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 COMPLEX PRIVATE LIMITED.
CIN: U70101WB2007PTC119942 As on: 2026-07-13
SAKSHI COMPLEX PRIVATE LIMITED. (CIN: U70101WB2007PTC119942) is a Private company incorporated on 23 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 14950.00.
SAKSHI COMPLEX 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 COMPLEX 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).].
Directors of SAKSHI COMPLEX PRIVATE LIMITED. are BIMAN KUMAR PAUL, and CHANDRA KUMAR BANTHIA.
SAKSHI COMPLEX PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U70101WB2007PTC119942 and its registration number is 119942. Users may contact SAKSHI COMPLEX PRIVATE LIMITED. on its Email address - [email protected]. Registered address of SAKSHI COMPLEX PRIVATE LIMITED. is 140/1, SALKIA SCHOOL ROAD, LP - MECKENZEE LN P/T , HOWRAH, West Bengal, India - 711101.
Current status of SAKSHI COMPLEX 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 COMPLEX . 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 COMPLEX .
Purchase full report of SAKSHI COMPLEX .
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 COMPLEX . 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 COMPLEX .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00679175 | BIMAN KUMAR PAUL | Director | 2010-04-21 |
| 01865452 | CHANDRA KUMAR BANTHIA | Director | 2010-04-21 |
Past Directors & Key Managerial Personnel of SAKSHI COMPLEX .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00396017 | SUBHASH KUMAR BANKA | Director | - | 2012-12-17 |
| 00694454 | BISHNU KUMAR BANKA | Director | - | 2010-04-29 |
Other Directorships of SUBHASH KUMAR BANKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WONDER SECURITIES LIMITED | U24139WB1997PLC050863 | Director | - | 2018-09-27 |
| SAKSHI HIRISE PRIVATE LIMITED. | U45200WB2007PTC120062 | Director | - | 2013-11-29 |
| SAKSHI PROJECTS PRIVATE LIMITED. | U45400WB2007PTC119944 | Director | - | 2012-12-17 |
| SAKSHI ENCLAVE PRIVATE LIMITED. | U45400WB2007PTC120065 | Director | - | 2012-12-17 |
| KIT SALES PVT.LTD. | U51109WB1995PTC068284 | Director | - | 2011-12-26 |
| SAKSHI DEALER PRIVATE LIMITED | U51109WB2005PTC103775 | Director | - | 2018-09-27 |
| NIDHI FINANCIAL CONSULTANTS LIMITED | U67100WB2008PLC124180 | Director | - | 2019-04-17 |
| SHAKUN CREDIT CAPITAL LTD | U67120WB1995PLC069548 | Director | 1995-03-20 | Ongoing |
| SAKSHI REAL ESTATE PRIVATE LIMITED. | U70101WB2007PTC119945 | Director | - | 2011-10-03 |
| SAKSHI HOUSING PRIVATE LIMITED | U70109WB2007PTC119367 | Director | - | 2018-09-27 |
Other Directorships of BIMAN KUMAR PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAKSHI PROJECTS PRIVATE LIMITED. | U45400WB2007PTC119944 | Director | 2010-04-21 | Ongoing |
| SAKSHI ENCLAVE PRIVATE LIMITED. | U45400WB2007PTC120065 | Director | - | 2022-06-02 |
| MOTIRAM AGARWAL & CO PVT LTD | U51109WB1944PTC011989 | Director | 2006-08-12 | Ongoing |
