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
SAMARTH EXIM PRIVATE LIMITED
CIN: U17111GJ2004PTC043930 As on: 2026-07-13
SAMARTH EXIM PRIVATE LIMITED (CIN: U17111GJ2004PTC043930) is a Private company incorporated on 07 Apr 2004. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1560000.00.SAMARTH EXIM PRIVATE LIMITED's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).
Directors of SAMARTH EXIM PRIVATE LIMITED are JAGDISHPRASAD HANUMANDAS BAGDI, and RAJENDRAKUMAR NANDKISHOR LAKHOTIA.
SAMARTH EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U17111GJ2004PTC043930 and its registration number is 43930. Users may contact SAMARTH EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMARTH EXIM PRIVATE LIMITED is C-421 KOHINOOR TEXTILEMARKET RING ROAD , SURAT, Gujarat, India - 395003.
Current status of SAMARTH EXIM 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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Previous CINs
ZaubaCorp's company report for SAMARTH EXIM 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 SAMARTH EXIM
Purchase full report of SAMARTH EXIM
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 EXIM 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAMARTH EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02120127 | JAGDISHPRASAD HANUMANDAS BAGDI | Director | 2004-04-07 |
| 02120140 | RAJENDRAKUMAR NANDKISHOR LAKHOTIA | Director | 2004-04-07 |
Past Directors & Key Managerial Personnel of SAMARTH EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JAGDISHPRASAD HANUMANDAS BAGDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAGDI EXPORTS PRIVATE LIMITED | U17118GJ2000PTC039082 | Director | 2000-12-20 | Ongoing |
| LAXMINATH EXPORTS PRIVATE LIMITED | U51900GJ2009PTC056177 | Director | - | 2010-07-08 |
Other Directorships of RAJENDRAKUMAR NANDKISHOR LAKHOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAGDI EXPORTS PRIVATE LIMITED | U17118GJ2000PTC039082 | Director | 2000-12-20 | Ongoing |
| LAXMINATH EXPORTS PRIVATE LIMITED | U51900GJ2009PTC056177 | Director | - | 2010-11-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51494GJ2006PTC048021 | STAR CHEM POLY TRADE PRIVATE LIMITED | 707, C TOWERINTERNATIONAL TRADE CENTRE, MAJPURA GAE , RING ROAD,SURAT 395003, Gujarat, India - 000000 |
| U51900GJ2009PTC056177 | LAXMINATH EXPORTS PRIVATE LIMITED | C-4407 KOHINOOR TEXTILE MARKET, RING ROAD, , SURAT, Gujarat, India - 395003 |
| U74140GJ2004PTC078191 | SRIDHAN CONSULTANCY SERVICES PRIVATE LIMITED | C-837, Kohinoor Textile Market Salabatpura, Ring Road , SURAT, Gujarat, India - 395003 |
| ACU-9911 | ASTRA ZENITH LLP | J854-855 JAPAN TEXTILE,MARKET, RING ROAD,Surat City,Surat,Gujarat,India-395003 |
| U13999GJ2025PTC168114 | AMARDEEP IMPEX PRIVATE LIMITED | SH C/111,112,GR FLR,NEW TT MARKET,RING ROAD,Surat City,Surat,Gujarat,395003-India |
| U25111GJ1997PTC032414 | BAHUBALI PRINTS PRIVATE LIMITED | SHOP NO.A-3001/A,A-3001 TO A-3007,KOHINOOR TEXTILE MKT, B/S INDIA TEXTILE MKT, SALABATPURA, RING ROAD, , SURAT, Gujarat, India - 395003 |
| U17112GJ1998PTC033668 | RAJVEE SILK MILLS PRIVATE LIMITED | RATAN MARKT OPP TEXTILEMARKET RING ROAD SURAT , GUJARAT, Gujarat, India - 395003 |
| U25209GJ2012PTC068608 | VAIDEHI CREATION PRIVATE LIMITED | A-590, Kohinoor Textile Market Ring Road , Surat, Gujarat, India - 395003 |
| U40100GJ2009PTC056444 | SONALI ENERGEES PRIVATE LIMITED | C-208, BELGIUM CHAMBERS OPP. LINEAR BUS STAND, RING ROAD , SURAT, Gujarat, India - 395003 |
| U67200GJ2006PTC048848 | K.B FINASURANCE SERVICES PRIVATE LIMITED | C-212, BELGIUM CHAMBER, OPP. LINEAR BUS STAND, RING ROAD, , SURAT, Gujarat, India - 395003 |
