• 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

SAMARKAND ESTATES PRIVATE LIMITED

CIN: U74899DL1995PTC069978

SAMARKAND ESTATES PRIVATE LIMITED (CIN: U74899DL1995PTC069978) is a Private company incorporated on 20 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 615000.00.

SAMARKAND ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAMARKAND ESTATES PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of SAMARKAND ESTATES PRIVATE LIMITED are NAINA SINGH, and DIGVIJAY CHAUTALA.

SAMARKAND ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC069978 and its registration number is 69978. Users may contact SAMARKAND ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMARKAND ESTATES PRIVATE LIMITED is REGENT TOWER 2883HARDHIYAN SINGH ROAD OPP GAFFAR MARKET KAROL BAGH , NEW DELHI, Delhi, India - 110005.

Current status of SAMARKAND ESTATES 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 Names

Previous CINs

ZaubaCorp's company report for SAMARKAND 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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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 SAMARKAND 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.

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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SAMARKAND ESTATES
DIN Director Name Designation Appointment Date
02589593 NAINA SINGH Director 2004-08-29
02967391 DIGVIJAY CHAUTALA Director 2018-09-30
Past Directors & Key Managerial Personnel of SAMARKAND ESTATES
DIN Director Name Designation Appointment Date Cessation
02967391 DIGVIJAY CHAUTALA Additional Director - 2018-09-30
01136073 SANJEEV CHOUDHARY Director - 2016-01-04
Other Directorships of NAINA SINGH
Company Name CIN Designation Appointment Date Cessation
KAY KAY BUILDHOMES LLP AAO-7564 Designated Partner 2022-04-29 Ongoing
KHURANA LAND HOUSING AND INVESTMENT CO PVT LTD U65922HR1986PTC024804 Director - 2021-08-09
GTM SYNTHETICS LIMITED U70100HR1962PLC002453 Additional Director - 2015-09-30
GTM SYNTHETICS LIMITED U70100HR1962PLC002453 Director 2015-09-30 Ongoing
GREENSTAR BUILDCON. PRIVATE LIMITED U70109DL2006PTC153897 Additional Director - 2016-09-30
GREENSTAR BUILDCON. PRIVATE LIMITED U70109DL2006PTC153897 Director 2016-09-30 Ongoing
JAN NAYAK FOUNDATION U85100HR2022NPL100893 Director 2022-01-29 Ongoing
Other Directorships of DIGVIJAY CHAUTALA
Company Name CIN Designation Appointment Date Cessation
HITCH IMPEX LLP AAE-5979 Designated Partner 2015-08-19 Ongoing
MACEA EXPORT (INDIA) PRIVATE LIMITED U40300DL2000PTC103348 Additional Director - 2018-09-30
MACEA EXPORT (INDIA) PRIVATE LIMITED U40300DL2000PTC103348 Director 2018-09-30 Ongoing
MACEA EXPORT (INDIA) PRIVATE LIMITED U40300DL2000PTC103348 Director - 2016-01-09
M S BUILDPROP. PRIVATE LIMITED U45200DL2006PTC154002 Additional Director - 2017-09-30
M S BUILDPROP. PRIVATE LIMITED U45200DL2006PTC154002 Director 2017-09-30 Ongoing
GTM SYNTHETICS LIMITED U70100HR1962PLC002453 Director 2011-03-01 Ongoing
NORTHERN POLE INFRASTRUCTURE PRIVATE LIMITED U70100HR2010PTC040560 Director - 2010-06-21
Other Directorships of SANJEEV CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
REGENT AUTOLINKS PVT. LTD. U50101DL2001PTC111975 Director 2004-09-30 Ongoing

