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
SAM FINSTOCK SERVICES PRIVATE LIMITED
CIN: U67120GJ2009PTC055987 As on: 2026-07-13
SAM FINSTOCK SERVICES PRIVATE LIMITED (CIN: U67120GJ2009PTC055987) is a Private company incorporated on 28 Jan 2009. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SAM FINSTOCK SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SAM FINSTOCK SERVICES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of SAM FINSTOCK SERVICES PRIVATE LIMITED are SAM BAKIRBHAI LOKHANDWALA, and RAJ SAM LOKHANDWALA.
SAM FINSTOCK SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120GJ2009PTC055987 and its registration number is 55987. Users may contact SAM FINSTOCK SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAM FINSTOCK SERVICES PRIVATE LIMITED is FLAT-503, NEMINATH APARTMENT CITYLIGHT ROAD, UMRA SOUTH , SURAT, Gujarat, India - 395007.
Current status of SAM FINSTOCK SERVICES 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 CINs
ZaubaCorp's company report for SAM FINSTOCK SERVICES 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 SAM FINSTOCK SERVICES
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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 SAM FINSTOCK SERVICES 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SAM FINSTOCK SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00011415 | SAM BAKIRBHAI LOKHANDWALA | Director | 2009-01-28 |
| 01923194 | RAJ SAM LOKHANDWALA | Director | 2010-10-04 |
Past Directors & Key Managerial Personnel of SAM FINSTOCK SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02208847 | MOHMEDALI ISABHAI PIRANI | Director | - | 2010-10-04 |
Other Directorships of MOHMEDALI ISABHAI PIRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE RAM TEX PRINT PRIVATE LIMITED | U17110GJ2005PTC045526 | Additional Director | - | 2015-09-30 |
| SHREE RAM TEX PRINT PRIVATE LIMITED | U17110GJ2005PTC045526 | Director | - | 2021-08-23 |
Other Directorships of SAM BAKIRBHAI LOKHANDWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALTRET BIO-TECH LIMITED | U02429GJ2006PLC049007 | Director | - | 2011-03-31 |
| ALTRET BIO-TECH LIMITED | U02429GJ2006PLC049007 | Managing Director | 2015-04-01 | Ongoing |
| ALTRET INDUSTRIES PRIVATE LIMITED | U24299GJ2004PTC044442 | Director | - | 2012-04-16 |
| ALTRET GREENFUELS LIMITED | U40107GJ2008PLC055389 | Director | - | 2010-12-18 |
| ALTRET CHEMICALS PRIVATE LIMITED | U45200GJ1992PTC017796 | Director | - | 2019-02-14 |
Other Directorships of RAJ SAM LOKHANDWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALTRET BIO-TECH LIMITED | U02429GJ2006PLC049007 | Director | - | 2011-04-01 |
| ALTRET BIO-TECH LIMITED | U02429GJ2006PLC049007 | Managing Director | - | 2015-04-01 |
| ALTRET BIO-TECH LIMITED | U02429GJ2006PLC049007 | Whole-time director | 2015-04-01 | Ongoing |
| ALTRET INDUSTRIES PRIVATE LIMITED | U24299GJ2004PTC044442 | Director | - | 2012-04-16 |
| ALTRET GREENFUELS LIMITED | U40107GJ2008PLC055389 | Additional Director | - | 2010-12-18 |
| ALTRET CHEMICALS PRIVATE LIMITED | U45200GJ1992PTC017796 | Director | - | 2015-02-07 |
| ALTRET CHEMICALS PRIVATE LIMITED | U45200GJ1992PTC017796 | Whole-time director | - | 2019-02-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| U20219GJ2023PTC139491 | KANODIA EXIM PRIVATE LIMITED | FLAT 402/A 4TH FLOOR, DEV KRUPA APARTMENT,,OPP. PARTH APPARTMENT NR CORNER POINT, CITYLIGHT ROAD,,Surat,Surat,Gujarat,395007-India |
| U17200GJ2014PTC080310 | PAWANPUTRA FABTEX PRIVATE LIMITED | FLAT NO 603, PARITOSH APARTMENT CITYLIGHT ROAD , SURAT, Gujarat, India - 395007 |
| AAO-1890 | WHITE WINGS FOODS AND BEVERAGES LLP | Flat No. A-104, Aagam Apartment, Near Ekta Row House, Ichchhanath, Umra Road, Surat, Gujarat, India - 395007 |
| U80904GJ2018PTC103545 | PAYAL'S LIFE COACHING PRIVATE LIMITED | 9th Floor,Flat-901 Surya Palace, Tower-A Nr. Navmangalam Apartment,Citylight Road , SURAT, Gujarat, India - 395007 |
