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 PETRO PRIVATE LIMITED
CIN: U51909DL2009PTC189576 As on: 2026-07-13
SAM PETRO PRIVATE LIMITED (CIN: U51909DL2009PTC189576) is a Private company incorporated on 21 Apr 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1580000.00.
SAM PETRO PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SAM PETRO PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
SAM PETRO PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2009PTC189576 and its registration number is 189576. Users may contact SAM PETRO PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAM PETRO PRIVATE LIMITED is C-3/98, IIND FLOOR, ASHOK VIHAR, PHASE-II, , NEW DELHI, Delhi, India - 110052.
Current status of SAM PETRO PRIVATE LIMITED is - Converted to LLP.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SAM PETRO 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.
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 SAM PETRO
Purchase full report of SAM PETRO
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 PETRO 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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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 PETRO
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of SAM PETRO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07307679 | JUHI GARG | Additional Director | - | 2020-03-01 |
| 00055073 | MAHESH AGGARWAL | Director | - | 2010-10-01 |
| 00451835 | SURESH KUMAR GARG | Director | - | 2015-10-30 |
| 00467656 | ANPURNA DEVI GARG | Additional Director | - | 2020-03-01 |
| 00467656 | ANPURNA DEVI GARG | Director | - | 2015-10-30 |
| 00582057 | ASHOK KUMAR GARG | Director | - | 2010-10-01 |
| 01345493 | SATISH KUMAR GARG | Director | - | 2010-10-01 |
| 06420235 | BARKHA GARG | Additional Director | - | 2020-03-01 |
Other Directorships of JUHI GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MAHESH AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAROVARAM INDUSTRIES LLP | AAA-0349 | Designated Partner | 2009-11-05 | Ongoing |
| SAVOIR FAIRE MANUFACTURING COMPANY PRIVATE LIMITED | U27201UR2004PTC032332 | Director | 2004-05-07 | Ongoing |
| SFMC PROJECTS PRIVATE LIMITED | U70100DL2011PTC220151 | Director | 2011-06-01 | Ongoing |
| SANSRITI DEVELOPERS PRIVATE LIMITED. | U70109DL2006PTC149528 | Director | - | 2020-01-02 |
| SFMC HOME SOLUTIONS PRIVATE LIMITED | U74140DL2011PTC217229 | Director | 2011-04-07 | Ongoing |
| GRAVITON INFO TECH PRIVATE LIMITED | U74999UR2020PTC010769 | Director | 2020-02-11 | Ongoing |
Other Directorships of SURESH KUMAR GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIV GANGA POLYPET LLP | AAH-1266 | Designated Partner | 2016-08-10 | Ongoing |
| HOMEMATE BAZAR LLP | AAI-7123 | Designated Partner | 2017-03-02 | Ongoing |
| UNIWORLD FINANCE LLP | AAJ-7883 | Designated Partner | 2017-06-23 | Ongoing |
| UNIWORLD PERSONAL CARE LLP | AAM-9100 | Designated Partner | 2018-07-03 | Ongoing |
| SAM PETRO LLP | AAS-1072 | Designated Partner | 2020-03-02 | Ongoing |
| SHIV GANGA POLYPET PRIVATE LIMITED | U25200DL2007PTC169716 | Director | 2007-10-22 | Ongoing |
| SUPREME SHAVERS INDIA PRIVATE LIMITED | U25202DL2005PTC138174 | Director | 2005-06-30 | Ongoing |
| DURBAN HOMEWARES PRIVATE LIMITED | U32909DL2025PTC440787 | Director | 2025-01-06 | Ongoing |
| UNIWORLD FINANCE PRIVATE LIMITED | U65190DL2012PTC236880 | Director | - | 2017-06-22 |
| PASUPATI BIOTECH PRIVATE LIMITED | U74999DL2017PTC313556 | Director | 2017-02-27 | Ongoing |
| HILLVIEW BIOTECH PRIVATE LIMITED | U74999DL2017PTC314283 | Director | 2017-03-10 | Ongoing |
