SAMARJIT ESTATES PVT LTD
CIN: U70200MH1989PTC053092
SAMARJIT ESTATES PVT LTD (CIN: U70200MH1989PTC053092) is a Private company incorporated on 21 Aug 1989. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 466000.00.
SAMARJIT ESTATES PVT LTD's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SAMARJIT ESTATES PVT LTD's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of SAMARJIT ESTATES PVT LTD are APURVA SONTHALIA, and PRIYA ANIL SAWANT.
SAMARJIT ESTATES PVT LTD's Corporate Identification Number (CIN) is U70200MH1989PTC053092 and its registration number is 53092. Users may contact SAMARJIT ESTATES PVT LTD on its Email address - [email protected]. Registered address of SAMARJIT ESTATES PVT LTD is ESSAR HOUSE11 KK MARG MAHALAKSHMI , MUMBAI, Maharashtra, India - 400034.
Current status of SAMARJIT ESTATES PVT LTD is - Amalgamated.
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 SAMARJIT ESTATES 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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Purchase full report of SAMARJIT ESTATES
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 SAMARJIT ESTATES 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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Current Directors & Key Managerial Personnel of SAMARJIT ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02244090 | APURVA SONTHALIA | Director | 2019-09-09 |
| 08428458 | PRIYA ANIL SAWANT | Director | 2019-09-09 |
Past Directors & Key Managerial Personnel of SAMARJIT ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02244090 | APURVA SONTHALIA | Additional Director | - | 2018-09-25 |
| 02244090 | APURVA SONTHALIA | Director | - | 2018-12-19 |
| 06756771 | SHREYANS HITENDRAKUMAR MEHTA | Additional Director | - | 2022-02-25 |
| 06990937 | ARAVIND KUMAR DAVEY | Additional Director | - | 2016-09-27 |
| 06990937 | ARAVIND KUMAR DAVEY | Director | - | 2018-09-24 |
| 02163965 | ASHIM KUMAR SAHNI | Additional Director | - | 2019-08-03 |
| 06630502 | GODFREY WILLIAM PIMENTA | Additional Director | - | 2014-09-24 |
| 06630502 | GODFREY WILLIAM PIMENTA | Director | - | 2018-09-24 |
| 08066379 | PRIYANKA MAYURESH OKA | Additional Director | - | 2018-09-25 |
| 08066379 | PRIYANKA MAYURESH OKA | Director | - | 2019-04-30 |
| 08428458 | PRIYA ANIL SAWANT | Additional Director | - | 2019-09-09 |
| 00043610 | COLIN PANKAJ SHAH | Director | - | 2007-06-29 |
| 00055981 | MADANMOHAN HARIKISHAN MUNDHRA | Director | - | 2015-02-19 |
| 00880119 | GANESAN VENKITRAMAN IYER | Director | - | 2007-06-29 |
| 01822280 | ASHISH VIJAY KUMAR RAJGARHIA | Additional Director | - | 2010-09-29 |
| 01822280 | ASHISH VIJAY KUMAR RAJGARHIA | Director | - | 2009-10-30 |
| 02091886 | ANIL JOSHI | Additional Director | - | 2010-09-29 |
| 02091886 | ANIL JOSHI | Director | - | 2016-01-06 |
Other Directorships of APURVA SONTHALIA
Other Directorships of SHREYANS HITENDRAKUMAR MEHTA
Other Directorships of ARAVIND KUMAR DAVEY
Other Directorships of ASHIM KUMAR SAHNI
Other Directorships of GODFREY WILLIAM PIMENTA
Other Directorships of PRIYANKA MAYURESH OKA
Other Directorships of PRIYA ANIL SAWANT
Other Directorships of COLIN PANKAJ SHAH
Other Directorships of MADANMOHAN HARIKISHAN MUNDHRA
Other Directorships of GANESAN VENKITRAMAN IYER
Other Directorships of ASHISH VIJAY KUMAR RAJGARHIA
Other Directorships of ANIL JOSHI
| CIN | Company Name | Company Address |
|---|---|---|
| U70100MH1988PTC047263 | ELITE ESTATES PRIVATE LIMITED | ESSAR HOUSE, 11, K.K. MARG,MAHALAXMI,MUMBAI. 34. , MUMBAI-400034, Maharashtra, India - 000000 |
| U09101MH2023PTC404432 | DRILLXPLORE SERVICES PRIVATE LIMITED | Essar House,11 K.K Marg,Mahalaxmi,Mumbai,Mumbai,Maharashtra,400034-India |
| U01122MH2006PTC163841 | INDUS HORTICULTURE PRIVATE LIMITED | ESSAR HOUSE, 11, K.K. MARG, MAHALAXMI MUMBAI , MUMBAI, Maharashtra, India - 400034 |
| U46699MH2025PTC437529 | NUBAI METALS ADVISORY PRIVATE LIMITED | ESSAR HOUSE, 11 K.K. MARG,MAHALAXMI, RACE COURSE,,Mumbai,Mumbai,Maharashtra,400034-India |
| U19201MH2023PLC407063 | EET BIOFUELS LIMITED | Essar House, 11 KK Marg, Mahalaxmi , Mumbai, Maharashtra, India - 400034 |
| U65990MH1989PLC052713 | SHUBHANGI INVESTMENT AND TRADING LIMITED | ESSAR HOUSE11 K KMARG MAHALAKSHMI , MUMBAI, Maharashtra, India - 400034 |
