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      SAKSHEM EXIM PRIVATE LIMITED

      CIN: U51909DL2008PTC175510 As on: 2026-07-13
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      SAKSHEM EXIM PRIVATE LIMITED (CIN: U51909DL2008PTC175510) is a Private company incorporated on 18 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.

      SAKSHEM EXIM 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.SAKSHEM EXIM 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 SAKSHEM EXIM PRIVATE LIMITED are RAMNIK SINGH KHURANA, NARINDER PAL SINGH KHURANA, GURPREET SINGH KHURANA, and ARCHANA KHURANA.

      SAKSHEM EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2008PTC175510 and its registration number is 175510. Users may contact SAKSHEM EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAKSHEM EXIM PRIVATE LIMITED is WZ-80/4, First Floor Lane no 17, Sant Garh, MBS Nagar, Tilak Nagar , New Delhi, Delhi, India - 110018.

      Current status of SAKSHEM 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 Names

      Previous CINs

      ZaubaCorp's company report for SAKSHEM 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.

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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 SAKSHEM 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.

      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 SAKSHEM EXIM
      DIN Director Name Designation Appointment Date
      02043064 RAMNIK SINGH KHURANA Director 2008-03-18
      02294710 NARINDER PAL SINGH KHURANA Director 2008-07-25
      06371690 GURPREET SINGH KHURANA Director 2013-07-02
      10122326 ARCHANA KHURANA Additional Director 2024-05-16
      Past Directors & Key Managerial Personnel of SAKSHEM EXIM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAMNIK SINGH KHURANA
      Company Name CIN Designation Appointment Date Cessation
      DHANRASTA FINANCIAL SERVICES PRIVATE LIMITED U65100DL2008PTC180270 Director - 2011-03-30
      MAXIMPRO CAPITAL SOLUTIONS PRIVATE LIMITED U67110DL2009PTC193688 Director 2009-08-28 Ongoing
      MINERWA PRODUCTS PRIVATE LIMITED U74110DL2013PTC260649 Director 2014-10-13 Ongoing
      Other Directorships of NARINDER PAL SINGH KHURANA
      Company Name CIN Designation Appointment Date Cessation
      SAKSHEM TEXTILES PRIVATE LIMITED U17299DL2019PTC356988 Director 2019-11-04 Ongoing
      KFAM INITIATIVE PRIVATE LIMITED U74140DL2012PTC242567 Director 2012-09-20 Ongoing
      Other Directorships of GURPREET SINGH KHURANA
      Company Name CIN Designation Appointment Date Cessation
      SAKSHEM TEXTILES PRIVATE LIMITED U17299DL2019PTC356988 Director 2019-11-04 Ongoing
      MINERWA PRODUCTS PRIVATE LIMITED U74110DL2013PTC260649 Director 2013-11-23 Ongoing
      KFAM INITIATIVE PRIVATE LIMITED U74140DL2012PTC242567 Director 2012-09-20 Ongoing
      AURA HERBAL PRIVATE LIMITED U74140DL2015PTC278066 Director - 2020-09-08
      Other Directorships of ARCHANA KHURANA
      Company Name CIN Designation Appointment Date Cessation
      SAKSHEM TEXTILES PRIVATE LIMITED U17299DL2019PTC356988 Additional Director - 2023-09-29
      SAKSHEM TEXTILES PRIVATE LIMITED U17299DL2019PTC356988 Director 2023-05-01 Ongoing

