• 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 INVESTRADE LIMITED

CIN: U70109MH1995PLC091367 As on: 2026-07-13

SAMARTH INVESTRADE LIMITED (CIN: U70109MH1995PLC091367) is a Public company incorporated on 03 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 5000020.00.

SAMARTH INVESTRADE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-09-30.SAMARTH INVESTRADE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of SAMARTH INVESTRADE LIMITED are CHANDRAKALA BANSAL, VARSHA BANSAL, and NANCY SALUJA.

SAMARTH INVESTRADE LIMITED's Corporate Identification Number (CIN) is U70109MH1995PLC091367 and its registration number is 91367. Users may contact SAMARTH INVESTRADE LIMITED on its Email address - [email protected]. Registered address of SAMARTH INVESTRADE LIMITED is 28/477 ADARSH NAGAROPP CENTURY BAZAR , MUMBAI, Maharashtra, India - 400025.

Current status of SAMARTH INVESTRADE LIMITED is - Converted to LLP.

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 INVESTRADE 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 INVESTRADE 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 INVESTRADE
DIN Director Name Designation Appointment Date
01145019 CHANDRAKALA BANSAL Director 2007-01-22
01145392 VARSHA BANSAL Director 2007-01-22
06680113 NANCY SALUJA Director 2013-09-09
Past Directors & Key Managerial Personnel of SAMARTH INVESTRADE
DIN Director Name Designation Appointment Date Cessation
01145194 MAMTA BANSAL Director - 2014-06-30
01033997 RAJESH BANSAL Director - 2009-03-25
Other Directorships of CHANDRAKALA BANSAL
Company Name CIN Designation Appointment Date Cessation
- 2022-08-23
SAMARTH INVESTRADE LLP AAC-8660 Designated Partner - 2021-04-03
CHETAK CAPITAL SERVICES LLP AAD-6367 Partner - 2021-04-03
SHRIRAM CEMENT LIMITED U26940GJ2000PLC037886 Director - 2010-09-06
CHETAK CAPITAL SERVICES LIMITED U70109MH1994PLC081431 Director - 2009-05-11
Other Directorships of MAMTA BANSAL
Company Name CIN Designation Appointment Date Cessation
SAMARTH INVESTRADE LLP AAC-8660 Partner 2014-10-31 Ongoing
CHETAK CAPITAL SERVICES LLP AAD-6367 Partner - 2021-04-03
JUNGLE THERAPY COSMETICS LLP ACH-9258 Designated Partner 2024-06-22 Ongoing
CHETAK CAPITAL SERVICES LIMITED U70109MH1994PLC081431 Director 2007-01-22 Ongoing
Other Directorships of VARSHA BANSAL
Company Name CIN Designation Appointment Date Cessation
SAMARTH INVESTRADE LLP AAC-8660 Designated Partner 2014-10-31 Ongoing
SAMARTH INVESTRADE LLP AAC-8660 Partner - 2017-12-11
CHETAK CAPITAL SERVICES LLP AAD-6367 Designated Partner 2015-03-26 Ongoing
SAGAR CEMENTS (M) PRIVATE LIMITED U26942MP2001PTC014599 Director - 2018-06-19
CHETAK CAPITAL SERVICES LIMITED U70109MH1994PLC081431 Director 2007-01-22 Ongoing
Other Directorships of NANCY SALUJA
Company Name CIN Designation Appointment Date Cessation
SAMARTH INVESTRADE LLP AAC-8660 Designated Partner - 2015-01-28
JUNGLE THERAPY COSMETICS LLP ACH-9258 Designated Partner 2024-06-22 Ongoing
Other Directorships of RAJESH BANSAL
Company Name CIN Designation Appointment Date Cessation
SAMARTH INVESTRADE LLP AAC-8660 Partner 2014-10-31 Ongoing
CHETAK CAPITAL SERVICES LLP AAD-6367 Partner 2015-03-26 Ongoing
SHRIRAM CEMENT LIMITED U26940GJ2000PLC037886 Director - 2011-08-01
ABU INDUSTRIES LIMITED U26942MP1984PLC002541 Director - 2008-10-25
SAGAR CEMENTS (M) PRIVATE LIMITED U26942MP2001PTC014599 Director 2005-11-25 Ongoing
CAPTAIN TRADEWINGS PRIVATE LIMITED U51109MP2009PTC022108 Director 2013-04-13 Ongoing

