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
C K SACHIT IMPEX PRIVATE LIMITED
CIN: U51909DL2003PTC123239
C K SACHIT IMPEX PRIVATE LIMITED (CIN: U51909DL2003PTC123239) is a Private company incorporated on 25 Nov 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
C K SACHIT IMPEX 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.C K SACHIT IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of C K SACHIT IMPEX PRIVATE LIMITED are RAJESH GHEI, and ANU GHEI.
C K SACHIT IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2003PTC123239 and its registration number is 123239. Users may contact C K SACHIT IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of C K SACHIT IMPEX PRIVATE LIMITED is 212, Vikasdeep Building, Laxmi Nagar District Center, , Delhi, Delhi, India - 110092.
Current status of C K SACHIT IMPEX 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 C K SACHIT IMPEX 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 C K SACHIT IMPEX
Purchase full report of C K SACHIT IMPEX
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 C K SACHIT IMPEX 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 C K SACHIT IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00696943 | RAJESH GHEI | Director | 2013-03-15 |
| 01094285 | ANU GHEI | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of C K SACHIT IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00613679 | SACHIT PAL | Director | - | 2013-02-22 |
| 00696943 | RAJESH GHEI | Additional Director | - | 2013-03-15 |
| 01094285 | ANU GHEI | Additional Director | - | 2015-09-30 |
| 02136062 | NARESH KHURANA | Additional Director | - | 2015-01-08 |
| 06496504 | KUNAL DHINGRA | Additional Director | - | 2013-03-15 |
| 06496504 | KUNAL DHINGRA | Director | - | 2021-12-16 |
| 00613544 | SURINDER PAL | Director | - | 2013-02-22 |
| 00613657 | CHANDER KANTA PAL | Director | - | 2013-02-22 |
Other Directorships of SACHIT PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| C K IMPEX PRIVATE LIMITED | U51909DL2003PTC122959 | Director | 2003-11-06 | Ongoing |
Other Directorships of RAJESH GHEI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INNOVA SOLAR SYSTEMS LLP | AAF-3680 | Designated Partner | 2015-12-22 | Ongoing |
| INNOVA AM TECH LLP | AAF-4630 | Designated Partner | 2016-01-11 | Ongoing |
| INNOVA ESI LLP | AAK-0783 | Designated Partner | 2017-07-21 | Ongoing |
| KALYANI APPARELS LLP | AAN-2422 | Designated Partner | 2018-09-05 | Ongoing |
| DRS ENERGY PRIVATE LIMITED | U31500DL2014PTC270908 | Director | - | 2014-09-22 |
| JABRA CONNECT INDIA PRIVATE LIMITED | U51395DL2001PTC110979 | Director | 2001-05-25 | Ongoing |
| INNOVA AM TECH PRIVATE LIMITED | U72200DL2012PTC242640 | Director | 2012-09-21 | Ongoing |
| INNOVA ESI PRIVATE LIMITED | U72900DL2022PTC400580 | Director | 2022-06-23 | Ongoing |
| INNOVA SOLAR SYSTEMS PRIVATE LIMITED | U74140DL2014PTC271269 | Director | 2014-09-04 | Ongoing |
| KALYANI APPARELS PRIVATE LIMITED | U74899DL2002PTC115122 | Director | - | 2018-09-04 |
| INNOVA AM TECH PRIVATE LIMITED | U74990DL2022PTC394519 | Director | 2022-03-02 | Ongoing |
Other Directorships of ANU GHEI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INNOVA SOLAR SYSTEMS LLP | AAF-3680 | Designated Partner | 2015-12-22 | Ongoing |
| INNOVA AM TECH LLP | AAF-4630 | Designated Partner | 2016-01-11 | Ongoing |
