Sakshine Trading Private Limited - Company overview

Sakshine Trading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MH2005PTC15…

2005-09-30 Muambi, Maharashtra Amalgamated Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
4.13 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
20 Years 11 Months
since 2005-09-30
LAST FILING WITH ROC
2010-03-31
Last AGM: 2010-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sakshine Trading Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2010 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sakshine Trading Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sakshine Trading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MH2005PTC156476). Business overview includes Trading (Specialty), incorporated on September 30, 2005 (21+ years old), based in Muambi. The company is currently Amalgamated. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 151-A Mittal Court15 Th Floor Nariman Point, Muambi, Maharashtra - 400021
Legal NameSakshine Trading Private Limited
CIN / LLPINU51909MH2005PTC156476
Company No.156476
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-09-30
Date of AGM2010-09-30
Date of Balance Sheet2010-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Sakshine Trading Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sanjay Kothari
Director | Since 2005-09-30 | DIN: 00258316
S
Santoshkumar Pandey
Director | Since 2005-09-30 | DIN: 00294327

Companies With Common Directors Of Sakshine Trading Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Akshray Trading Private Limited 2 Shared Directors
Anantroop Financial Advisory Services Private Limited 2 Shared Directors
Basera Home Finance Private Limited 2 Shared Directors
Chartered Finance & Leasing Ltd. 2 Shared Directors
Dbh Buildcon Private Limited 2 Shared Directors
Golden Quadrilateral Financial Advisory Services Private Limited 2 Shared Directors
Jaichandi Investment Services Private Limited 2 Shared Directors
Pundrikaksh Trading Private Limited 2 Shared Directors
Rapid Estates Private Limited 2 Shared Directors
Sanatan Financial Advisory Services Private Limited 2 Shared Directors
Securities Holdings (India) Pvt Ltd 2 Shared Directors
Tathastu Consulting Private Limited 2 Shared Directors
Westend Propmart Private Limited 2 Shared Directors
Anantroop Media Works Private Limited 1 Shared Director
Assets Care & Reconstruction Enterprise Limited 1 Shared Director
Bse E-Agricultural Markets Limited 1 Shared Director
Goan Villas Llp 1 Shared Director
Hari Kripa Advisors Llp 1 Shared Director
Jayine Financial Advisory Services Private Limited 1 Shared Director
Mk Center Of Enterpreneurship Foundation 1 Shared Director
Osiyaji Advisors Llp 1 Shared Director
Prarabdh Financial Advisory Services Pri Vate Limited 1 Shared Director
Radha Madhav Advisory Services Limited 1 Shared Director
Ramkrishna Forgings Ltd 1 Shared Director
Shri Kripa Investment Services Private Limited 1 Shared Director
Singhi Advisors & Financial Services Llp 1 Shared Director
Systems International Private Limited 1 Shared Director
Vrinda Advisors Llp 1 Shared Director
Vrinda Advisors Private Limited 1 Shared Director

MSME Payment Delays by Sakshine Trading Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Sakshine Trading Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Sakshine Trading Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sakshine Trading Private Limited?
The Corporate Identification Number (CIN) for Sakshine Trading Private Limited is U51909MH2005PTC156476. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 156476 as per MCA.
When was Sakshine Trading Private Limited incorporated?
Sakshine Trading Private Limited was incorporated 20 years 11 months ago on 30 Sep 2005.
Who are the current board members and directors of Sakshine Trading Private Limited?
Sakshine Trading Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sakshine Trading Private Limited?
Sakshine Trading Private Limited is registered in Muambi, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Sakshine Trading Private Limited?
Sakshine Trading Private Limited ROC code is Roc Mumbai.
What is the company classification of Sakshine Trading Private Limited?
Sakshine Trading Private Limited is classified as Private Limited Indian Non-Government Company.
Sakshine Trading Private Limited - is it listed or unlisted?
Sakshine Trading Private Limited is a Unlisted company.
What is the current status of Sakshine Trading Private Limited?
Sakshine Trading Private Limited is currently Amalgamated and registered in Muambi, Maharashtra, India.
What industry or business activity is Sakshine Trading Private Limited associated with?
Sakshine Trading Private Limited lists activity aligned with: Trading - Specialty. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Sakshine Trading Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sakshine Trading Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.