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 TRADECOM PRIVATE LIMITED
CIN: U45200DL2006PTC153367 As on: 2026-07-13
SAM TRADECOM PRIVATE LIMITED (CIN: U45200DL2006PTC153367) is a Private company incorporated on 08 Sep 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SAM TRADECOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SAM TRADECOM PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of SAM TRADECOM PRIVATE LIMITED are AMIT CHAUDHRY, and TARUN MALIK.
SAM TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200DL2006PTC153367 and its registration number is 153367. Users may contact SAM TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAM TRADECOM PRIVATE LIMITED is 92, 2nd Floor, Kapasehra, , New Delhi, Delhi, India - 110037.
Current status of SAM TRADECOM 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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Previous CINs
ZaubaCorp's company report for SAM TRADECOM 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 TRADECOM
Purchase full report of SAM TRADECOM
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 TRADECOM 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
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Current Directors & Key Managerial Personnel of SAM TRADECOM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01095796 | AMIT CHAUDHRY | Additional Director | 2015-06-05 |
| 03644566 | TARUN MALIK | Director | 2008-03-26 |
Past Directors & Key Managerial Personnel of SAM TRADECOM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02091875 | SURESH KUMAR HANS | Director | - | 2008-03-28 |
| 02094901 | MEENA HANS | Director | - | 2008-03-28 |
| 03229661 | SARABJIT SINGH | Director | - | 2015-07-22 |
Other Directorships of AMIT CHAUDHRY
Other Directorships of SURESH KUMAR HANS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIPUL DEVELOPERS PRIVATE LIMITED | U45400DL2008PTC182504 | Director | 2008-08-27 | Ongoing |
| OPH SONS AND HOTELS PRIVATE LIMITED | U55101DL2017PTC320203 | Director | 2017-07-05 | Ongoing |
| LIPUL CONSTRUCTIONS PRIVATE LIMITED | U63040DL1996PTC079380 | Director | 2005-12-16 | Ongoing |
Other Directorships of MEENA HANS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIPUL DEVELOPERS PRIVATE LIMITED | U45400DL2008PTC182504 | Director | - | 2012-03-30 |
| OPH SONS AND HOTELS PRIVATE LIMITED | U55101DL2017PTC320203 | Director | 2017-07-05 | Ongoing |
| LIPUL CONSTRUCTIONS PRIVATE LIMITED | U63040DL1996PTC079380 | Director | 2005-12-16 | Ongoing |
Other Directorships of SARABJIT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONO MEDI INDIA PRIVATE LIMITED | U33110DL2008PTC184283 | Director | - | 2014-12-01 |
| GREENWOOD FURNITURES PRIVATE LIMITED | U36101DL2005PTC136182 | Director | 2005-06-30 | Ongoing |
| PRAANA HOMES PRIVATE LIMITED | U45100DL2005PTC143678 | Director | - | 2014-11-29 |
| SHARAN VILLAS PRIVATE LIMITED | U45100DL2006PTC351333 | Director | - | 2018-02-19 |
| THE BEST MOVE DEVELOPERS PRIVATE LIMITED | U45201DL2004PTC130717 | Director | - | 2013-02-08 |
