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
SAKUNIA FINANCE LIMITED
CIN: U65999RJ2018PLC060696 As on: 2026-07-13
SAKUNIA FINANCE LIMITED (CIN: U65999RJ2018PLC060696) is a Public company incorporated on 26 Mar 2018. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 21000000.00 and its paid up capital is Rs. 1000000.00.
SAKUNIA FINANCE LIMITED's Annual General Meeting (AGM) was last held on 25 Oct 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SAKUNIA FINANCE 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 SAKUNIA FINANCE LIMITED are AMIT VIJAYVERGGIYA, CHETAN SAKUNIA, and MAHESH KUMAR SAKUNIA.
SAKUNIA FINANCE LIMITED's Corporate Identification Number (CIN) is U65999RJ2018PLC060696 and its registration number is 60696. Users may contact SAKUNIA FINANCE LIMITED on its Email address - [email protected]. Registered address of SAKUNIA FINANCE LIMITED is 21,Champa Nagar ,Gurjur ki Thadi, N S Road Jaipur Jaipur , Jaipur, Rajasthan, India - 302019.
Current status of SAKUNIA FINANCE LIMITED is - Strike Off.
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 SAKUNIA FINANCE 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 SAKUNIA FINANCE
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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 SAKUNIA FINANCE 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 SAKUNIA FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02074612 | AMIT VIJAYVERGGIYA | Director | 2018-03-26 |
| 07027778 | CHETAN SAKUNIA | Director | 2018-03-26 |
| 08095701 | MAHESH KUMAR SAKUNIA | Director | 2018-03-26 |
Past Directors & Key Managerial Personnel of SAKUNIA FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMIT VIJAYVERGGIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE LOVE HOMES LLP | AAK-8946 | Designated Partner | 2017-10-16 | Ongoing |
| ACL INFRATECH PRIVATE LIMITED | U15100RJ2012PTC040408 | Director | 2012-10-16 | Ongoing |
| ACL FOODS LIMITED | U15400RJ2020PLC071412 | Director | 2020-10-08 | Ongoing |
| LIVE IN DOOR PRIVATE LIMITED | U20299RJ2011PTC035147 | Director | - | 2019-03-25 |
| ARRAY BRICKS PRIVATE LIMITED | U26933RJ2012PTC040771 | Director | - | 2013-08-31 |
| AMIT COLONIZERS LIMITED | U45201RJ1996PLC012741 | Director | - | 2018-07-18 |
| ROYAL LANDSCAPERS PRIVATE LIMITED | U45201RJ2009PTC028905 | Director | - | 2012-12-09 |
| SAKUNIA SERVICES PRIVATE LIMITED | U45201RJ2015PTC047323 | Director | - | 2022-02-18 |
Other Directorships of CHETAN SAKUNIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE LOVE HOMES LLP | AAK-8946 | Designated Partner | 2017-12-26 | Ongoing |
| SAKUNIA MINES LLP | ABC-8091 | Designated Partner | 2022-10-19 | Ongoing |
| SAKUNIA SERVICES PRIVATE LIMITED | U45201RJ2015PTC047323 | Director | 2015-04-07 | Ongoing |
Other Directorships of MAHESH KUMAR SAKUNIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAKUNIA MINES LLP | ABC-8091 | Designated Partner | 2022-10-19 | Ongoing |
| SAKUNIA SERVICES PRIVATE LIMITED | U45201RJ2015PTC047323 | Director | 2022-02-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909RJ2014OPC046731 | R H INDUSTRIES OPC PRIVATE LIMITED | PLOT NO. 4, SHANTI NAGAR-A, GURJAR KI THADI N.S.ROAD , JAIPUR, Rajasthan, India - 302019 |
| U35105RJ2025PTC102408 | NEWRAYS INFRAENERGY PRIVATE LIMITED | 301, Katewa Nagar,Gujar Ki Thari, N.S Road,Jaipur,Jaipur,Rajasthan,302019-India |
| U45201RJ2015PTC047323 | SAKUNIA SERVICES PRIVATE LIMITED | 21, Champa Nagar, Gurjar Ki Thadi, New Sanganer Road, , Jaipur, Rajasthan, India - 302019 |
| U85100RJ2012PTC039290 | CONCEPTLIFE PEOPLE PRIVATE LIMITED | P.N. 30, CHAMPA NAGAR GURJAR KI THADI , JAIPUR, Rajasthan, India - 302019 |
| U55101RJ2016PTC049001 | KHYATI HOSPITALITY PRIVATE LIMITED | 150 SRI PURAM N S ROAD GUJAR KI THADI , JAIPUR, Rajasthan, India - 302019 |
