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 IDEAL INVESTMENTS AND TRADING PRIVATE LIMITED
CIN: U65993MH2001PTC132208 As on: 2026-07-13
SAKSHI IDEAL INVESTMENTS AND TRADING PRIVATE LIMITED (CIN: U65993MH2001PTC132208) is a Private company incorporated on 01 Jun 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
SAKSHI IDEAL INVESTMENTS AND TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SAKSHI IDEAL INVESTMENTS AND TRADING PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SAKSHI IDEAL INVESTMENTS AND TRADING PRIVATE LIMITED are SAMIR NANDKUMAR KIRALE, and AMIT ASHOK PATANKAR.
SAKSHI IDEAL INVESTMENTS AND TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993MH2001PTC132208 and its registration number is 132208. Users may contact SAKSHI IDEAL INVESTMENTS AND TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAKSHI IDEAL INVESTMENTS AND TRADING PRIVATE LIMITED is PARIJAT AT UMARALEP O SOPARA NALLASOPARA W , THANE, Maharashtra, India - 401203.
Current status of SAKSHI IDEAL INVESTMENTS AND 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 SAKSHI IDEAL INVESTMENTS AND 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 SAKSHI IDEAL INVESTMENTS AND TRADING
Purchase full report of SAKSHI IDEAL INVESTMENTS AND TRADING
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 IDEAL INVESTMENTS AND 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAKSHI IDEAL INVESTMENTS AND TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00627078 | SAMIR NANDKUMAR KIRALE | Director | 2004-01-26 |
| 00652937 | AMIT ASHOK PATANKAR | Director | 2001-06-01 |
Past Directors & Key Managerial Personnel of SAKSHI IDEAL INVESTMENTS AND TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAMIR NANDKUMAR KIRALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT ASHOK PATANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70102MH2010PTC201844 | DREAM BUILD PROJECTS PRIVATE LIMITED | B-204 AHMAD ZAKARIA HOUSE, BURHAN CHOWK AT P.O. SOPARA, TAL : VASAI , THANE, Maharashtra, India - 401203 |
| U80301MH2015PTC263814 | STREAM EDUSYSTEM PRIVATE LIMITED | B-110 BAITUL AMAN APT NEAR BAITUL NASAR COLONY SOPARA,NALLASOPARA(W) TALUKA VASAI , THANE, Maharashtra, India - 401203 |
| U74999MH2016PTC282485 | NEOCONIC SOLUTIONS PRIVATE LIMITED | B 09, DNYANESHWAR APARTMENT, SOPARA ROAD, SOPARA GAON, NALLASOPARA WE ST , THANE, Maharashtra, India - 401203 |
| U24110MH2018PTC309777 | LOVATA REMEDIES PRIVATE LIMITED | C/O CHANDA BENDESHWAR PRASAD A-304,MAITRI APT-3 ,LAXMIBEN CHHEDA MARG , NALLASOPARA(W), Maharashtra, India - 401203 |
| U33119MH2018PTC312976 | ACUWIN LIFESCIENCE PRIVATE LIMITED | C/O JAIPRAKASH DUBEY,FLAT NO.201,BLUE BIRD CHS,PLOT NO.6 & 7,NR.PATANKAR PARK, , NILEMORE,NALLASOPARA (W),, Maharashtra, India - 401203 |
| U47990MH2023PTC400155 | VISHAWAM INFRA SOLUTION PRIVATE LIMITED | Chinmay Smruti, Gass Mhatre Ali, Bhonewadi Road,,Nallasopara-West, Sopara, Thane,Vasai,Thane,Maharashtra,401203-India |
| U95111MH2025PTC462804 | SKV NEXTGEN PRIVATE LIMITED | Shopno.8,Shreepal Vishesh,Nilemore, Nallasopara W,Vasai,Thane,Maharashtra,401203-India |
| U25119MH2025PTC452529 | AQUA FUN SYSTEMS PRIVATE LIMITED | B 204, Vaibhavi CHSL,Stn Road, Nallasopara W,Vasai,Thane,Maharashtra,401203-India |
| U61104MH2023PTC411480 | KAIVARI BROADBAND PRIVATE LIMITED | A/203 Oval Court CHS,Samelpada Nallasopara (W),Vasai,Thane,Maharashtra,401203-India |