| INNOMINDS FABTECH PRIVATE LIMITED | U51100DL2010PTC200450 | Director | 2010-10-11 | Ongoing |
| WIDECOM TELECOMMUNICATION PRIVATE LIMITED | U64202DL1992PTC048878 | Director | 2003-03-21 | Ongoing |
| PALLIA AGRO INDUSTRIES PVT LTD | U74899DL1972PTC006091 | Director | 2012-02-13 | Ongoing |
Other Directorships of TARUN MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAM TRADECOM LLP | AAF-9178 | Designated Partner | 2016-03-14 | Ongoing |
| SUPERTRONICS INTERNATIONAL LLP | ACB-9819 | Partner | 2023-07-11 | Ongoing |
| SUPERTRONICS INTERNATIONAL LIMITED | U32204DL1996PLC075636 | Director | - | 2023-04-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-9178 | SAM TRADECOM LLP | PLOT NO. 11, KHASRA NO. 92, 2ND FLOOR, KAPASEHRA NEW DELHI, Delhi, India - 110037 |
| U52230DL2024PTC436421 | FLYLEONE AVIATION INDIA PRIVATE LIMITED | House No 8/92, 2nd Floor,Mehram Nagar,New Delhi,South West Delhi,Delhi,110037-India |
| U74999DL2022PLC395856 | DCM SHRIRAM VENTURES LIMITED | 2nd Floor, (West Wing) World Mark-1 Aerocity , New Delhi-110037,Delhi,South West Delhi,Delhi,110037-India |
| U52100DL2024PTC436014 | HN-ONE FREIGHT PRIVATE LIMITED | PLOT NO. 110 KH NO. 418 2ND FLOOR,, ROAD NO 5 N.H. 8 MAHIPALPUR DELHI 110037,New Delhi,South West Delhi,Delhi,110037-India |
| AAK-3393 | PRISHITECH SOLUTIONS LLP | 3rd Floor ,L-56,Mahipalpur Extension New Delhi-110037,DELHI,New Delhi,Delhi,India-110037 |
| U63030DL2016PTC301640 | AARN LOGISTICS PRIVATE LIMITED | Shop No 8/11, Ground Floor Mehram Nagar, New Delhi, Delhi- 110037 , New Delhi, Delhi, India - 110037 |
| U65993DL2016PTC291377 | AVIOM INDIA HOUSING FINANCE PRIVATE LIMITED | Worldmark 3, Unit 306A, 3rd Floor, Asset Area No.7, Hospitality District, Delhi Aerocity, Near Indira Gandhi International Airport, New Delhi-110037 , New Delhi, Delhi, India - 110037 |
| U70200DL2025PTC454836 | RAAHICO PRIVATE LIMITED | Flat No 5 2nd floor KH NO,374, Kapashera Delhi,New Delhi,South West Delhi,Delhi,110037-India |
| U67190DL2016FTC290408 | CDPQ INDIA PRIVATE LIMITED | 2nd Floor, Unit. No. 204,Worldmark 3 Delhi Aerocity, Nr. Indira Gandhi International Airport, , New Delhi, Delhi, India - 110037 |
| U74999DL2017FTC436457 | BLUE PLANET ENVIRONMENTAL SOLUTIONS INDIA PRIVATE LIMITED | Unit No. 203C, 2nd Floor, Worldmark 3,Asset Area No. 7, Hospitality District, Delhi Aerocity,New Delhi,South West Delhi,Delhi,110037-India |
| U74999DL2020PTC434323 | BLUE PLANET PALAKKAD WASTE SOLUTIONS PRIVATE LIMITED | Unit No. 203C, 2nd Floor, Worldmark-3,Asset Area No. 7, Hospitality District, Delhi Aerocity,New Delhi,South West Delhi,Delhi,110037-India |
| U74999DL2020PTC447998 | BLUE PLANET KANNUR WASTE SOLUTIONS PRIVATE LIMITED | Unit No. 203C, 2nd Floor, Worldmark-3,Asset Area No. 7, Hospitality District, Delhi Aerocity,New Delhi,South West Delhi,Delhi,110037-India |
| U29304DL2019PTC347515 | TOP MOTOCOMPONENTS PRIVATE LIMITED | KHASRA NO-28/4, 2ND FLOOR OLD DELHI GURGAON ROAD OPP. PWD OFFICE, , SAMALKHA, NEW DELHI, Delhi, India - 110037 |