Other Directorships of ANPURNA DEVI GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIV GANGA POLYPET LLP | AAH-1266 | Designated Partner | 2016-08-10 | Ongoing |
| UNIWORLD FINANCE LLP | AAJ-7883 | Designated Partner | 2017-06-23 | Ongoing |
| UNIWORLD PERSONAL CARE LLP | AAM-9100 | Designated Partner | 2018-07-03 | Ongoing |
| SHIV SHAKTI PORTFOLIO LLP | AAS-0301 | Designated Partner | 2020-02-24 | Ongoing |
| SAM PETRO LLP | AAS-1072 | Designated Partner | 2020-03-02 | Ongoing |
| SHIV GANGA POLYPET PRIVATE LIMITED | U25200DL2007PTC169716 | Director | 2010-10-01 | Ongoing |
| SUPREME SHAVERS INDIA PRIVATE LIMITED | U25202DL2005PTC138174 | Director | 2005-06-30 | Ongoing |
| UNIWORLD FINANCE PRIVATE LIMITED | U65190DL2012PTC236880 | Director | - | 2017-06-22 |
Other Directorships of ASHOK KUMAR GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAROVARAM INDUSTRIES LLP | AAA-0349 | Designated Partner | - | 2014-12-01 |
| VENUS REALCON LLP | AAR-6472 | Designated Partner | 2020-01-20 | Ongoing |
| V A INTERNATIONAL PRIVATE LIMITED | U01111DL2000PTC104712 | Director | 2000-03-27 | Ongoing |
| RAG INTERNATIONAL PRIVATE LIMITED | U15100DL2007PTC170776 | Director | 2009-02-26 | Ongoing |
| MAXPRO GARMENTS PRIVATE LIMITED | U18109DL2007PTC157538 | Director | 2008-04-01 | Ongoing |
| R K GARG DEVELOPERS PRIVATE LIMITED | U45201DL2005PTC143231 | Additional Director | 2015-02-02 | Ongoing |
| SAFEX BUILDTECH PRIVATE LIMITED | U45201MP2006PTC026660 | Additional Director | - | 2007-09-15 |
| NEW HEIGHTS BUILDTECH PRIVATE LIMITED | U45400DL2007PTC170728 | Director | 2008-05-26 | Ongoing |
| VENUS REALCON PRIVATE LIMITED | U45400DL2007PTC170757 | Director | - | 2020-01-19 |
| HI-SKY PROMOTERS PRIVATE LIMITED | U45400DL2007PTC170775 | Director | - | 2009-10-03 |
| INDORE PROMOTERS PRIVATE LIMITED | U70109DL2006PTC151777 | Director | 2006-08-08 | Ongoing |
Other Directorships of SATISH KUMAR GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OM AUTODEAL PRIVATE LIMITED | U17291DL2007PTC169812 | Additional Director | 2013-06-10 | Ongoing |
| MAXPRO GARMENTS PRIVATE LIMITED | U18109DL2007PTC157538 | Director | 2008-04-01 | Ongoing |
| NEW HEIGHTS BUILDTECH PRIVATE LIMITED | U45400DL2007PTC170728 | Director | 2008-04-01 | Ongoing |
| HI-SKY PROMOTERS PRIVATE LIMITED | U45400DL2007PTC170775 | Director | - | 2009-10-03 |
| SANSRITI DEVELOPERS PRIVATE LIMITED. | U70109DL2006PTC149528 | Director | - | 2019-12-18 |
| SSS BUILDCON PRIVATE LIMITED | U70109DL2013PTC255361 | Director | - | 2017-03-22 |
Other Directorships of BARKHA GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEDIA APPARELS & TEXTILES PRIVATE LIMITED | U18204DL2011PTC229005 | Director | - | 2013-04-04 |
| SHIV SHAKTI PORTFOLIO PRIVATE LIMITED | U74999DL2010PTC207327 | Additional Director | - | 2015-09-30 |
| SHIV SHAKTI PORTFOLIO PRIVATE LIMITED | U74999DL2010PTC207327 | Director | - | 2020-02-23 |
| PINJORE VALLEY SCHOOLS PRIVATE LIMITED | U80904DL2008PTC182473 | Director | - | 2014-02-03 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-1072 | SAM PETRO LLP | C 3/98, IInd Floor, Ashok Vihar Phase II New Delhi, Delhi, India - 110052 |
| AAS-0301 | SHIV SHAKTI PORTFOLIO LLP | C 3/98, 2ND FLOOR ASHOK VIHAR, PHASE II ASHOK VIHAR NEW DELHI, Delhi, India - 110052 |
| U74994DL2008PTC172742 | KHETWANI DESIGNS PRIVATE LIMITED | PLOT NO. 5, IIND FLOOR, BLK-C-2, PRAGATI MARKET ASHOK VIHAR, PHASE–II, LAND MARK NEAR KO TAK BANK , NEW DELHI, Delhi, India - 110052 |
| U74999DL2010PTC207327 | SHIV SHAKTI PORTFOLIO PRIVATE LIMITED | C-3/98, 2ND FLOOR ASHOK VIHAR, PHASE-II , DELHI, Delhi, India - 110052 |
| U74900DL2008PTC182859 | PACKRAFT CORRUGATE (INDIA) PRIVATE LIMITED | PROPERTY NO. A-3/9, IIND FLOOR SATYAWATI COLONY, ASHOK VIHAR PHASE-3 , NEW DELHI, Delhi, India - 110052 |
