SAMARA IMPEX PRIVATE LIMITED (CIN: U74900MH2012PTC235928) is a Private company incorporated on 18 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SAMARA IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAMARA IMPEX PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of SAMARA IMPEX PRIVATE LIMITED are NEMIN VIRENDRA VORA, and VIRENDRA VORA.
SAMARA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2012PTC235928 and its registration number is 235928. Users may contact SAMARA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMARA IMPEX PRIVATE LIMITED is B/101, BELLONA, 1ST FLOOR, 90 FEET ROAD, PANT NAGAR, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077.
Current status of SAMARA IMPEX PRIVATE LIMITED is - Active.
| CIN | U74900MH2012PTC235928 |
| Name | SAMARA IMPEX PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 235928 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-09-18 |
| Age of Company | 12 years, 5 months, 25 days |
| Activity | NIC Code: 749 NIC Description: Business activities n.e.c. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAMARA IMPEX PRIVATE LIMITED |
| U74900MH2012PTC235928 |
All 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.
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Get a list of all litigations SAMARA IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAMARA IMPEX. This report helps you understand the risk associated in dealing with SAMARA IMPEX and its Directors better.
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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 SAMARA 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05176213 | NEMIN VIRENDRA VORA | Director | 2012-09-18 |
| 01331707 | VIRENDRA VORA | Director | 2012-09-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAA-8100 | JOYNET DEVELOPERS LLP | B/101, Bellona 1st Floor, 90 Feet Road, Pant NagarGhatkopar East Mumbai, Maharashtra, India - 400077 |
| AAH-9021 | VIBHA PROPERTIES LLP | B-101, B Wing, Belona, 90 Feet Road 90 Road, Pant Nagar, Ghatkopar East Mumbai Mumbai, Maharashtra, India - 400077 |
| AAC-0694 | GHARKUL BUILDCON INFRASTRUCTURE LLP | B/301, B Wing, Belona, 90' FT Road, Pant Nagar, Ghatkopar East, Mumbai, Maharashtra, India - 400077 |
| AAC-0693 | GHARKUL ESTATE LLP | B/301, B Wing, Belona, 90' FT Road Pant Nagar, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| AAC-0692 | GHARKUL PROPERTIES LLP | B/301, B Wing, Belona, 90' FT Road, Pant Nagar, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| AAX-1598 | UPTURN PROPERTIES LLP | Office No. 1206, B-Wing, 12th Floor,East Point Building, 90 Feet Road, Opp. Ganesh Temple, Ghatkopar (East), Mumbai, Maharashtra, India - 400077 |
| U70102MH2007PTC172809 | VIBHA PROPERTIES PRIVATE LIMITED | B-101, B Wing, Belona, 90 Feet Road 90 Road, Pant Nagar, Ghatkopar East Mumbai Mumbai City MH 400077 IN |
| AAV-6097 | INDIRA J UDANI FINSERVE LLP | B-406, EAST POINT4TH FLOOR 90 FEET ROADADJOINING GANESH TEMPLE GHATKOPAR EAST Mumbai, Maharashtra, India - 400077 |
| AAF-4125 | BRIGHTIN DIGITAL LLP | Plot 152, Flat B3, Floor 1, Wing B, New Chandroday Bhanushali Lane, Tilak Road, Near Bhattua Wadi, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| AAA-5946 | HEMSIDDHA LIFESPACE LLP | B/101, BLDG. NO. 140, GANESH DARSHAN, PANT NAGAR, GHATKOPAR (EAST), MUMBAI, Maharashtra, India - 400077 |
