• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SAMARTH FINSTOCK LIMITED

      CIN: U65990GJ1995PLC025758
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      SAMARTH FINSTOCK LIMITED (CIN: U65990GJ1995PLC025758) is a Public company incorporated on 04 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

      SAMARTH FINSTOCK 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.SAMARTH FINSTOCK LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of SAMARTH FINSTOCK LIMITED are NEERAJ MAHESHWARI, VINAY PREMNARAYAN MAHESHWARI, and AMIT KAILASHNARAYAN MAHESHWARI.

      SAMARTH FINSTOCK LIMITED's Corporate Identification Number (CIN) is U65990GJ1995PLC025758 and its registration number is 25758. Users may contact SAMARTH FINSTOCK LIMITED on its Email address - [email protected]. Registered address of SAMARTH FINSTOCK LIMITED is Mahalaxmi Complex,1st floor Coparli Road , Vapi, Gujarat, India - 396195.

      Current status of SAMARTH FINSTOCK 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 SAMARTH FINSTOCK 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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      All 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.

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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 FINSTOCK 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 FINSTOCK
      DIN Director Name Designation Appointment Date
      01010325 NEERAJ MAHESHWARI Director 2003-01-02
      01680099 VINAY PREMNARAYAN MAHESHWARI Director 2003-01-02
      01680183 AMIT KAILASHNARAYAN MAHESHWARI Director 2003-01-02
      Past Directors & Key Managerial Personnel of SAMARTH FINSTOCK
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NEERAJ MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      DAMAN GANGA RECYCLED RESOURCES LLP AAA-0586 Designated Partner - 2015-01-29
      JANPASAND SYNFAB LLP AAC-7247 Designated Partner 2014-09-17 Ongoing
      TANPASAND TEXFAB LLP AAC-7248 Designated Partner 2014-09-17 Ongoing
      OXFORD TIE - UP LLP AAD-7366 Partner 2015-04-09 Ongoing
      SAHARA COMMOTRADE LLP AAD-7369 Partner 2015-04-09 Ongoing
      MAHESHWARI INFOTECH LLP AAF-6202 Partner 2016-02-03 Ongoing
      MAHESHWARI LOGISTICS LIMITED L60232GJ2006PLC049224 Additional Director - 2011-03-18
      MAHESHWARI LOGISTICS LIMITED L60232GJ2006PLC049224 CEO - 2023-07-13
      MAHESHWARI LOGISTICS LIMITED L60232GJ2006PLC049224 Director - 2008-07-21
      MAHESHWARI LOGISTICS LIMITED L60232GJ2006PLC049224 Whole-time director - 2010-10-01
      DISHA RESOURCES LIMITED L74110GJ1995PLC024869 Additional Director - 2016-09-30
      DISHA RESOURCES LIMITED L74110GJ1995PLC024869 Director - 2023-07-13
      SHREEVASH AGRO INDIA PRIVATE LIMITED U01100DL2022PTC393088 Director - 2023-11-04
      DISHA PAPER VENTURE PRIVATE LIMITED U21000GJ2013PTC077327 Additional Director - 2014-09-30
      DISHA PAPER VENTURE PRIVATE LIMITED U21000GJ2013PTC077327 Director - 2018-09-01
      MAHESHWARI INFOTECH PRIVATE LIMITED U72900GJ2000PTC038641 Director - 2012-03-23
      FEDERATION OF INDIAN PAPER RECYCLERS U74999GJ2017NPL098222 Director - 2019-05-20
      SOUTH GUJARAT FEDERATION OF INDUSTRIES U91900GJ2013NPL077130 Additional Director - 2016-09-30
      SOUTH GUJARAT FEDERATION OF INDUSTRIES U91900GJ2013NPL077130 Director - 2020-03-21
      Other Directorships of VINAY PREMNARAYAN MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      OXFORD TIE - UP LLP AAD-7366 Partner - 2016-02-03
      MAHESHWARI INFOTECH LLP AAF-6202 Designated Partner 2016-02-03 Ongoing
      MAHESHWARI LOGISTICS (INDIA) LLP AAN-7969 Designated Partner 2018-12-18 Ongoing
      MAHESHWARI LOGISTICS LIMITED L60232GJ2006PLC049224 Director - 2008-07-21
      MAHESHWARI LOGISTICS LIMITED L60232GJ2006PLC049224 Whole-time director - 2023-07-13
      DISHA PAPER VENTURE PRIVATE LIMITED U21000GJ2013PTC077327 Director - 2014-06-01
      MAHESHWARI INFOTECH PRIVATE LIMITED U72900GJ2000PTC038641 Director 2004-11-30 Ongoing
      SOUTH GUJARAT FEDERATION OF INDUSTRIES U91900GJ2013NPL077130 Director - 2014-04-01
      Other Directorships of AMIT KAILASHNARAYAN MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      MAHESHWARI LOGISTICS LIMITED L60232GJ2006PLC049224 Additional Director - 2008-07-21
      MAHESHWARI LOGISTICS LIMITED L60232GJ2006PLC049224 Whole-time director - 2023-07-13
      UNITED TRADELINE PRIVATE LIMITED U51100GJ1995PTC024407 Additional Director - 2017-09-30
      UNITED TRADELINE PRIVATE LIMITED U51100GJ1995PTC024407 Director - 2021-03-15
      SOUTH GUJARAT FEDERATION OF INDUSTRIES U91900GJ2013NPL077130 Director - 2014-04-01

