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
SAKSHEE COMMERCIAL (INDIA) LIMITED
CIN: U74900WB2012PLC186902 As on: 2026-07-13
SAKSHEE COMMERCIAL (INDIA) LIMITED (CIN: U74900WB2012PLC186902) is a Public company incorporated on 08 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.SAKSHEE COMMERCIAL (INDIA) LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of SAKSHEE COMMERCIAL (INDIA) LIMITED are MOHIUDDIN SEIKH, SUPRATIT HALDER, AFSARUDDIN SEKH, and SEKH MOHAMMAD MOHIUDDIN.
SAKSHEE COMMERCIAL (INDIA) LIMITED's Corporate Identification Number (CIN) is U74900WB2012PLC186902 and its registration number is 186902. Users may contact SAKSHEE COMMERCIAL (INDIA) LIMITED on its Email address - [email protected]. Registered address of SAKSHEE COMMERCIAL (INDIA) LIMITED is 29 MARKET STREET KOLKATA Kolkata WB 700087 IN.
Current status of SAKSHEE COMMERCIAL (INDIA) 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 SAKSHEE COMMERCIAL (INDIA) 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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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 SAKSHEE COMMERCIAL (INDIA)
Purchase full report of SAKSHEE COMMERCIAL (INDIA)
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 SAKSHEE COMMERCIAL (INDIA) 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 SAKSHEE COMMERCIAL (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06420677 | MOHIUDDIN SEIKH | Director | 2012-10-29 |
| 06367002 | SUPRATIT HALDER | Director | 2012-10-08 |
| 06368735 | AFSARUDDIN SEKH | Director | 2012-10-29 |
| 06368738 | SEKH MOHAMMAD MOHIUDDIN | Director | 2012-10-08 |
Past Directors & Key Managerial Personnel of SAKSHEE COMMERCIAL (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHIUDDIN SEIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUPRATIT HALDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AFSARUDDIN SEKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SEKH MOHAMMAD MOHIUDDIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74900WB2010PTC147621 | HIGH FIVE RETAIL PRIVATE LIMITED | STALL NO.N2 -104, BLOCK- NORTH, 2ND FLOOR, PHASE-2 S.S. HOGG MARKET, ( NEW MARKET, NEW COMPLEX) KOLKATA Kolkata WB 700087 IN |
| U74900WB2014PTC199696 | BANI TECHNOCOM PRIVATE LIMITED | FLAT NO. 27, HUMAYAN COURT, 3RD FLOOR, 20-A LINDSAY STREET, KOLKATA Kolkata WB 700087 IN |
| U74920WB2009PTC132380 | DELTA FORCE SECURITY PRIVATE LIMITED | 1, LINDSAY STREET 2ND FLOOR KOLKATA WB 700087 IN |
| U74900WB2008PTC131612 | ENTERPRISE DATA MANAGEMENT SOLUTIONS PRIVATE LIMITED | 12/1 LINDSAY STREET 1ST FLOOR KOLKATA WB 700087 IN |
| U01100WB2020PTC238788 | SYZY NATUROCARE PRIVATE LIMITED | 29 MARKET STREET, GROUND FLOOR, , Kolkata, West Bengal, India - 700087 |
| U74900WB2015PTC205053 | GUARDIX SECURITY & FACILITIES SERVICES PRIVATE LIMITED | 24, CHOWRINGHEE ROAD KOLKATA Kolkata WB 700087 IN |
| U74900WB2015PTC208361 | KAHM REALTY PRIVATE LIMITED | 13, NELLIE SENGUPTA SARANI, KOLKATA Kolkata WB 700087 IN |
| U47810WB2023PTC260687 | HALLA ROLL PRIVATE LIMITED | 45 MARKET STREET,Kolkata,Kolkata,West Bengal,700087-India |