| U51390DL2013PTC254225 | TARUN TRAEXIM PRIVATE LIMITED | PLOT NO. 46-A, 3RD FLOOR, BLOCK-B-3 ASHOK VIHAR PHASE-II, , NEW DELHI, Delhi, India - 110052 |
| AAE-8236 | STELLAR LEISURE WORLD LLP | C-3/8 ASHOK VIHAR PHASE-II NEW DELHI, Delhi, India - 110052 |
| U45400DL2013PTC254026 | CLSN BUILDTECH PRIVATE LIMITED | C-3/8, ASHOK VIHAR PHASE -II , NEW DELHI, Delhi, India - 110052 |
| U45201DL2014PTC264153 | CONCEPT HIGHCON PRIVATE LIMITED | C-3/112 Ashok Vihar, Phase- II , New Delhi, Delhi, India - 110052 |
| U72900DL2011PTC218351 | MERA VIKAS RURAL SERVICES PRIVATE LIMITE D | C-3/10 ASHOK VIHAR PHASE-II , NEW DELHI, Delhi, India - 110052 |
| U80100DL1997PTC087025 | CENTURY PUBLIC SCHOOL PRIVATE LIMITED | C-3/68, PHASE-II, ASHOK VIHAR, , NEW DELHI, Delhi, India - 110052 |
| U93000DL2006PTC155758 | MINIMAX CONSULTANCY SERVICES PRIVATE LIMITED | B-3/70, GROUND FLOOR, PHASE-II ASHOK VIHAR , NEW DELHI, Delhi, India - 110052 |
| AAO-8450 | SPHAIRA ADVISORY SERVICES LLP | C-2/12, First Floor, Front Portion, Ashok Vihar, Phase-II New Delhi, Delhi, India - 110052 |
| U74900DL2013PTC247163 | NIRVANA COMMUNICATIONS PRIVATE LIMITED | Plot No.112, Block-C-3 Ashok Vihar, Phase-II , New Delhi, Delhi, India - 110052 |
| U22229DL2016PTC299677 | STYLE EXCLUSIVE PRIVATE LIMITED | House No.15, Ground Floor, B-3, Ashok Vihar, Phase-II, , New Delhi, Delhi, India - 110052 |
| U70102DL2013PTC259546 | ELEVATION REALTY PRIVATE LIMITED | 128-C, 3rd Floor, LIG FLATS ASHOK VIHAR, PHASE-III , NEW DELHI, Delhi, India - 110052 |
| U74110DL1985PLC317450 | SPECTRUM COMMERCIALS LTD | C-2/12, First Floor, Front Portion, Ashok Vihar, Phase-II , New Delhi, Delhi, India - 110052 |
| U74899DL1995PTC064330 | BHAGAT JEE AND COMPANY PRIVATE LIMITED | C-2/4, 3rd Floor Pragti Mkt, Ashok Vihar II , New Delhi, Delhi, India - 110052 |
| U63030DL2020PTC362607 | VIBHU TRAVELS PRIVATE LIMITED | C-2/12, 1st Floor, Front Portion Ashok Vihar Phase-II, , NEW DELHI, Delhi, India - 110052 |
| L74999DL1991PLC045678 | SAI INDUSTRIES LIMITED | 302, 3rd Floor, C-2/4,Community Centre Ashok Vihar, phase-2 , New Delhi, Delhi, India - 110052 |
| AAQ-7585 | SHREE BALAJI RV INFRA LLP | C2/5 3RD FLOOR COMMUNITY CENTRE PRAGATI MARKET, ASHOK VIHAR, PHASE 2 NEW DELHI, Delhi, India - 110052 |
| U45209DL2007PTC162537 | MAA GAYATRI INFRA DEVELOPERS PRIVATE LIMITED | HOUSE NO. C-2/12, FRONT PORTION, IST FLOOR, PHASE-II, ASHOK VIHAR, , NEW DELHI, Delhi, India - 110052 |
| U52100DL2014PTC263607 | EMERSON TRADING INDIA PRIVATE LIMITED | C-2/4, F/FLOOR, R.NO.105 PRAGATI MARKET, ASHOK VIHAR PHASE II , NEW DELHI, Delhi, India - 110052 |
| U74140DL2015OPC284347 | CORLIN HERBALS (OPC) PRIVATE LIMITED | PLOY NO 7, MEZZANINE FLOOR, COMMUNITY CENTRE-I BLOCK-C, ASHOK VIHAR, PHASE-II , NEW DELHI, Delhi, India - 110052 |
| U74899DL1993PTC054829 | SUNIL KANSAL & SONS PRIVATE LIMITED | House No. C-2/12, 1st Floor, Front Portion, Ashok Vihar, Phase-II, Near Deep Cinema , New Delhi, Delhi, India - 110052 |
| U74210DL1989PTC036314 | SPECTRUM ENGINEERS PRIVATE LIMITED | Promoter's Add:- C-3/91 Ashok Vihar-II New Delhi , NEW DELHI, Delhi, India - 110052 |
| U63000DL2015PLC281994 | CREDENT CONNECT N CARE LIMITED | B-3, SECOND FLOOR, NIMRI COMMERCIAL COMPLEX, ASHOK VIHAR, PHASE-4,,NEW DELHI,New Delhi,Delhi,110052-India |
| U86900DL2012PTC230933 | CREDENT HEALTHCARE PRIVATE LIMITED | B-3, SECOND FLOOR, NIMRI COMMERCIAL COMPLEX, ASHOK VIHAR, PHASE-4,NEW DELHI,New Delhi,Delhi,110052-India |
| U74899DL1985PTC020636 | MITTAL HOTELS PRIVATE LTD | First Floor of Plot No. 3 & Plot No. 4 Central Market, Ashok Vihar Phase -1 New delhi , New Delhi, Delhi, India - 110052 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.