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
SAKUMA FINVEST PRIVATE LIMITED
CIN: U65990MH1996PTC097201 As on: 2026-07-13
SAKUMA FINVEST PRIVATE LIMITED (CIN: U65990MH1996PTC097201) is a Private company incorporated on 13 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.
SAKUMA FINVEST 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.SAKUMA FINVEST PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SAKUMA FINVEST PRIVATE LIMITED are SAURABH MALHOTRA, and KUSUM CHANDER MOHAN MALHOTRA.
SAKUMA FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1996PTC097201 and its registration number is 97201. Users may contact SAKUMA FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAKUMA FINVEST PRIVATE LIMITED is 17-CHEMOX HOUSE, 5TH FLOOR 7 BARRACK ROAD, NEAR BOMBAY HOSPITAL LAN E , MUMBAI, Maharashtra, India - 400020.
Current status of SAKUMA FINVEST 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SAKUMA FINVEST 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.
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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 SAKUMA FINVEST 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 SAKUMA FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00214500 | SAURABH MALHOTRA | Director | 1996-04-01 |
| 00214508 | KUSUM CHANDER MOHAN MALHOTRA | Director | 1996-02-13 |
Past Directors & Key Managerial Personnel of SAKUMA FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00214493 | CHANDERMOHAN MALHOTRA | Director | - | 2017-05-04 |
Other Directorships of CHANDERMOHAN MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAKUMA EXPORTS LIMITED | L51909MH2005PLC155765 | Whole-time director | - | 2017-05-04 |
| SAKUMA INFRASTRUCTURE AND REALTY PRIVATE LIMITED | U45400MH1995PTC086489 | Director | - | 2014-02-24 |
| G. M. K. SYSTEM AND LOGISTICS PRIVATE LIMITED | U51900MH1996PTC097200 | Director | - | 2017-05-04 |
| C K K RETAIL MART LIMITED | U51909MH2005PLC151252 | Director | - | 2017-05-04 |
| MS PORT TERMINAL PRIVATE LIMITED | U70100MH2010PTC209793 | Director | - | 2017-05-04 |
| LT SAGAR COASTAL TRANSPORT PRIVATE LIMITED | U70100MH2010PTC209794 | Director | - | 2017-05-04 |
Other Directorships of SAURABH MALHOTRA
Other Directorships of KUSUM CHANDER MOHAN MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUKRITI TRADING LLP | AAH-9171 | Designated Partner | 2016-11-30 | Ongoing |
| SAKUMA INFRASTRUCTURE AND REALTY PRIVATE LIMITED | U45400MH1995PTC086489 | Director | 1995-03-15 | Ongoing |
| C K K RETAIL MART LIMITED | U51909MH2005PLC151252 | Director | - | 2020-10-23 |
| MS PORT TERMINAL PRIVATE LIMITED | U70100MH2010PTC209793 | Director | 2010-12-21 | Ongoing |
| LT SAGAR COASTAL TRANSPORT PRIVATE LIMITED | U70100MH2010PTC209794 | Director | 2010-12-21 | Ongoing |
| MKG INFRA AND REALTY PRIVATE LIMITED | U70109MH2022PTC389962 | Director | 2022-09-06 | Ongoing |
| MARWAR CONSULTANCY PRIVATE LIMITED | U74900MH2010PTC206734 | Additional Director | - | 2016-09-30 |
| MARWAR CONSULTANCY PRIVATE LIMITED | U74900MH2010PTC206734 | Director | 2016-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-1731 | BAYCITY LOGISTIC PARK LLP | 16, 5TH FLOOR,PLOT NO 7,CHEMOX HOUSE, BARRACK ROAD, NEAR BOMBAY HOSPITAL,NEW MARINE LINE MUMBAI, Maharashtra, India - 400020 |
| U70102MH2011PTC222795 | NAIVEDHYA PROPERTY PRIVATE LIMITED | 16, CHEMOX HOUSE, 5TH FLOOR, 7, BARRACK LANE, NEW MARINE LINES, NEAR BOMBAY HOSPITAL , MUMBAI, Maharashtra, India - 400020 |
| U78100MH2025PTC458790 | NEXRISE TALENT PRIVATE LIMITED | 12, Floor 3, Plot-7,Chemox House, Barrack Road, Bombay Hospital, New Marine Lines,Mumbai,Mumbai,Maharashtra,400020-India |
| U15134MH1995PLC085543 | FORRAM PROPERTY LIMITED. | CHEMOX HOUSE 6TH FLOOR7 BARRACK ROAD BOMBAY HOSPITAL , MUMBAI, Maharashtra, India - 400020 |
| U51900MH1994PTC079747 | KESTREL TRADERS PRIVATE LIMITED | CHEMOX HOUSE, 1ST FLOOR 7, BARRACK ROAD, BOMBAY HOSPITAL LANE , MUMBAI, Maharashtra, India - 400020 |
