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      SAMARTH EXPORTS (INDIA) PRIVATE LIMITED

      CIN: U51909MH2003PTC138854 As on: 2026-07-13
      Purchase Report

      SAMARTH EXPORTS (INDIA) PRIVATE LIMITED (CIN: U51909MH2003PTC138854) is a Private company incorporated on 27 Jan 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2200000.00 and its paid up capital is Rs. 2072000.00.

      SAMARTH EXPORTS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SAMARTH EXPORTS (INDIA) PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of SAMARTH EXPORTS (INDIA) PRIVATE LIMITED are ASHA BIPIN SHAH, BIPIN BABUBHAI SHAH, and VEERAL BIPIN SHAH.

      SAMARTH EXPORTS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2003PTC138854 and its registration number is 138854. Users may contact SAMARTH EXPORTS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMARTH EXPORTS (INDIA) PRIVATE LIMITED is RAJGURU APARTMENT, GROUND FLOOR, BABURAO PARULEKAR ROAD, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028.

      Current status of SAMARTH EXPORTS (INDIA) PRIVATE LIMITED 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 Names

      Previous CINs

      ZaubaCorp's company report for SAMARTH EXPORTS (INDIA) 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 SAMARTH EXPORTS (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.

      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 SAMARTH EXPORTS (INDIA)
      DIN Director Name Designation Appointment Date
      00253019 ASHA BIPIN SHAH Director 2009-09-16
      00253083 BIPIN BABUBHAI SHAH Director 2009-09-16
      02040601 VEERAL BIPIN SHAH Director 2009-09-16
      Past Directors & Key Managerial Personnel of SAMARTH EXPORTS (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ASHA BIPIN SHAH
      Company Name CIN Designation Appointment Date Cessation
      EMERALD WATER FRONT RESORTS ANKLAV LLP AAA-7198 Designated Partner - 2017-07-28
      SSAAL INFOTECH LLP AAZ-3601 Designated Partner 2021-11-08 Ongoing
      KOKORO SPACE SOLUTIONS LLP ACF-8542 Designated Partner 2024-03-04 Ongoing
      UTEK HEALTH CARE LLP ACG-0027 Designated Partner 2024-03-12 Ongoing
      MERCURY TECHNOENGINEERING SERVICES LLP ACG-0273 Designated Partner 2024-03-13 Ongoing
      ORGAN CLOTHING PRIVATE LIMITED U18101MH2001PTC133552 Director - 2007-03-01
      MALWA POLYMERS AND CHEMICALS PVT LTD U24134MH1986PTC038679 Director 1987-01-01 Ongoing
      UTEK HEALTH CARE PRIVATE LIMITED U24230MH2003PTC139340 Director 2012-08-02 Ongoing
      ANANT OFFICE SYSTEMS PRIVATE LIMITED U30000MH1990PTC058396 Director 1991-01-20 Ongoing
      INET COMMUNICATION TECHNOLOGIES PRIVATE LIMITED U32200MH1995PTC085227 Additional Director - 2009-09-30
      INET COMMUNICATION TECHNOLOGIES PRIVATE LIMITED U32200MH1995PTC085227 Director 2009-09-30 Ongoing
      EVERYTHING TRADING PRIVATE LIMITED U51109MH2009PTC192347 Director 2011-08-23 Ongoing
      LISHA TRADING PRIVATE LIMITED U51109MH2009PTC192350 Director 2011-08-23 Ongoing
      AHURA EXPORTS PVT LTD U51900MH1984PTC034301 Director 1992-01-10 Ongoing
      EDNIT FINANCE AND CAPITAL ADVISORS PRIVATE LIMITED U74110MH2012PTC232749 Director - 2018-03-22
      VRINDAVAN TECHNOVATIONS PRIVATE LIMITED U74210MH1984PTC033024 Director 1996-06-10 Ongoing
      MERCURY TECHNOENGINEERING SERVICES PRIVATE LIMITED U74210MH2001PTC130679 Director 2005-11-01 Ongoing
      SANJAANIKA ENTERPRISES PRIVATE LIMITED U74995MH2006PTC165953 Director 2006-12-04 Ongoing
      Other Directorships of BIPIN BABUBHAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      ORGAN CLOTHING PRIVATE LIMITED U18101MH2001PTC133552 Director - 2007-03-01
      MALWA POLYMERS AND CHEMICALS PVT LTD U24134MH1986PTC038679 Director 1987-01-01 Ongoing
      UTEK HEALTH CARE PRIVATE LIMITED U24230MH2003PTC139340 Director 2010-05-18 Ongoing
      AVIATECH ENTERPRISES PRIVATE LIMITED U25202DL1998PTC097742 Director - 2008-11-24
