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 CHEM SCIENCES PRIVATE LIMITED
CIN: U24230MH2012PTC229008
SAKSHI CHEM SCIENCES PRIVATE LIMITED (CIN: U24230MH2012PTC229008) is a Private company incorporated on 30 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 428950.00.
SAKSHI CHEM SCIENCES 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 CHEM SCIENCES PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
Directors of SAKSHI CHEM SCIENCES PRIVATE LIMITED are POOJA SANDEEP AGRAWAL, and SANDIP MADANLALJI AGRAWAL.
SAKSHI CHEM SCIENCES PRIVATE LIMITED's Corporate Identification Number (CIN) is U24230MH2012PTC229008 and its registration number is 229008. Users may contact SAKSHI CHEM SCIENCES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAKSHI CHEM SCIENCES PRIVATE LIMITED is PLOT NO. 211, VISHAL BUSINESS CENTRE, OPPOSITE SITABULDI POLICE STATION , NAGPUR, Maharashtra, India - 440012.
Current status of SAKSHI CHEM SCIENCES 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 SAKSHI CHEM SCIENCES 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 SAKSHI CHEM SCIENCES
Purchase full report of SAKSHI CHEM SCIENCES
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 CHEM SCIENCES 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 CHEM SCIENCES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05237190 | POOJA SANDEEP AGRAWAL | Director | 2012-03-30 |
| 05237183 | SANDIP MADANLALJI AGRAWAL | Director | 2012-03-30 |
Past Directors & Key Managerial Personnel of SAKSHI CHEM SCIENCES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of POOJA SANDEEP AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANDIP MADANLALJI AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U93090MH2009PTC189818 | COLOSSAL SKILLS PRIVATE LIMITED | 2ND FLOOR, VISHAL FURNITURE OPP. SITABULDI POLICE STATION , NAGPUR, Maharashtra, India - 440012 |
| U55101MH2024PTC422556 | PARNAVI EXPLORING PRIVATE LIMITED | PLOT NO 57,FLAT NO-001, GROUND FLOOR,ARUNODAY APARTMENT,,DR. NARENDRA BHIVAPURKAR MARG, OPPOSITE DHANTOLI GARDEN MAIN GATE,,Nagpur,Nagpur,Maharashtra,440012-India |
| ACV-4914 | AGROVISTA EXPORTS LLP | PLOT NO.7, MAHAJAN MARKET,SITABULDI NAGPUR,Nagpur,Nagpur,Maharashtra,India-440012 |
| U51909MH2022PTC383914 | BLUEWORTH TRADECOM PRIVATE LIMITED | Plot No 616, Burad Galli ,Telipura Sitabuldi, Nagpur,Nagpur,Nagpur,Maharashtra,440012-India |
| U74999MH2016PTC284201 | AL BLUE SAPPHIRE IMPEX PRIVATE LIMITED | PLOT NO.138, TEKDI ROAD,SITABULDI SITABULDI , NAGPUR, Maharashtra, India - 440012 |
| U51909MH2021PTC371695 | JMSD ALLOYS PRIVATE LIMITED | Block No - 02, Plot No-616, Burad Galli, Telipura, Sitabuldi , Nagpur, Maharashtra, India - 440012 |
| U51109MH2007PTC333061 | ANUBHAV VINIMAY PRIVATE LIMITED | Division No.1, Circle No.19/27,City Survey No.2780 Sheet No.77, Ward No.01, Mouza Sitabuldi , , Nagpur, Maharashtra, India - 440012 |
| U26515MH2019PTC319576 | KAAIZER ENGINEERING PRIVATE LIMITED | H. NO.321, Ward.No.2, Beside Tiwari Building, Modi No.02, Sitabuldi,,NAGPUR,Nagpur,Maharashtra,440012-India |
| U40106MH2022PTC381984 | AUREKA RENEWABLES PRIVATE LIMITED | Plot No. 34, Ward No. 3, Modi No. 1, Near Saraswati School, Sitabardi,Nagpur,Nagpur,Maharashtra,440012-India |
| U80200MH2023PTC399729 | CYPHY TECH SECURITY PRIVATE LIMITED | FLAT NO. 202, PLOT NO. 28 & 29 A,,ARIHANT RESIDENCY, NEAR ALL INDIA REPORTER, CONGRESS NAGAR,,Nagpur,Nagpur,Maharashtra,440012-India |
