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
SAMAIRA AGENCIES PRIVATE LIMITED
CIN: U51502PB1997PTC019642 As on: 2026-07-13
SAMAIRA AGENCIES PRIVATE LIMITED (CIN: U51502PB1997PTC019642) is a Private company incorporated on 24 Mar 1997. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SAMAIRA AGENCIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Jul 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SAMAIRA AGENCIES PRIVATE LIMITED's NIC code is 515 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of machinery, equipment and supplies.
Directors of SAMAIRA AGENCIES PRIVATE LIMITED are SHRIDHAR MALLAWAT, and SAURABH AGGARWAL.
SAMAIRA AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51502PB1997PTC019642 and its registration number is 19642. Users may contact SAMAIRA AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMAIRA AGENCIES PRIVATE LIMITED is OFFICE NO-38 BASEMENT- SURYA KIRAN COMPLEX OPP. EBONY, MALL ROAD , LUDHIANA, Punjab, India - 141001.
Current status of SAMAIRA AGENCIES 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 SAMAIRA AGENCIES 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 SAMAIRA AGENCIES
Purchase full report of SAMAIRA AGENCIES
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 SAMAIRA AGENCIES 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 SAMAIRA AGENCIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00458738 | SHRIDHAR MALLAWAT | Director | 1997-03-24 |
| 03263003 | SAURABH AGGARWAL | Director | 2010-10-01 |
Past Directors & Key Managerial Personnel of SAMAIRA AGENCIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHRIDHAR MALLAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUDHIANA COMMODITIES TRADING SERVICES LIMITED | U74999PB2003PLC054437 | Director | - | 2007-09-29 |
Other Directorships of SAURABH AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
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| U00082PB2005PLC029141 | LUDHIANA INTEGRATED TEXTILE PARK LIMITED | FLAT NO. E, 4TH FLOOR SURYA KIRAN COMPLEX, MALL ROAD , LUDHIANA, Punjab, India - 141001 |
| U21009PB2024PTC061907 | RAVGINS HEALTHCARE PRIVATE LIMITED | Space No L Lower Ground Floor,,Surya Kiran Complex, Mall Road,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U74999PB2016PTC045581 | SARANGAL ELECTRONICS AND MARKETING PRIVATE LIMITED | OFFICE NO. 7, GROUND FLOOR, MADHOK COMPLEX OPP. SILVER ARC MALL, FEROZEPUR ROAD , LUDHIANA, Punjab, India - 141001 |
| U70100PB1997PTC020023 | SAHEJ FABTEX PRIVATE LIMITED | 25, AC MARKET SURYA KIRAN BASEMENT, MALL ROAD , LUDHIANA, Punjab, India - 141001 |
| U52322PB2020OPC050677 | PNASH FASHIONS (OPC) PRIVATE LIMITED | OFFICE NO.5, 4th FLOOR CARNIVAL COMPLEX, MALL ROAD , LUDHIANA, Punjab, India - 141001 |
| ACL-1992 | MADHOK APPARELS LLP | 2672, Main Office Basement, Madhok Complex,,Silver Arc Global Mall, Krishna Nagar, Ferozpur Road, Ghumar Mandi,Bharat Nagar Chowk,Ludhiana,Punjab,India-141001 |
| U52100PB2015PTC039940 | VENKATA INNATE MERCHANDISE PRIVATE LIMITED | OFFICE NO.1, C.N TOWER BASEMENT, LINK ROAD NEAR PASSPORT OFFICE , LUDHIANA, Punjab, India - 141001 |
| U70200PB2024PTC061206 | APEIRON PROFESSIONALS PRIVATE LIMITED | #2, 3FLR, SURYA KIRAN,COMPLEX PH-2 THE MALL,Ludhiana,Ludhiana,Punjab,141001-India |
| ACD-6940 | KAYKAY BUSINESS SERVICES LLP | Office No. 6, 4th Floor, Nego Complex,Pakhowal Road, Ludhiana,Bharat Nagar Chowk,Ludhiana,Punjab,India-141001 |