      MHWIRTH INDIA PRIVATE LIMITED U29240MH1997PTC111622 Alternate Director - 2008-06-02
      ANANT OFFICE SYSTEMS PRIVATE LIMITED U30000MH1990PTC058396 Director 1991-01-20 Ongoing
      INET COMMUNICATION TECHNOLOGIES PRIVATE LIMITED U32200MH1995PTC085227 Director 1999-08-27 Ongoing
      RIVER VALLEY MEADOWS AND TOWNSHIP PRIVATE LIMITED U35100MH2003PTC141978 Director - 2007-03-01
      SKYDECK PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45200MH1998PTC114881 Director - 2007-03-01
      EVERYTHING TRADING PRIVATE LIMITED U51109MH2009PTC192347 Director 2011-08-23 Ongoing
      LISHA TRADING PRIVATE LIMITED U51109MH2009PTC192350 Director 2011-08-23 Ongoing
      AHURA EXPORTS PVT LTD U51900MH1984PTC034301 Director 1984-10-18 Ongoing
      GRAY LINK PRODUCT PRIVATE LIMITED U51900MH1996PTC103842 Director - 2008-12-15
      SHEENA INVESTMENTS PRIVATE LIMITED U65990MH1990PTC055375 Director - 2007-03-01
      EXCALIBUR ASSETS AND CAPITAL MANAGEMENT PRIVATE LIMITED U65990MH1990PTC055918 Director - 2007-03-01
      BAWBEE INVESTMENTS AND TRADING COMPANY P VT LTD U65990MH1991PTC059932 Director - 2007-03-01
      ELANTRA ADVISORS PRIVATE LIMITED U69202MH2023PTC410409 Director 2023-09-14 Ongoing
      ELEL HOTELS AND INVESTMENTS LIMITED U70101MH1969PLC014326 Director - 2007-03-01
      EDNIT FINANCE AND CAPITAL ADVISORS PRIVATE LIMITED U74110MH2012PTC232749 Director - 2018-03-22
      METHODEX SYSTEMS PRIVATE LIMITED U74140DL1974PTC007280 Director 1992-09-30 Ongoing
      VRINDAVAN TECHNOVATIONS PRIVATE LIMITED U74210MH1984PTC033024 Director 1987-02-19 Ongoing
      MERCURY TECHNOENGINEERING SERVICES PRIVATE LIMITED U74210MH2001PTC130679 Director 2002-07-26 Ongoing
      CLARIDGES HOTEL PRIVATE LIMITED U74899DL1959PTC003146 Director - 2007-03-01
      DATATEC METHODEX PRIVATE LIMITED U74899DL1984PTC017551 Additional Director - 2011-07-29
      DATATEC METHODEX PRIVATE LIMITED U74899DL1984PTC017551 Director 2011-07-29 Ongoing
      METHODEX COMPUTERS TECHNOLOGY LIMITED U74899DL1994PLC063717 Additional Director 2010-10-01 Ongoing
      SANJAANIKA ENTERPRISES PRIVATE LIMITED U74995MH2006PTC165953 Director 2006-12-04 Ongoing
      CROWN COLLEGES AND EDUCATIONAL INSTITUTIONS PRIVATE LIMITED U80211MH2004PTC143832 Director - 2007-03-01
      RATNANIDHI SOCIAL FOUNDATION U85300MH2009NPL189776 Director - 2017-09-11
      Other Directorships of VEERAL BIPIN SHAH
      Company Name CIN Designation Appointment Date Cessation
      EMERALD WATER FRONT RESORTS ANKLAV LLP AAA-7198 Designated Partner 2017-07-28 Ongoing
      WRL SHIPPING INDIA LLP AAK-9915 Designated Partner - 2017-12-27
      KOKORO SPACE SOLUTIONS LLP ACF-8542 Designated Partner 2024-03-04 Ongoing
      UTEK HEALTH CARE LLP ACG-0027 Designated Partner 2024-03-12 Ongoing
      MERCURY TECHNOENGINEERING SERVICES LLP ACG-0273 Designated Partner 2024-03-13 Ongoing
      MALWA POLYMERS AND CHEMICALS PVT LTD U24134MH1986PTC038679 Director 2008-02-15 Ongoing
      UTEK HEALTH CARE PRIVATE LIMITED U24230MH2003PTC139340 Director 2012-08-02 Ongoing
      ANANT OFFICE SYSTEMS PRIVATE LIMITED U30000MH1990PTC058396 Director 2008-02-15 Ongoing
      INET COMMUNICATION TECHNOLOGIES PRIVATE LIMITED U32200MH1995PTC085227 Additional Director - 2009-09-30
      INET COMMUNICATION TECHNOLOGIES PRIVATE LIMITED U32200MH1995PTC085227 Director 2009-09-30 Ongoing
      EVERYTHING TRADING PRIVATE LIMITED U51109MH2009PTC192347 Director 2011-08-23 Ongoing
      LISHA TRADING PRIVATE LIMITED U51109MH2009PTC192350 Director 2011-08-23 Ongoing
      AHURA EXPORTS PVT LTD U51900MH1984PTC034301 Director 2008-02-15 Ongoing
      EDNIT FINANCE AND CAPITAL ADVISORS PRIVATE LIMITED U74110MH2012PTC232749 Director - 2018-03-21
      VRINDAVAN TECHNOVATIONS PRIVATE LIMITED U74210MH1984PTC033024 Director 2008-02-15 Ongoing
      MERCURY TECHNOENGINEERING SERVICES PRIVATE LIMITED U74210MH2001PTC130679 Director 2012-08-02 Ongoing
      SANJAANIKA ENTERPRISES PRIVATE LIMITED U74995MH2006PTC165953 Director 2009-02-25 Ongoing