      CIN Company Name Company Address
      U29130DL2013PTC262581 GHDK PRIVATE LIMITED WZ-80/2 C, PLOT NO.- 272 F/F, GALI NO.- 17 SANT GARH, TILAK NAGAR,NEAR GURUDWARE WA LI GALI , NEW DELHI, Delhi, India - 110018
      U85100DL2014NPL267322 OODUA PROGRESSIVE ASSOCIATION OF NEW DELHI-INDIA WZ-354, R.S.F.P FIRST FLOOR, GALI NO. -20 SANT GARH, TILAK NAGAR , NEW DELHI, Delhi, India - 110018
      U74140DL2013PTC254267 IBRILLER FASHIONS PRIVATE LIMITED WZ-64/1,FIRST FLOOR, PLOT NO.297, GALI NO.2 GURU NANAK NAGAR, MBS NAGAR , NEW DELHI, Delhi, India - 110018
      U93090DL2018PTC327922 FINOCAB ELECTRICALS PRIVATE LIMITED H NO-S3/81A,FIRST FLOOR, STREET NO-4, OLD MAHAVEER NAGAR,TILAK NAGAR, , NEW DELHI, Delhi, India - 110018
      U93090DL2018PTC338783 SHOUTY FASHION PRIVATE LIMITED Wz- 41-B, First Floor, Plot No. 161 Gali No-06, Guru Nanak Nagar, Tilak Nagar , NEW DELHI, Delhi, India - 110018
      U74999DL2015PTC278320 ARTO SERVICES PRIVATE LIMITED WZ-J4A, 1ST FLOOR, GALI NO.1, NWAR SHAKTI MANDIR NEW MAHAVIR NAGAR, TILAK NAGAR , NEW DELHI, Delhi, India - 110018
      U70100DL2011PTC226413 PENTAGON INFRATECH PRIVATE LIMITED WZ-404,FIRST FLOOR,SANT GARH TILAK NAGAR , NEW DELHI, Delhi, India - 110018
      U51909DL2011PTC227083 DANZ IMPEX PRIVATE LIMITED WZ 340, 2nd FLOOR, GALI NO.20 SANT GARH, TILAK NAGAR , NEW DELHI, Delhi, India - 110018
      U80903DL2012PTC242158 SMART BRAINS ACADEMY PRIVATE LIMITED WZ-81,82 FIRST FLOOR (RIGHT SIDE PORTON) SANT GARH TILAK NAGAR , NEW DELHI, Delhi, India - 110018
      U52100DL2013PTC259194 RING TO BUY.COM PRIVATE LIMITED WZ-8-C/2, New No. L-49, L- Block, New Mahavir Nagar, Street No. 17, First Floor, Near School , New Delhi, Delhi, India - 110018
      U50100DL2013PTC260795 LAMBA AUTOELECTRIC PRIVATE LIMITED WZ-1 back side 4th floor ganesh nagar Tilak Nagar New Delhi-110018 , NEW DELHI, Delhi, India - 110018
      U82990DL2025PTC458714 INDYS DECK PRIVATE LIMITED WZ-16, PLOT NO.18, FIRST FLOOR,HIND NAGAR, TILAK NAGAR,New Delhi,West Delhi,Delhi,110018-India
      U74120DL2009PTC186842 HIMANI SALES PRIVATE LIMITED WZ-142, MBS NAGAR SANT GARH, TILAK NAGAR , NEW DELHI, Delhi, India - 110018
      U72200DL2013PTC254870 INFER TECHNOLOGIES PRIVATE LIMITED WZ-58, FIRST FLOOR, SANT NAGAR EXTN. TILAK NAGAR , NEW DELHI, Delhi, India - 110018
      U67110DL2017PTC317088 ARSH AHUJA HOUSING SOLUTIONS PRIVATE LIMITED WZ 57/1 FIRST FLOOR, SAHIBPURA M.B.S NAGAR, NEAR TILAK NAGAR , NEW DELHI, Delhi, India - 110018
      U46410DL2024PTC433665 TRENDEX SOURCING PRIVATE LIMITED WZ 17, S/F, P No. - 21,New Sahib Pura MBS Nagar, M.B.S. Nagar,New Delhi,West Delhi,Delhi,110018-India
      U51909DL2005PTC143409 MG ASIA SOURCING PRIVATE LIMITED WZ-64-A, First Floor, Gurunanak Nagar, Tilak Nagar, New Delhi , New Delhi, Delhi, India - 110018
      AAX-7727 PENVOS INTERNATIONAL LLP Plot No 5B, New No G 5 B, 1st Floor Sant Nagar Extn,Tilak Nagar, New Delhi, Delhi, India - 110018
      AAP-6021 DIGITAL CAREERS ACADEMY LLP S-4/110 OLD NO WZ143A/13 PLOT NO. 55 OLD MAHAVIR NAGAR, TILAK NAGAR, GALI NO. 5 NEW DELHI, Delhi, India - 110018
      U24297DL2013PTC249309 RATEM HEALTHCARE PRIVATE LIMITED WZ-38,OLD NO-37,IInd FLOOR, GALI NO-17, KRISHNA PARK, TILAK NAGAR, , NEW DELHI, Delhi, India - 110018
      U74900DL2013PTC256489 GAPS INFOTECH PRIVATE LIMITED WZ-8-C/2,NEW NO-L-49,L-BLOCK, NEW MAHABIR NAGAR GALO NO 17 FIRST FLOOR , DELHI, Delhi, India - 110018
      U74999DL2017OPC326158 OV OCEANOVERSEAS IMMIGRATION (OPC) PRIVATE LIMITED HOUSE NO-17/4, SECOND FLOOR NEW MARKET TILAK NAGAR , NEW DELHI, Delhi, India - 110018
      U79110DL2024PTC436056 IKSA4AR PRIVATE LIMITED 2 Nd Floor NO-4-A/14.FLAT NO-C,(S.F),TILAK NAGAR NEAR GANESH NAGAR,New Delhi,West Delhi,Delhi,110018-India
      U74899DL1994PTC059735 JAYANTI GRAPHICS PRIVATE LIMITED WZL-1, First Floor, Street No.12, New Mahavir Nagar, Tilak Nagar , New Delhi, Delhi, India - 110018
      U66190DL2025PTC458270 CREUNITY SERVICES PRIVATE LIMITED WZ-30, P. No.21-22,First Floor, Sant Nagar,New Delhi,West Delhi,Delhi,110018-India
      U37200DL2016PTC300224 RECYCLED SYNERGY TECHNOLOGY PRIVATE LIMITED WZ-58A/2, GALI NO.-25 SANT GARH, TILAK NAGAR , NEW DELHI, Delhi, India - 110018
      U52322DL1998PTC097653 PAUL MARKETING PRIVATE LIMITED WZ-6B/1, STREET NO.20, SANT GARH, TILAK NAGAR, , NEW DELHI, Delhi, India - 110018
      U52190DL2001PTC113523 FATEH AGENCIES PRIVATE LIMITED WZ-6B/1, STREET NO. 20 SANT GARH, TILAK NAGAR , NEW DELHI, Delhi, India - 110018
      U51101DL2009PTC195766 HIGHLUCK TRADING PRIVATE LIMITED WZ - 108, GALI NO. - 18, SANT GARH, TILAK NAGAR, , NEW DELHI, Delhi, India - 110018
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100019357 2016-03-29 - 2017-09-28 49,500,000.00 State Bank of India

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      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
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      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

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      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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