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      SAKSHI REAL ESTATE PRIVATE LIMITED.

      CIN: U70101WB2007PTC119945
      Purchase Report

      SAKSHI REAL ESTATE PRIVATE LIMITED. (CIN: U70101WB2007PTC119945) 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. 1600000.00 and its paid up capital is Rs. 1530000.00.

      SAKSHI REAL ESTATE 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 REAL ESTATE 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 REAL ESTATE PRIVATE LIMITED. are RAVINDRA MISHRA, and SOURAV GHOSH.

      SAKSHI REAL ESTATE PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U70101WB2007PTC119945 and its registration number is 119945. Users may contact SAKSHI REAL ESTATE PRIVATE LIMITED. on its Email address - [email protected]. Registered address of SAKSHI REAL ESTATE PRIVATE LIMITED. is KWICDESKZ 2ND FLOOR, 19/1, CAMAC STREET , KOLKATA, West Bengal, India - 700017.

      Current status of SAKSHI REAL ESTATE 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 Names

      Previous CINs

      ZaubaCorp's company report for SAKSHI REAL ESTATE . 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 Report

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      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 REAL ESTATE . 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SAKSHI REAL ESTATE .
      DIN Director Name Designation Appointment Date
      07989414 RAVINDRA MISHRA Additional Director 2021-08-17
      10071883 SOURAV GHOSH Additional Director 2023-04-03
      Past Directors & Key Managerial Personnel of SAKSHI REAL ESTATE .
      DIN Director Name Designation Appointment Date Cessation
      07989380 GOUTAM GHOSH Additional Director - 2023-01-27
      00396017 SUBHASH KUMAR BANKA Director - 2011-10-03
      01747591 MANOJ KUMAR BANKA Director - 2010-04-29
      02021220 MAHESH BHAWNANI Director - 2021-08-17
      03030298 SACHIN VERMA Director - 2019-05-24
      Other Directorships of GOUTAM GHOSH
      Company Name CIN Designation Appointment Date Cessation
      SHANTI CARS PRIVATE LIMITED U50400OD2008PTC044392 Director - 2023-01-27
      VEERJAI VINIMAY PRIVATE LIMITED U51109WB2007PTC119277 Director - 2023-01-27
      Other Directorships of RAVINDRA MISHRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SOURAV GHOSH
      Company Name CIN Designation Appointment Date Cessation
      SHANTI CARS PRIVATE LIMITED U50400OD2008PTC044392 Additional Director 2023-03-20 Ongoing
      VEERJAI VINIMAY PRIVATE LIMITED U51109WB2007PTC119277 Additional Director 2023-04-03 Ongoing
      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 COMPLEX PRIVATE LIMITED. U70101WB2007PTC119942 Director - 2012-12-17
      SAKSHI HOUSING PRIVATE LIMITED U70109WB2007PTC119367 Director - 2018-09-27
      Other Directorships of MANOJ KUMAR BANKA
      Company Name CIN Designation Appointment Date Cessation
      SAKSHI PROJECTS PRIVATE LIMITED. U45400WB2007PTC119944 Director - 2010-04-29
      KAMALPUSHAP SALES PRIVATE LIMITED U51101UP2010PTC204517 Director - 2012-06-12
      BHUSARG COMMERCIAL PRIVATE LIMITED U51101WB2010PTC145767 Director - 2013-07-09
      MARSHAL VINTRADE PRIVATE LIMITED U51101WB2010PTC146446 Director - 2014-06-30
      CYGNUS INVESTMENTS &FINANCE PRIVATE LIMITED U51109WB1992PTC057083 Director - 2010-05-10
