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
SAKSHAM EXIM & REALINFRA INDIA PRIVATE LIMITED
CIN: U45400MH2014PTC252047 As on: 2026-07-13
SAKSHAM EXIM & REALINFRA INDIA PRIVATE LIMITED (CIN: U45400MH2014PTC252047) is a Private company incorporated on 15 Jan 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SAKSHAM EXIM & REALINFRA INDIA 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.SAKSHAM EXIM & REALINFRA INDIA 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 SAKSHAM EXIM & REALINFRA INDIA PRIVATE LIMITED are ANITA NITIN SURANA, SAMKIT NITIN SURANA, NITIN SHANTILAL SURANA, and NAMRATA SAMKIT SURANA.
SAKSHAM EXIM & REALINFRA INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2014PTC252047 and its registration number is 252047. Users may contact SAKSHAM EXIM & REALINFRA INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAKSHAM EXIM & REALINFRA INDIA PRIVATE LIMITED is SADHANAKAR WADI, CHIKHALGAO , WANI, Maharashtra, India - 445304.
Current status of SAKSHAM EXIM & REALINFRA INDIA 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 CINs
ZaubaCorp's company report for SAKSHAM EXIM & REALINFRA INDIA 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.
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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 SAKSHAM EXIM & REALINFRA INDIA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAKSHAM EXIM & REALINFRA INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07319465 | ANITA NITIN SURANA | Director | 2020-11-07 |
| 07319474 | SAMKIT NITIN SURANA | Director | 2020-11-07 |
| 09185586 | NITIN SHANTILAL SURANA | Director | 2021-11-30 |
| 09355162 | NAMRATA SAMKIT SURANA | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of SAKSHAM EXIM & REALINFRA INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06740003 | RAHUL RAMESH SUNKURWAR | Director | - | 2020-03-02 |
| 06740076 | KUNAL RAMESHRAO SUNKURWAR | Director | - | 2020-03-02 |
| 07319465 | ANITA NITIN SURANA | Additional Director | - | 2020-11-07 |
| 07319474 | SAMKIT NITIN SURANA | Additional Director | - | 2020-11-07 |
| 09185586 | NITIN SHANTILAL SURANA | Additional Director | - | 2021-11-30 |
| 09355162 | NAMRATA SAMKIT SURANA | Additional Director | - | 2021-11-30 |
Other Directorships of RAHUL RAMESH SUNKURWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KUNAL RAMESHRAO SUNKURWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANITA NITIN SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANGH DAKSH SERVICES LLP | AAF-3824 | Designated Partner | 2015-12-23 | Ongoing |
Other Directorships of SAMKIT NITIN SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANGH DAKSH SERVICES LLP | AAF-3824 | Designated Partner | 2015-12-23 | Ongoing |
| SHRISHRI REALTY PRIVATE LIMITED | U42909MH2023PTC402773 | Director | 2023-05-12 | Ongoing |
| SAMARPAN MULTIPURPOSE FOUNDATION | U85300MH2021NPL373931 | Director | 2021-12-24 | Ongoing |
Other Directorships of NITIN SHANTILAL SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMARPAN MULTIPURPOSE FOUNDATION | U85300MH2021NPL373931 | Director | 2021-12-24 | Ongoing |
Other Directorships of NAMRATA SAMKIT SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U62099MH2023PTC401640 | ATRIBYTE ENGINEERING TECHNOLOGIES PRIVATE LIMITED | Ward No. 2, Deshmukh Wadi, Anand Nagar Road, Wani,Tah: Wani, District: Yavatmal,Wani,Yavatmal,Maharashtra,445304-India |
| U74999PN2021PTC201571 | SEWANAND SOFTS PRIVATE LIMITED | 2/1267, Ward No. 3, Vitthal Wadi, Wadgaon Road, , Wani, Maharashtra, India - 445304 |
| U65990MH2022PLN390582 | UTPATTI MULTIPURPOSE BACHAT NIDHI LIMITED | Flat No 302, Sudarshan Society Residency Wani, Yavatmal - 445304 , Wani, Maharashtra, India - 445304 |