| WORKEDGE COWORX LLP | AAL-4747 | Designated Partner | - | 2020-06-11 |
| KALYANI APPARELS LLP | AAN-2422 | Designated Partner | 2018-09-05 | Ongoing |
| DRS ENERGY PRIVATE LIMITED | U31500DL2014PTC270908 | Additional Director | - | 2015-09-30 |
| DRS ENERGY PRIVATE LIMITED | U31500DL2014PTC270908 | Director | 2015-09-30 | Ongoing |
| JABRA CONNECT INDIA PRIVATE LIMITED | U51395DL2001PTC110979 | Director | - | 2018-04-24 |
| INNOVA AM TECH PRIVATE LIMITED | U72200DL2012PTC242640 | Director | 2012-09-21 | Ongoing |
| INNOVA SOLAR SYSTEMS PRIVATE LIMITED | U74140DL2014PTC271269 | Director | 2014-09-04 | Ongoing |
| KALYANI APPARELS PRIVATE LIMITED | U74899DL2002PTC115122 | Director | - | 2018-09-04 |
| INNOVA AM TECH PRIVATE LIMITED | U74990DL2022PTC394519 | Director | 2022-03-02 | Ongoing |
Other Directorships of NARESH KHURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAGA CAPITAL ADVISORS PRIVATE LIMITED | U67120DL2008PTC177670 | Director | - | 2011-12-15 |
Other Directorships of KUNAL DHINGRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIVZEN INDUSTRIES PRIVATE LIMITED | U18101DL2020PTC362112 | Director | 2021-12-18 | Ongoing |
| KOPYWIND MEDIA PRIVATE LIMITED | U22300DL2022PTC395172 | Director | 2022-03-17 | Ongoing |
| METAL SCREENS PRIVATE LIMITED | U29299DL2021PTC377709 | Additional Director | - | 2023-09-29 |
| METAL SCREENS PRIVATE LIMITED | U29299DL2021PTC377709 | Director | 2023-05-31 | Ongoing |
Other Directorships of SURINDER PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| C K IMPEX PRIVATE LIMITED | U51909DL2003PTC122959 | Director | 2003-11-06 | Ongoing |
Other Directorships of CHANDER KANTA PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| C K IMPEX PRIVATE LIMITED | U51909DL2003PTC122959 | Director | 2003-11-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-3680 | INNOVA SOLAR SYSTEMS LLP | 212, vikasdeep building Laxmi Nagar District Center Delhi, Delhi, India - 110092 |
| U74120DL2013PTC252944 | PROFINOMY SOLUTIONS PRIVATE LIMITED | 819, Laxmi Deep Building, Laxmi Nagar District Center, Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U74899DL1995PTC070427 | INTEGRATED FINLEASE PRIVATE LIMITED | 312, LAXMI DEEP BUILDING, LAXMI NAGAR DISTRICT CENTER, LAXMI NAGAR , , DELHI, Delhi, India - 110092 |
| AAO-8976 | SAGC AND ASSOCIATES LLP | G-11, VIKASDEEP BUILDING, DISTRICT CENTER LAXMI NAGAR DELHI, Delhi, India - 110092 |
| U74999DL2012PTC235454 | KARVAA CONSULTANCY PRIVATE LIMITED | 805, Vikasdeep Building Laxmi Nagar District Center , Delhi, Delhi, India - 110092 |
| U19202DL1986PTC023985 | ASCOT SHOES PRIVATE LIMITED | 826 Vikasdeep Building, Laxmi Nagar District Center , New Delhi, Delhi, India - 110092 |
| AAK-0783 | INNOVA ESI LLP | 204, 2nd FLOOR VIKASDEEP BUILDING, LAXMI NAGAR DISTRICT CENTER NEW DELHI, Delhi, India - 110092 |
| U68100DL2024PTC432426 | PRABHUT ADVISORY PRIVATE LIMITED | Office No.212, 2nd Floor, Laxmi Deep Building Plot No 9,,District Centre, Laxmi Nagar,,East Delhi,East Delhi,Delhi,110092-India |
| U51909DL2020PTC373206 | ABELIA LIFE SCIENCES PRIVATE LIMITED | BUILDING NO.611, LAXMI DEEP BUILDING, LAXMI NAGAR DISTRICT CENTER, , NEW DELHI, Delhi, India - 110092 |
| U74140DL2008PTC178404 | SANHEDRIN CONSULTANTS PRIVATE LIMITED | 616, LAXMI DEEP BUILDING, PLOT NO 9, LAXMI NAGAR DISTRICT CENTER , LAXMI NAGAR, Delhi, India - 110092 |
