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
SAKSHI CABS INDIA PRIVATE LIMITED
CIN: U63040DL2004PTC125979 As on: 2026-07-13
SAKSHI CABS INDIA PRIVATE LIMITED (CIN: U63040DL2004PTC125979) is a Private company incorporated on 22 Apr 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2600000.00.
SAKSHI CABS 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.SAKSHI CABS INDIA PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
Directors of SAKSHI CABS INDIA PRIVATE LIMITED are NIRMAL GAUBA, and RAMESH KUMAR GAUBA.
SAKSHI CABS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040DL2004PTC125979 and its registration number is 125979. Users may contact SAKSHI CABS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAKSHI CABS INDIA PRIVATE LIMITED is C-213 SECOND FLOOR, SARVODAYA ENCLAVE , NEW DELHI, Delhi, India - 110017.
Current status of SAKSHI CABS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SAKSHI CABS 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.
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.
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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 SAKSHI CABS 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 SAKSHI CABS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00043951 | NIRMAL GAUBA | Managing Director | 2004-04-22 |
| 07024903 | RAMESH KUMAR GAUBA | Whole-time director | 2015-09-30 |
Past Directors & Key Managerial Personnel of SAKSHI CABS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00043425 | AKSHAY GAUBA | Whole-time director | - | 2013-03-01 |
| 00930946 | KAPIL GAUBA | Director | - | 2010-09-29 |
| 00930946 | KAPIL GAUBA | Whole-time director | - | 2022-07-15 |
| 07024903 | RAMESH KUMAR GAUBA | Additional Director | - | 2015-09-30 |
Other Directorships of AKSHAY GAUBA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIRMAL GAUBA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAPIL GAUBA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMESH KUMAR GAUBA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900DL2000PTC105592 | TRAVOGUE ELECTRONIC TRAVEL PRIVATE LIMITED. | C-210, Second Floor Sarvodaya Enclave , New Delhi, Delhi, India - 110017 |
| U28291DL2023PTC419941 | SONA PULP MOLDING PRIVATE LIMITED | C-137 Upper Ground Floor, Sarvodaya Enclave, New Delhi,New Delhi,South Delhi,Delhi,110017-India |
| U55101DL2012PTC237896 | RANIL HOTELS & RESORT PRIVATE LIMITED | C-28, SECOND FLOOR PANCHSHEEL ENCLAVE NEW DELHI , NEW DELHI, Delhi, India - 110017 |
| U74999DL2018PTC330343 | HEADSUP CORPORATION PRIVATE LIMITED | A-4 SECOND FLOOR SARVODAYA ENCLAVE MAIN ROAD AUROBINDO MARG NEW DELHI , New Delhi, Delhi, India - 110017 |
| U30007DL1991PLC210015 | VIRGO SOFTECH LIMITED | C-220, GROUND FLOOR, BLOCK-C, SARVODAYA ENCLAVE, , NEW DELHI, Delhi, India - 110017 |
| ACJ-8230 | ADIGAN CAPITAL ADVISORS LLP | Lower Ground Floor, C-70, Panchsheel Enclave, New Delhi- 110017,New Delhi,South Delhi,Delhi,India-110017 |
| ACT-0130 | MASS HERITAGE LLP | C-156 GRD FLOOR,SARVODAYA ENCLAVE,New Delhi,South Delhi,Delhi,India-110017 |
| U70200DL2023PTC421217 | DANAZIR WEALTH MANAGEMENT PRIVATE LIMITED | C-199, THIRD FLOOR, SARVODAYA ENCLAVE,New Delhi,South Delhi,Delhi,110017-India |
| U01100DL2021PTC383747 | ZENUINE ORGANIC FARMS PRIVATE LIMITED | C-130, 2nd Floor,,Sarvodaya Enclave,New Delhi,South Delhi,Delhi,110017-India |
| ACV-8550 | ZENUINE ORGANIC FARMS LLP | C-130, 2nd Floor,,Sarvodaya Enclave,New Delhi,South Delhi,Delhi,India-110017 |
| ACM-4305 | R AND W SYNERGY LLP | D-297, Second Floor,Sarvodaya Enclave, Near Mother International school,New Delhi,South Delhi,Delhi,India-110017 |
| AAH-7979 | NESTOR CAPITAL CONSULTING LLP | B-80,SECOND FLOOR,SARVODAYA ENCLAVE NEW DELHI, Delhi, India - 110017 |
| AAV-2830 | ORTUS LIFECARE LLP | C 199,THIRD FLOOR SARVODAYA ENCLAVE NEW DELHI, Delhi, India - 110017 |
| AAL-3419 | SEW & STITCH DESIGNS LLP | C-4, SECOND FLOOR PANCHSHEEL ENCLAVE NEW DELHI, Delhi, India - 110017 |