| AAS-7307 | TIRTHVEER BUILDCON LIMITED LIABILITY PAR TNERSHIP | B5, 1ST FLOOR, NAV INDRALOK CHSL, 90 FEET ROAD, OPPOSITE PANCHOLI HOSPITAL MUMBAI, Maharashtra, India - 400077 |
| AAA-4310 | DEDHIA BUILDERS & DEVELOPERS (INDIA) LLP | 101, Manratna Business Park, 1st FloorJunction of Derasar Lane, Tilak Road, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| AAR-3857 | ASCOR LIFESTYLE LLP | 7 A, Namdeep, Plot 9/10, Br. Nath Pai Nagar 90 Feet Road, Ghatkopar (East) Mumbai, Maharashtra, India - 400077 |
| AAX-0798 | POCO NIDO EDUCATION LLP | 10, PLOT NO. 59, BHAVESH APARTMENT CHS LTD 90 FEET ROAD, GARODIA NAGAR, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| AAY-6476 | VAREHI INFRA LLP | 1101/B, Neelkanth Regent, Plot No. A R N Narkar Road, Pant Nagar, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| AAO-0871 | AGRIERA CASHEW AND AGRO PRODUCTS LLP | SHOP NO.85-N-54-18, 90 FEET ROAD, NATHPADI NAGAR OPP GARODIA PALACE, GHATKOPAR (EAST) MUMBAI, Maharashtra, India - 400077 |
| AAA-0831 | VIVIDHA ENTERPRISE (INDIA) LLP | SHOP NO. 1, GROUND FLOOR, NAND ASHISH CO-OPERATIVE HOUSING SOCIETY LIMITED NEAR JAIN MANDIR, R.B. MEHTA MARG, (60 FEET ROAD), GHATKOPAR (EAST) MUMBAI, Maharashtra, India - 400077 |
| AAO-9356 | YORBAX DIGITAL SERVICES LLP | GHATKOPAR VALMIKI SOC, PLOT 6, 60 FEET ROAD, R B MEHTA ROAD GHATKOPAR EAST, NEAR CANARA BANK, MUMBAI, Maharashtra, India - 400077 |
| AAH-9602 | SAMYAG FINANCIAL SERVICES LLP | C-10, Mezzanine Floor, Satyam Shopping Centre, Satyam Owners B&C Wings CPS Ltd, M. G. Road, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| ACA-1021 | Mavji Dhanji & Sons Health Products LLP | B-107, 1st floor, Parimal buildingR B Mehta, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| ACC-3098 | HELIOS GLOBAL LOGISTICS LLP | A9, Shree Yashwant CHS Limited,M. G. Road, Corner 90 Feet Road, Ghatkopar East, Mumbai, Maharashtra, India - 400077 |
| AAS-3660 | K J PIONEER PHARMA LLP | A/2 Jay Bandhu, 90 Feet Road, V B Lane 353/B, 5/6 Ghatkopar, Mumbai, Maharashtra, India - 400077 |
| ACA-7285 | DILIJENTCODERS TECHNOLOGIES LLP | B26 SIDDHARTH CHAWL, Ramabai Ambedkar Nagar Char Chali RoadNear D.b Pawar Chowk, Ghatkopar East Sub Urban Mumbai, Maharashtra, India - 400077 |
| AAM-5906 | GEEKAYSINDIA LLP | OFFICE NO. 1 & 2, PAREKH MARKET (OLD WING), 1ST FLOOR, M.G. ROAD, GHATKOPAR (EAST),MUMBAI MUMBAI, Maharashtra, India - 400077 |
| AAA-3354 | JANAKRAJ & SONS CONSTRUCTIONS LLP | 5, ARIHANT, 90 FEET ROAD, GHATKOPAR (EAST), MUMBAI, Maharashtra, India - 400077 |
| U30000MH2011PTC223825 | ESSENTIAL OFFICE SUPPLIES PRIVATE LIMITED | 13- B, JAYESH, 60 FEET ROAD GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077 |
| AAC-5554 | PRISTINE COMPOSITES LLP | B/8, Ganesh Nagar, Tilak Road, Bhaveshvar Lane, Ghatkopar (East) Mumbai, Maharashtra, India - 400077 |
| ABA-6582 | GREEN COLLAR VENTURES LLP | 90 B , SINDHU WADI, M.G.ROAD GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| ABA-8554 | MEDIDENT EDUCARE LLP | 1st Floor, 102, RNJ Corporate, Jawahar Road, Ghatkopar East, Mumbai, Maharashtra, India - 400077 |
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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.
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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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