CIN Company Name Company Address
U45200DL2023PTC418233 RDRT AUTOWALL TECHNOLOGY PRIVATE LIMITED 1459/23, Naiwala Market Karol bagh New Delhi Karol Bagh New Delhi Central Delhi , Delhi , New Delhi, Delhi, India - 110005
U70109DL2007PTC170526 SWASTIK REALTECH PRIVATE LIMITED 402, Regent Tower, 2883, Hardhian Singh Road, Karol Bagh , New Delhi, Delhi, India - 110005
U72200DL2005PTC138531 PAL SOFTWARE PRIVATE LIMITED G-2, 16/2875, CITY MALL, HARDYAN SINGH ROAD, NEAR GAFFAR MARKET, KAROL BAGH , NEW DELHI, Delhi, India - 110005
U46901DL2025PTC448142 JESTER OVERSEAS PRIVATE LIMITED 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India
U46901DL2025PTC448146 SAGE AND SPARKLE TRADE PRIVATE LIMITED 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India
U46901DL2025PTC448219 Z FROXX TRADE PRIVATE LIMITED 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India
U58201DL2025PTC458523 BX TECHNOLOGY (INDIA) PRIVATE LIMITED 165 GF, Gaffer Market,Hardhiyan Singh Road, Karol Bagh,New Delhi,Central Delhi,Delhi,110005-India
AAA-0878 SHINE CONSULTANTS LLP 402, REGENT TOWER 2883, HARDHYAN SINGH RD, KAROL BAGH NEW DELHI, Delhi, India - 110005
U70102DL2010PTC200589 SAS BUILDTECH PRIVATE LIMITED 17, Gaffar Market Arya Samaj Road, Karol Bagh , New Delhi, Delhi, India - 110005
U70109DL2010PTC211906 AMAYA HOME CONSTRUCTION PRIVATE LIMITED 17, Gaffar Market, Arya Samaj Road Karol Bagh , New Delhi, Delhi, India - 110005
U70101DL2010PTC200512 ARCON INFRASTRUCTURES (INDIA) PRIVATE LI MITED 17, Gaffar Market, Arya Samaj Road Karol Bagh , New Delhi, Delhi, India - 110005
U70101DL2010PTC211276 AMAYA HOMES PRIVATE LIMITED 17, Gaffar Market, Arya Samaj Road Karol Bagh , New Delhi, Delhi, India - 110005
U70101DL2010PTC212007 AMAYA INFRA DEVELOPERS PRIVATE LIMITED 17, Gaffar Market, Arya Samaj Road Karol Bagh , New Delhi, Delhi, India - 110005
U51909DL2005PTC132608 SGM TELE IMPEX PRIVATE LIMITED GROUND FLOOR , REGENT TOWER H S ROAD , KAROL BAGH , NEW DELHI, Delhi, India - 110005
U31904DL2022PTC407518 GWANGJU INDIA PRIVATE LIMITED 2145/47 GURUDEARA ROAD, KAROL BAGH,NA,DELHI,Central Delhi,Delhi,India,110005. , New Delhi, Delhi, India - 110005
U55209DL2021PTC377317 HOTEL BENZ INTERNATIONAL PRIVATE LIMITED 10175/1,Karol Bagh,Mkt,WEA Karol Bagh, Padam singh Road, Behind Bikanerwala, , New Delhi, Delhi, India - 110005
U74999DL2018PTC330378 MANDAKINI HOLIDAYS PRIVATE LIMITED 16/28 IST FLOOR W.E.A PADAM SINGH ROAD , KAROL BAGH NEW DELHI, Delhi, India - 110005
U22219DL2003PTC122163 VINTAGE PRINT MEDIA PRIVATE LIMITED 2215 CHANNA COMPLEXROOM NO302 3RD FLOOR HARDHYAM SINGH ROAD , KAROL BAGH NEW DELHI, Delhi, India - 110005
U51909DL2017OPC326912 SURE ELEMENT INDIA (OPC) PRIVATE LIMITED Shop No.22, Property No.5/68 Sai Plaza Ground Floor, Padam Singh Road , Karol Bagh, New Delhi, Delhi, India - 110005
U74899DL1989PTC036740 HARKIRAT ESTATES PVT. LTD. 2168 GURDWARA ROAD OPP. POSTOFFICE KAROL BAGH NEW DELHI , NEW DELHI, Delhi, India - 110005
U74999DL2017PTC318720 CK PRINTDIGITS PRIVATE LIMITED FLAT NO-29 DESHBANDHU GUPTA ROAD MARKET KAROL BAGH DELHI 110005 , NEW DELHI, Delhi, India - 110005
U74899DL1994PLC061176 HBR SECURITIES LIMITED 403 CHANANA BUILDING 2214 HARDHIYAN SINGH ROAD KAROL BAGH NEW DELHI , NEW DELHI, Delhi, India - 110005
U64203DL2012PTC231906 MANISHA TELE SANCHAR PRIVATE LIMITED 102 FIRST FLOOR REGENT TOWER HARDHYAN SINGH ROAD KAROL BAGH , DELHI, Delhi, India - 110005
U74899DL1961PTC003455 CLIFTON AND COMPANY PRIVATE LIMITED 59/1, Janak Palace, New Market New Rohtak Road, Karol Bagh , New Delhi, Delhi, India - 110005
U63000DL2012PTC239224 RIPPLING TRAVELS PRIVATE LIMITED HOTEL SEHEJ INN, 51/3, NEW MARKET NEW ROHTAK ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005
U45200DL2008PTC173937 FREEWAY BUILDERS PRIVATE LIMITED 1/1 FAIZ ROAD KAROL BAGH NEW DELHI Delhi India 11 , new delhi, Delhi, India - 110005
U15490DL2010PTC210079 LUCKYSTAR FOODS (INDIA) PRIVATE LIMITED 16/19, GALI NO.4/SF, JOSHI ROAD, FAIZ ROAD, KAROL BAGH,NEW DELHI-110005 , NEW DELHI, Delhi, India - 110005
U45100DL2020PTC370559 SHIVALIK INFORMATICS PRIVATE LIMITED 10033-36,KATRA CHHAJJU PANDIT ,EAST PARK ROAD,OPP. FILMISTAN CINEMA,KAROL BAGH DELHI , NEW DELHI, Delhi, India - 110005
U15209DL2023FTC411553 FOOTLOGICS INDIA PRIVATE LIMITED T-2537, GROUND FLOOR, SUBHASH NAGAR,,FAIZ ROAD, BLOCK A, KAROL BAGH, NEAR HARDHIAN SINGH ROAD,New Delhi,Central Delhi,Delhi,110005-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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