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
SAMAD IMPEX PRIVATE LIMITED
CIN: U51909DL2010PTC200673 As on: 2026-07-13
SAMAD IMPEX PRIVATE LIMITED (CIN: U51909DL2010PTC200673) is a Private company incorporated on 25 Mar 2010. 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.
SAMAD IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.SAMAD IMPEX 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 SAMAD IMPEX PRIVATE LIMITED are MAHENDRA KUMAR JAIN, and DEEP JAIN.
SAMAD IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2010PTC200673 and its registration number is 200673. Users may contact SAMAD IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMAD IMPEX PRIVATE LIMITED is B-1034, SHASTRI NAGAR, DELHI , DELHI, Delhi, India - 110054.
Current status of SAMAD IMPEX 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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Previous CINs
ZaubaCorp's company report for SAMAD IMPEX 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 SAMAD IMPEX
Purchase full report of SAMAD IMPEX
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 SAMAD IMPEX 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 SAMAD IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00838526 | MAHENDRA KUMAR JAIN | Director | 2010-03-25 |
| 01063794 | DEEP JAIN | Director | 2010-03-25 |
Past Directors & Key Managerial Personnel of SAMAD IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MAHENDRA KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAS SHREE ENTERPRISES LLP | AAJ-9748 | Designated Partner | 2017-07-12 | Ongoing |
| NAINI PLASTIC PRIVATE LIMITED | U21012UP1985PTC007418 | Director | - | 2011-01-03 |
| SHAH MOTORS PRIVATE LIMITED | U34300DL2001PTC112419 | Director | 2004-01-15 | Ongoing |
| SHAH DEEP INTERNATIONAL BUSINESS SOLUTIONS LIMITED | U74140DL2010PLC210807 | Director | 2010-11-26 | Ongoing |
| VARTEX IMAGE CREATIONS PRIVATE LIMITED | U74999DL2003PTC121264 | Director | - | 2011-01-03 |
Other Directorships of DEEP JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAS SHREE ENTERPRISES LLP | AAJ-9748 | Designated Partner | 2017-07-12 | Ongoing |
| NAINI PLASTIC PRIVATE LIMITED | U21012UP1985PTC007418 | Director | - | 2011-01-03 |
| SHAH MOTORS PRIVATE LIMITED | U34300DL2001PTC112419 | Director | 2001-09-14 | Ongoing |
| SHAH DEEP INTERNATIONAL BUSINESS SOLUTIONS LIMITED | U74140DL2010PLC210807 | Director | 2010-11-26 | Ongoing |
| VARTEX IMAGE CREATIONS PRIVATE LIMITED | U74999DL2003PTC121264 | Director | - | 2011-01-03 |
| CIN | Company Name | Company Address |
|---|---|---|
| U34300DL2001PTC112419 | SHAH MOTORS PRIVATE LIMITED | B-1034 SHASTRI NAGAR , DELHI, Delhi, India - 110054 |
| U78200DC2026OPC468927 | UNITED WORKFORCE SERVICES (OPC) PRIVATE LIMITED | HN B-56, ARUNA NAGAR,,MAJNU KA TILLA,Delhi,North Delhi,Delhi,110054-India |
| U88100DL2024NPL429672 | PHODRANG POTALA GREEN FOUNDATION | 113-B, GF, NEW ARUNA,NAGAR, OLD TIBETIAN CAMP,Delhi,North Delhi,Delhi,110054-India |
| U46209DL2024PTC431487 | HARKA AGRO TRADE PRIVATE LIMITED | H NO. 15 2nd Floor,BLK -B ARUNA NAGAR,Delhi,North Delhi,Delhi,110054-India |
| U79110DL2025PTC448851 | BLINGBIRD SIGNATURE TRAVELS PRIVATE LIMITED | 202/B, 19 RAJPUR ROAD,CIVIL LINES DELHI,Delhi,North Delhi,Delhi,110054-India |
