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
SAKURA EXIM PRIVATE LIMITED
CIN: U46103WB2011PTC166761 As on: 2026-07-13
SAKURA EXIM PRIVATE LIMITED (CIN: U46103WB2011PTC166761) is a Private company incorporated on 24 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 61700000.00 and its paid up capital is Rs. 61630000.00.
SAKURA EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.
Directors of SAKURA EXIM PRIVATE LIMITED are RHEA TODI, and SARIKA TODI.
SAKURA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U46103WB2011PTC166761 and its registration number is 166761. Users may contact SAKURA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAKURA EXIM PRIVATE LIMITED is SHRACHI TOWER, 686, ANANDAPUR E.M. BYPASS - R.B. CONNECTOR JUNCTION , KOLKATA, West Bengal, India - 700107.
Current status of SAKURA EXIM 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 SAKURA EXIM 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 SAKURA EXIM
Purchase full report of SAKURA EXIM
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 SAKURA EXIM 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 SAKURA EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09771543 | RHEA TODI | Director | 2022-10-20 |
| 00154895 | SARIKA TODI | Director | 2011-08-24 |
Past Directors & Key Managerial Personnel of SAKURA EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09771543 | RHEA TODI | Additional Director | - | 2023-09-27 |
| 00080388 | RAVI TODI | Director | - | 2016-02-01 |
| 03131661 | GAURAV GUPTA | Director | - | 2018-01-11 |
| 03131690 | SAMIT KUMAR DUTTA | Director | - | 2018-01-11 |
| 05351531 | ANIL DAMODARA KUMAR KURUP | Additional Director | - | 2018-07-24 |
| 08004570 | RUCHI TODI | Additional Director | - | 2018-09-30 |
| 08004570 | RUCHI TODI | Director | - | 2022-11-01 |
Other Directorships of RHEA TODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BTL EPC LIMITED | U29100WB1992PLC054541 | Additional Director | 2024-06-06 | Ongoing |
| SHRACHI AGRIMECH LIMITED | U29100WB2020PLC239262 | Additional Director | - | 2023-09-13 |
| SHRACHI AGRIMECH LIMITED | U29100WB2020PLC239262 | Director | 2022-10-20 | Ongoing |
| SUNFLOWER ENGINEERING INDUSTRIES PVT LTD | U40102WB1988PTC045661 | Additional Director | 2024-02-01 | Ongoing |
| SIDDHARTHA REAL ESTATE PRIVATE LIMITED | U70109WB1997PTC082823 | Additional Director | - | 2023-09-29 |
| SIDDHARTHA REAL ESTATE PRIVATE LIMITED | U70109WB1997PTC082823 | Director | 2022-10-20 | Ongoing |
| INTELLIGENT INFRASTRUCTURE LIMITED | U93000WB1991PLC215773 | Additional Director | 2024-06-18 | Ongoing |
Other Directorships of RAVI TODI
Other Directorships of SARIKA TODI
Other Directorships of GAURAV GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAXWORTH INDUSTRIAL SERVICES LTD | L67120WB1982PLC035363 | Director | 2015-03-30 | Ongoing |
Other Directorships of SAMIT KUMAR DUTTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANIL DAMODARA KUMAR KURUP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRACHI AUTO PRIVATE LIMITED | U34300WB1998PTC087075 | Director | - | 2020-09-21 |
