SAKSHYA REAL ESTATES PRIVATE LIMITED
CIN: U70101MP2012PTC028738
SAKSHYA REAL ESTATES PRIVATE LIMITED (CIN: U70101MP2012PTC028738) is a Private company incorporated on 27 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
SAKSHYA REAL ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SAKSHYA REAL ESTATES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
SAKSHYA REAL ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MP2012PTC028738 and its registration number is 28738. Users may contact SAKSHYA REAL ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAKSHYA REAL ESTATES PRIVATE LIMITED is 1/3, New Palasia, Sadhna , Indore, Madhya Pradesh, India - 452001.
Current status of SAKSHYA REAL ESTATES PRIVATE LIMITED is - Converted to LLP.
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 SAKSHYA REAL ESTATES 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 SAKSHYA REAL ESTATES 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 SAKSHYA REAL ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of SAKSHYA REAL ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00255800 | USHA PARIKH | Additional Director | - | 2022-02-23 |
| 00255924 | SANJEEV PARIKH | Beneficial Owner | - | 2022-02-23 |
| 00255924 | SANJEEV PARIKH | Director | - | 2022-02-23 |
| 00257107 | SADHNA PARIKH | Director | - | 2022-02-23 |
| 07137071 | MINAL JAIN | Additional Director | - | 2021-10-20 |
| 07137162 | RITESH BAGWATILAL JAIN | Additional Director | - | 2021-10-20 |
| 07138836 | ROHINI HASIJA | Additional Director | - | 2022-02-23 |
| 07139458 | AMBREESH HASIJA | Additional Director | - | 2022-02-23 |
Other Directorships of USHA PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAKSHYA REAL ESTATES LLP | ABA-8127 | Partner | 2022-02-24 | Ongoing |
| P.J. SONS PVT LTD | U02921MP1960PTC000911 | Director | 1992-06-25 | Ongoing |
| P.H.MARKETING PVT LTD. | U51102MP1989PTC005041 | Director | 1989-01-25 | Ongoing |
Other Directorships of SANJEEV PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAKSHYA REAL ESTATES LLP | ABA-8127 | Designated Partner | 2022-02-24 | Ongoing |
| P.J. SONS PVT LTD | U02921MP1960PTC000911 | Director | 1992-06-25 | Ongoing |
| P.H.MARKETING PVT LTD. | U51102MP1989PTC005041 | Director | 1989-01-25 | Ongoing |
Other Directorships of SADHNA PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAKSHYA REAL ESTATES LLP | ABA-8127 | Designated Partner | 2022-02-24 | Ongoing |
| P.J. SONS PVT LTD | U02921MP1960PTC000911 | Director | 1996-04-02 | Ongoing |
| P.H.MARKETING PVT LTD. | U51102MP1989PTC005041 | Director | 1997-09-09 | Ongoing |
Other Directorships of MINAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RITESH BAGWATILAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIKHAB EXPORTS LLP | AAP-6546 | Partner | 2019-06-18 | Ongoing |
Other Directorships of ROHINI HASIJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAKSHYA REAL ESTATES LLP | ABA-8127 | Partner | 2022-02-24 | Ongoing |
Other Directorships of AMBREESH HASIJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SAKSHYA REAL ESTATES LLP | ABA-8127 | Partner | 2022-02-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51102MP1989PTC005041 | P.H.MARKETING PVT LTD. | 1/3,NEW PALASIA SADHNA , INDORE, Madhya Pradesh, India - 452001 |
| U93090MP2019PTC047957 | ECCENTRIC MANAGEMENT CONSULTANCY PRIVATE LIMITED | 101, 3-1, GOLD ARCADE, OPP. CUREWELL HOSPITAL, NEW PALASIA,INDORE,Indore,Madhya Pradesh,452001-India |
| U02921MP1960PTC000911 | P.J. SONS PVT LTD | 1/3 NEW PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| ABA-8127 | SAKSHYA REAL ESTATES LLP | 1/3, New Palasia, Near Recovery Hospital, Indore, Madhya Pradesh, India - 452001 |
| U74140MP2012PTC028904 | GALAXY CONSULTANCY SERVICES PRIVATE LIMITED | 108, GOLD ARCADE 3/1 NEW PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U22219MP2014PTC032144 | VIRTICLE AQUA PRINT PRIVATE LIMITED | 3/1, NEW PALASIA, GOLD ARCADE,SHOP NO. 109 , INDORE, Madhya Pradesh, India - 452001 |