| U23959MH2024PTC433426 | ATRAM INDUSTRIES PRIVATE LIMITED | Plot No. 17, Sandhankwadi,Chikhalgao,Wani,Yavatmal,Maharashtra,445304-India |
| U01400MH2021PTC353972 | SWAPNAPURTI MAHILA SHETKARI PRODUCER COMPANY LIMITED | C/O. SHRI. SANJAY RAMBHAU PARODHI, LALGUDA WANI, LG 69, TQ. WANI, , WANI, Maharashtra, India - 445304 |
| U85300MH2020NPL348689 | SHABDKRUTI FOUNDATION | P6000846 Juni State Bank Javal Suvidha Kapd Kendr, Wani, Tehsil -Wani , Wani, Maharashtra, India - 445304 |
| U01100MH2021PTC366837 | NIRGUDA FARMER PRODUCER COMPANY LIMITED | C/o S S Wankar, 1BR-551 POLE NO RP/362 WANI, WANI SUB DIVN , Wani, Maharashtra, India - 445304 |
| U01403MH2013PTC244519 | WANI VIBHAG NAVYUVAK SHETKARI PRODUCER COMPANY LIMITED | Wani , Wani, Maharashtra, India - 445304 |
| AAK-2990 | FALCON UDYOG LLP | Om Nagar, Chikhalgaon, Wani Wani, Maharashtra, India - 445304 |
| U65923MH2015PTC265515 | KALPATARU MULTI VENTURES CHIT FUND PRIVATE LIMITED | YTL ROAD WANI , WANI, Maharashtra, India - 445304 |
| U14290MH2019PTC326836 | PYPIK INDUSRTIES PRIVATE LIMITED | 1134, Chikhalgaon Tq Wani , WANI, Maharashtra, India - 445304 |
| U74999MH2014PTC253918 | NET ENERGY PRIVATE LIMITED | Village Chikhalgaon Taluka Wani , Wani, Maharashtra, India - 445304 |
| U70109MH2021PTC365959 | PARASMAL PREMRAJ REAL ESTATE PRIVATE LIMITED | JO-19 DL 160 WANI , WANI, Maharashtra, India - 445304 |
| U13999MH2024PTC422313 | SHREYANSH SPINTEX PRIVATE LIMITED | C/o SUNIL BHANDARI,WANI TQ WANI,Wani,Yavatmal,Maharashtra,445304-India |
| U17200MH2015PTC262662 | SAIKRUPA COTTONS PRIVATE LIMITED | AT. VG, CHIKHALAGAON, TALUKA - WANI , WANI, Maharashtra, India - 445304 |
| U17114MH2008PTC182969 | VAIBHAV COTEX PRIVATE LIMITED | SURBHI KAPAD KENDRA GANDHI CHOWK, WANI , WANI, Maharashtra, India - 445304 |
| U01632MH2024PTC421141 | VAIBHAV FIBER PRIVATE LIMITED | C/o SUNIL BHANDARI,WANI TQ WANI,Wani,Yavatmal,Maharashtra,445304-India |
| U01405MH2011PTC215493 | SAIKRUPA FIBRES PRIVATE LIMITED | Gat .No.214/1 Welabai Wani , Wani, Maharashtra, India - 445304 |
| U65992MH2014PTC257706 | HARE KRISHNA (WANI) CHIT FUND PRIVATE LIMITED | 19-B, NEAR KONDWADA WANI IN , WANI, Maharashtra, India - 445304 |
| U70102MH2011PTC220789 | SAIKRUPA PROJECTS PRIVATE LIMITED | 2485 Mahadeo Nagar, Wani Yavatmal, Chikhalgaon- , Wani, Maharashtra, India - 445304 |
| U74120MH2011PTC219305 | MAHAVIRA AGRICARE PRIVATE LIMITED | Gate no 67 Bramani road WANI , Wani, Maharashtra, India - 445304 |
| U80900MH2022PTC385416 | INVESTOGRAPHER EDTECH PRIVATE LIMITED | RG 16, RAM SHEWALKAR WANI YAVATMAL , WANI, Maharashtra, India - 445304 |
| U10300MH2011PTC222469 | KGN MARCOAL PRIVATE LIMITED | 54, TELI FAIL PARISAR, AADRSH KOLANI, WANI , WANI, Maharashtra, India - 445304 |
| U01409MH2013PTC243356 | S B COTGIN PRIVATE LIMITED | NEAR SHAM TALKI, DL-446 TQ- WANI , WANI, Maharashtra, India - 445304 |
| U88900MH2023NPL409875 | WANI GINNING PRESSING CLUSTER FEDRATION | GATE NO 67, BRAMANI ROAD,WANI MH- 445304,Wani,Yavatmal,Maharashtra,445304-India |
| ACQ-4051 | ISHWAR JAGDAMBA LITECRETE LLP | ITI COLLINI LN-62TQ,,WANI, DL-622, WANI,Wani,Yavatmal,Maharashtra,India-445304 |
| U01100MH2022PTC376416 | AIFAZ PROTEINS PRIVATE LIMITED | SEV. NO. 99, AT NILAPUR TQ-WANI, DIST- YAVATMAL , WANI, Maharashtra, India - 445304 |
| AAU-3804 | JAITAI BUILDING SOLUTIONS LLP | 172, Plot No.105, Meghdoot Colany,Yavatmal Road, Chikhlgaon Wani Wani, Maharashtra, India - 445304 |
| AAQ-2047 | GROWTHPLUS INFOTECH LLP | 104, YAVATMAL ROAD, SADHANKARWADI, WARD NO 4, CHIKHALGAON WANI, YAVATMAL WANI, Maharashtra, India - 445304 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100119920 | 2017-02-14 | - | 2018-09-14 | 7,000,000.00 | VIDHARBHA MERCHANTS URBAN CO-OPERATIVE BANK LIMITE |
- 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.