| SHRACHI INSURANCE AGENCIES PRIVATE LIMITED | U35111WB1991PTC052624 | Additional Director | - | 2018-09-30 |
| SHRACHI INSURANCE AGENCIES PRIVATE LIMITED | U35111WB1991PTC052624 | Director | 2018-09-30 | Ongoing |
| SBR CREDIT PVT LTD | U65910WB1990PTC048119 | Additional Director | - | 2015-09-30 |
| SBR CREDIT PVT LTD | U65910WB1990PTC048119 | Director | - | 2020-09-21 |
| ANCHOR APARTMENTS PVT LTD | U65921WB1990PTC048903 | Additional Director | - | 2016-09-30 |
| ANCHOR APARTMENTS PVT LTD | U65921WB1990PTC048903 | Director | - | 2020-09-21 |
Other Directorships of RUCHI TODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BTL EPC LIMITED | U29100WB1992PLC054541 | Additional Director | - | 2018-04-02 |
| BTL EPC LIMITED | U29100WB1992PLC054541 | Whole-time director | - | 2022-11-01 |
| SHRACHI AGRIMECH LIMITED | U29100WB2020PLC239262 | Director | - | 2022-11-01 |
| SIDDHARTHA REAL ESTATE PRIVATE LIMITED | U70109WB1997PTC082823 | Additional Director | - | 2018-09-30 |
| SIDDHARTHA REAL ESTATE PRIVATE LIMITED | U70109WB1997PTC082823 | Director | - | 2022-11-05 |
| SHRAWAN TODI FOUNDATION | U80902WB2022NPL251386 | Director | - | 2022-11-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACH-3136 | SHRACHI EDUCATIONAL SERVICES LLP | Shrachi Tower, 686 Anandapur,E.M. Bypass, R.B. Connector Junction,Kolkata,Kolkata,West Bengal,India-700107 |
| U68100WB2012PTC201254 | BRIJLAXMI PROJECTS PRIVATE LIMITED | SHRACHI TOWER, 686, ANANDAPUR, E.M. BYPASS, R B CONNECTOR JUNCTION,KOLKATA,Kolkata,West Bengal,700107-India |
| ACF-7927 | SHRACHI ESTATES LLP | SHRACHI TOWER, 8TH FLOOR,686, ANANDAPUR, E.M. BYPASS, R.B. CONNECTOR JUNCTION,Kolkata,Kolkata,West Bengal,India-700107 |
| ACF-8721 | SHRACHI CITY HEIGHT REALTY LLP | SHRACHI TOWER, 8TH FLOOR,686, ANANDAPUR, E.M. BYPASS, R.B. CONNECTOR JUNCTION,Kolkata,Kolkata,West Bengal,India-700107 |
| ABB-3922 | SHRACHI BEEU REALESTATE LLP | Shrachi Tower, 8th Floor,686 Anandapur, E.M. Bypass, R.B. Connector Junction,Kolkata,Kolkata,West Bengal,India-700107 |
| AAB-8306 | SPECTRA REALCON LLP | Shrachi Tower, 686, Anandapur E.M.Bypass, R.B.Connector Junction Kolkata, West Bengal, India - 700107 |
| U70100WB2007PTC118785 | PAWANPUTRA TRADECOM PRIVATE LIMITED | SHRACHI TOWER, 686, ANANDAPUR, E.M.BYPASS, R.B.CONNECTOR JUNCTION , KOLKATA, West Bengal, India - 700107 |
| U70109WB1997PLC084598 | BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED | 'SHRACHI TOWER',686 ANANDAPUR E.M.BYPASS,R.B.CONNECTOR JUNCTION , KOLKATA, West Bengal, India - 700107 |
| U80902WB2022NPL251386 | SHRAWAN TODI FOUNDATION | SHRACHI TOWER, 686 ANANDAPUR E.M BYPASS, R.B. CONNECTOR JUNCTION , KOLKATA, West Bengal, India - 700107 |
| U70101WB2005PTC105254 | BETWA NIRMAN PRIVATE LIMITED | 'SHRACHI TOWER, 686, ANANDAPUR, E.M.BYPASS - R.B.CONNECTOR JUNCTION , KOLKATA, West Bengal, India - 700107 |
| AAB-6947 | SJB ESTATES LLP | 8TH FLOOR, SHRACHI TOWER, 686 ANANDAPUR E. M. BYPASS, R.B.CONNECTOR JUNCTION KOLKATA, West Bengal, India - 700107 |
| AAI-8343 | SHRACHI KEVENTER ABASAN LLP | SHRACHI TOWER, 8TH FLOOR, 686 ANANDAPUR, E.M. BYPASS, R B CONNECTOR JUNCTION, KOLKATA, West Bengal, India - 700107 |