| U80222PB2008PTC032212 | TRUE INTERNATIONAL IMMIGRATION & EDUCATION PRIVATE LIMITED | 1ST FLOOR, SURYA KIRAN BUILDING, MALL ROAD , LUDHIANA, Punjab, India - 141001 |
| U66000PB2019PTC049219 | RTECH INSURANCE BROKER PRIVATE LIMITED | OFFICE NO 405, FORTH FLOOR, NEGO COMPLEX PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141001 |
| U61200PB2017PTC046692 | EXTENSO OVERSEAS PRIVATE LIMITED | 5-B, SURYA KIRAN BUILDING 3RD FLOOR, MALL ROAD , LUDHIANA, Punjab, India - 141001 |
| U72900PB2014PTC038736 | CYBERFRAME INFOTECH PRIVATE LIMITED | 5-B, 3RD FLOOR SURYA KIRAN BUILDING, MALL ROAD , LUDHIANA, Punjab, India - 141001 |
| U80100PB2013PTC038155 | FITNESS FORMULA PRIVATE LIMITED | OFFICE NO.205,SECOND FLOOR,OMAXE PLAZA MALL FIROZEPUR ROAD , LUDHIANA, Punjab, India - 141001 |
| U93000PB2011PTC035447 | KAY KAY COLLECTIVE PRIVATE LIMITED | OFFICE NO 3 & 4, 4TH FLOOR NEGO COMPLEX, PAKHOWAL ROAD,LUDHIANA,Punjab,141001-India |
| U47912PB2025PTC065842 | INSIGHTCURE E COMMERCE PRIVATE LIMITED | Office No. 702, 5th Floor,Elite Arcade, Mall Road,,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U74900PB2015PTC039362 | TARGET ABROAD SOLUTIONS PRIVATE LIMITED | Office No. 208, 3rd Floor, M.D. Complex, Chandigarh Road , Ludhiana, Punjab, India - 141001 |
| U74110PB2009PTC033376 | KOOZAI ONLINE MARKETING PRIVATE LIMITED | OFFICE NO. 3&4, 4TH FLOOR NEGO COMPLEX, PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141001 |
| U72300PB2013PTC037288 | ARRANGERS IT SOLUTIONS PRIVATE LIMITED | OFFICE NO 09, SEMI BASEMENT, RANDHIR SINGH COMPLEX MAIN MARKET, GHUMAR MANDI , LUDHIANA, Punjab, India - 141001 |
| U70109PB2021OPC054327 | GPSEDIFICIOS (OPC) PRIVATE LIMITED | Third Floor, Surya Commercial Centre Opp. PAU Gate No 1,Ferozepur Road , LUDHIANA, Punjab, India - 141001 |
| U67120PB2000PTC023620 | SAPPHIRE INFO SOLUTIONS PRIVATE LIMITED | OFFICE NO. 3 & 4, 4TH FLOOR, NEGO COMPLEX, PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141001 |
| U93000PB1997PTC019827 | KAYKAY BUSINESS SERVICES PRIVATE LIMITED | OFFICE NO.3 & 4, 4TH FLOOR,NEGO COMPLEX PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141001 |
| U55101PB2024PTC061759 | HYRUMAN TOURS & BOOKINGS PRIVATE LIMITED | M/s Madhok Business Centre, Basement,,Ferozepur Road, opp Silver Ark Mall,,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U70109PB2013PTC038110 | GANPATI LIVING ZONES PRIVATE LIMITED | Shop No. 10,Upper Ground Floor, National Road Surya Shopping Complex,Ghumar Mandi, , Ludhiana, Punjab, India - 141001 |
| U74900PB2009PTC033403 | JR IMMIGRATION CONSULTANTS PRIVATE LIMITED | OFFICE NO. 14-15 BASEMENT MADHOK BUSINESS CENTRE NEAR AARTI CHOWK FEROZEPUR ROAD , LUDHIANA, Punjab, India - 141001 |
| U92120PB2011PTC034818 | LIMELIGHT PRODUCTIONS PRIVATE LIMITED | OFFICE NO 6, 2ND FLOOR, NEGO COMPLEX BANK OF BARODA BUILDING, PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141001 |
| U27100PB2009PTC033382 | SHAURYA STEELS PRIVATE LIMITED | 626, Office No-8, Khurana Complex, Back Side Water Tank, Industrial Area-B, Gill Road , Ludhiana, Punjab, India - 141001 |
| U40106PB2020PTC051218 | BAJWA GREEN SOURCE PRIVATE LIMITED | Office No-2, Street No-2, Daba Road, G. T. Road, , Ludhiana, Punjab, India - 141001 |
| U40106PB2020PTC051250 | BAJWA CLEAN ENERGIES PRIVATE LIMITED | Office No-1, Street No-2, Daba Road, G. T. Road, , Ludhiana, Punjab, India - 141001 |
| 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.
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