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 SPICES PRIVATE LIMITED
CIN: U51909MH1984PTC031919 As on: 2026-07-13
SAM SPICES PRIVATE LIMITED (CIN: U51909MH1984PTC031919) is a Private company incorporated on 24 Jan 1984. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SAM SPICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SAM SPICES 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.].
Directors of SAM SPICES PRIVATE LIMITED are SAROJ MULRAJ RUPAREL, and MULRAJ BHIMJI RUPAREL.
SAM SPICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH1984PTC031919 and its registration number is 31919. Users may contact SAM SPICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAM SPICES PRIVATE LIMITED is PREM-SIVAN IST FLR KAZI SYEDROAD , MUMBAI, Maharashtra, India - 400003.
Current status of SAM SPICES PRIVATE LIMITED is - Strike Off.
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 SPICES 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 SPICES
Purchase full report of SAM SPICES
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 SPICES 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
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Current Directors & Key Managerial Personnel of SAM SPICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00730704 | SAROJ MULRAJ RUPAREL | Director | 1984-01-28 |
| 00730855 | MULRAJ BHIMJI RUPAREL | Director | 1984-01-28 |
Past Directors & Key Managerial Personnel of SAM SPICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAROJ MULRAJ RUPAREL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MULRAJ BHIMJI RUPAREL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMEX INDIA PRIVATE LIMITED | U51909MH2016PTC285522 | Director | 2016-09-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC290200 | ATLANTA MULTIVENTURES PRIVATE LIMITED | 87, PREM JIVAN, 12/3RD FLOOR,KAZI SAYAD STREET, KHAND BAZAR, MASJID BUNDER (W), MUMBAI - 400003 , MUMBAI, Maharashtra, India - 400003 |
| U74999MH2017PTC290285 | ELENZA MULTIVENTURES PRIVATE LIMITED | 87, PREM JIVAN, 12/3RD FLOOR,KAZI SAYAD STREET, KHAND BAZAR, MASJID BUNDER (W), MUMBAI - 400003 , MUMBAI, Maharashtra, India - 400003 |
| U62099MH2024PTC428401 | JOVIAN TECHSOLUTIONS PRIVATE LIMITED | 307, FLR-3, NAINKRUPA,KAZI SAYED STREET, MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| U46599MH2026PTC468743 | FIVE STAR ENGITECH PRIVATE LIMITED | 203, Flr-2, Goradia House,Kazi Sayed St. Khand Bazr,Mumbai,Mumbai,Maharashtra,400003-India |
| U47912MH2026PTC470640 | LAVORIX TECH PRIVATE LIMITED | 12,FLOOR-3,87,PREM JIVAN,,KAZI SAYED STREET,KHAND,Mumbai,Mumbai,Maharashtra,400003-India |
| U15115MH2026OPC470095 | FABRISTA TRADING (OPC) PRIVATE LIMITED | M-3, FLR MEZZ, PLOT-77/81,AVSAR BUILDING KAZI SAYED,Mumbai,Mumbai,Maharashtra,400003-India |
| U67120MH1995PTC088002 | POINTER SECURITIES PRIVATE LIMITED | ROOM NO.2,IST FLR 45,REHMAN STREET , MUMBAI-400003, Maharashtra, India - 000000 |
| ACN-9829 | WISH BEAUTY LLP | FlrMezzG Plt94 GangaVihar,KaziSayed Stret Masjid St,Mumbai,Mumbai,Maharashtra,India-400003 |
| U51900MH1989PTC050401 | JAYSINHKUMAR IMPEX PRIVATE LIMITED | 93/95,KAZI SAYED STREET,SUGARHOUSE,4TH FLR BOMBAY-3. , MUMBAI-400003, Maharashtra, India - 000000 |
| U70102MH1988PTC049339 | JAI-HIND DEVELOPERS PRIVATE LIMITED | 93/95, KAZI SYED ST., SUGARHOUSE 2ND FLR. BOMBAY-3. , MUMBAI 400003, Maharashtra, India - 000000 |