      JAGDHATRI BARTER PVT LTD U51109WB2006PTC107799 Director - 2012-08-31
      ANURODH VANIJYA PVT LTD U51109WB2006PTC107800 Director - 2011-07-02
      PARASMANI VANIJYA PVT LTD U51109WB2006PTC107806 Director - 2012-12-17
      ASTVINIYAK DEALER PRIVATE LIMITED U51909DL2010PTC287122 Director - 2012-02-27
      NIVEDAN DISTRIBUTORS PRIVATE LIMITED U51909MH2004PTC230740 Director - 2009-01-16
      TRUTHFUL DEALER PRIVATE LIMITED U51909UP2010PTC096562 Director - 2013-03-31
      AMAJAN AGENCY PRIVATE LIMITED U51909UP2010PTC096568 Director - 2012-06-12
      WELLBUILD VINCOM PRIVATE LIMITED U51909UP2010PTC096569 Director - 2012-02-27
      KALYANKARI DEALER PRIVATE LIMITED U51909UP2010PTC097049 Director - 2012-03-28
      ARISTOCRAT DEALCOM PRIVATE LIMITED U51909UP2010PTC120256 Director - 2013-03-31
      BIPIN INDUSTRIAL DEV LTD U51909WB1981PLC033870 Director - 2013-04-18
      NIKHAR MARKETING PVT.LTD. U51909WB1995PTC074169 Director 1995-09-18 Ongoing
      REWARD EXPORTS PRIVATE LIMITED U51909WB2004PTC100764 Director - 2011-04-11
      SAMBODHAN MARKETING PRIVATE LIMITED U51909WB2005PTC101006 Director - 2008-01-28
      CROMEX DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145791 Director - 2013-07-09
      ORIGINAL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146273 Director - 2010-05-10
      KNIGHT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146779 Director - 2014-03-03
      TRILOKNATH MARKETING PRIVATE LIMITED U51909WB2010PTC148529 Director - 2012-05-13
      KAAR LEA-FINVEST LIMITED U65910DL1996PLC075991 Director - 2014-12-01
      ASA INTERNATIONAL INDIA MICROFINANCE LIMITED U65921WB1990PLC231683 Director - 2008-06-03
      ELGIN FINANCIAL MANAGEMENT PRIVATE LIMITED U67100UP2008PTC136679 Director - 2019-04-19
      SHAKUN CREDIT CAPITAL LTD U67120WB1995PLC069548 Director 1998-03-25 Ongoing
      CONFIDENT INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2008PTC124293 Director - 2019-03-19
      ATTRACTIVE NIRMAN PRIVATE LIMITED U70102UP2008PTC096567 Director - 2013-06-13
      SHIVAM FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119465 Director - 2014-07-01
      INTERLINK ADVISORY PRIVATE LIMITED U74120WB2010PTC147019 Director - 2015-01-22
      MARVELLOUS CONSULTANTS PRIVATE LIMITED U74140UP2010PTC096623 Director - 2013-12-06
      AASHIRVAD ADVISORY PVT LTD U74140WB2006PTC107801 Director - 2010-03-19
      KHUSI INVESTMENT MANAGEMENT PRIVATE LIMITED U74992WB2008PTC124151 Director - 2008-06-20
      RUDRAPRIYA COMMOSALES PRIVATE LIMITED U74999WB2012PTC179851 Director 2012-08-28 Ongoing
      SIDDHIPRIYA TRADING PRIVATE LIMITED U74999WB2012PTC179854 Director - 2013-07-12
      VRIHAD DEALMARK PRIVATE LIMITED U74999WB2012PTC179908 Director - 2013-07-12
      WOODSTICK VINIMAY PRIVATE LIMITED U74999WB2012PTC179909 Director - 2015-01-08
      TRICKY DEALTRADE PRIVATE LIMITED U74999WB2012PTC179985 Director - 2013-06-03
      Other Directorships of MAHESH BHAWNANI
      Company Name CIN Designation Appointment Date Cessation
      T N BUILDCON PRIVATE LIMITED U45400CT1997PTC011890 Director 1997-05-07 Ongoing
      Other Directorships of SACHIN VERMA
      Company Name CIN Designation Appointment Date Cessation
      SANKET ALUMINIUM PRIVATE LIMITED U27310CT2012PTC000141 Director 2012-01-30 Ongoing
      INAM EDUCATIONS PRIVATE LIMITED U80902CT2008PTC020522 Director - 2015-01-01

