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
SAMA TRADEFIN PRIVATE LIMITED
CIN: U65910GJ1997PTC031785 As on: 2026-07-13
SAMA TRADEFIN PRIVATE LIMITED (CIN: U65910GJ1997PTC031785) is a Private company incorporated on 25 Feb 1997. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2172000.00.
SAMA TRADEFIN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAMA TRADEFIN PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of SAMA TRADEFIN PRIVATE LIMITED are RAMAKANT R KASAT, and DEVYANI RATHOD.
SAMA TRADEFIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910GJ1997PTC031785 and its registration number is 31785. Users may contact SAMA TRADEFIN PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMA TRADEFIN PRIVATE LIMITED is A- 61, Floor-1, Aashirwad Residency, Nr. DRB College, Althan Road,Bhatar , Surat, Gujarat, India - 395007.
Current status of SAMA TRADEFIN 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SAMA TRADEFIN 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 SAMA TRADEFIN
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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 SAMA TRADEFIN 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 SAMA TRADEFIN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00502649 | RAMAKANT R KASAT | Director | 2018-10-05 |
| 00268299 | DEVYANI RATHOD | Director | 2005-02-05 |
Past Directors & Key Managerial Personnel of SAMA TRADEFIN
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00268190 | SURESHKUMAR RAMVILAS BHUTRA | Director | - | 2018-10-12 |
Other Directorships of RAMAKANT R KASAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EAGLE FIBRES LIMITED | U17119GJ1990PLC014285 | Additional Director | - | 2019-09-30 |
| EAGLE FIBRES LIMITED | U17119GJ1990PLC014285 | Director | 2019-09-30 | Ongoing |
| VENKTESH POLYTEX PVT LTD | U17119GJ1994PTC021071 | Director | 1994-01-18 | Ongoing |
| MSF CAPITAL LIMITED | U65990GJ2018PLC102601 | Director | 2018-05-31 | Ongoing |
| SHAMBHURESHWAR VINCOM PRIVATE LIMITED | U72900WB2000PTC091227 | Director | 2021-02-22 | Ongoing |
| BAPL VOCATIONAL TRAINING AND PLACEMENT PRIVATE LIMITED | U80904GJ2018PTC102779 | Director | 2018-06-11 | Ongoing |
Other Directorships of SURESHKUMAR RAMVILAS BHUTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLIED INFRACON PRIVATE LIMITED | U45400WB2008PTC121306 | Director | - | 2010-11-01 |
| SHAMBHURESHWAR VINCOM PRIVATE LIMITED | U72900WB2000PTC091227 | Director | - | 2016-03-19 |
Other Directorships of DEVYANI RATHOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLIED INFRACON PRIVATE LIMITED | U45400WB2008PTC121306 | Director | - | 2010-11-01 |
| SHAMBHURESHWAR VINCOM PRIVATE LIMITED | U72900WB2000PTC091227 | Director | - | 2021-02-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| U17119GJ1994PTC021071 | VENKTESH POLYTEX PVT LTD | A- 61, Floor-1, Aashirwad Residency, Nr. DRB College, Althan Road,Bhatar , Surat, Gujarat, India - 395007 |
| U80301GJ2015PTC084345 | DRON STUDY PRIVATE LIMITED | A, Floor-10, 1004, Nest House Apartment, Opp. D.R.B. College, Bhatar Road, , Surat, Gujarat, India - 395007 |
| U74999GJ2019PTC107747 | NIGHTHAWK TECHNOLOGIES PRIVATE LIMITED | A-12-1, FIRST FLOOR-00, ASHIRWAD RESIDENCY, NR. CHINA GATE -2, NEW CITY LIGHT ROAD, BHAT AR , SURAT, Gujarat, India - 395007 |
| U17301GJ2021PTC127244 | BAHETI BULLISH PRIVATE LIMITED | 1st Floor, Unit 111, Bhatar Trade Centre, B, Althan, Bhatar Road, SY No-466/467, TPS- 27, FP 50 , Surat, Gujarat, India - 395007 |
| U74999GJ2022PTC133195 | ONE11 SERVICES PRIVATE LIMITED | A,1,Floor 0, Shree Sai Samarth Residency Umragam Road, Piplod, South West Z 2,Surat,Surat,Gujarat,395007-India |
| ACG-5975 | V1 ZERO SPACE LLP | Shanti Palace Flat Association, SY No 24-2-A Flat No 102,1St Floor, Shanti Palace Appartment, Nr Shyog Nagar, U M Road,,Surat,Surat,Gujarat,India-395007 |