| U65990MH1984PTC033962 | CHEMOX INVESTMENTS PRIVATE LIMITED | CHEMOX HOUSE 7TH BARRACK ROAD6TH FLOOR BOMBAY HOSPITAL LANE , MUMBAI, Maharashtra, India - 400020 |
| U15100MH2016PTC283810 | FOODLUXE PRIVATE LIMITED | 4, 1st FLOOR, CHEMOX HOUSE, PLOT-7, BARRACK ROAD, BOMBAY HOSPITAL LANE, NEW MARINE LINES, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U74899MH2000PTC272411 | RAMPGREEN SOLUTIONS PRIVATE LIMITED | 16,FLOOR-5TH,PLOT-7 ,CHEMOX HOUSE ,BARRACK ROAD, BOMBAY HOSPITAL,NEW MARINE LINES,CHURCH GATE , MUMBAI, Maharashtra, India - 400020 |
| AAA-7177 | NAIVEDHYA CHATTELS LLP | 16, CHEMOX HOUSE, 5TH FLOOR, 7, BARRACK ROAD OPP. BOMBAY H OSPITAL, ABOVE PANCHVATI GAURAV HOTEL,NEW MARINE LINES MUMBAI, Maharashtra, India - 400020 |
| AAA-7217 | NAMAHA PROPERTY LLP | 16, CHEMOX HOUSE, 5TH FLOOR, 7, BARRACK ROAD OPP. BOMBAY H OSPITAL, ABOVE PANCHVATI GAURAV HOTEL,NEW MARINE LINES MUMBAI, Maharashtra, India - 400020 |
| AAN-8393 | JAIN AMBAVAT & ASSOCIATES LLP | 10, 3rd Floor, Plot No. 7, Chemox House 7, Barrack Lane, Opp. Bombay Hospital New Marine Line Mumbai, Maharashtra, India - 400020 |
| U51900MH2008PTC177214 | ASV TRADING PRIVATE LIMITED | 9 CHEMOX HOUSE 7TH BARRACK ROAD, BOMBAY HOSPITAL LANE, , MUMBAI, Maharashtra, India - 400020 |
| AAB-8588 | NAMAHA SHAKAMBARI PROPERTY LLP | 16, Chemox House, 5th Floor, 7, Barrack Road, New Marine Lines Mumbai, Maharashtra, India - 400020 |
| AAB-9270 | NAMAHA RENAISSANCE PROPERTY LLP | 16, Chemox House, 5th Floor, 7, Barrack Road, New Marine Lines Mumbai, Maharashtra, India - 400020 |
| AAH-2739 | R A CLAIMS CORRESPONDENTS LLP | 16, 5TH FLOOR, CHEMOX HOUSE, 7 BARRACK ROAD NEW MARINE LINES MUMBAI, Maharashtra, India - 400020 |
| U51900MH1978PTC020197 | CHEMOX EXPORTS IMPORTS PRIVATE LIMITED | CHEMOX HOUSE 6TH FLOORS7 BARRACK ROAD BOMBAY HOSPITAL LANE , MUMBAI, Maharashtra, India - 400020 |
| U55100MH2000PTC125630 | YAMUNA RESORTS PRIVATE LIMITED | 6TH FLOOR, CHEMOX HOUSE, 7 BARRACK ROAD, HOSPITAL LANE, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020 |
| U46497MH2024PLC418321 | JRN PHARMA LIMITED | 7Floor 2, Plot7,Chemox Ho,Barrack Road, Bombay Hosp,Mumbai,Mumbai,Maharashtra,400020-India |
| U99999MH1986PTC041253 | SONALI TEL UDYOG PRIVATE LIMITED | CHEMOX HOUSE 4TH FLOOR, 7THBARRACKS BOMBAY HOSPITAL LANE, BOMBAY-20 , MUMBAI-400020, Maharashtra, India - 000000 |
| ACP-0135 | PRABALBHUMI SOLAR SOLUTIONS LLP | 12,FLOOR-3,PLOT-7,CHEMOX,HOUSE, BARRACK ROAD,Mumbai,Mumbai,Maharashtra,India-400020 |
| U47613MH2025PTC440595 | SUPERB FIXER PRIVATE LIMITED | 1-F, Floor-1, Plot-11,B, Kakad House, Barrack Road,,Bombay Hospital, New Marine Lines,,Mumbai,Mumbai,Maharashtra,400020-India |
| U74999MH1994PTC082383 | MEHTA HWA FUH PLASTICS PRIVATE LIMITED | 1A CHEMOX HOUSE IST FLOOR7 BARRACK ROAD , MUMBAI, Maharashtra, India - 400020 |
| U36998MH2003PTC143374 | NEOSTYLE INDIA PRIVATE LIMITED | 1-A, CHEMOX HOUSE, 1ST FLOOR, 7, BARRACK ROAD , MUMBAI, Maharashtra, India - 400020 |
| U74900MH2013PTC241789 | MAVERICK MERCHANT PRIVATE LIMITED | 16, 5TH FLOOR, CHEMOX HOUSE, 7, BARRACK LANE, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U74120MH2013PTC246808 | GOLDENHORN TRADING COMPANY PRIVATE LIMITED | 16, 5TH FLOOR, CHEMOX HOUSE, 7 BARRACK LANE NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| ABA-3291 | M.L. SHAH MACHINERY LLP | 7, FLOOR GRD, 10, KARAMCHAND MANSION, BARRACK ROAD BOMBAY HOSPITAL, NEW MARINE LINES, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| U74900MH2014PTC259560 | OKLER HEALTHCARE PRIVATE LIMITED | Office No. 16, 5th Floor, Chemox House, 7, Barrack Lane, New Marine Lines , Mumbai, Maharashtra, India - 400020 |
| ABC-1295 | SOROBON ALGO TRADING LLP | 3-G, Floor-3, Plot -11, B, Kakad House, Barrack Road,Bombay Hospital, New Marine Lines, Churchgate Mumbai, Maharashtra, India - 400020 |
| U70100MH2014PTC260193 | KALON REALTY PRIVATE LIMITED | H1, Floor-1, Plot -11B, Kakad House, Barrack Road, Bombay Hospital, New Marine Lines, Churc hgate , Mumbai, Maharashtra, India - 400020 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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.