SAKSHI FININVEST AND TRADING COMPANY LTD
is a Public Company that was incorporated on 29 December 1994 with the Corporate Identification Number (CIN) U67120PB1994PLC015518. It has been in operation for 30 Years , 18 Days as of today.
The company is registered at the Registrar of Companies in Chandigarh.
SAKSHI FININVEST AND TRADING COMPANY LTD is classified as a Non-govt company and is engaged in the business of Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
At the time of registration, the company had an authorized share capital of Rs. 5000000 and a paid-up capital of Rs. 5000000.
The main activity of SAKSHI FININVEST AND TRADING COMPANY LTD is in the Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
The registration number of this company is 015518 .Its Email address is - and its registered address is where Company is actual registered : 782/1, PREM, NAGARCIVIL, LINES, LUDHIANA PUNJAB PB IN 0. For any Query You can reach this company by email address or Postal address.
SAKSHI FININVEST AND TRADING COMPANY LTD's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of SAKSHI FININVEST AND TRADING COMPANY LTD :
Current status of SAKSHI FININVEST AND TRADING COMPANY LTD is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
015518
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
29 December 1994 View all Companies Registration with similar Date
Age of The Company :
30 Years , 18 Days
Business Activity Code :
671
Main Business Activity Detail :
Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 5000000
Paid up capital :
₹ 5000000
Number of Employees in SAKSHI FININVEST AND TRADING COMPANY LTD :
Login to Get information related to Number of employees in SAKSHI FININVEST AND TRADING COMPANY LTD
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment |
|---|
Email ID:
-
Website:
Registered Office Address:
782/1, PREM, NAGARCIVIL, LINES, LUDHIANA PUNJAB PB IN 0
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SAKSHI FININVEST AND TRADING COMPANY LTD is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of SAKSHI FININVEST AND TRADING COMPANY LTD
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U65921PB1995PTC015734 | GOLDSTAR FINCAP PVT LTD | 810, 17, B, PREM, NAGARCIVIL, LINES, LUDHIANA, PUNJAB |
| U65992UP1973PTC003805 | SIROHI FINANCIERS AND CHIT FUND PRIVATE LIMITED | 136, PREM, NAGARCIVIL, LINES, BULANDSHAHR, , UTTAR |
| U17111PB1996PTC018398 | MEGHA TEXTILES PRIVATE LIMITED | 1411, RAM, NAGARCIVIL, LINES, LUDHIANA |
| U67120PB1993PTC012886 | AVS FINANCIAL SERVICES PRIVATE LIMITED | B, XX, /1373, KRISHNA, NAGARCIVIL, LINES, LUDHIANA, PUNJAB |
| U55101PB1998PTC022096 | LE CLASSIC RESTAURANTS AND HOTELS PRIVATE LIMITED | 1101/5, C, TAGORE, NAGARCIVIL, LINES, LUDHIANA |
| U45202PB1980PTC004149 | CROWN PAPER MILLS PVT LTD | C, O, 49, 6, HARPAL, NAGARCIVIL, LINES, LUDHIANA |
| U15141PB1984PTC005814 | RAIKOT OILS PVT LTD | 372, 1, MAYA, NAGARCIVIL, LINES, LUDHIANA |
| U24231PB1986PTC007204 | HIGHLAND MICROBIAL AND BIOCHEMICAL LABORATORIES PVT LTD | 86, MAYA, NAGARCIVIL, LINES, LUDHIANA |
| U15310PB1986PTC007208 | MARTIAN FOODS PRIVATE LIMITED | 100, MAYA, NAGARCIVIL, LINES, LUDHIANA |
| U15312PB1992PTC012101 | TERAI AGRO MILLS PVT LTD | BXX-1373, KRISHNA, NAGARCIVIL, LINES, LUDHIANA |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SAKSHI FININVEST AND TRADING COMPANY LTD | PB | 0 | 782/1, PREM, NAGARCIVIL, LINES, LUDHIANA |