| KIT SALES PVT.LTD. | U51109WB1995PTC068284 | Director | 2010-12-14 | Ongoing |
| ELITE TIE-UP PRIVATE LIMITED | U51109WB2005PTC105194 | Additional Director | - | 2022-11-30 |
| PARASMANI VANIJYA PVT LTD | U51109WB2006PTC107806 | Director | 2010-03-10 | Ongoing |
| SUGAM VINIMAY PRIVATE LIMITED | U51109WB2006PTC111332 | Director | - | 2009-12-28 |
| VISHNU TIEUP PRIVATE LIMITED | U51909WB2005PTC100974 | Director | 2011-09-01 | Ongoing |
| RAJHANS BUSINESS & FINANCE LTD | U65993WB1993PLC060093 | Additional Director | 2012-12-17 | Ongoing |
| NANDINI CONSULTANCY PRIVATE LIMITED | U74900WB2006PTC111729 | Director | 2009-12-02 | Ongoing |
Other Directorships of BISHNU KUMAR BANKA
Other Directorships of CHANDRA KUMAR BANTHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARSVANATH DEVELOPERS & CREATORS PRIVATE LIMITED | U45400WB2008PTC124271 | Director | 2008-03-19 | Ongoing |
| SWAPANLOK VANIJYA PRIVATE LIMITED | U51109WB2005PTC104177 | Director | 2008-07-21 | Ongoing |
| SCIONARA FINVEST PVT LTD | U51225WB1991PTC051834 | Director | 2009-03-05 | Ongoing |
| RAJHANS BUSINESS & FINANCE LTD | U65993WB1993PLC060093 | Director | 2008-08-01 | Ongoing |
| PIYUSH BUILDERS PVT LTD | U70102WB1988PTC043952 | Additional Director | 2021-01-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400WB2007PTC119944 | SAKSHI PROJECTS PRIVATE LIMITED. | 140/1, SALKIA SCHOOL ROAD, LP - MECKENZEE LN P/T , HOWRAH, West Bengal, India - 711101 |
| U55209WB2023PTC259905 | INFINITE FOOD AND DRINK SERVICES PRIVATE LIMITED | 140/2, SALKIA SCHOOL ROAD, LP-51/4/1/1 , HOWRAH, West Bengal, India - 711101 |
| U45400WB2007PTC117377 | SHIVANAND REAL ESTATE PRIVATE LIMITED | 148/A SALKIA SCHOOL ROAD LP-GHASBAGAN P/T , KOLKATA, West Bengal, India - 711101 |
| U70200WB2025PTC282063 | KREDXPERT ADVISORS PRIVATE LIMITED | GR-FR 148/A SALKIA SCHOOL,ROAD, LP-PB-1385,Bally Jagachha,Howrah,West Bengal,711101-India |
| U52590WB2020OPC237269 | VALUABLE VIBES (OPC) PRIVATE LIMITED | GR-FR 111/1 G.T. ROAD SOUTH LP-18/43 , HOWRAH, West Bengal, India - 711101 |
| U74101WB2025PTC278351 | ETHICS GEMS & DIAMOND PRIVATE LIMITED | 1st Floor,F-509,G.T Road,Howrah, West Bengal,Uluberia - II,Howrah,West Bengal,711101-India |
| U45400WB2012PTC184670 | ADIMURTI ENCLAVE PRIVATE LIMITED | 1ST FLOOR, SHOP NO. 30 & 31 545/1, G. T. ROAD ( SOUTH ), SHYAM MARKE T , HOWRAH, West Bengal, India - 711101 |
| U51909WB2011PTC169222 | MRIDA SALES PRIVATE LIMITED | 1ST FLOOR, SHOP NO. 30 & 31 545/1, G. T. ROAD ( SOUTH ), SHYAM MARKE T , HOWRAH, West Bengal, India - 711101 |
| U51909WB2011PTC169426 | ROSEBUD COMMODEAL PRIVATE LIMITED | 1ST FLOOR, SHOP NO. 30 & 31 545/1, G. T. ROAD ( SOUTH ), SHYAM MARKE T , HOWRAH, West Bengal, India - 711101 |
| U51909WB2011PTC169535 | LILY COMMOTRADE PRIVATE LIMITED | 1ST FLOOR, SHOP NO. 30 & 31 545/1, G. T. ROAD ( SOUTH ), SHYAM MARKE T , HOWRAH, West Bengal, India - 711101 |