| U72200DL1997PTC451068 | CAPRICORN INFOTECH INDIA PRIVATE LIMITED | B 8 Vikas Deep Building Plot 18,Laxmi Nagar,District Centre, Vikas Marg, East Delhi, India, 110092,East Delhi,East Delhi,Delhi,110092-India |
| U65999DL1993PTC452150 | CAPRICORN INVESTECH PRIVATE LIMITED | B- 9 Vikas Deep Building ,Plot 18 , Laxmi Nagar,District Centre, Vikas Marg, East Delhi ,India , 110092,East Delhi,East Delhi,Delhi,110092-India |
| ACR-4445 | SHARIOT CAPITAL ADVISORS LLP | 508, Vikasdeep Building,,LaxmiNagar DistrictCentre,East Delhi,East Delhi,Delhi,India-110092 |
| U17099DL2023PTC423992 | COREISH PAPER AND PACKAGING PRIVATE LIMITED | 801, ANSAL VIKASDEEP BUILDING,DISTRICT CENTRE, LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U72900DL2022PTC400580 | INNOVA ESI PRIVATE LIMITED | 204, 2ND FLOOR, VIKASDEEP BUILDING LAXMI NAGAR DISTRICT CENTRE,DELHI,New Delhi,Delhi,110092-India |
| U17094DL2024PTC426418 | KHATEMA SPECIALITY PAPERS PRIVATE LIMITED | 405, 4th Floor, Vikasdeep Building,District Centre Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India |
| U72200DL2012PTC242640 | INNOVA AM TECH PRIVATE LIMITED | 204, VIKAS DEEP BUILDING DISTRICT CENTER, LAXMI NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110092 |
| U62099DL2023PTC423893 | SARTIN TECHNOLOGIES PRIVATE LIMITED | Office No, 214 2nd Floor, Vikas deep Building,District Center Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India |
| ACK-8080 | SRMR REALTECH LLP | sixth floor, Office no.601, DDA Building, Plot no.4,District center, Laxmi nagar,East Delhi,East Delhi,Delhi,India-110092 |
| U46699DL2024PTC433289 | BHARAT GT IMPEX PRIVATE LIMITED | Office No.503, 5th Floor, Vikas Deep Building,Plot No.18 Laxmi Nagar, District Center,New Delhi,New Delhi,Delhi,110092-India |
| AAC-4248 | SPIRITUAL CONSTRUCTIONS LLP | 714, LAXMI DEEP BUILDING LAXMI NAGAR DISTRICT CENTER DELHI, Delhi, India - 110092 |
| AAK-9500 | MAXWORTH MANAGEMENT SERVICES LLP | 714,LAXMI DEEP BUILDING LAXMI NAGAR DISTRICT CENTER DELHI, Delhi, India - 110092 |
| U15143DL2006PTC146281 | SAVERA FMCG PRODUCTS PRIVATE LIMITED | 510, LAXMI DEEP BUILDING LAXMI NAGAR DISTRICT CENTER , DELHI, Delhi, India - 110092 |
| U51909DL2011PTC223085 | SNB MACHINE TOOLS PRIVATE LIMITED | 714, LAXMI DEEP BUILDING DISTRICT CENTER LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U70200DL2020PTC373729 | SPLITFIELD PRIVATE LIMITED | 509, LAXMI DEEP BUILDING LAXMI NAGAR DISTRICT CENTER , DELHI, Delhi, India - 110092 |
| U74999DL2011PTC223471 | GTI TRAVELS PRIVATE LIMITED | 314, Laxmi Deep Building, Laxmi Nagar District Center , Delhi, Delhi, India - 110092 |
| U74140DL2008PTC176120 | MAXWORTH MANAGEMENT SERVICES PRIVATE LIMITED | 714, LAXMI DEEP BUILDING LAXMI NAGAR DISTRICT CENTER , DELHI, Delhi, India - 110092 |
| U93090DL2006PTC151814 | CARE PLUS ADVISORY SERVICES PRIVATE LIMITED. | LAXMI DEEP BUILDING 311,DISTRICT CENTER,LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| AAO-2116 | PESOPIE ONLINE LLP | 509, LAXMI DEEP BUILDING, LAXMI NAGAR DISTRICT CENTER, NEW DELHI, Delhi, India - 110092 |
| 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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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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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.