| ABZ-8897 | SHRACHI BEEU PROJECTS LLP | Shrachi Tower, 8th Floor686 Anandapur, E.M. Bypass, R.B. Connector Junction Kolkata, West Bengal, India - 700107 |
| U21015WB1992PTC056977 | NADIA PRINTING & PACKAGING PVT.LTD. | Shrachi Tower, 8th Floor, 686 Anandapur, E.M. Bypass, R.B. Connector Junction , Kolkata, West Bengal, India - 700107 |
| U34300WB1998PTC087075 | SHRACHI AUTO PRIVATE LIMITED | 'SHRACHI TOWER' 9TH FLOOR, 686 ANANDAPUR, E.M. BYPASS, R.B. CONNECTOR JUNCTION , KOLKATA, West Bengal, India - 700107 |
| U52390WB2009PTC136447 | SUBHMANGAL VINCOM PRIVATE LIMITED | `Shrachi Tower', 9th Floor, 686 Anandapur, E.M. Bypass, R.B. Connector Junction , Kolkata, West Bengal, India - 700107 |
| U52190WB2009PTC137949 | TIRUPATI DEALTRADE PRIVATE LIMITED | `Shrachi Tower', 9th Floor, 686 Anandapur, E.M. Bypass, R.B. Connector Junction , Kolkata, West Bengal, India - 700107 |
| U51909WB2010PTC146980 | VANASPATI VINTRADE PRIVATE LIMITED | `Shrachi Tower', 9th Floor, 686 Anandapur, E.M. Bypass, R.B. Connector Junction , Kolkata, West Bengal, India - 700107 |
| U51909WB2010PTC146982 | WELLPLAN BARTER PRIVATE LIMITED | `Shrachi Tower', 9th Floor, 686 Anandapur, E.M. Bypass, R.B. Connector Junction , Kolkata, West Bengal, India - 700107 |
| U51109WB2007PTC118945 | KARUNAMOYEE TRADE-LINK PRIVATE LIMITED | `Shrachi Tower', 9th Floor, 686 Anandapur, E.M. Bypass, R.B. Connector Junction , Kolkata, West Bengal, India - 700107 |
| U70101WB2005PTC104917 | BETWA PROJECTS PRIVATE LIMITED | Shrachi Tower, 9th Floor, 686 Anandapur E.M. Bypass, R.B. Connector Junction , Kolkata, West Bengal, India - 700107 |
| U70102WB2015PTC208209 | HARIDHAM CONSTRUCTION PRIVATE LIMITED | Shrachi Tower, 686 Anandapur, 9th Floor E.M. Bypass, R.B. Connector Junction , Kolkata, West Bengal, India - 700107 |
| U70109WB1997PTC082823 | SIDDHARTHA REAL ESTATE PRIVATE LIMITED | 'SHRACHI TOWER' 9TH FLOOR, 686 ANANDAPUR, E.M. BYPASS, R.B. CONNECTOR JUNCTION , KOLKATA, West Bengal, India - 700107 |
| U70109WB2019PTC231884 | SHRACHI ABASAN PRIVATE LIMITED | SHRACHI TOWER, 8TH FLOOR, 686 ANANDAPUR E.M. BYPASS, R B CONNECTOR JUNCTION , KOLKATA, West Bengal, India - 700107 |
| U40102WB1988PTC045661 | SUNFLOWER ENGINEERING INDUSTRIES PVT LTD | 'SHRACHI TOWER',686 ANANDAPUR E.M.BYPASS,R.B.CONNECTOR , KOLKATA, West Bengal, India - 700107 |
| AAA-5315 | CALCUTTA BECON ENGINEERING CO LLP | 'SHRACHI TOWER' 686 ANANDAPUR E.M.BYPASS R R CONNECTOR JUNC TION KOLKATA, West Bengal, India - 700107 |
| U70101WB2007PTC118879 | SPECTRA REALCON PRIVATE LIMITED | 686, ANANDAPUR, E.M.BYPASS - R.B.CONNECTOR JUNCTION, , KOLKATA, West Bengal, India - 700107 |
| U70109WB2010PTC154744 | MERIT INFRA PROJECTS PRIVATE LIMITED | Shrachi Tower, 686, Anandapur, EM Bypass R.B. Connector Junction , KOLKATA, West Bengal, India - 700107 |
| U24232WB2007PTC120042 | SIGCAP PHARMACEUTICALS (I) PRIVATE LIMITED | 686, ANANDAPUR, 7th FLOOR, E.M. BYPASS, R.B. CONNECTOR JUNCTION, , KOLKATA, West Bengal, India - 700107 |
| 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.