| AAF-3275 | PROFESSIONALS INTERCONNECTION (INDORE) L LP | 107, GOLD ARCADE, 3/1, NEW PALASIA, OPP. CUREWELL HOSPITAL, INDORE, Madhya Pradesh, India - 452001 |
| U45200MP2010PTC023677 | NAMCO REALITY PRIVATE LIMITED | 3rd Floor, kanika Building, 14/1 New Palasia, , Indore, Madhya Pradesh, India - 452001 |
| U51900MP2008PTC032739 | SUPER COMMERCIAL PRIVATE LIMITED | 3/1, NEW PALASIA OFFICE NO-204, GOLD ARCADE , INDORE, Madhya Pradesh, India - 452001 |
| U70100MP2010PTC024137 | VISIONARY REALINFRA PRIVATE LIMITED | 3rd FLOOR KANIKA BUILDING 14/1 NEW PALASIA , Indore, Madhya Pradesh, India - 452001 |
| U74999MP2016PTC041707 | GENUINE IRRIGATION AND PLANTATION PRIVATE LIMITED | G - 1, TANISHAK APARTMENT, 32/3, NEW PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| L15142MP1984PLC002382 | WADALA COMMODITIES LIMITED | 107, Gold Arcade, 3/1 New Palasia Opp. Curewell Hospital , Indore, Madhya Pradesh, India - 452001 |
| U52100MP2013PTC030300 | VINAYAK TRADEPARK PRIVATE LIMITED | 109, Gold Arcade, 3/1, New Palasia, Opp. Vrindavan Restaurant, , Indore, Madhya Pradesh, India - 452001 |
| U80302MP2008PTC020910 | TATHASTU ACADEMY PRIVATE LIMITED | 26/1, NEW PALASIA 3RD FLOOR, ABOVE READERS CLUB , INDORE, Madhya Pradesh, India - 452001 |
| U92112MP1983PTC002180 | ABHINAV PICTURES PVT LTD | 301, GOLD ARCADE, OPP. CUREWELL HOSPITAL, 3/1, NEW PALASIA, , INDORE, Madhya Pradesh, India - 452001 |
| ACP-8198 | NOTLESSSGO LLP | 1 Modi Gas Service, Silver Arcade,Nr 56 Shop, 1 New Palasia, Indore,Indore,Indore,Madhya Pradesh,India-452001 |
| U72200MP2014OPC033315 | SINGH WEB ANALYSIS TECHNOLOGY PRIVATE LIMITED (OPC) | 302 A-B, 3RD FLOOR SILVER AARK 19/1, NEW PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U67120MP2013PTC031692 | FINASSURE FINANCIAL SERVICES PRIVATE LIMITED | 303-304, GOLD ARCADE , 3/1 NEW PALASIA OPP. CUREWELL HOSPITAL , INDORE, Madhya Pradesh, India - 452001 |
| U80903MP2018PTC046612 | MERITORIUM CONSULTANCY PRIVATE LIMITED | 302, 3rd Floor,Balaji Corporates, Nr. Curewell Hospital,19/1, New palasia, Janjeerwala sq , Indore, Madhya Pradesh, India - 452001 |
| U74999MP2018PTC046118 | UDARAH SKILL TECHNOLOGY PRIVATE LIMITED | 3rd and 4th floor, 26/1, new palasia race course road, near 56 dukan , indore, Madhya Pradesh, India - 452001 |
| U34202MP1981PTC001716 | POOJA STEELS PVT LTD | 7/3 NEW PALASIA INDORE INDORE MP 452001 , INDORE, Madhya Pradesh, India - 452001 |
| U74994MP2002PTC015366 | BANDHNI BOUTIQUE PRIVATE LIMITED | 29/3,NEW PALASIA NEW PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U30007MP2002PTC014933 | JUNCTURE TECHNOLOGIES PRIVATE LIMITED | 304, PALASIA TOWER 1/1 NEW PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U02423MP1993PTC007612 | J.M.CHEMICALS PRIVATE LIMITED | 101-SILVER ARC PLAZA20/1,NEW20/1 NEW PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| ACK-8763 | DRISHIKA MUCHHAL VENTURES LLP | 1/1, New Palasia Saubhagya Building,Indore,Indore,Madhya Pradesh,India-452001 |
| U10616MP2023PLC064805 | WORLDWIDE DREAMCORP LIMITED | 302, B-1, Silver Arc Plaza,20/1, New Palasia, Near Janjeerwala Square,Indore,Indore,Madhya Pradesh,452001-India |
| U10797MP2023PTC064672 | RKIHAAN FOODS PRIVATE LIMITED | Patwari Halka No 52 SV No 332/3/2,356/1/1, 355/1/2, 356/1/3,Nemawar Road Gram Badiakeema,Indore,Indore,Madhya Pradesh,452001-India |
| ACA-4065 | TARINI SAREES LLP | 107, Gold Arcade New Palasia1st Floor Opposite Curewell Hospital Madhya Pradesh Indore, Madhya Pradesh, India - 452001 |
| U46101MP2025PTC075552 | VENCORP GLOBAL EXIM PRIVATE LIMITED | 301, Ratnamani complex,7/1, New Palasia, Indore,Indore,Indore,Madhya Pradesh,452001-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
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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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As on: 2026-07-13
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.