      CIN Company Name Company Address
      AAX-8497 AVIA HOSPITAL LLP TIMES SQUARE, 1st FLOOR, SHOP NO. 1 to 13 VAPI DAMAN ROAD, CHALA VAPI, Gujarat, India - 396195
      U21017GJ2004PTC043489 TAINWALA TRADELINK PRIVATE LIMITED RAGHUVIR COMPLEX, OFFICE NO 101-A, 1st FLOOR, PLOT NO CM 14& 15, OPP. V.I.A., G. I. D. C., VAPI , VAPI, Gujarat, India - 396195
      U51900GJ2011PTC067119 AURO PAPER AGENCIES PRIVATE LIMITED 119, PANCHRATNA COMPLEX, 1ST FLOOR, CHAR RASTA, GIDC , VAPI, Gujarat, India - 396195
      U74140GJ2015PTC082401 PRECITECH LAB ENVIRO INFRASTRUCTURE PRIVATE LIMITED BHANUJYOT COMPLEX, 1ST FLOOR, PLOT NO. C-5/27, NEAR GIDC CHAR RASTA, , Vapi, Gujarat, India - 396195
      U85195GJ2013PTC075258 PRECITECH LABORATORIES PRIVATE LIMITED BHANUJYOT COMPLEX, 1ST FLOOR, PLOT NO. C-5/27, NEAR GIDC CHAR RASTA, , VAPI, Gujarat, India - 396195
      U52100GJ2012PLC070753 SANE TRADELINKS LIMITED SHOP NO. 8, 1ST FLOOR, SAI PLAZA,CHANOD COLONY, VAPI, SILVASSA MAIN ROAD, VAPI, TAL. PAR DI, , VALSAD, Gujarat, India - 396195
      U67120GJ1988PTC010489 MAYUR SECURITY SERVICES PRIVATE LIMITED UNIQUE COMPLEX, 1ST FLOOR GIDC CHAR RASTA VAPI , BULSAR, Gujarat, India - 396195
      AAD-7541 KUNJIKA FINANCIAL SERVICES LLP 406, 4th Floor, Block A/2, Rajhans Complex Chharwada Road, GIDC Vapi, Gujarat, India - 396191
      AAG-6552 BV INDUSTRIAL CONNECT LLP 406, 4th Floor, Block A/2, Rajhans Complex, Chharwada Road, GIDC, Vapi, Gujarat, India - 396391
      AAJ-5565 AMBIKA BOOKING SERVICE LLP SHOP NO.5, PRAMUKH DARSHAN COMPLEX, CHHARWADA ROAD,VAPI VAPI, Gujarat, India - 396195
      U21000GJ2022PTC131975 NAYSHA PACKAGING PRIVATE LIMITED 7, Rajhans Building, 1st Floor, Near Char Rasta, GIDC, Vapi, Tal: Vapi,,VAPI,Valsad,Gujarat,396195-India
      U51909GJ2013PTC075528 S.J. PAPER SALES PRIVATE LIMITED 114/115, SHAYONA COMPLEX, VIA ROAD, PARDI , VAPI, Gujarat, India - 396195
      U25199GJ1996PTC030544 ADVITHA RUBBER PRODUCTS PRIVATE LIMITED 301, SNEH SAGAR,SIDDHI VINAYAK COMPLEX, KACHIGAM ROAD, , VAPI, Gujarat, India - 396195
      U17120GJ2008PTC053985 SHREE KRISHNANAND TEXTILES PRIVATE LIMITED. 2 ND FLOOR,CHANDRALOK COMPLEX, NEAR CINE PARK,CHANOD , VAPI, Gujarat, India - 396195
      U45201GJ2007PTC051049 UNIQUE ARCADE PRIVATE LIMITED 4, GARDEN VIEW COMPLEX, KOPARLI ROAD, NR. AMBE MATA MANDIR, , VAPI, Gujarat, India - 396195
      U63000GJ2012PLC072388 COURIERS KING LIMITED OFFICE NO.57 GROUND FLOOR GOVINDA COMPLEX NEAR CHAR-RASTA , VAPI, Gujarat, India - 396195