| ACL-1065 | PASHAS LAW OFFICES LLP | CHAMBER NO. T-1B, TEHSIL LANE, TIS HAZARI COURTS, DELHI,Delhi,North Delhi,Delhi,India-110054 |
| ACK-1897 | BRCA FINANCIAL ADVISORS LLP | Flat No. - 6B, Ganpati Cottage, 1A Court Road, Civil Lines, Delhi,Delhi,North Delhi,Delhi,India-110054 |
| ACV-6365 | LEGAL EAGLES AND BEAGLES LLP | Chamber No. B-2, B.G.S,Block, Tis Hazari Court,Delhi,North Delhi,Delhi,India-110054 |
| ACP-4998 | ANITA AGROSCIENCE LLP | F NO.7-B, BLK-B GF,,12, SHAM NATH MARG,Delhi,North Delhi,Delhi,India-110054 |
| ACP-5000 | BANSAL CROPS LLP | F NO.7-B, BLK-B GF,12 SHAM NATH MARG,Delhi,North Delhi,Delhi,India-110054 |
| U46497DL2025PTC460033 | WONWELL LIFESCIENCES PRIVATE LIMITED | PLOT NO B-46 1ST FLOOR,BLOCK-B NEHRU VIHAR,Delhi,North Delhi,Delhi,110054-India |
| U85500DL2023NPL415765 | NAWAZISHEIN FOUNDATION | House No B-178 G/F BLK-B,NEHRU VIHAR CITY,Delhi,North Delhi,Delhi,110054-India |
| U88900DC2026NPL471310 | SITARAM AI FOUNDATION | HOUSE PVT.6B/1 PART-6B,FRONT PORTION 1ST FLOOR,Delhi,North Delhi,Delhi,110054-India |
| U74999DL2021OPC378145 | ROBOSTIK TECHNOLOGIES (OPC) PRIVATE LIMITED | F No. 29-B, Blk - B, 3rd F 12, Sham Nath Marg, New Delhi , Delhi, Delhi, India - 110054 |
| U64200DL2011PTC214279 | RAD STRONG COMMUNICATIONS PRIVATE LIMITED | 29 B D ESTATE TIMARPUR DELHI-110054 , Delhi, Delhi, India - 110054 |
| U74899DL1991PTC046791 | S.A. YADAV ESTATE & CONSTRUCTIONS PRIVATE LIMITED | BUNGLAW NO. 1, B-45 MALL ROAD, DELHI-110054 , DELHI, Delhi, India - 110054 |
| U25209DL2013PTC258210 | GSS MULTIPLAST PRIVATE LIMITED | 6B/3 UNDER HILL ROAD CIVIL LINES DELHI 110054 , DELHI, Delhi, India - 110054 |
| U51109DL2000PTC105868 | AKT IMPEX PRIVATE LIMITED | 264B, HASTAL VILLAGEUTTAM NAGAR , NEW DELHI, Delhi, India - 110054 |
| U74999DL2017PTC323283 | REO INDIA TRAVELS PRIVATE LIMITED | H NO. B-127, GF, BLK-6, NEW ARUNA NAGAR OLD TIBETAN COLONY, MAJNU KA TILA , DELHI, Delhi, India - 110054 |
| U74999DL2019PTC355022 | ATOM POWER PROJECTS PRIVATE LIMITED | 9-D RAJPUR ROAD CIVIL LINE DELHI NEW DELHI NORTH DELHI , DELHI, Delhi, India - 110054 |
| ACC-5887 | STACKUNFOLD EDUCATION LLP | 43-B, Bulward Road,,Delhi,North Delhi,Delhi,India-110054 |
| U45202DL1996PTC435158 | VENUS CONTRACTORS PRIVATE LIMITED | 19 B D Estate Timarpur,Delhi,North Delhi,Delhi,110054-India |
| U92111DL2007PTC161069 | ADITI ARTS DELHI PRIVATE LIMITED | B-5/37, RAJPUR ROAD DELHI , DELHI, Delhi, India - 110054 |
| ACL-0870 | SHRIRAM HARIRAM (SKG) DIAMONDS LLP | 45/6B, MALL ROAD,,NEW DELHI,North Delhi,Delhi,India-110054 |
| U36000DL2024PTC427608 | GUNCHA HIMALYAN AQUA PRIVATE LIMITED | N-71/B-337,Old Chandrawal,Delhi,North Delhi,Delhi,110054-India |
| U45202DL1996PTC453102 | CAUVERY BUILDERS AND CONTRACTORS PVT LTD | 19, B D Estate , Timarpur,Delhi,North Delhi,Delhi,110054-India |
| U55101DL2006PTC148319 | JSDM RESORTS & HOTELS PRIVATE LIMITED. | 25 B.D. ESTATE MALL ROAD DELHI , DELHI, Delhi, India - 110054 |
| U74102DL2023PTC422685 | TRISHAKTI HOME DECOR PRIVATE LIMITED | B 151, Ground Floor,Nehru Vihar,Delhi,North Delhi,Delhi,110054-India |
| U85410DL2014PTC268847 | ADIVENTURES PRIVATE LIMITED | 76, B. D. ESTATE, TIMAR PUR,DELHI,North Delhi,Delhi,110054-India |
| 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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