| AAS-1509 | AUCTUS CAPITAL ADVISORS LLP | C 186, SECONF FLOOR SARVODAYA ENCLAVE NEW DELHI, Delhi, India - 110017 |
| AAD-4304 | VN TECMAGNUM LLP | C-130, LOWER GROUND FLOOR, SARVODAYA ENCLAVE NEW DELHI, Delhi, India - 110017 |
| U45200DL2010PTC207362 | FJZX PROJECTS PRIVATE LIMITED | C-168, II FLOOR SARVODAYA ENCLAVE , NEW DELHI, Delhi, India - 110017 |
| U70109DL2012PTC240397 | REALCON URBAN SCAPES PRIVATE LIMITED | C-28, Second Floor, Panchsheel Enclave , New Delhi, Delhi, India - 110017 |
| U72900DL2019FTC352759 | AUDITORIA.AI SOFTWARE PRIVATE LIMITED | First Floor, C-127, Sarvodaya Enclave, , NEW DELHI, Delhi, India - 110017 |
| U74900DL2009PTC188238 | AMB TALENT MEDIA PRIVATE LIMITED | C-16 SECOND FLOOR GEETANJALI ENCLAVE , NEW DELHI, Delhi, India - 110017 |
| U74900DL2010PTC206642 | RDK BIDSONLINE PRIVATE LIMITED | C-202, FIRST FLOOR, SARVODAYA ENCLAVE , NEW DELHI, Delhi, India - 110017 |
| F03324 | CHINA RAILWAY SHISIJU GROUP CORPORATION | 2ND FLOOR, C-168 SARVODAYA ENCLAVE , NEW DELHI, Delhi, India - 110017 |
| U15131DL2003PTC118963 | JORGY FOODS PRIVATE LIMITED | C - 28 SECOND FLOOR PANCHSHEEL ENCLAVE , NEW DELHI, Delhi, India - 110017 |
| U45200DL2008PTC180459 | GOLD LEAF BUILDWELL PRIVATE LIMITED | C - 28 SECOND FLOOR PANCHSHEEL ENCLAVE , NEW DELHI, Delhi, India - 110017 |
| U52190DL2016PTC303159 | NONPAREIL NETWORKS PRIVATE LIMITED | C-209, 2nd Floor, Sarvodaya Enclave , New Delhi, Delhi, India - 110017 |
| U74899DL1989PTC038135 | IMAGE FILMS PRIVATE LIMITED | C - 28 SECOND FLOOR PANCHSHEEL ENCLAVE , NEW DELHI, Delhi, India - 110017 |
| U74999DL2011PTC223366 | HUNNER RETAIL INDIA PRIVATE LIMITED | C-209, 2nd Floor, Sarvodaya Enclave , New Delhi, Delhi, India - 110017 |
| U74140DL2004PTC126474 | OPUS ADVISORY PRIVATE LIMITED | C-207 (2ND FLOOR) SARVODAYA ENCLAVE , NEW DELHI, Delhi, India - 110017 |
| U74900DL2008PTC181032 | ANKURIT BUILDCON PRIVATE LIMITED | C - 28 SECOND FLOOR PANCHSHEEL ENCLAVE , NEW DELHI, Delhi, India - 110017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90333576 | 2005-01-24 | 2016-10-05 | 2019-03-16 | 20,000,000.00 | DENA BANK | |
| 100144337 | 2017-12-13 | - | - | 20,622,769.00 | ICICI HOME FINANCE COMPANY LIMITED | |
| 100225062 | 2018-12-01 | 2024-02-01 | - | 90,000,000.00 | YES BANK LIMITED | |
| 100372805 | 2020-07-29 | - | - | 5,775,000.00 | YES BANK LIMITED | |
| 100372814 | 2020-06-15 | - | - | 1,800,000.00 | YES BANK LIMITED | |
| 100373055 | 2019-11-29 | - | - | 3,347,000.00 | YES BANK LIMITED | |
| 100373190 | 2020-01-24 | - | - | 600,000.00 | YES BANK LIMITED | |
| 100385846 | 2020-07-18 | - | - | 568,000.00 | ICICI BANK LTD | |
| 100385847 | 2020-08-17 | - | - | 525,000.00 | ICICI BANK LTD | |
| 100385848 | 2020-07-28 | - | - | 450,000.00 | ICICI BANK LTD | |
| 100403661 | 2020-11-24 | - | - | 1,088,575.00 | ICICI BANK LIMITED | |
| 100436519 | 2021-01-08 | - | 2024-04-08 | 16,100,000.00 | YES BANK LIMITED | |
| 100596414 | 2022-05-23 | - | - | 3,340,000.00 | HDFC BANK LIMITED | |
| 100596416 | 2022-05-23 | - | - | 3,340,000.00 | HDFC BANK LIMITED | |
| 100596419 | 2022-05-23 | - | - | 3,340,000.00 | HDFC BANK LIMITED | |
| 100602539 | 2022-06-09 | - | - | 3,340,000.00 | HDFC BANK LIMITED | |
| 100602541 | 2022-06-09 | - | - | 3,340,000.00 | HDFC BANK LIMITED | |
| 100602545 | 2022-06-09 | - | - | 3,340,000.00 | HDFC BANK LIMITED | |
| 100657932 | 2022-12-09 | - | 2024-04-26 | 40,000,000.00 | State Bank of India | |
| 100694836 | 2023-03-15 | - | - | 6,150,000.00 | HDFC BANK LIMITED | |
| 100694839 | 2023-03-15 | - | - | 6,150,000.00 | HDFC BANK LIMITED | |
| 100694843 | 2023-03-15 | - | - | 6,150,000.00 | HDFC BANK LIMITED | |
| 100701086 | 2023-03-15 | - | - | 8,700,000.00 | HDFC BANK LIMITED | |
| 100704346 | 2023-03-15 | - | - | 1,450,000.00 | HDFC BANK LIMITED | |
| 100721807 | 2023-03-15 | - | - | 2,050,000.00 | HDFC BANK LIMITED |
- 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.