| U27107MH1995PTC094068 | SUYOG MAGNETICS PRIVATE LIMITED | 21 VITHAL CHAMBERS 3RD FLR65 KAZI SYED STREET , MUMBAI, Maharashtra, India - 400003 |
| U99999MH1990PTC055143 | NIRMAL SALES PRIVATE LIMITED | SUGAR HOUSE 5TH FLR 93/95KAZI SAYAD STREET VADGADI , MUMBAI, Maharashtra, India - 400003 |
| U25190MH2021PTC370633 | CHIRALI ENTERPRISES PRIVATE LIMITED | 512,FLR 5,PLOT 82/84,ANAND BUILDING,KAZI SAYED STREET MASJID STATION, MANDVI , MUMBAI, Maharashtra, India - 400003 |
| U51900MH2015PTC266548 | EFFICIENCY MULTI TRADING PRIVATE LIMITED | 12, Floor- 3, 87, Prem Jivan, Kazi Sayed Street Khand Bazar Masjid Station, Mandvi , Mumbai, Maharashtra, India - 400003 |
| U51909MH2015PTC264970 | CRAZE MULTI TRADING PRIVATE LIMITED | 12, Floor- 3, 87, Prem Jivan, Kazi Sayed Street Khand Bazar Masjid Station, Mandvi , Mumbai, Maharashtra, India - 400003 |
| U63030MH2020OPC352792 | LAXMI NARASIMHA X'PRESS CARGO (OPC) PRIVATE LIMITED | Shop No A,Gr Flr, 77/81, Avesar Building Kazi Syed Street, Khand Bazaar, Mandvi , Mumbai, Maharashtra, India - 400003 |
| U74999MH2017PTC293444 | ASTREL INDIA TRADING PRIVATE LIMITED | OFFICE NO.2 GRD FLR,77 JUMMA MASJID BLDG NEW KAZI STREET NULL BAZAR MANDVI , MUMBAI, Maharashtra, India - 400003 |
| U31307MH1991PTC063487 | RUCHIR WIRE PRODUCTS PRIVATE LIMITED | 8/16, NARAIN DHRUVE CROSS LANE3RD FLR MUMBAI-400003 , MUMBAI-400003, Maharashtra, India - 000000 |
| U77300MH2019PTC322892 | SIBLING SALES PRIVATE LIMITED | 503,Floor-5,Plot-135/139, Yogeshwar Building,Kazi Sayed Street, Khand Bazar Masjid Station,Mandvi, Mumbai- 400003,Mumbai,Mumbai,Maharashtra,400003-India |
| U25206MH1999PTC119756 | DAMAN ROTO-MOULDERS PRIVATE LIMITED | 155, Kazi Sayed Street,Masjid west, Mumbai-400003 , mumbai, Maharashtra, India - 400003 |
| U21029MH1989PTC054027 | PUREPAC PRIVATE LIMITED | 76/78, DHANJI STREET,1ST FLR, MUMBAI 400 003 , MUMBAI-400003, Maharashtra, India - 000000 |
| U51103MH1988PTC049345 | PANCHRATNA EXPORTS PRIVATE LIMITED | 29, KALSA STREET, KHUDAMANSION, 3RD FLR, MUMBAI 400 003. , MUMBAI-400003, Maharashtra, India - 000000 |
| U99999MH1998PTC113035 | SHREEMAHAVIR ORGANICS AND SOLVENTS PRIVATE LIMITED | 409, MANDAVI NAVJIVAN 121/127,KAZI SAYEED STREET, MUMBAI-400 003. , MUMBAI-400003, Maharashtra, India - 000000 |
| U17100MH1989PTC051401 | SUGANDH SYNTHETICS PRIVATE LIMITED | R.41, 4TH FLR, 67, HANUMANBLDG. TAMBAKANTHA PYDHONIE MUMBAI -400 003. , MUMBAI-400003, Maharashtra, India - 000000 |
| U17100MH1989PTC051425 | PREETAM SYNTHETICS PRIVATE LIMITED | R.NO.41,4TH FLR,67, HANUMANBLDG. TAMBAKANTA PYDHONIE, MUMBAI 400 003. , MUMBAI-400003, Maharashtra, India - 000000 |
| U51900MH1988PLC048140 | VINDURA TRADELINKS LIMITED | 60, HRP CHAMBERS , 64/68, KAZISAYED STREET 5TH FLR, MUMBAI 3. , MUMBAI-400003, Maharashtra, India - 000000 |
| U65990MH1992PTC069098 | SHREENIKETAN FINANCE AND INVESTMENT PVT.LTD. | DAGA CHAMBERS, 18TH FLR,15, NARAYAN DHURU X LANE, MUMBAI 400 003 , MUMBAI-400003, Maharashtra, India - 000000 |
| U24100MH1989PTC053691 | TERKHEDA CHEMICALS PVT. LTD. | 3RD FLR, R.NO. 22, JAMNABAI BLDG. 50 ISSAJI STREET, MUMBAI 400 003 , MUMBAI-400003, Maharashtra, India - 000000 |
| U65990MH1989PTC051617 | HARISH HOLDING AND EXPORTS PRIVATE LIMIT ED | 1ST FLR, DECOR HOUSE,212/216,SHERIFF DEVJI ST.. MUMBAI - 400 003. , MUMBAI-400003, Maharashtra, India - 000000 |
| 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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