      CIN Company Name Company Address
      U51109MH2009PTC192347 EVERYTHING TRADING PRIVATE LIMITED RAJGURU APARTMENT, GROUND FLOOR BABURAO PARULEKAR ROAD, DADAR - WEST , MUMBAI, Maharashtra, India - 400028
      U51109MH2009PTC192350 LISHA TRADING PRIVATE LIMITED RAJGURU APARTMENT, GROUND FLOOR BABURAO PARULEKAR ROAD, DADAR - WEST , MUMBAI, Maharashtra, India - 400028
      U24100MH2005PTC154509 CIESS-ORGANICS PRIVATE LIMITED RAJGURU APARTMENTS, GROUND FLOOR BABURAO PARULEKAR ROAD, DADAR-WEST OFF BHAVANI SHANKAR ROAD , MUMBAI, Maharashtra, India - 400028
      U63000MH2012PTC228237 L B SHIPPING & CHARTERING PRIVATE LIMITED RAJGURU APARTMENTS, GROUND FLOOR BABURAO PARULEKAR ROAD, DADAR-WEST OFF BHAVANI SHANKAR ROAD , MUMBAI, Maharashtra, India - 400028
      ACG-0027 UTEK HEALTH CARE LLP Rajguru Apartments, Ground Floor,Baburao Parulekar Road Dadar West,Mumbai,Mumbai,Maharashtra,India-400028
      U24230MH2003PTC139340 UTEK HEALTH CARE PRIVATE LIMITED Rajguru Apartments, Ground Floor Baburao Parulekar Road, Dadar-West , Mumbai, Maharashtra, India - 400028
      U52100MH2009PTC191298 ARGENTUM ENTERPRISES PRIVATE LIMITED GROUND FLOOR, RAJGURU APARTMENTS BABURAO PARULEKAR ROAD, DADAR-WEST , MUMBAI, Maharashtra, India - 400028
      U74995MH2006PTC165953 SANJAANIKA ENTERPRISES PRIVATE LIMITED 103, RAJGURU APARTMENT, BABURAO PARULEKAR ROAD, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028
      AAA-7198 EMERALD WATER FRONT RESORTS ANKLAV LLP GROUND FLOOR, RAJGURU APARTMENT BABURAO PARULEKAR ROAD, DAD AR-WST MUMBAI, Maharashtra, India - 400028
      AAZ-3601 SSAAL INFOTECH LLP 103 1st Floor Plot 403 Rajguru Appartments Baburao Parulekar Road Dadar West Mumbai, Maharashtra, India - 400028
      ACF-8542 KOKORO SPACE SOLUTIONS LLP 103 Rajguru Appartments,Baburao Parulekar Road Dadar (West),Mumbai,Mumbai,Maharashtra,India-400028
      ACG-0273 MERCURY TECHNOENGINEERING SERVICES LLP 103, RAJGURU APARTMENTS,,BABURAO PARULEKAR ROAD DADAR WEST,Mumbai,Mumbai,Maharashtra,India-400028
      U51900MH1994PTC084111 JHARAN GARMENTS PRIVATE LIMITED B/105 ARECNA APARTMENT,BABURAO PARULEKAR ROAD, DADAR WEST, , MUMBAI-400028, Maharashtra, India - 000000
      ACL-2274 V2H CREATION LLP A-402,FLOOR-4,PLOT-441, A WING,RAHUL APARTMENT,BABURAO PARULEKAR MARG,DADAR WEST,Mumbai,Mumbai,Maharashtra,India-400028
      U65999MH1989PTC469539 TRIMUDRA TRADE & HOLDINGS P LTD C-201, 2nd Floor, Kohinoor Apartment C & D wing CHSL,,Ranade Road, Dadar (West), Mumbai - 400028 India,Mumbai,Mumbai,Maharashtra,400028-India