| U74999RJ2017PTC059580 | IGM TECHNOLOGIES PRIVATE LIMITED | 86A CHAMPA NAGAR NEW SANGANER ROAD GUJAR KI THADI , JAIPUR, Rajasthan, India - 302019 |
| U74140RJ2015PTC048636 | SANAYA MEDICOLEGAL INSURANCE CONSULTANCY PRIVATE LIMITED | PLOT NO. 243, CHAMPA NAGAR, GUJAR KI THADI NEW SANGANER ROAD , JAIPUR, Rajasthan, India - 302019 |
| U85300RJ2022PTC079126 | MY PHYSIO HEALTHCARE PRIVATE LIMITED | PLOT NO. 243A, CHAMPA NAGAR, GURJAR KI THADI, NEW SANGANER ROAD , Jaipur, Rajasthan, India - 302019 |
| U68200RJ2025PTC107709 | SOLANKI COLONIZER'S PRIVATE LIMITED | 580, Devi Nagar,,N.S. Road,,Jaipur,Jaipur,Rajasthan,302019-India |
| AAU-6488 | ROYTSON LLP | PLOT NO 14, CHAMPA NAGAR, LINE NO 2, GUJAR KI THADI, NEW SANGANER ROAD JAIPUR, Rajasthan, India - 302019 |
| U62099RJ2023PTC087744 | TAGOSYS PRIVATE LIMITED | 117 Prem Nagar Gurjar ki,Thadi New Sanganer Road,Jaipur,Jaipur,Rajasthan,302019-India |
| U70200RJ2026PTC112619 | AMETS SERVICES PRIVATE LIMITED | 138Katewa Nagar,Gurjar Ki,Thadi New, Sanganer Road,Jaipur,Jaipur,Rajasthan,302019-India |
| U72900RJ2008PTC027464 | DATABYTE INFOTECH PRIVATE LIMITED | 472, Katwa Nagar,N.S. Road,Sodala, Jaipur , Jaipur, Rajasthan, India - 302019 |
| U58201RJ2025PTC104573 | SYNCLYFT AI PRIVATE LIMITED | PN 579, N.S. ROAD,SCH.NO.11, KATEWA Nagar,,Jaipur,Jaipur,Rajasthan,302019-India |
| U63040RJ2012PTC037871 | SILVERDREAM HOLIDAYS PRIVATE LIMITED | 499-A DEVI NAGAR N.S. ROAD SODALA JAIPUR , JAIPUR, Rajasthan, India - 302019 |
| U70200RJ2024PTC094298 | HYPEDGE NETWORK INDIA PRIVATE LIMITED | P.NO-A-31, BESMENT SHYAM NAGAR,N.S. ROAD,Jaipur,Jaipur,Rajasthan,302019-India |
| U51909RJ2022PTC080181 | CURATECH SECURITY SOLUTIONS PRIVATE LIMITED | C-20 CAMPA NAGAR,GUJAR KI THADI NEW SANAGANER ROAD, JAIPUR , JAIPUR, Rajasthan, India - 302019 |
| U86100RJ2023PTC088487 | ABHAVIN HOSPITALS PRIVATE LIMITED | P.No.-E7 IN Scheme, N.S.,Road, Shyam Nagar Vistaar,Jaipur,Jaipur,Rajasthan,302019-India |
| U55101RJ2023PTC090087 | NATURE ESCAPES HOTELS AND RESORTS PRIVATE LIMITED | 601 AB, GAUTAM MARG, NIRMAN NAGAR, AJMER,ROAD, JAIPUR, RAJASTHAN, INDIA- 302019,Jaipur,Jaipur,Rajasthan,302019-India |
| ACE-5491 | SHINE MANTRA LLP | P.N. B-68, F.N. G-2 ,,Sunder Vihar, N.S. Road,Jaipur,Jaipur,Rajasthan,India-302019 |
| U31500RJ2021PTC077709 | KW LIGHTING TECHNOLOGY PRIVATE LIMITED | P.NO.B-26,FNO S-3,N.S. ROAD RADHA VIHAR N.S. ROAD, SODALA , JAIPUR, Rajasthan, India - 302019 |
| U47711RJ2024PTC093554 | ANUTHA CLOTHING PRIVATE LIMITED | 10 Nirman Nagar, Ajmer Road,,Dcm Chouraha, E Jaipur, Jaipur,Jaipur,Jaipur,Rajasthan,302019-India |
| U68200RJ2023PTC088492 | BHUDEVA ABP PRIVATE LIMITED | L229 SHANTI NAGAR, GURJAR,KI THADI, SHYAM NAGAR,Jaipur,Jaipur,Rajasthan,302019-India |
| U67190RJ2022PTC080311 | RAAH FINSERVE SOLUTIONS PRIVATE LIMITED | P. N. 59, PARWATI NAGAR NEAR SHYAM NAGAR, AJMER ROAD,JAIPUR,Jaipur,Rajasthan,302019-India |
| AAK-3562 | ABOUTHOME REALTECH LLP | 18, Kalyan Puri, Opp. K.S. Ford N.S. Road, Sodala,Jaipur,Jaipur,Rajasthan,India-302019 |
| U67190RJ2022PTC081672 | SHREYASA FINTECH PRIVATE LIMITED | 383 A, NANDINI PEARL-3, KATEWA NAGAR GURJAR KI THADI, SHYAM NAGAR,JAIPUR,Jaipur,Rajasthan,302019-India |
| U70200RJ2023PTC086912 | TRUEWORTH GLOBAL ADVISORY SERVICE PRIVATE LIMITED | F-2, 479 SAMRIDHI ENCLAVE,KATEWA NAGAR, DEVI NAGAR, GURJAR KI THADI,Jaipur,Jaipur,Rajasthan,302019-India |
| ACG-2755 | ACGTECH PARTNERS LLP | UN S-01, SF PN 729, RANI SATI NAGAR,AJMER ROAD, NIRMAN NAGAR,Jaipur,Jaipur,Rajasthan,India-302019 |
| U35105RJ2023PTC091351 | DHAKA DHAKARWAL INFRA PRIVATE LIMITED | P NO B 25, F NO S-2,N S ROAD, ROOP VIHAR,Jaipur,Jaipur,Rajasthan,302019-India |
| 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.
| 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.