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
SARIKSHA TRADING PRIVATE LIMITED
CIN: U51909DL2010PTC205687 As on: 2026-07-13
SARIKSHA TRADING PRIVATE LIMITED (CIN: U51909DL2010PTC205687) is a Private company incorporated on 12 Jul 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 102000.00.
SARIKSHA TRADING 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.SARIKSHA TRADING 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 SARIKSHA TRADING PRIVATE LIMITED are SUGAD SINGH, and MADHU BALA DHAWAN.
SARIKSHA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2010PTC205687 and its registration number is 205687. Users may contact SARIKSHA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SARIKSHA TRADING PRIVATE LIMITED is 4663 PASWAN STREET , CHARKHEWALAN, Delhi, India - 110006.
Current status of SARIKSHA TRADING 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 SARIKSHA TRADING 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 SARIKSHA TRADING
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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 SARIKSHA TRADING 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 SARIKSHA TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03131516 | SUGAD SINGH | Director | 2010-07-12 |
| 10198158 | MADHU BALA DHAWAN | Director | 2023-06-11 |
Past Directors & Key Managerial Personnel of SARIKSHA TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02045469 | SATISH KUMAR DHAWAN | Director | - | 2023-05-13 |
| 10198158 | MADHU BALA DHAWAN | Additional Director | - | 2023-09-29 |
Other Directorships of SATISH KUMAR DHAWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESSFO IMPEX PRIVATE LIMITED | U51433DL2008PTC177083 | Director | - | 2023-05-13 |
Other Directorships of SUGAD SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ESSFO IMPEX PRIVATE LIMITED | U51433DL2008PTC177083 | Director | 2010-07-14 | Ongoing |
Other Directorships of MADHU BALA DHAWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ESSFO IMPEX PRIVATE LIMITED | U51433DL2008PTC177083 | Additional Director | - | 2023-09-29 |
| ESSFO IMPEX PRIVATE LIMITED | U51433DL2008PTC177083 | Director | 2023-06-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51433DL2008PTC177083 | ESSFO IMPEX PRIVATE LIMITED | 4663 PASWAN STREET , CHARKHEWALAN, Delhi, India - 110006 |
| U74999DL2009PTC192961 | MINT ADVISORS PRIVATE LIMITED | 3178, DASSAN STREET, CHARKHEWALAN, CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U25991DL2006PTC150427 | A S FASTENERS PRIVATE LIMITED | 363,2nd Floor,Press Street Main Sadar Bazar,Delhi-110006 , Delhi, Delhi, India - 110006 |
| U18101DL2007PTC172065 | FASTEK ZIPPERS INDIA PRIVATE LIMITED | 331, 1st Floor, Press Street Sadar Bazar, Delhi-110006 , New Delhi, Delhi, India - 110006 |
| U69200DL2024PTC428216 | DHANSAMPATI PRIVATE LIMITED | 9A Second Floor, Coronation building, Chandni Chowk,,North Delhi, Delhi, Delhi, India, 110006,Delhi,North Delhi,Delhi,110006-India |
| U27202DL2004PTC126717 | PUSHP STEELS AND MINING PRIVATE LIMITED | 751,GROUND FLOOR,KUNDENWALAN STREET, AJMERI GATE, , DELHI-110006, Delhi, India - 000000 |
| U29308DL2001PTC109923 | SEN & PANDIT ELECTRIC MANUF. COMPANY PRIVATE LIMITED | 4190, BARNA STREET, SADAR BAZAAR, DELHI , DELHI, Delhi, India - 110006 |
