SAMARTH AVIATION INDIA LIMITED (CIN: U74899DL2000PLC095542) is a Public company incorporated on 08 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10100000.00 and its paid up capital is Rs. 504000.00.
SAMARTH AVIATION INDIA LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SAMARTH AVIATION INDIA 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 SAMARTH AVIATION INDIA LIMITED are PANKAJ OSWAL, SANDEEP SARAF, and RADHIKA PANKAJ OSWAL.
SAMARTH AVIATION INDIA LIMITED's Corporate Identification Number (CIN) is U74899DL2000PLC095542 and its registration number is 95542. Users may contact SAMARTH AVIATION INDIA LIMITED on its Email address - [email protected]. Registered address of SAMARTH AVIATION INDIA LIMITED is 201, BMC HOUSE, MIDDLE CIRCLE, CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001.
Current status of SAMARTH AVIATION INDIA LIMITED is - Active.
| CIN | U74899DL2000PLC095542 |
| Name | SAMARTH AVIATION INDIA LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 95542 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2000-09-08 |
| Age of Company | 24 years, 6 months, 5 days |
| Activity | NIC Code: 74 NIC Description: OTHER BUSINESS ACTIVITIES |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2017-09-28 |
| Date of Last Filed Balance Sheet | 2017-03-31 |
| Authorised Share Capital | ₹ 10,100,000.00 |
| Paid-up Share Capital | ₹ 504,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAMARTH AVIATION INDIA LIMITED |
| SARAF AVIATION PRIVATE LIMITED. |
| U74899DL2000PLC095542 |
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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 SAMARTH AVIATION INDIA 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00680268 | PANKAJ OSWAL | Director | 2000-09-09 |
| 01773272 | SANDEEP SARAF | Director | 2007-04-19 |
| 00680178 | RADHIKA PANKAJ OSWAL | Director | 2000-09-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01773272 | SANDEEP SARAF | Director | - | 2018-09-28 |
| Company Name | CIN | 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 |
|---|---|---|
| U24222DL1950PTC242589 | NU-STORES PVT LTD | N-1, BMC House, Middle Circle, Connaught Place , New Delhi, Delhi, India - 110001 |
| AAL-5382 | DAWSON ADVANCED TECHNOLOGIES LLP | 405-407, N-1, BMC HOUSE MIDDLE CIRCLE, CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001 |
| U29304DL2018PTC329563 | NANOPASS INDIA PRIVATE LIMITED | 405-407, N-1, BMC HOUSE, MIDDLE CIRCLE CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U18112DL2023OPC417817 | AHEADGLOBAL MEDIA (OPC) PRIVATE LIMITED | 206 BMC HOUSE Connaught Place New Delhi Central Delhi , New Delhi, Delhi, India - 110001 |
| ACC-1947 | VJV AVIATION LLP | 204, N-1, BMC HOUSE,MIDDLE CIRCLE New Delhi, Delhi, India - 110001 |
| AAD-9612 | CAPITAL CITY PROMOTERS LLP | First Floor, M-11, Middle Circle, Connaught Circus, New Delhi, Delhi, India - 110001 |
| AAI-1957 | BABUPUR INFRACON LLP | 1st Floor, M-11, Middle Circle, Connaught Circus, New Delhi, Delhi, India - 110001 |
| U17121DL2007PTC164091 | AGGARSAIN TEXTILES PRIVATE LIMITED | INDRA PALACE H-BLOCK MIDDLE CIRCLE CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001 |
| U01110DL2017PTC310314 | SR AGROVET PRIVATE LIMITED | 218, Competent House, F Block Middle Circle, Connaught Place , New Delhi, Delhi, India - 110001 |
| F03182 | SAIYU TRAVEL CO. LTD. | 209, Competent House , F-14, Middle Circle Connaught Place , New Delhi, Delhi, India - 110001 |
| U24233DL2014PTC268072 | SR PHARMACEUTICAL INDUSTRIES PRIVATE LIMITED | 220, Competent House Middle Circle F - 14 Connaught Place , New Delhi, Delhi, India - 110001 |
| U24239DL2004PTC128090 | SR MEDICARE PRIVATE LIMITED | 218-220, COMPETENT HOUSE F-BLOCK, MIDDLE CIRCLE, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001 |