      U85110GJ2013PTC076239 EYE AND U OPHTHALMIC PRIVATE LIMITED 2ND FLOOR, CITY CENTRE OPP. ASHADHAM SCHOOL KOPARLI ROAD, , VAPI, Gujarat, India - 396195
      U15400GJ2014PTC079048 JHUNJHUNWALA FOOD PRODUCTS PRIVATE LIMITED 402, Arihant Co Op Hou Soc Nr.Ashopalav Complex, Charwada Road , Vapi, Gujarat, India - 396195
      ACQ-0034 RAYSHINE GREEN ENERGY LLP SH.338 , 3rd FLOOR ,AMIDHARA COMPLEX,GIDC VAPI, VAPI INA,Pardi,Valsad,Gujarat,India-396195
      U51909GJ1995PTC026201 JALARAM ISPAT PRIVATE LIMITED C-5/41, 1st FLOOR, SAGAR HOUSE, CHAR RASTA, GIDC , VAPI, Gujarat, India - 396195
      U25202GJ2008PTC052533 RIYA PACKERS PRIVATE LIMITED 2ND FLOOR,AMIDHARA COMPLEX,NR.CNG PETROL PUMP, GIDC CHAR RASTA , VAPI, Gujarat, India - 396195
      U25203GJ1987PTC009731 LABDHI TECHNO PLASTICS PRIVATE LIMITED Simit Shopping Center, 1st floor, Nr Maruti Courier, GIDC char rasta , Vapi, Gujarat, India - 396195
      U27209GJ2002PTC040884 MEDLEY AUTO ALLOYS PRIVATE LIMITED 101 1ST FLOOR LABHESHWARCOMPLEX NR AMBER HOTEL N H NO 8 GIDC , VAPI, Gujarat, India - 396195
      U74120GJ2015PTC083549 FROLICS ENTERTAINMENT PRIVATE LIMITED SHOP NO 142, 1st Floor, Empress Mall, N.H.NO.08, SALVAV, , VAPI, Gujarat, India - 396195
      U74900GJ2011PTC066263 TANISSHA ENTERPRISES PRIVATE LIMITED SAI PLAZA COMPLEX,3RD FLOOR,OFFICE NO.303, OPP.TELEPHONE EXCHANGE,GIDC , VAPI, Gujarat, India - 396195
      U17119GJ1987PTC009730 ADIL SYNTHETICS PVT LTD Office No.4, Garden view complex, near ambe mata temple, korpali road, gunjan cinema , vapi, Gujarat, India - 396195
      U51909GJ2017PTC095883 PLAZA CONSUMER SERVICES PRIVATE LIMITED P. 1049/530, Shop No. 125, 1ST FLOOR, COMMON HAKIMJI BUSINESS CENTRE-2, , VAPI, Gujarat, India - 396195
      U24100GJ2011PTC066349 PURVI CHLORO PRIVATE LIMITED Office No.18, 1st Floor, Camp's Corner Building, Beside Galaxy Hotel, Char Rasta, Gunjan, , Vapi, Gujarat, India - 396195
      AAT-8586 MAXWELL DEVELOPERS LLP HOTEL RAHAT, PLOT NO. C6/2/1, 1ST FLOOR, N. H. NO. 8, GIDC, VAPI, Gujarat, India - 396195
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10060806 2007-01-19 - - 7,500,000.00 THE BHUJ MERCANTILE CO.OP.BANK

      • 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
      Download Audited Financials
      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

      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.

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