| U51909WB2011PTC170161 | SNOWBALL IMPEX PRIVATE LIMITED | 1ST FLOOR, SHOP NO. 30 & 31 545/1, G. T. ROAD ( SOUTH ), SHYAM MARKE T , HOWRAH, West Bengal, India - 711101 |
| U45400WB2012PTC179933 | NIGHTBIRD HEIGHTS PRIVATE LIMITED | 1ST FLOOR, SHOP NO. 30 & 31 545/1, G. T. ROAD ( SOUTH ), SHYAM MARKE T , HOWRAH, West Bengal, India - 711101 |
| U45400WB2012PTC181428 | OLEANDER HEIGHTS PRIVATE LIMITED | 1ST FLOOR, SHOP NO. 30 & 31 545/1, G. T. ROAD ( SOUTH ), SHYAM MARKE T , HOWRAH, West Bengal, India - 711101 |
| U70102WB2013PTC193735 | CASUARINA NIRMAN PRIVATE LIMITED | 1ST FLOOR, SHOP NO. 30 & 31 545/1, G. T. ROAD ( SOUTH ), SHYAM MARKE T , HOWRAH, West Bengal, India - 711101 |
| U70102WB2013PTC198724 | CALYCANTHUS NIRMAN PRIVATE LIMITED | 1ST FLOOR, SHOP NO. 30 & 31 545/1, G. T. ROAD ( SOUTH ), SHYAM MARKE T , HOWRAH, West Bengal, India - 711101 |
| U70102WB2013PTC198730 | CANDYTUFT ENCLAVE PRIVATE LIMITED | 1ST FLOOR, SHOP NO. 30 & 31 545/1, G. T. ROAD ( SOUTH ), SHYAM MARKE T , HOWRAH, West Bengal, India - 711101 |
| U74999WB2012PTC174989 | LANTANA VINIMAY PRIVATE LIMITED | 1ST FLOOR, SHOP NO. 30 & 31 545/1, G. T. ROAD ( SOUTH ), SHYAM MARKE T , HOWRAH, West Bengal, India - 711101 |
| U52291WB2025PTC280609 | KLECOM LOGISTICS PRIVATE LIMITED | 56 ABANI DUTTA ROAD,, HOWRAH, SALKIA, G T ROAD,Uluberia - II,Howrah,West Bengal,711101-India |
| AAH-8482 | KIDZ WORLD GARMENTS LLP | 56/1/1 KINGS ROAD, HOWRAH MUNICIPAL CORPORATION, P.S-GOLABARI, GROUND FLOOR HOWRAH, West Bengal, India - 711101 |
| U80902WB2019PTC233253 | ARIBARAYYAN EDUCATION INSTITUTE PRIVATE LIMITED | 47 BELILIUS ROAD LP-28/30/1 HOWRAH 711101 , HOWRAH, West Bengal, India - 711101 |
| U85300WB2019NPL233748 | HI 10 HELP FOUNDATION | 3/1 LP-107/5 MAHENDRA NATH ROY LN HOWRAH WEST BENGAL-711101 , KOLKATA, West Bengal, India - 711101 |
| U51109WB1993PTC061234 | FAIRDEAL MERCHANTS PVT LTD | P-1,MUKHRAM KANORIA ROAD, GUPTA HOUSE P.S GOLABARI , HOWRAH, West Bengal, India - 711101 |
| U51109WB1989PTC047214 | KAILPAR CREDIT AND MERCANTILE PVT. LTD. | 49 1 DOBSON ROAD 1ST FLOOROFFICE NO 10 P S GOLABARI , HOWRAH, West Bengal, India - 711101 |
| U51909WB1994PTC065509 | AVSHAR VINIMAY PVT.LTD. | 56/1/1 KINGS ROAD 5TH FLOORFLAT NO 513 A P S GOLABARI , HOWRAH, West Bengal, India - 711101 |
| U73100WR2026PTC293302 | YOUR GROWTH LABS PRIVATE LIMITED | LP PB562,2ND FLOOR,BLOCKB,56/1/1KINGS ROAD, FLAT209,Uluberia - II,Howrah,West Bengal,711101-India |
| U22300WB2021PTC243894 | SWIPE LIMELIGHT PRIVATE LIMITED | 19/1 G T ROAD (SOUTH) HOWRAH , HOWRAH, West Bengal, India - 711101 |
| AAX-9258 | RIMI ESTATE LLP | 39, G.T. ROAD (SOUTH) P.S. HOWRAH HOWRAH, West Bengal, India - 711101 |
| U51109WB1997PTC083634 | SUMANGAL TRADECON PRIVATE LIMITED | 545 G T ROAD (S)P S HOWRAH , HOWRAH, West Bengal, India - 711101 |
| U36998WB2018PTC225081 | STAKLO GLASSWORKS PRIVATE LIMITED | 63 & 63/1, G.T ROAD SOUTH HOWRAH , HOWRAH, West Bengal, India - 711101 |
| 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.