| U26940MH2008PLC185664 | ESSAR CEMENTS LIMITED | Essar House, 11, K.K. Marg Mahalaxmi , Mumbai, Maharashtra, India - 400034 |
| U27100MH2008PTC180442 | STECOL INTERNATIONAL PRIVATE LIMITED | Essar House, 11, K.K. Marg, Mahalaxmi , Mumbai, Maharashtra, India - 400034 |
| U27320MH2020PLC343449 | ESSAR STEEL LIMITED | ESSAR HOUSE, 11, K.K. MARG, MAHALAXMI , MUMBAI, Maharashtra, India - 400034 |
| U70101MH1989PTC051821 | KIRTI PROPERTIES PRIVATE LIMITED | ESSAR HOUSE11 K K MARG MAHALAXMI , MUMBAI, Maharashtra, India - 400034 |
| U70102MH2008PTC179530 | DWARKA REALTIES PRIVATE LIMITED | Essar House, 11, K.K. Marg, Mahalaxmi , Mumbai, Maharashtra, India - 400034 |
| U74110MH2016PTC280301 | ABHINAND VENTURES PRIVATE LIMITED | Essar House, 11, K.K. Marg Mahalaxmi , Mumbai, Maharashtra, India - 400034 |
| U01100MH2004PTC148801 | DECCAN HORTICULTURE PRIVATE LIMITED | ESSAR HOUSE11 K K MARG MAHALAXMI , MUMBAI, Maharashtra, India - 400034 |
| U01100MH2004PTC148802 | MAVAL FARMS PRIVATE LIMITED | ESSAR HOUSE11 K K MARG MAHALAXMI , MUMBAI, Maharashtra, India - 400034 |
| U01100MH2004PTC148803 | MARVEL MINES & MINERALS PRIVATE LIMITED | ESSAR HOUSE11 K K MARG MAHALAXMI , MUMBAI, Maharashtra, India - 400034 |
| U01100MH2004PTC148804 | HIGHLAND HORTICULTURE PRIVATE LIMITED | ESSAR HOUSE11 K K MARG MAHALAXMI , MUMBAI, Maharashtra, India - 400034 |
| U11101MH2007PLC171125 | ESSAR EXPLORATION & PRODUCTION INDIA LIMITED | Essar House, 11. K.K. Marg, Mahalaxmi, , Mumbai, Maharashtra, India - 400034 |
| U13209MH2020PLC345779 | ESSAR MINERALS LIMITED | ESSAR HOUSE, 11, K.K. MARG, MAHALAXMI , MUMBAI, Maharashtra, India - 400034 |
| U01111MH2006PTC163238 | NANE FLORTECH PRIVATE LIMITED | ESSAR HOUSE 11, K.K. MARG, MAHALAXMI , MUMBAI, Maharashtra, India - 400034 |
| U01122MH2006PTC163482 | INDUS GREENS PRIVATE LIMITED | ESSAR HOUSE 11, K.K. MARG, MAHALAXMI , MUMBAI, Maharashtra, India - 400034 |
| U01122MH2006PTC163504 | GREEN AGRIFARMS PRIVATE LIMITED | ESSAR HOUSE 11, K.K. MARG, MAHALAXMI , MUMBAI, Maharashtra, India - 400034 |
| U01122MH2006PTC163505 | INDRAYANI HORTICULTURE PRIVATE LIMITED | ESSAR HOUSE 11, K.K. MARG, MAHALAXMI , MUMBAI, Maharashtra, India - 400034 |
| U01122MH2006PTC163506 | MAVAL AGRIFARMS PRIVATE LIMITED | ESSAR HOUSE 11, K.K. MARG, MAHALAXMI , MUMBAI, Maharashtra, India - 400034 |
| U01122MH2006PTC163507 | INDRAYANI FLORTECH PRIVATE LIMITED | ESSAR HOUSE 11, K.K. MARG, MAHALAXMI , MUMBAI, Maharashtra, India - 400034 |
| U01122MH2006PTC163508 | KAMSHET FLORITECH PRIVATE LIMITED | ESSAR HOUSE 11, K.K. MARG, MAHALAXMI , MUMBAI, Maharashtra, India - 400034 |
| U01403MH2007PTC175375 | DWARKA FARMS PRIVATE LIMITED. | Essar House, 11 K.K. Marg, Mahalaxmi , Mumbai, Maharashtra, India - 400034 |
| U01403MH2008PLC186562 | ESSAR BIOFUELS LIMITED | Essar House, 11, K.K. Marg Mahalaxmi , Mumbai, Maharashtra, India - 400034 |
| U01403MH2008PTC178495 | PRAJKTA AGRO VISION PRIVATE LIMITED. | Essar House, 11, K.K. Marg, Mahalaxmi , Mumbai, Maharashtra, India - 400034 |
| U01403MH2008PTC179004 | PRATIK AGRO HERBALS PRIVATE LIMITED. | Essar House, 11, K.K. Marg, Mahalaxmi , Mumbai, Maharashtra, India - 400034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10619367 | 2015-11-18 | - | 2017-04-10 | 2,590,000,000.00 | JM FINANCIAL PRODUCTS LIMITED | |
| 10625486 | 2016-01-24 | - | 2017-04-10 | 610,000,000.00 | JM FINANCIAL PRODUCTS LIMITED | |
| 90222800 | 1997-09-10 | 2000-01-18 | 1970-01-01 | Immovable property or any interest therein | 225,000,000.00 | GLOBAL TRUST BANK LTD. |
| 90222804 | 1997-09-18 | 2001-01-25 | 2005-04-13 | 225,000,000.00 | GLOBAL TRUST BANK LTD. | |
| 90222808 | 1997-09-18 | 2000-03-13 | 2005-04-13 | 225,000,000.00 | GLOBAL TRUST BANK LTD. | |
| 90222969 | 1998-12-23 | 1970-01-01 | 1970-01-01 | Immovable property or any interest therein | 45,000,000.00 | GLOBAL TRUST BANK LTD. |
- 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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| 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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As on: 2026-07-13
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.