| U17120GJ2012PTC069049 | SHAYONA TEXTILES PRIVATE LIMITED | OFFICE NO 211, C WING, BELGIUM CHAMBER, DELHI GATE, RING ROAD, , SURAT, Gujarat, India - 395003 |
| U17114GJ1990PTC013691 | SPECIAL YARNS PVT LTD | Shop No. 1423-24, Kohinoor Textile Market, First Floor, Salabatpura, Ring Road, , Surat, Gujarat, India - 395003 |
| U17119GJ1991PTC015116 | PRATEEK SYNTEX PVT LTD | SHOP NO. 1423-24, KOHINOOR TEXTILE MARKET, FIRST FLOOR, SALABATPURA, RING ROAD , SURAT, Gujarat, India - 395003 |
| AAW-9110 | JAY AMBE DESIGNER LLP | 510 to 511, NORTH EXTENSION, NEAR A.P.M.C. MARKET,RING ROAD SURAT, Gujarat, India - 395003 |
| U51100GJ2005PTC045600 | BORANA IMPEX PRIVATE LIMITED | 522 5TH FLOOR KOHINOOR TEXTILE HOUSE NEAR KAMELA DARWAJA, RING ROAD , SURAT, Gujarat, India - 395003 |
| U17120GJ2010PTC063076 | OSWAL CREATION PRIVATE LIMITED | SHOP NO-1255 B BLOCK ,1ST FLOOR KOHINOOR MARKET, SALABATPURA, RING ROAD , SURAT, Gujarat, India - 395003 |
| U51900GJ2016PTC086419 | RISCO VENTURES E-COMMERCE PRIVATE LIMITED | SHOP NO. C-25, H GR FLOOR, INTERNATIONAL TRADE CENTRE, MAJURA GATE, RING ROAD , SURAT, Gujarat, India - 395003 |
| U17100GJ2008PTC114819 | VAAMIKA FASHIONS PRIVATE LIMITED | H No 3/2885/28-B-C 2nd Floor, Nr. Kinnari Cinema, Ring Road, Salabatpu ra , Surat, Gujarat, India - 395003 |
| ABB-9970 | SAT FILAMENT LLP | 2ND FLOOR, SHOP NO. 207, A.P.M.C MARKET,SAHARA DARWAJA, RING ROAD, BEGAMPURA, Surat City, Gujarat, India - 395003 |
| U51494GJ2006PTC047433 | OMSATYA EXIM PRIVATE LIMITED | A.P.M.C. Market G.F. Shop 18, 19, 20, Sahara Darwaja, Ring Road , Surat City, Gujarat, India - 395003 |
| U17299GJ2022PTC130741 | JITAM PRIVATE LIMITED | BUILDING J, SHOP NO 4, INDIA TEXTILE MARKET RING ROAD, SALABATPURA,SURAT,Surat,Gujarat,395003-India |
| U17111GJ2003PTC043365 | GARIMA FASHIONS PRIVATE LIMITED | 3126 TO 3129 NEW TEXTILEMARKET RING ROAD , SURAT, Gujarat, India - 395003 |
| U17309GJ2017PTC098531 | PUSHKAR SAREES PRIVATE LIMITED | Z-1168, SURAT TEXTILE MARKET, RING ROAD CHORIYASI,SURAT,Surat,Gujarat,395003-India |
| ACW-8750 | BLISS FLOW CREATIONS LLP | Gr Floor Shop-6 Wing -A Sy No-1643/1644 Sweta Organisers Pvt Ltd Golden Point Falsawadi Begumpura Ring Road Surat,Surat City,Surat,Gujarat,India-395003 |
| ACM-9980 | MEHRAN INTERNATIONAL LLP | C/O PLOT NO 148 G I D C,VILLAGE SURAT M CORP OG PART TALUKA SURAT CITY DISTRICT SURAT,Surat City,Surat,Gujarat,India-395003 |
| U46498GJ2025PTC170918 | ELORIX INTERNATIONAL PRIVATE LIMITED | SY-6/1818/19. 2ND FLR 208 AS PRPLAN 3RD FLR 308 (AS ON SITE) DEVNIRANJAN APARTMENT,HIRA BAZAR MAIN ROAD MAHIDHARPURA, SURAT SURAT CITY GUJARAT INDIA,Surat City,Surat,Gujarat,395003-India |
| U46909GJ2023PTC142603 | ILLETAS EXPORT PRIVATE LIMITED | 3029-30, Jash market,Sahara Darwaja, Ring Road,Surat City,Surat,Gujarat,395003-India |
| U51909GJ2022PTC130640 | VEENAYAKSHREE EXIM PRIVATE LIMITED | 6th FLOOR 602 EMPIRE STATE BUILDING RING ROAD,SURAT,Surat,Gujarat,395003-India |
| U46411GJ2023PTC146479 | OMPREET ENTERPRISE PRIVATE LIMITED | SHOP - JG/38, JAPAN,TEXTILE MARKET, RING ROAD,Surat City,Surat,Gujarat,395003-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80061669 | 2005-04-09 | - | 2010-12-13 | 15,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 80061670 | 2005-04-09 | - | 2010-12-13 | 15,000,000.00 | ORIENTAL BANK OF COMMERCE |
- 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.
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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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