| U51109GJ2007PTC052207 | REALTIME TRADELINKS PRIVATE LIMITED | GROUND FLOOR & 1ST FLOOR OFFICE, EAST SOUTH PART, MONALISA PARK, CITYLIGHT ROAD, UMRA , SURAT, Gujarat, India - 395007 |
| AAK-5655 | TENCH LIFE SCIENCES LLP | 4th Floor, Flat-402, Sy. No.-70/2, Plot-65/AB, Ratnakunj Apt., City Light Road, Umra South, Surat, Gujarat, India - 395007 |
| U88900GJ2024NPL156317 | TLPS EDUCATION FOUNDATION | A 401, 4th Floor, Vaibhav Apartment,,Bhatar Road, Bhatar Athwa, South West Surat,Surat,Surat,Gujarat,395007-India |
| ABA-6990 | NIVESHAAY HEDGEHOGS LLP | A2, FLOOR 02, GOLDEN AVENUE APARTMENT, OPP NAVPAD APARTMENT, CITYLIGHT ROAD, SURAT, Gujarat, India - 395007 |
| ACX-3540 | SPHURTI AKHARA LLP | FLAT 104 AKRUTI FLATS,CITYLIGHT ROAD,Surat,Surat,Gujarat,India-395007 |
| U72900GJ2022PTC130993 | DEALSPLUS TECHNOLOGIES (INDIA) PRIVATE LIMITED | FLAT 11C, ARJAV BUILDING-3, B/H SARJAN SOCIETY, CITYLIGHT ROAD,SURAT,Surat,Gujarat,395007-India |
| U85300GJ2022NPL131820 | SHRIJEE HARI HAR FOUNDATION | B-502, SEJAL APARTMENT, OPP CORNER POINT CITY LIGHT ROAD, CITY LIGHT, SOUTH WEST,SURAT,Surat,Gujarat,395007-India |
| ACK-9158 | DIAMAURA JEWELS LLP | PLOT NO. FP NO. 156, TPS NO 9, MADHULIKA APARTMENT, 2ND FLOOR, FLAT NO 201, BUILDING A, BHATAR ROAD, MAJURA,Surat,Surat,Gujarat,India-395007 |
| U62099GJ2025PTC167832 | LOOPDAY LABS PRIVATE LIMITED | 9th Floor, Flat -916, Tps-4, Plot -126/a.,BLDG-S RAJ TILAK APARTMENT, PANAS GAM, CITY LIGHT ROAD,Surat City,Surat,Gujarat,395007-India |
| U51311GJ2021PTC120021 | HOLLYBOLLY BOUTIQUE PRIVATE LIMITED | 8001, Shital Apartment, Umra, Citylight , Surat, Gujarat, India - 395007 |
| U45201GJ1990PTC014775 | DIVYAJYOT APARTMENTS PRIVATE LIMITED | CITY LIGHT ROAD, UMRA SOUTH , SURAT, Gujarat, India - 395007 |
| U45201GJ1990PTC014776 | DIVYAPATH APARTMENTS PRIVATE LIMITED | CITY LIGHT ROAD, UMRA SOUTH , SURAT, Gujarat, India - 395007 |
| U74140GJ2011PTC068259 | FEASIBLE CORPORATE SERVICES PRIVATE LIMITED | 406, RAJTILAK APPARTMENT CITYLIGHT ROAD, UMRA , SURAT, Gujarat, India - 395007 |
| U85100GJ2020PTC119087 | D-VA CARE PRIVATE LIMITED | 1002, Opera House-A, Citylight Road, Umra, , Surat, Gujarat, India - 395007 |
| U36911GJ2003PTC043175 | MOMENTS CREATIONS AND JEWELLERY (INDIA) PRIVATE LIMITED | 301, HAPPY HOME APARTMENT, RAGHUVIR SOCIETY, UMRA ROAD , SURAT, Gujarat, India - 395007 |
| AAE-4537 | CRESCENT TRADELINK LLP | 501, Dev Prayag Apartment, Opp Terapanth Bhavan Citylight Road, Ichchhanath surat, Gujarat, India - 395007 |
| AAE-1771 | SEEPOSSIBLE INNOVATIVE SOLUTIONS LLP | Flat-4,Silver Arch Apartment Near Kailash Nagar, Ghod Dod Road, Surat, Gujarat, India - 395007 |
| U17119GJ1993PTC020598 | TOUCHWOOD WEAVES PRIVATE LIMITED | FLAT NO. 603, SIXTH FLOOR, ALISHAN APT., CITYLIGHT MAIN ROAD , SURAT, Gujarat, India - 395007 |
| U17120GJ2013PTC074899 | MDS TEXFAB PRIVATE LIMITED | FLAT 11 D ARJAV APARTMENT, B/H SARJAN SOCIETY, UMRA , SURAT, Gujarat, India - 395007 |
| AAQ-9684 | JBAGRO GREEN LLP | FLAT NO 702 SURAMAYA FLATS A CITYLIGHT ROAD ASHOK PAN NIGALI SURAT, Gujarat, India - 395007 |
| U05004GJ2009PTC056914 | SEA POULTRY PRIVATE LIMITED | FLAT NO.6, NIRAJ APARTMENT, NEAR KAKADIA COMPLEX, GHOD DOD ROAD, , SURAT, Gujarat, India - 395007 |
| U74140GJ1995PTC028422 | INDU CONSULATANCY SERVICES PRIVATE LIMITED | Flat No.B-202, Swar Sangini Apartment, off. VIP Road, Vesu , Surat, Gujarat, India - 395007 |
| ABA-1045 | SHRI HANUMANT CREATION LLP | 2nd FLOOR, FLAT 2/B, VASTUPOOJA COMPLEX, OPP. RAGHUVIR BUNGLOW, CITYLIGHT ROAD, SURAT, Gujarat, India - 395007 |
| U52321GJ2012PTC070278 | ANJALI SAREE HOUSE PRIVATE LIMITED | FLAT NO.-B-501, 5TH FLOOR, AMRUTDHARA APARTMENT, GHOD DOD ROAD , SURAT, Gujarat, India - 395007 |
| U72900GJ2007PTC051504 | SYMTRONICS SOLUTION PRIVATE LIMITED | 201, Nest Apartment, Dharmyug Society-2, Near Seema Row House, Citylight Road, , Surat, Gujarat, India - 395007 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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.