| U21000GJ2022PTC132025 | JMM PAPERS PRIVATE LIMITED | Plot A1,A2,A3, Nr Umiya Nagar Ind Opp Chosath Jogani Mata Mandir, U. M. Road,Surat,Surat,Gujarat,395007-India |
| ABC-3132 | STRATYMAX VENTURES LLP | A,2,FLOOR-02, SIDDH RATNA APARTMENT, NR UMA BHAVAN,BHATAR ROAD, Surat, Gujarat, India - 395007 |
| AAY-1919 | BLACKROCK DIAMOND LLP | PLOT 1, 204, 2ND FLOOR, MALHAR COMPLEX, NR. SVNIT COLLEGE, DUMAS ROAD, ATHWALINES, 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 |
| U67200GJ2020PTC116341 | PRILON ADVISORS PRIVATE LIMITED | PLOT NO.A/1 Shree Sai Samarth Residency Nr.Sardayant School,Umragam Road,Piplod , Surat, Gujarat, India - 395007 |
| AAG-3361 | LEELA AATMAN ASVAH LLP | UNIT 213, 2ND FLOOR, BHATAR TRADE CENTRE-B, BHATAR CHAR RASTA, ALTHAN BHATAR ROAD, BHATAR SURAT, Gujarat, India - 395007 |
| AAG-3544 | LEELA ANAYA LLP | UNIT 213, 2ND FLOOR, BHATAR TRADE CENTRE-B, BHATAR CHAR RASTA, ALTHAN BHATAR ROAD, BHATAR SURAT, Gujarat, India - 395007 |
| AAG-3951 | LEELA SAMVATH DEVELOPERS LLP | UNIT 213, 2ND FLOOR, BHATAR TRADE CENTRE-B, BHATAR CHAR RASTA, ALTHAN BHATAR ROAD, BHATAR SURAT, Gujarat, India - 395007 |
| U72900GJ2018PTC101281 | TRANSITING CONSULTANCY SERVICES PRIVATE LIMITED | 2nd Floor-207/A, SNS Interio, Nr. CNG Gas Station, Bhatar Char Rasta, Althan , SURAT, Gujarat, India - 395007 |
| U52321GJ2008PTC055752 | AKARSHAN EXPORTS PRIVATE LIMITED | A-1,402, 4TH FLOOR, SHYAM VILLA, NR. ASHIRWAD AVENUE, V.I.P. ROAD, BHIMRAD, , SURAT, Gujarat, India - 395007 |
| U85100GJ2010PTC060659 | RASHI FITNESS PRIVATE LIMITED | SHOP NO. 1 TO 7, 2ND FLOOR, SHEETAL SHOPPING CENTRE, NR. TURNING POINT, BHATAR ROAD , SURAT, Gujarat, India - 395007 |
| U17299GJ2019PTC106499 | MUNDHRA FILAMENTS PRIVATE LIMITED | F/8, 1st FLOOR, OFFIRA BUSINESS HUB NR. BHAGWAN MAHAVIR COLLEGE, V.I.P ROAD, VESU , SURAT, Gujarat, India - 395007 |
| U40100GJ2019PTC106490 | MUNDHRA HYDROPOWER PROJECTS PRIVATE LIMITED | F/8, 1st FLOOR, OFFIRA BUSINESS HUB NR. BHAGWAN MAHAVIR COLLEGE, V.I.P ROAD, VESU , SURAT, Gujarat, India - 395007 |
| AAO-3859 | FS WEALTH MANAGEMENT LLP | PLOT-126/B, 9th FLOOR,FLAT-A/901,SANGINI RESIDENCY NR. PANAS GAM, CANAL ROAD , CITY LIGHT SURAT, Gujarat, India - 395007 |
| AAG-0722 | KIRAN FLAVOURS AND FRAGRANCES LLP | BLDG-A, 1ST FLOOR, FLAT-101,TPS-9, PLOT-195, AMRUTKUNJ APARTMENT,B/S.SANSKAR BHAVAN,BHATAR ROAD SURAT, Gujarat, India - 395007 |
| U90000GJ2019PTC106504 | MUNDHRA WASTE MANAGEMENT PRIVATE LIMITED | F/8, 1st FLOOR, OFFIRA BUSINESS HUB, NR BHAGWAN MAHAVIR COLLEGE, V.I.P ROAD,V ESU , SURAT, Gujarat, India - 395007 |
| AAY-1949 | PARIKUL INDIA VENTURES LLP | 1ST Floor. Flat-A/101, Sy No. 71/82/C, Plot- 54/BPodar Avenue, Nr Union Park Gali,Ghod Dhod Road Surat, Gujarat, India - 395007 |
| U25205GJ2016PTC092947 | GODS POLYTECH PRIVATE LIMITED | 3RD FLOOR,FLAT-302,KRISHNA RESIDENCY,AUROVIL H SOC BHATAR ROAD,SY NO-74,PL-I-37,37/A,37/B.T PS-6.FP-23 , SURAT, Gujarat, India - 395007 |
| U50400GJ2020PTC116283 | PRINCELY MOTORS PRIVATE LIMITED | Plot A1 A2 A3 Nr Umiya Nagar Ind Opp Chosath Joganimata Mandir U M Road , Surat, Gujarat, India - 395007 |
| U50400GJ2021PTC119869 | PRINCELY AUTO MALL PRIVATE LIMITED | Plot A1 A2 A3 Nr Umiya Nagar Ind Opp Chosath Joganimata Mandir U M Road , SURAT, Gujarat, India - 395007 |
| U50400GJ2020PTC116248 | POWER MOBILITY PRIVATE LIMITED | PL-A1A2A3 NR UMIYA NAGAR IND OPP CHOSATH JOGANI MATA MANDIR U M ROAD , SURAT, Gujarat, India - 395007 |
| AAN-2877 | KHATVANGA TRADECORP LLP | 3RD FLOOR UNIT NO 302, BHATAR TRADE CENTRE-B, ALTHAN BHATAR ROAD SURAT, Gujarat, India - 395007 |
| U74999GJ2018PTC103969 | UNIC INFOSYSTEMS PRIVATE LIMITED | 1st Floor, Office-101/102, Unique House, B/h.Bhatar Trade Centre,Bhatar Althan Rd , 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.