| U74900MH2016PTC273690 | NISHHAKARSH PRODUCTS AND PROCESS PRIVATE LIMITED | PLOT NO.314, OPP ANAND TALKIES SITABULDI , NAGPUR, Maharashtra, India - 440012 |
| U45309MH2022OPC392468 | SHMD FALCON MULTIVENTURES (OPC) PRIVATE LIMITED | PLOT NO 174 ANSARI ROAD TEKADI LINE SITABULDI , NAGPUR, Maharashtra, India - 440012 |
| U72900MH2001PLC132729 | COBWEB NETWORKING LIMITED | 1205 2ND FLOOR,VISHAL CHAMBERSOPP.POLICE STATION SITABUILDI , NAGPUR, Maharashtra, India - 440012 |
| U74999MH2015PTC268650 | CLINIMAN SOLUTIONS PRIVATE LIMITED | PLOT NO 19, OPPOSITE RAMKRISHNA MATH, LIBRARY ENTRANCE, DHANTOLI , NAGPUR, Maharashtra, India - 440012 |
| ACI-4656 | VMAAR PROPERTIES LLP | Plot No. 72, Flat No. 801, Royal Park,,Ramdaspeth, Nagpur,Nagpur,Nagpur,Maharashtra,India-440012 |
| U15100MH2017PTC292611 | AUGER EXTRACTS PRIVATE LIMITED | SHOP NO.02, VASTU RADHE APARTMENT OPP. DHANTOLI POLICE STATION , NAGPUR, Maharashtra, India - 440012 |
| U01409MH2023PTC397697 | SANTALUM AROMATIX PRIVATE LIMITED | H. No. 241/03 Dhantoli, In Front of Police Station Line , Nagpur, Maharashtra, India - 440012 |
| U74120MH2014PTC256672 | GURUKUL SPORTS INTERNATIONAL PRIVATE LIMITED | 1st Floor, Ashoka Vault Building, Plot No.379, Opp. Patwardhan High School, Sitabuldi, , Nagpur, Maharashtra, India - 440012 |
| U32111MH2021PTC366569 | LONDE'S KALYANI SILVER JEWELLERY PRIVATE LIMITED | H NO MODI NO 2 SITABULDI S-9 SITABULDI , NAGPUR, Maharashtra, India - 440012 |
| AAC-7424 | TRANSCEND ADVISORS LLP | PLOT NO 196, NEW PLOT NO 24, NEAR LENDRA PARK NEW RAMDASPETH, NAGPUR, Maharashtra, India - 440012 |
| U43299ME2026PTC473593 | DNL INFRA PRIVATE LIMITED | Flat no 201 Plot No25,AMEYAAPPT,Nagpur,Nagpur,Maharashtra,440012-India |
| U20297MH2025PTC458390 | VISTRA IMPORTS PRIVATE LIMITED | PLOT NO.58, FLAT NO.002,,RAGHUKUL APARTMENT,Nagpur,Nagpur,Maharashtra,440012-India |
| U41001MH2023PTC403002 | BHAGYARATHI LAND DEVELOPERS PRIVATE LIMITED | Plot No. 462, Pole No,D/644, Takiya Dhantoli,Nagpur,Nagpur,Maharashtra,440012-India |
| U64990MH2023PTC403477 | RISING DEGMA INVESTMENT AND MANAGEMENT PRIVATE LIMITED | H NO 453 TEKDI ROAD,POLE NO 182 SITABULDI,Nagpur,Nagpur,Maharashtra,440012-India |
| U43222MH2025PTC442685 | PPJ SOLAR PRIVATE LIMITED | PLOT NO.72, FL NO. 601,,TRANQUIL APPT, SATHE MARG,Nagpur,Nagpur,Maharashtra,440012-India |
| U46497MH2025PTC461800 | RUDRAKSHA LIFE INNOVATIONS PRIVATE LIMITED | PLOT NO 19/1 FLAT NO 101,DIAMAND ONE APARTMENT,Nagpur,Nagpur,Maharashtra,440012-India |
| U35106MH2025PTC437508 | PSQUARE ENERGY HOUSE PRIVATE LIMITED | PLOT NO. 72, FLAT NO. 601,TRANQUIL APPT, SATHE MARG,Nagpur,Nagpur,Maharashtra,440012-India |
| U35106MH2025PTC442607 | PPJ ENERGY HOUSE PRIVATE LIMITED | Plot No. 72, Flat No. 601,Tranquil Appt, Sathe Marg,Nagpur,Nagpur,Maharashtra,440012-India |
| U68200MH2024PTC429258 | PPJ PROPERTIES PRIVATE LIMITED | PLOT NO. 72 FL NO. 601,,TRANQUIL APTS, SATHE MARG,Nagpur,Nagpur,Maharashtra,440012-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10464060 | 2013-10-12 | - | - | 400,000.00 | ALLAHABAD BANK | |
| 100205703 | 2018-08-21 | - | - | 600,000.00 | Bank of India | |
| 100323946 | 2020-01-31 | 2023-03-08 | - | 30,000,000.00 | IndusInd Bank Limited | |
| 100576438 | 2022-05-02 | - | - | 4,767,000.00 | IndusInd Bank Limited |
- 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
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.