| U61900MH2023PTC410425 | R.K SUPERFAST WIFI PRIVATE LIMITED | SN.08, Govinda Residency,Vinay Cplx, Nallasopara W,Vasai,Thane,Maharashtra,401203-India |
| ACI-0345 | BLISSFUL MORSEL LLP | C/O NEETA NARESH PATIL, DISILVA NAGAR,,NALLA SOPARA,Vasai,Thane,Maharashtra,India-401203 |
| ACL-1616 | PRIME MOON BUILDERS LLP | H.NO.544/01, NAWAYAT NGR,SOPARA NALLASOPARA WEST,Vasai,Thane,Maharashtra,India-401203 |
| U63040MH2007PTC167547 | ST. MARYS TRAVELS PVT. LTD. | SONI BHAVAN A-102, PANCHAL NAGAR, NALLASOPARA (W) , THANE, Maharashtra, India - 401203 |
| U24233MH2011PTC218486 | DR. KOHL'S PRIVATE LIMITED | 106, SONAL AMIT SHOPPING CENTRE, STATION ROAD, NALLASOPARA (W) , THANE, Maharashtra, India - 401203 |
| U72200MH2000PTC126893 | PROSPERITY METALS PRIVATE LIMITED | Gharkul, Umralle (Josghar) Near Umralle Church, P.O. Sopara , Nallasopara, Maharashtra, India - 401203 |
| U24299MH2021PTC364062 | JJR PHARMA PRIVATE LIMITED | c/o JOHNSON ANTHONY RODRIGUES, JEEVAN Saar, Gass Sopara, Gas , Thane, Maharashtra, India - 401203 |
| ACK-2561 | DR. DANDAWATE HOSPITAL LLP | B- 103, Satyam Complex, Opp. Axis Bank,Station Road, Nallasopara (W),Vasai,Thane,Maharashtra,India-401203 |
| U63090MH2015PTC270268 | VENCER TOURS AND TRAVELS PRIVATE LIMITED | PLOT-001, BLGD. 78/79, SHREEPRASTHA COMPLEX, NILEMORE, NALLASOPARA (W) , THANE, Maharashtra, India - 401203 |
| AAD-9125 | JIVDANI REALTORS LLP | B-9, Satyam Complex, Near Dandwate Hospital, Opp. Axis Bank, Nallasopara (W) Thane, Maharashtra, India - 401203 |
| U85420MR2026NPL474928 | DAYAAL SEVA FOUNDATION | NEW AMIPARK CO OP HSG SOC,B-12 A-204 NSP(W) SOPARA,Vasai,Thane,Maharashtra,401203-India |
| ACK-9390 | DIVYODAYA INFRACOM LLP | Shop No.17A, Ami Park A-1 CHS. Ltd.,Panchal Nagar, Nallasopara (W),Vasai,Thane,Maharashtra,India-401203 |
| U74999MH2018PTC307783 | RAY BIOLAB PRIVATE LIMITED | FLAT NO. B-601, ORANGE HEIGHT II, NEAR YASHWANT GAURAV COMPLEX, NALLASOPARA (W) , THANE, Maharashtra, India - 401203 |
| ACM-0391 | REXFORD LIFESPACE LLP | C/o Jackson Marcus Vaz, Darseng, Nawale,Nirmal, NSP (W) Vasai - Virar (M corp),Vasai,Thane,Maharashtra,India-401203 |
| U74999MH2016PTC280564 | GREEN LIFE LABORATORIES PRIVATE LIMITED | A/10,Palm Link Apartment,Near Little Flower English School, Samel, Pada Nallasopara (W) , Thane, Maharashtra, India - 401203 |
| U93030MH2012PTC237458 | I-FAIS SERVICES PRIVATE LIMITED | 303, A-WING, 3RD FLR, SHELTER APT, 3RD ROAD, SHRIPRASTHA, NALLASOPARA W, , THANE, Maharashtra, India - 401203 |
| U45400MH2011PTC224934 | NEWSTAR CONSTRUCTION AND INFRA PRIVATE LIMITED | SHOP NO.1, POONAM PALMS, NEAR SACRET HEART SCHOOL, OPP.DARUL MAMUL COLONY, NALLASOPARA (W) , THANE, Maharashtra, India - 401203 |
| U72501MH2013PTC248759 | SLASHROOT IT SOLUTIONS PRIVATE LIMITED | FLAT NO. C/102, 1ST FLOOR, DILKASH APARTMENT CHS. LTD. NALLASOPARA (W), TAL - VASAI , THANE, Maharashtra, India - 401203 |
| U90009MH2023PTC399103 | REEGAL FILMS TELEVISION PRIVATE LIMITED | 407/E wing, Sheetal Deep Sr. No. 246 247,,Nilemore gaon, Near Funfiesta, Cinema hall, near Yashwant Gurav, Nallasopara (W),Vasai,Thane,Maharashtra,401203-India |
| U74999MH2014PTC256788 | REWILLAX MARKETING SERVICES PRIVATE LIMITED | Gass Kandok 2 P O SOPARA VASAI THANE , MUMBAI, Maharashtra, India - 401203 |
| 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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