| AAP-1067 | PRYATNA ADVISORY LLP | FLAT NO- 310, 3RD FLOOR, F-14 COMPETENT HOUSE, MIDDLE CIRCLE, CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001 |
| AAG-2358 | TRIADINDIA ADVISORS LLP | FLAT NO 310 3RD FLOOR F-14 COMPETENT HOUSE MIDDLE CIRCLE CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001 |
| U22122DL2003PLC118650 | SHANTHI INFOMEDIA LIMITED | FLAT N0 314,THIRD FLOOR, MIDDLE CIRCLE F BLOCK COMPETENT HOUSE, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U27310DL2007PLC169091 | SENTIA CONSTRUCTIONS LIMITED | Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001 |
| U18204DL2007PLC169358 | PAIDIA INFRASTRUCTURE LIMITED | Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001 |
| F06352 | AIR ASTANA | 207, N-1 BMC House, Middle Circle, Connaught Place , DELHI, Delhi, India - 110001 |
| F06706 | TURKMENISTAN AIRLINES OPEN JOINT STOCK COMPANY | 107 FIRST FLOOR, N-1 BMC HOUSE, MIDDLE CIRCLE, CONNAUGHT PLAC E , DELHI, Delhi, India - 110001 |
| AAT-2281 | YOUWE GLOBAL NETWORK LLP | 408 New Delhi House, 27 Barakhamba Road, Connaught Place, New Delhi New Delhi, Delhi, India - 110001 |
| AAI-1888 | BGA OFFSHORE MANAGEMENT CONSULTANTS LLP | 201, 2nd Floor, Mercantile House,15 Kasturba Gandhi Marg, New Delhi 110001, India New Delhi, Delhi, India - 110001 |
| F02472 | SKY UK LIMITED | 2nd Floor, Space No. 4, Dalmia House Scindia House, Connaught Circus, , New Delhi, Delhi, India - 110001 |
| AAI-0898 | QUICK SELL SERVICES LLP | 201, 2nd Floor Mercantile House15 Kasturba Gandhi Marg, New Delhi-110001 New Delhi, Delhi, India - 110001 |
| ABZ-3117 | WALKER CHANDIOK & ASSOCIATES LLP | L-41Connaught Circus, Outer Circle New Delhi, Delhi, India - 110001 |
| U09211DL2000PTC107401 | PRAGMATICUS COMMUNICATIONS PRIVATE LIMITED | C-41MIDDLE CIRCLE CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| AAI-7683 | BLUE RAISIN ENTERTAINMENTS LLP | L 23/7 MIDDLE CIRCLE CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001 |
| AAJ-7111 | BSR INITIATIVE LLP | P 23/90, RAI HOUSE CONNAUGHT CIRCUS NEW DELHI, Delhi, India - 110001 |
| F03112 | TOBISHIMA CORPORATION | C-37, ATMA RAM HOUSE CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001 |
| AAL-8012 | SS DSA SERVICES LLP | 9A, IIND FLOOR, MIDDLE CIRCLE, CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001 |
| U24100DL2011PTC214967 | RADHA KRISHNA PETROCHEM PRIVATE LIMITED | A-25/18, MIDDLE CIRCLE, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| 0 | SAMARTH AVIATION INDIA LIMITED, B-1/A-5, MOHAN CO-OPERATIVE, NEW DELHI,PANKAJ OSWAL, C/O SAMARTH AVIATION INDIA LIMITED, B-1/A-5, MOHAN CO-OPERATIVE, NEW DELHI,RADHIKA PANKAJ OSWAL, C/O SAMARTH AVIATION INDIA LIMITED, B-1/A-5, MOHAN CO-OPERATIVE, NEW DELHI,SANDEEP SARAF, IPO, JOR BAGH, NEW DELHI | 162(1) | 2009-05-27 | Closed | |
| 1 | SAMARTH AVIATION INDIA LIMITED, B-1/A-5, MOHAN CO-OPERATIVE, NEW DELHI,PANKAJ OSWAL, C/O SAMARTH AVIATION INDIA LIMITED, B-1/A-5, MOHAN CO-OPERATIVE, NEW DELHI,RADHIKA PANKAJ OSWAL, C/O SAMARTH AVIATION INDIA LIMITED, B-1/A-5, MOHAN CO-OPERATIVE, NEW DELHI,SANDEEP SARAF, IPO, JOR BAGH, NEW DELHI | 220(3) | 2009-05-27 | Closed | |
| 2 | SAMARTH AVIATION INDIA LIMITED: B-1/A-5 MOHAN COOPERATIVE, NEW DELHI-110044,PANKAJ OSWAL: OSWAL FARMS, DERA VILLAGE, MAHAURALI, NEW DELHI,RADHIKA OSWAL: OSWAL FARMS, DERA VILLAGE, MAHAURALI, NEW DELHI,SANDEEP SARAF: IPO, JOR BAGH, NEW DELHI-110003 | 629A | 2009-05-27 | Closed |
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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.
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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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