      U65921MH2007PTC168614 GRASS INVESTMENT CONSULTANCY PRIVATE LIMITED RAJGURU APARTMENTS, BABURAO PARULEKAR ROAD DADAR-WEST , MUMBAI, Maharashtra, India - 400028
      U70102MH2010PTC201764 PERFECT PLUS REALTORS PRIVATE LIMITED RAJGURU APARTMENTS BABURAO PARULEKAR ROAD, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028
      U72900MH2020PTC345954 OFFSHORE UT IN PRIVATE LIMITED 103 Rajguru Appartments, Baburao Parulekar Road, Dadar West , Mumbai, Maharashtra, India - 400028
      U28920MH1980PTC011976 SETHU ENGINEERING PRIVATE LIMITED 103, RAJGURU APARTMENTS, BABURAO PARULEKAR ROAD, DADAR - WEST , MUMBAI, Maharashtra, India - 400028
      U51900MH1974PTC017820 DINKAR CHINAI EXPORTERS PRIVATE LIMITED 103, RAJGURU APARTMENTS, BABURAO PARULEKAR ROAD, DADAR - WEST , MUMBAI, Maharashtra, India - 400028
      U70100MH1973PTC017074 TRINITY PROPERTY DEVELOPMENT PRIVATE LIMITED 103, RAJGURU APARTMENTS, BABURAO PARULEKAR ROAD, DADAR - WEST , MUMBAI, Maharashtra, India - 400028
      U74210MH2001PTC130679 MERCURY TECHNOENGINEERING SERVICES PRIVATE LIMITED 103, RAJGURU APARTMENTS, BABURAO PARULEKAR ROAD, DADAR - WEST, , MUMBAI, Maharashtra, India - 400028
      AAE-5866 SONAKSI CONSTRUCTIONS LLP D-2, Ground Floor, Samruddhi Society, Baburao Parulekar Marg, Dadar West Mumbai, Maharashtra, India - 400028
      U55200MH2016PTC280288 HICKORY HOSPITALITY PRIVATE LIMITED 103, RAJGURU APARTMENT, PLOT NO. 403 BABURAO PARULEKAR MARG, DADAR-WEST , MUMBAI, Maharashtra, India - 400028
      AAJ-0184 KANYA FASHION WORLD LLP 10, Ground Floor, Plot 510, Jay Gopal Industrial Estate, Baburao Parulekar Marg., Dadar (West) Mumbai, Maharashtra, India - 400028
      AAW-6869 AADAV NXT LLP Jivibai Ramji Jethwa Nivas 199/C, Ground floor Bhavani Shankar Road, Manik Apartment Dadar West Mumbai, Maharashtra, India - 400028
      U72900MH2020PTC338636 SECUGATOR TECHNOLOGY PRIVATE LIMITED A-2, Ground Floor, 38, onkar Co. Op. Soc Gokhale Road (South), Saitan Chowky, , DADAR WEST, MUMBAI, Maharashtra, India - 400028
      AAH-6861 OVEE TRADE INTERNATIONAL LLP DADAR YASHODHAN CHSL., FLAT NO.-6, GROUND FLOOR PLOT-730, D.S. BABREKAR, ROAD, DADAR WEST MUMBAI, Maharashtra, India - 400028
      ACB-1115 Designers Fashion Accessories LLP Shop 3, Ground Floor, 156D, Bhawani Mansion,Bhawani Shankar Road, Dadar Police Station, Dadar West Mumbai, Maharashtra, India - 400028
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
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      • 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

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