      CIN Company Name Company Address
      U65923WB1995PLC072707 LOFTY SECURITIES LIMITED. 2ND FLOOR, KwicDeskZ 19/1, CAMAC STREET , KOLKATA, West Bengal, India - 700017
      ACI-9792 SONISWA WONDERFOODS4U LLP KwicDeskZ, 2nd Floor, No. 19/1 Camac Street,Kolkata,Kolkata,West Bengal,India-700017
      U51909WB2008PTC131131 BRILLIANT MERCHANDISE PRIVATE LIMITED KWICDESKZ 2ND FLOOR, 19/1, CAMAC STREET , KOLKATA, West Bengal, India - 700017
      U51909WB2008PTC131157 BLUEMOUNT COMMERCIAL PRIVATE LIMITED KWICDESKZ 2ND FLOOR, 19/1, CAMAC STREET , KOLKATA, West Bengal, India - 700017
      U51109WB2008PTC128167 BHAVISHYA TRADE-LINK PRIVATE LIMITED KWICDESKZ 2ND FLOOR, 19/1, CAMAC STREET , KOLKATA, West Bengal, India - 700017
      U51109WB2007PTC119277 VEERJAI VINIMAY PRIVATE LIMITED KWICDESKZ 2ND FLOOR, 19/1, CAMAC STREET , KOLKATA, West Bengal, India - 700017
      U70100WB1996PTC082098 PROGRESSIVE FINEX PRIVATE LIMITED KWICDESKZ 2ND FLOOR, 19/1, CAMAC STREET , KOLKATA, West Bengal, India - 700017
      U51909WB2010PTC144469 RAMDOOT SALES PRIVATE LIMITED Executive Flexible Desk No. 1 (EFD/1), 2nd Floor, Building Premises No. 19/1, Camac Street , , Kolkata, West Bengal, India - 700017
      AAR-9905 TRUSTWORTHY NIRMAN LLP 19/1 CAMAC STREET 2ND FLOOR KOLKATA, West Bengal, India - 700017
      AAS-1596 TASTE EATERIES SERVICES LLP 2ND FLOOR 19/1, CAMAC STREET KOLKATA, West Bengal, India - 700017
      AAS-2280 BON APPETITE KITCHENETTE SERVICES LLP 2ND FLOOR 19/1, CAMAC STREET KOLKATA, West Bengal, India - 700017
      U70109WB2012PTC185843 HAPPYLIFE ENCLAVE PRIVATE LIMITED 19/1 camac street 2nd Floor , Kolkata, West Bengal, India - 700017
      U70109WB2012PTC185783 VISUALIZATION PROJECTS PRIVATE LIMITED 19/1 camac street 2nd floor , Kolkata, West Bengal, India - 700017
      U74999WB2022OPC258821 FXBS SERVICES (OPC) PRIVATE LIMITED 19/1 Camac Street 2nd Floor , Kolkata, West Bengal, India - 700017
      U51909WB1921PTC004243 MOODY BROTHERS PVT LTD KWIC DESKZ BUSINESS CENTRE 2ND FLOOR 19/1, CAMAC STREET , KOLKATA, West Bengal, India - 700017
      U51109WB2009PTC132579 SARAL COMMODITIES PRIVATE LIMITED Executive Cubical No. 2 (ED/2), 2nd Floor, Premises No. 19/1, Camac Street , , kolkata, West Bengal, India - 700017
      U01122WB2008PTC141875 BHARTIYA BEEJ KHAD BHANDAR PRIVATE LIMITED Executive Fixed Desk No. 1 (EFD/1), 2nd, Floor, Building Premises No. 19/1, Camac Street , , kolkata, West Bengal, India - 700017
      U25200WB2020PTC242278 SPINO POLY PRODUCTS PRIVATE LIMITED 19/1 CAMAC STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700017
      ACY-7824 HAPPYLIFE ENCLAVE LLP 19/1 camac street,2nd Floor,Kolkata,Kolkata,West Bengal,India-700017
      ACY-8711 VISUALIZATION PROJECTS LLP 19/1 camac street,2nd floor,Kolkata,Kolkata,West Bengal,India-700017
      AAJ-5400 NUVOBITE PURE FOODS LLP 19/1 CAMAC STREET 3RD FLOOR KOLKATA, West Bengal, India - 700017
      U24110WB2019PTC233592 PEERSON HEALTHCARE PRIVATE LIMITED 19/1, CAMAC STRRET 2ND FLOOR , KOLKATA, West Bengal, India - 700017
      U51109WB2005PTC102195 SARVODAYA AGENCIES PRIVATE LIMITED 19/1, CAMAC STREET 3RD FLOOR, , KOLKATA, West Bengal, India - 700017
      U74995WB2021PTC245163 PHAZE REWARDS PRIVATE LIMITED 2nd Foor 19/1 Camac Street , Kolkata, West Bengal, India - 700017
      ACU-8262 CROWNPE REWARDS LLP 2nd Floor, Room No. -204, Fort Knox,6 CAMAC Street, Camac Street Area,Circus Avenue,Kolkata,West Bengal,India-700017
      U74999WB1994PTC063252 MAHAJAN VYAPAR PRIVATE LIMITED Fixed Desk Premium No.1&2 (FDP/1&2), Cabin No.3, 'KwicDeskZ'BusinessCentre,2nd Floor,19/1 Camac St. , KOLKATA, West Bengal, India - 700017
      ACG-4594 CLUB KAUTILYA PARTNERS LLP Microsec Block, Azimganj House, 2nd Floor,,7 Camac Street, Kolkata,Kolkata,Kolkata,West Bengal,India-700017
      U74999WB2011PTC163977 MANOMAY DEALMARK PRIVATE LIMITED 19B, B.B. GANGULY STREET 2ND FLOOR, SUITE NO. 1, , KOLKATA, West Bengal, India - 700012
      U70100WB2007PTC114806 SURYA KIRAN REALTORS PRIVATE LIMITED 7, Camac Street Street 1st Floor , Kolkata, West Bengal, India - 700017
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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