| U51909DL2018PTC334774 | EPINICIAN SALES PRIVATE LIMITED | 3790 Barna Street Sadar Bazar Delhi , DELHI, Delhi, India - 110006 |
| U30008DL2006PTC151557 | SUDERSHAN MEASURING AND ENGINEERING PRIVATE LIMITED | 3406, HAKIM BAKA STREET, HAUZ QAZI DELHI , DELHI, Delhi, India - 110006 |
| AAN-0976 | AUSPICIOUS METAL COMMODITIES LLP | 752, GF, Kundewalan Street, Ajmeri Gate, Delhi - 1 Delhi, Delhi, India - 110006 |
| U62010DL2026OPC463041 | AN SURGE TECHNOLOGIES (OPC) PRIVATE LIMITED | 432 Jama Masjid,Matia Mahal Street Sarote,Delhi,Central Delhi,Delhi,110006-India |
| U59110DL2025PTC451589 | WAVES MOVIE PRIVATE LIMITED | 1596,TF,Diwan Hall Street,Bhagirath Palace,Delhi,North Delhi,Delhi,110006-India |
| U51909DL2011PTC219319 | RLRS TOOLS AND ABRASIVES PRIVATE LIMITED | 4223, SHAHTARA STREET AJMERI GATE, DELHI , NEW DELHI, Delhi, India - 110006 |
| ABB-0834 | RAYS FAB LLP | H. NO. 265 PRAKASH STREET,TELIWARA AZAD MARKET,Delhi,Central Delhi,Delhi,India-110006 |
| U64990DL2025PTC453173 | FOREVER CAPITAL PRIVATE LIMITED | 5036 G/F EXCELIOR CINEMA,STREET HAUZ QUAZI,Delhi,North Delhi,Delhi,110006-India |
| U85500DL2024PTC436097 | TVN SOFTWARE PRIVATE LIMITED | 3721, Barna street, Bara, Tooti Chowk, Sadar Bazar,Delhi,North Delhi,Delhi,110006-India |
| U15490DL2022PTC403140 | TIKHAL FOODS PRIVATE LIMITED | 6020/5, Arya Samaj Street, Naya Bans Khari Baoli Delhi , Delhi, Delhi, India - 110006 |
| ACT-0774 | COBRA INDIA PRODUCTS LLP | H. No. 3858 Ground Floor,Barna Street Sadar Bazar,Delhi,North Delhi,Delhi,India-110006 |
| U51494DL2008PTC185944 | TAURUS APPARELS PRIVATE LIMITED | M-95 STREET NO 6 SHASTRI NAGAR DELHI , New Delhi, Delhi, India - 110006 |
| U59110DL2024PTC435330 | SHOOT INDIA PICTURES PRIVATE LIMITED | H No-1503/3 T/F,David Street Daryaganj,Delhi,North Delhi,Delhi,110006-India |
| U74999DL2019PTC346764 | VMS RODS PRIVATE LIMITED | 3487/1 STREET FL GALI BAJRANG BALI CHAWRI BAZAR,DELHI,North Delhi,Delhi,110006-India |
| U29220DL2008PTC173367 | R A MACHINE TOOLS PRIVATE LIMITED | 363B, 2nd floor, Press Street Main Sadar Bazar,Delhi , Delhi, Delhi, India - 110006 |
| ACV-0366 | BLESS ONE INDUSTRIES LLP | SHOP NO 3459-60/9 GRD FLR,STREET BAJRANG WALI,Delhi,North Delhi,Delhi,India-110006 |
| U45500DL2017PTC321558 | TECHMANIA INFRA PRIVATE LIMITED | PROPERTY BEARING NO-3137/4 GROUND FLOOR , DASSAN STREET ,HAUJ QUAZI,DELHI,East Delhi,Delhi,110006-India |
| U72200DL2006PTC144768 | MAYUR SOFTECH PRIVATE LIMITED. | 281, AZAD MARKET, DELHI-110006281, AZAD MARKET DELHI-110006 281, AZAD MARKET, DELHI-110 006 , 281, AZAD MARKET, DELHI-110006, Delhi, India - 000000 |
| AAA-1560 | DIGI BUSINESS PLANNERS LIMITED LIABILITY PARTNERSHIP | 766 KUNDEWALLAN STREET,AJMERI GATE DELHI, Delhi, India - 110006 |
| AAJ-4286 | CKG CONSULTANCY SERVICES LLP | 6285, BATASHAN STREET, KHARI BAOLI DELHI, Delhi, India - 110006 |
| AAL-5350 | SIDDHHI ALPHA LLP | 3050, Gali Khazanchi, Ballimaran Street, Delhi, Delhi, India - 110006 |
| U31104DL1993PTC056300 | ARPAN CONVERTERS PRIVATE LIMITED | 390, BULAKI BEGUM STREET , DELHI, Delhi, India - 110006 |
| 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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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.
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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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