| U82990DL2024FTC438850 | ARSENAL BHARAT PRIVATE LIMITED | Unit No. 203A, 2nd Floor, Worldmark-3,,Asset Area No.7, Hospitality District, Delhi Aerocity, Near IGI Airport,New Delhi,South West Delhi,Delhi,110037-India |
| U66190DL2023PTC421723 | PAG INVESTMENT MANAGER PRIVATE LIMITED | Unit No. 210, 2nd Floor, Worldmark-2, Asset Area No.8,,Hospitality District, Delhi Aerocity, Near Indira Gandhi International Airport,,New Delhi,South West Delhi,Delhi,110037-India |
| U55100DL2019FTC351970 | ICHIBANYA INDIA PRIVATE LIMITED | 4th Floor, Worldmark-3, Asset-7, Aerocity, NH-8, New Delhi 110037, India , New Delhi, Delhi, India - 110037 |
| U72200DL2004FTC131692 | NAVISITE INDIA PRIVATE LIMITED | B-82, 2nd Floor, Naraina Vihar, New Delhi , New delhi, Delhi, India - 110028 |
| U63090DL2003PLC120790 | AI AIRPORT SERVICES LIMITED | 2nd Floor, GSD Building, Air India Complex, Terminal-2, IGI Airport, , New Delhi, Delhi, India - 110037 |
| U46599DL2024FTC436687 | MARUBENI MACHINERY & SOLUTIONS INDIA PRIVATE LIMITED | Unit no. 9, 5th Floor, Worldmark 4, Asset Area no. LP-1B-04, Gateway District,,Delhi Aerocity, Near Indira Gandhi International Airport, New Delhi,New Delhi,South West Delhi,Delhi,110037-India |
| U65999DL2018PTC328336 | RATTANINDIA HOME FINANCE PRIVATE LIMITED | 5th Floor, Tower-B, Worldmark 1, Aerocity, South West Delhi, New Delhi , New Delhi, Delhi, India - 110037 |
| U67100DL2018PTC337327 | RFIN LOANS PRIVATE LIMITED | 5th Floor, Tower-B, Worldmark 1, Aerocity, South West Delhi, New Delhi , New Delhi, Delhi, India - 110037 |
| U61309DL2001FTC267555 | INTELSAT INDIA PRIVATE LIMITED | Unit No.1B, First Floor in Aria Tower, J.W. Marriott Hotel, Delhi Aerocity,,New Delhi,New Delhi,Delhi,110037-India |
| U74999DL2022PTC399126 | SPROUTZY HEALTHCARE PRIVATE LIMITED | C/O PINKY BHARALI KH NO 471 FIRST FLOOR UNIT NO 5 NA NEAR DELHI 110037,DELHI,New Delhi,Delhi,110037-India |
| ACN-0376 | AVANA ELECTRONICS LLP | H.NO 194 , FIRST FLOOR , PANDIT MOHALLA, MALIKPUR KOHI ALIAS RANGPURI, NEAR MOTHER DAIRY, NEW DELHI - 110037,New Delhi,South West Delhi,Delhi,India-110037 |
| U64120DL1995PTC063994 | METRO CALL PRIVATE LIMITED | 10 Killa No.1/1 & 11 First floor, Samalkha, New Delhi-110037 , New Delhi, Delhi, India - 110037 |
| U28991DL2003PTC120715 | XENA FLUID SYSTEMS PRIVATE LIMITED | H.No. 835, Third Floor, Village Kapashera, Near Fun Food Village, New Delhi 110037 , New Delhi, Delhi, India - 110037 |
| U74999DL2019PTC347493 | ALKIN GLOBAL TECHNOLOGIES PRIVATE LIMITED | PROP. IN KH NO. 44/4-5, 27 SECOND FLOOR RIGHT PORTION KAPASHERA NEW DELHI-110037 , NEW DELHI, Delhi, India - 110037 |
| U00000DL1995PTC064981 | GLENCORE INDIA PRIVATE LIMITED | Unit No.302, Floor 3, Worldmark – 3, Asset – 7, Aerocity, N.H – 8, New Delhi 110037 , New Delhi, Delhi, India - 110037 |
| U70100DL2013PTC255022 | DEVKOSH TRADERS PRIVATE LIMITED | Unit No.- 4AC, 4th Floor, Aria Tower, JW Marriott, New Delhi, Aerocity Hospitality District, Near IGI Airport, 110037 , New Delhi, Delhi, India - 110037 |
| 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.