| U70200WB2024PTC267738 | INDFIN FINANCIAL SERVICES PRIVATE LIMITED | 23, MARKET STREET,Kolkata,Kolkata,West Bengal,700087-India |
| U74900WB2013PLC192618 | DARUN SALES LIMITED | YMCA Building 25 Jawaharlal Nehru Road Kolkata Kolkata WB 700087 IN |
| U74900WB2013PLC192953 | DURADHARSH MARKETING LIMITED | 25 Jawaharlal Nehru Road YMCA Building Kolkata Kolkata WB 700087 IN |
| U74102WB2023PTC260741 | AMALFI INTERIOR PRIVATE LIMITED | 20/A MARKET STREET,Kolkata,Kolkata,West Bengal,700087-India |
| U73100WB2025OPC277818 | BLINKBOARD ADVERTISING (OPC) PRIVATE LIMITED | 24/D MARKET STREET,1 st FLOOR,Kolkata,Kolkata,West Bengal,700087-India |
| U18204WB2013PTC196044 | KARMAKAR APPARELS PRIVATE LIMITED | 1,LINDSAY STREET KOLKATA.PS-NEW MARKET , KOLKATA, West Bengal, India - 700087 |
| U45400WB2013PTC194580 | RUDRAMUKHI REALESTATE PRIVATE LIMITED | 20A, NELLIE SENGUPTA SARANI 1ST FLOOR, HUMAYUN COURT KOLKATA Kolkata WB 700087 IN |
| U74900WB2011PTC159234 | B & B STUDIOS PRIVATE LIMITED | 19A, JAWAHARLAL NEHRU ROAD LESLIE HOUSE, 1ST FLOOR KOLKATA Kolkata WB 700087 IN |
| U74900WB2015PTC204839 | ROY URBATRONICS PLANNING & DESIGNING INDIA PRIVATE LIMITED | Room No-20, 3rd Floor 26, Jawaharlal Nehru Road Kolkata Kolkata WB 700087 IN |
| U55209WB2007PTC120496 | NIZAM'S RESTAURANT PRIVATE LIMITED | 23,24 Hogg Street, New market Area Near Kolkata Municipal corporation , kolkata, West Bengal, India - 700087 |
| U51109WB2007PTC119405 | TEESTA COMMODITIES PRIVATE LIMITED | 12/1, NELLIE SENGUPTA SARANI 4TH FLOOR, NEW MARKET KOLKATA WB 700087 IN |
| U62091WB2023PTC262476 | DREAMSELLER TECH PRIVATE LIMITED | 19, NELLIE SEN GUPTA SARANI, SHOP NO. 12-13,,S.S HOGG MARKET, KOLKATA 700087, WEST BENGAL,Kolkata,Kolkata,West Bengal,700087-India |
| U23209WB2020PTC236923 | FLEMISH MINERALS PRIVATE LIMITED | 44B MARKET STREET NEW MARKET AREA , KOLKATA, West Bengal, India - 700087 |
| U74900WB2013PLC194780 | GARUDADHVAJ EQUIPMENTS LIMITED | 13B,BIDHAN SARANI ROOM NO.11 Kolkata Kolkata WB 700006 IN |
| U74900WB2013PLC194781 | DHARANIDHAR BROKING SOLUTIONS LIMITED | 13B,BIDHAN SARANI, Room no.11 Kolkata Kolkata WB 700006 IN |
| U51909WB2010PTC155900 | SAGARIKA VINTRADE PRIVATE LIMITED | 2B, GRANT LANE, 1ST FLOOR, ROOM NO. 27A, KOLKATA Kolkata WB 700012 IN |
| U74900WB2015PTC208537 | ZASH TECH ENGINEERING PRIVATE LIMITED | 39 RANI RASHMONI ROAD KOLKATA WB 700087 IN |
| U74999WB2010PTC153174 | HIGHLIFE DEVELOPERS CONSULTANTS PRIVATE LIMITED | 13, NELLIE SENGUPTA SARANI KOLKATA WB 700087 IN |
| U51909WB2011PTC167863 | PUSHPRAJ AGENCIES PRIVATE LIMITED | 12/1 NELLIE SENGUPTA SARANI, KOLKATA WB 700087 IN |
| U51909WB2012PTC174429 | FATIDICAL MARKETING PRIVATE LIMITED | 12/1 Nellie Sengupta Sarani Kolkata WB 700087 IN |
| U51909WB2012PTC174441 | SEMPITERN VYAPAAR PRIVATE LIMITED | 12/1 Nellie Sengupta Sarani KOLKATA WB 700087 IN |
| 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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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.