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
SAMAARA FOREX SERVICES PRIVATE LIMITED
CIN: U65999DL2004PTC130401 As on: 2026-07-13
SAMAARA FOREX SERVICES PRIVATE LIMITED (CIN: U65999DL2004PTC130401) is a Private company incorporated on 05 Nov 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2600000.00.
SAMAARA FOREX 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.SAMAARA FOREX SERVICES PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SAMAARA FOREX SERVICES PRIVATE LIMITED are SAMEER WHIG, and ARUN MANDAL.
SAMAARA FOREX SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999DL2004PTC130401 and its registration number is 130401. Users may contact SAMAARA FOREX SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMAARA FOREX SERVICES PRIVATE LIMITED is H-3 MAIN MARKETRAJOURI GARDEN , NEW DELHI, Delhi, India - 110027.
Current status of SAMAARA FOREX 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 SAMAARA FOREX 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.
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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 SAMAARA FOREX 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
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Current Directors & Key Managerial Personnel of SAMAARA FOREX SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00829661 | SAMEER WHIG | Director | 2004-11-05 |
| 02957284 | ARUN MANDAL | Director | 2010-07-01 |
Past Directors & Key Managerial Personnel of SAMAARA FOREX SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02258904 | POONAM WHIG | Director | - | 2010-07-01 |
| 02977597 | MUKESH CHANDER TIWARI | Director | - | 2021-07-29 |
Other Directorships of SAMEER WHIG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMAARA HOLIDAYS PRIVATE LIMITED | U74999DL2018PTC331493 | Director | 2018-03-23 | Ongoing |
Other Directorships of POONAM WHIG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SAMAARA HOLIDAYS PRIVATE LIMITED | U74999DL2018PTC331493 | Director | 2018-03-23 | Ongoing |
Other Directorships of ARUN MANDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUKESH CHANDER TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52609DL2020PTC364725 | SHUDHCHANDI.COM PRIVATE LIMITED | H/17, BLOCK H, RAJOURI GARDEN MAIN MARKET NEW DELHI , NEW DELHI, Delhi, India - 110027 |
| U70100DL2009PTC189207 | PINAKI INDIA PROJECTS AND INFRASTRUCTURE PRIVATE LIMITED | H-3,FIRST, H -3,NEW MARKET RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U63000DL2015PTC278743 | ARYAN CABS INDIA PRIVATE LIMITED | H.No-10, 3rd Floor, JJ Colony Raghubir Nagar, Tagore Garden, New Delhi , 110027 , New Delhi, Delhi, India - 110027 |
| U74999DL2018PTC331493 | SAMAARA HOLIDAYS PRIVATE LIMITED | H-3, IInd Floor Main Market Rajouri Garden , NEW DELHI, Delhi, India - 110027 |
| U60230DL1999PTC099869 | AEROLINK SHIPPING SERVICES PRIVATE LIMITED | H-27, 2ND FLOOR MAIN MARKET,RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U55209DL2022PTC395968 | AHSN HOSPITALITY PRIVATE LIMITED | C-3, Temp Main, Ring Road Rajouri Garden,Delhi,New Delhi,Delhi,110027-India |
| U18101DL2005PTC140588 | RJ FABRICS PRIVATE LIMITED | J-10/3A Rajouri Garden Rajouri Garden NEW DELHI , NEW DELHI, Delhi, India - 110027 |
| U52341DL2002PTC115135 | FINE PEARLS (INDIA) PRIVATE LIMITED | C-1/3, Rajouri Garden, 3rd Floor, Ring Road, New Delhi , New Delhi, Delhi, India - 110027 |
| U79110DL2025PTC440971 | DESTINATION TRAVBAZAAR PRIVATE LIMITED | H-3, 2ND FLOOR,RAJOURI GARDEN,New Delhi,West Delhi,Delhi,110027-India |
| ACR-2406 | TEHELKA JSK JEWELS LLP | H-51, Second Floor,Shop No.-3 Rajouri Garden,New Delhi,West Delhi,Delhi,India-110027 |
| U32111DL2025PTC441814 | JSK GEMS AND JEWELS PRIVATE LIMITED | S/O SH.J.C.BHATIYA H-51,SHOP NO -3 RAJOURI GARDEN,New Delhi,West Delhi,Delhi,110027-India |
| U18101DL2001PTC110378 | BRIGHTWAYS SELECTIONS PVT LTD | F-130 MAIN MARKETRAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U51909DL2004PTC124276 | FRIENDS CONSUMER MART PRIVATE LIMITED | F-137 MAIN MARKETRAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U51909DL2005PTC139737 | HRIDAYA EXIM PRIVATE LIMITED | JB/2 MAIN MARKETRAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U36911DL2003PTC123533 | HS PRINCE JEWELLERS PRIVATE LIMITED | H/27MAIN MARKET RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U65992DL2002PTC114288 | NISHIMA CHITS PRIVATE LIMITED | H-22MAIN MARKET RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U74140DL2011PTC217817 | LUCKY SILK STORE PRIVATE LIMITED | H-39,MAIN MARKET RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U74899DL1983PTC015080 | VED PRAKASH AND ASSOCIATES PRIVATE LIMITED | H - 56, MAIN MARKET RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U18109DL2011PTC225291 | SAWAN GANDHI STUDIO PRIVATE LIMITED | H-14, IST FLOOR, MAIN MARKET, RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U36911DL2004PTC125998 | ROYAL GEMS AND JEWELLERY PRIVATE LIMITED | H-28,IIND FLOOR,MAIN MARKET, RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U55101DL2011FTC215051 | FRASERS HOSPITALITY INDIA PRIVATE LIMITED | LGF-11, H-10 Main Market, Rajouri Garden , New Delhi, Delhi, India - 110027 |
| U74899DL1994PTC060512 | GUNPAR SECURITIES PRIVATE LIMITED | H-27, F. FLOOR ,MAIN MARKET RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U93090DL2016PTC300749 | MY HOME CARE SOLUTIONS PRIVATE LIMITED | H. NO. 14, BLOCK- C-3 RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U17122DL2007PTC161538 | TREE TAILOR PRIVATE LIMITED | J-3/137-A Rajouri Garden, Near Main Road , New Delhi, Delhi, India - 110027 |
| U51101DL2002PTC114359 | D.N.U. GARMENTS PRIVATE LIMITED | J-3/137-A Rajouri Garden, Near Main Road , New Delhi, Delhi, India - 110027 |
| U51311DL2002PTC115598 | BHOOPESH TRADING PRIVATE LIMITED | J-3/137-A Rajouri Garden, Near Main Road , New Delhi, Delhi, India - 110027 |
| U51909DL2005PTC141065 | ARROW DISTRIBUTION (HARYANA) PRIVATE LIMITED | J-3/137-A Rajouri Garden, Near Main Road , New Delhi, Delhi, India - 110027 |
| U51909DL2011PTC212320 | EASYCOM NETWORK PRIVATE LIMITED | H-32, F/F Shop Main Market Rajouri Garden , New Delhi, Delhi, India - 110027 |
| U74899DL1995PTC068179 | U D. FINANCIAL SERVICES PRIVATE LIMITED | J-3/137-A Rajouri Garden, Near Main Road , New Delhi, Delhi, India - 110027 |
| 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.
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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.