Sachiya Exports Private Limited

Founded in 2011 headquartered in Gujarat, India.

2011 | Surat, Gujarat (India) | Active
Last Updated: January 05, 2025

Sachiya Exports Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 10 Months
  • Last Filing with ROC 31 Mar 2020

About Sachiya Exports

Sachiya Exports Private Limited (SEPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 March 2011 and has a history of 13 years and ten months. Its registered office is in Surat, Gujarat, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2020. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Gaurav Kothari and Nitin Nahar serve as directors at the Company.

Company Details

  • Location

    Surat, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U52393GJ2011PTC064412

  • Company No.

    064412

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Mar 2011

  • Date of AGM

    31 Dec 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Trading

Who are the key members and board of directors at Sachiya Exports?

Board Members (2)

NameDesignationAppointment DateStatus
Gaurav Kothari Country flag representing In Director 12-Mar-2011Current
Nitin Nahar Country flag representing In Director 17-May-2019Current

Financial Performance of Sachiya Exports.

Sachiya Exports Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Sachiya Exports?

In 2017, Sachiya Exports had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Sachiya Exports?

Unlock and access historical data on people associated with Sachiya Exports, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sachiya Exports, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sachiya Exports's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Sachiya Exports

Recent activity within the organization

  • Annual General Meeting

    Sachiya Exports Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.

    31 Dec 2020

  • Balance Sheet

    Sachiya Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Ahmedabad.

    31 Mar 2020

  • Director Appointment

    Nitin Nahar was appointed as a Director was appointed as a Director on 17 May 2019 & has been associated with this company since 5 years 8 months .

    17 May 2019

  • Director Appointment

    Gaurav Sajjansingh Kothari was appointed as a Director was appointed as a Director on 12 Mar 2011 & has been associated with this company since 13 years 10 months .

    12 Mar 2011

  • Company Incorporation

    Sachiya Exports Private Limited was registered on 12 Mar 2011 with Roc Ahmedabad & aged 13 years 10 months as per MCA records.

    12 Mar 2011

Frequently asked questions

  • Sachiya Exports Private Limited was incorporated on 12 Mar 2011.

  • The authorized share capital of Sachiya Exports Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Sachiya Exports Private Limited.

    • Gaurav Sajjansingh Kothari
    • Nitin Nahar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sachiya Exports Private Limited is 405 Santok Diamond Hathfalia Mahidharpura, India, Surat, Gujarat, 395003.

  • The corporate identification number (CIN) of Sachiya Exports Private Limited is U52393GJ2011PTC064412 and the company number is 064412 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Sachiya Exports Private Limited was filed with the ROC on 31 Mar 2020.

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