), SHYAM MARKE T , HOWRAH, West Bengal, India - 711101
      U51909WB2011PTC170161 SNOWBALL IMPEX PRIVATE LIMITED 1ST FLOOR, SHOP NO. 30 & 31 545/1, G. T. ROAD ( SOUTH ), SHYAM MARKE T , HOWRAH, West Bengal, India - 711101
      U45400WB2012PTC179933 NIGHTBIRD HEIGHTS PRIVATE LIMITED 1ST FLOOR, SHOP NO. 30 & 31 545/1, G. T. ROAD ( SOUTH ), SHYAM MARKE T , HOWRAH, West Bengal, India - 711101
      U45400WB2012PTC181428 OLEANDER HEIGHTS PRIVATE LIMITED 1ST FLOOR, SHOP NO. 30 & 31 545/1, G. T. ROAD ( SOUTH ), SHYAM MARKE T , HOWRAH, West Bengal, India - 711101
      U70102WB2013PTC193735 CASUARINA NIRMAN PRIVATE LIMITED 1ST FLOOR, SHOP NO. 30 & 31 545/1, G. T. ROAD ( SOUTH ), SHYAM MARKE T , HOWRAH, West Bengal, India - 711101
      U70102WB2013PTC198724 CALYCANTHUS NIRMAN PRIVATE LIMITED 1ST FLOOR, SHOP NO. 30 & 31 545/1, G. T. ROAD ( SOUTH ), SHYAM MARKE T , HOWRAH, West Bengal, India - 711101
      U70102WB2013PTC198730 CANDYTUFT ENCLAVE PRIVATE LIMITED 1ST FLOOR, SHOP NO. 30 & 31 545/1, G. T. ROAD ( SOUTH ), SHYAM MARKE T , HOWRAH, West Bengal, India - 711101
      U74999WB2012PTC174989 LANTANA VINIMAY PRIVATE LIMITED 1ST FLOOR, SHOP NO. 30 & 31 545/1, G. T. ROAD ( SOUTH ), SHYAM MARKE T , HOWRAH, West Bengal, India - 711101
      U52291WB2025PTC280609 KLECOM LOGISTICS PRIVATE LIMITED 56 ABANI DUTTA ROAD,, HOWRAH, SALKIA, G T ROAD,Uluberia - II,Howrah,West Bengal,711101-India
      AAH-8482 KIDZ WORLD GARMENTS LLP 56/1/1 KINGS ROAD, HOWRAH MUNICIPAL CORPORATION, P.S-GOLABARI, GROUND FLOOR HOWRAH, West Bengal, India - 711101
      U80902WB2019PTC233253 ARIBARAYYAN EDUCATION INSTITUTE PRIVATE LIMITED 47 BELILIUS ROAD LP-28/30/1 HOWRAH 711101 , HOWRAH, West Bengal, India - 711101
      U85300WB2019NPL233748 HI 10 HELP FOUNDATION 3/1 LP-107/5 MAHENDRA NATH ROY LN HOWRAH WEST BENGAL-711101 , KOLKATA, West Bengal, India - 711101
      U51109WB1993PTC061234 FAIRDEAL MERCHANTS PVT LTD P-1,MUKHRAM KANORIA ROAD, GUPTA HOUSE P.S GOLABARI , HOWRAH, West Bengal, India - 711101
      U51109WB1989PTC047214 KAILPAR CREDIT AND MERCANTILE PVT. LTD. 49 1 DOBSON ROAD 1ST FLOOROFFICE NO 10 P S GOLABARI , HOWRAH, West Bengal, India - 711101
      U51909WB1994PTC065509 AVSHAR VINIMAY PVT.LTD. 56/1/1 KINGS ROAD 5TH FLOORFLAT NO 513 A P S GOLABARI , HOWRAH, West Bengal, India - 711101
      U73100WR2026PTC293302 YOUR GROWTH LABS PRIVATE LIMITED LP PB562,2ND FLOOR,BLOCKB,56/1/1KINGS ROAD, FLAT209,Uluberia - II,Howrah,West Bengal,711101-India
      U22300WB2021PTC243894 SWIPE LIMELIGHT PRIVATE LIMITED 19/1 G T ROAD (SOUTH) HOWRAH , HOWRAH, West Bengal, India - 711101
      AAX-9258 RIMI ESTATE LLP 39, G.T. ROAD (SOUTH) P.S. HOWRAH HOWRAH, West Bengal, India - 711101
      U51109WB1997PTC083634 SUMANGAL TRADECON PRIVATE LIMITED 545 G T ROAD (S)P S HOWRAH , HOWRAH, West Bengal, India - 711101
      U36998WB2018PTC225081 STAKLO GLASSWORKS PRIVATE LIMITED 63 & 63/1, G.T ROAD SOUTH HOWRAH , HOWRAH, West Bengal, India - 711101
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

      As on: 2026-07-13

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