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SAKS EXPORTS PRIVATE LIMITED




Saks Exports Private Limited is a Private incorporated on 08 June 1982. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 372,000. It is inolved in OTHER BUSINESS ACTIVITIES

Saks Exports Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2015.

Directors of Saks Exports Private Limited are Savitri Suneja and Ramesh Kumar Suneja.

Saks Exports Private Limited's Corporate Identification Number is (CIN) U74899DL1982PTC013827 and its registration number is 13827.Its Email address is [email protected] and its registered address is 59A, LANE C-5, CENTRAL AVENUE SAINIK FARMS NEW DELHI DL 110062 IN.

Current status of Saks Exports Private Limited is - Converted to LLP.

Company Details

CIN

U74899DL1982PTC013827

Company Name

SAKS EXPORTS PRIVATE LIMITED

Company Status

Converted to LLP

RoC

RoC-Delhi

Registration Number

13827

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

08 June 1982

Age of Company

41 years, 9 month, 21 days

Activity

OTHER BUSINESS ACTIVITIES

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹372,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2015

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SAKS EXPORTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

59A, LANE C-5, CENTRAL AVENUE SAINIK FARMS NEW DELHI DL 110062 IN

Director Details

DINDirector NameDesignationAppointment Date

01660899

SAVITRI SUNEJA

Director

07 October 2004

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

PANKUL INFRASTRUCTURES LLP

Designated Partner

18 September 2015

SUNEJA INFRATECH LLP

Designated Partner

07 October 2015

SAKS DEVLOPERS LLP

Designated Partner

09 October 2015

AMYRA DEVELOPERS LLP

Designated Partner

16 November 2015

PANRAM REALINFRA LLP

Designated Partner

16 November 2015

PRP INFRA LLP

Designated Partner

16 November 2015

LSR ASSOCIATES LLP

Designated Partner

19 November 2015

-

Designated Partner

24 November 2015

-

Designated Partner

27 January 2016

-

Designated Partner

29 February 2016

-

Designated Partner

18 March 2016

PRP INFRA PRIVATE LIMITED

Director

26 June 2013

PANRAM REALINFRA PRIVATE LIMITED

Director

24 June 2013

SUNEJA INFRATECH PRIVATE LIMITED

Director

26 June 2013

LSR ASSOCIATES PRIVATE LIMITED

Director

26 June 2013

AMYRA DEVELOPERS PRIVATE LIMITED

Director

26 June 2013

S KUMAR AND COMPANY PRIVATE LIMITED

Director

26 September 2002

PSS BUILDCON PRIVATE LIMITED

Director

26 June 2013

PANSHIL EXIM PRIVATE LIMITED

Director

06 May 2005

PANKUL INFRASTRUCTURES PRIVATE LIMITED

Director

25 February 2005

PAWAN BUILDWELL PRIVATE LIMITED

Wholetime Director

13 April 2005

DIANA ORGNICS PRIVATE LIMITED

Director

30 December 1988

PANKUL FOREX OVERSEAS LIMITED

Director

30 September 2006

SAKS DEVLOPERS PRIVATE LIMITED

Director

06 January 2006

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01660912

RAMESH KUMAR SUNEJA

Director

07 October 2004

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

PANKUL INFRASTRUCTURES LLP

Designated Partner

18 September 2015

SUNEJA INFRATECH LLP

Designated Partner

07 October 2015

SAKS DEVLOPERS LLP

Designated Partner

09 October 2015

AMYRA DEVELOPERS LLP

Designated Partner

16 November 2015

PANNISH DEVELOPERS LLP

Designated Partner

16 November 2015

PANRAM REALINFRA LLP

Designated Partner

16 November 2015

PRP INFRA LLP

Designated Partner

16 November 2015

-

Designated Partner

19 November 2015

PSS BUILDCON LLP

Designated Partner

24 November 2015

SAVRAM DEVELOPERS LLP

Designated Partner

27 January 2016

-

Designated Partner

29 February 2016

-

Designated Partner

18 March 2016

SKYLAND INTERNATIONAL PRIVATE LIMITED

Director

23 March 1999

PRP INFRA PRIVATE LIMITED

Director

26 June 2013

PANRAM REALINFRA PRIVATE LIMITED

Director

24 June 2013

SUNEJA INFRATECH PRIVATE LIMITED

Director

26 June 2013

LSR ASSOCIATES PRIVATE LIMITED

Director

26 June 2013

AMYRA DEVELOPERS PRIVATE LIMITED

Director

26 June 2013

S KUMAR AND COMPANY PRIVATE LIMITED

Managing Director

26 September 2002

PANNISH DEVELOPERS PRIVATE LIMITED

Director

17 May 2012

PSS BUILDCON PRIVATE LIMITED

Director

26 June 2013

PANSHIL EXIM PRIVATE LIMITED

Director

06 May 2005

PANKUL INFRASTRUCTURES PRIVATE LIMITED

Director

25 February 2005

PAWAN BUILDWELL PRIVATE LIMITED

Director

13 April 2005

DIANA ORGNICS PRIVATE LIMITED

Director

30 December 1988

PANKUL FOREX OVERSEAS LIMITED

Director

23 August 1995

SAKS DEVLOPERS PRIVATE LIMITED

Director

06 January 2006

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U51909DL2005PTC135920
PANSHIL EXIM PRIVATE LIMITED59A LANE C-5CENTRAL AVENUE SAINIK FARMS NEW DELHI DL 110062 IN
U70101DL2005PTC133394
PANKUL INFRASTRUCTURES PRIVATE LIMITED59A LANE C-5CENTRAL AVENUE SAINIK FARMS NEW DELHI DL 110062 IN
U74900DL1996PTC080951
SHREE KRISHNA EXPORTS PRIVATE LIMITED60-A , Sainik Farms, C-5 Lane Central Avenue,Khanpur New Delhi New Delhi DL 110062 IN
U02001DL1996PLC075063
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U22211DL2009PTC190666
VEECON MEDIA & BROADCASTING PRIVATE LIMITED60-A , Sainik Farms C-5 Lane , Central Avenue, Khanpur NEW DELHI New Delhi DL 110062 IN
AAE-7788
PANKUL INFRASTRUCTURES LLP59A LANE C-5, CENTRAL AVENUE SAINIK FARMS NA NEW DELHI New Delhi Delhi 110062
AAE-8749
SUNEJA INFRATECH LLP59A LANE C-5CENTRAL AVENUE SAINIK FARMS NA NEW DELHI Central Delhi Delhi 110062
U45203DL1964PTC117149
S KUMAR AND COMPANY PRIVATE LIMITED59A, LANE C-5, CENTRAL AVENUE SAINIK FARMS, NEW DELHI DL 110062 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10024989

2006-10-12

-

2010-06-29

Immovable property or any interest therein

5,200,000

ALLAHABAD BANK- INDUSTRIAL FINANCE BRANCH

90032257

1988-07-12

1998-08-23

2012-12-20

1,150,000

BANK OF INDIA

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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