CIN Company Name Company Address
U70109MH1994PLC081431 CHETAK CAPITAL SERVICES LIMITED 28/477 ADARSH NAGAROPP CENTURY BAZAR WORLI , MUMBAI, Maharashtra, India - 400025
U92190MH2019PTC325469 MODERN APE PRIVATE LIMITED B-7/111,FLOOR-3RD,7A,ADARSH NAGAR CHS, VEER NARIMAN ROAD, CENTURY BAZAR, WORLI , MUMBAI, Maharashtra, India - 400025
U67120MH1995PTC092538 SURYA INFIN PRIVATE LIMITED 480,KALYANDAS UDYOG BHAWAN,CENTURY BAZAR ROAD, MUMBAI-400 025. , MUMBAI 400025.WEF 14.08.96, Maharashtra, India - 000000
U99999MH1973PTC016874 COLOSSEUM PRODUCTS AND SALES PVT LTD 201 KALYANDAS UDYOG BHAVAN,NEAR CENTURY BAZAR, BOMBAY-400025. , MUMBAI-400025, Maharashtra, India - 000000
L74994MH2018PLC308826 MOXSH OVERSEAS EDUCON LIMITED 160, Kaliandas Udhyog Bhavan,,Century Bazar,,Mumbai,Mumbai,Maharashtra,400025-India
ACE-3324 MEZA ART LLP 202 KALYANDAS UDYOG WORLI,CENTURY BAZAR LANE,Mumbai,Mumbai,Maharashtra,India-400025
U67190MH1998PTC112882 FOCUS ALLIANCE BUSINESS COMPANY PRIVATE LIMITED 28/468,ADARSH NAGARPRABHADEVI WORLI , MUMBAI-400025, Maharashtra, India - 000000
ABB-1360 Design Inset Atelier LLP 217, 2nd Flr, Bussa Industrial Estate,,Century Bazar Lane,,Mumbai,Mumbai,Maharashtra,India-400025
U25100MH1986PTC039062 VICTORY SILICONE ELAS TOMERS PVT LTD 122, BUSSA INDUSTRIAL ESTATE,CENTURY BAZAR LANE WORLI, , MUMBAI-400025, Maharashtra, India - 000000
U65900MH2011PTC223015 KUBER INFIN PRIVATE LIMITED 408 KALYAN DAS UDYOG BHAVAN, NR CENTURY BAZAR WORLI MUMBAI , MUMBAI, Maharashtra, India - 400025
U74300MH1995PTC095297 NOVEL MULTIMEDIA ADVERTISING PRIVATE LIMITED 162 KALYANDAS UDYOG BHAWAN,NEAR CENTURY BAZAR WORLI, , MUMBAI 400025, Maharashtra, India - 000000
ACM-2304 ANUBHAV INITIATIVES LLP Shop No. 5 Three View Apartment opp Rajan House,Near Century Bazar Prabhadevi,Mumbai,Mumbai,Maharashtra,India-400025
ACJ-6195 SMALLLANE ADVISORS LLP B-40 Ahuja Towers CHS Ltd, Raja Bhau Anant Desai Marg, near century bazar,Mumbai,Mumbai,Maharashtra,India-400025
U51900MH1989PTC051842 RAJESH AGENCIES PVT LTD. BUSSA INDL ESTATE, COMPOUND,PLOT NO.1075 CENTURY BAZAR LANE WORLI, BOMBAY. , MUMBAI-400025, Maharashtra, India - 000000
AAC-5905 NEO D I CONSTRUCTION LLP 217,2 ND FLOOR,BUSSA INDUSTRIAL ESTATE,S.H.TANDEL MARG,CENTURY BAZAR LANE,PRABHADEVI MUMBAI MUMBAI, Maharashtra, India - 400025
U29150MH1996PTC097572 WMI MATERIAL HANDLING PRIVATE LIMITED INDUSTRY MANORNEAR CENTURY BAZAR PRABHADEVI , MUMBAI, Maharashtra, India - 400025
U15316MH1995PTC085375 BOMBAY BREAD COMPANY PRIVATE LIMITED INDUSTRY MANORNEAR CENTURY BAZAR PRABHADEVI , MUMBAI, Maharashtra, India - 400025
U22100MH2005PTC154026 M.S.IMAGES PUBLICATION PRIVATE LIMITED 11/164 ADARSH NAGAROPP CENTURYBAZAR WORLI , MUMBAI, Maharashtra, India - 400025
U27109MH1956PTC009799 MERCURY IRON AND STEEL COMPANY PRIVATE L IMITED. CENTURY BAZAR LANE,HANUMAN NAGAR, PRABHADEVI , MUMBAI, Maharashtra, India - 400025
U40105MH2009PTC194952 WMI POWER PRIVATE LIMITED INDUSTORY MANOR, NEAR CENTURY BAZAR, PRABHADEVI , MUMBAI, Maharashtra, India - 400025
U64200MH1998PTC114279 MOBILE WORLD TELECOM CONSULTANCY (INDIA) PRIVATE LIMITED 55/1409 ADARSH NAGARCENTURY BAZAR WORLI , MUMBAI, Maharashtra, India - 400025
U80301MH2022PTC376934 MEDUCLINIC HEALTHCARE PRIVATE LIMITED 159, Kaliandas Udhyog Bhavan, Century Bazar, , Mumbai, Maharashtra, India - 400025
U21010MH2002PTC138040 VENUGOPAL PAPERS PRIVATE LIMITED 157 KALYANDAS UDYOG BHAVANNEAR CENTURY BAZAR PRABHADEVI , MUMBAI, Maharashtra, India - 400025
U24295MH2001PTC131394 TUFF-BOND INDUSTRIAL ADHESIVES PRIVATE LIMITED 241 KALIANDAS UDYOG BHAVANNEAR CENTURY BAZAR PRABHADEVI , MUMBAI, Maharashtra, India - 400025
AAC-4825 VVA VISION REALTORS LLP 312, KALIANDAS UDYOG BHAVAN, NEAR CENTURY BAZAR, PRABHADEVI MUMBAI, Maharashtra, India - 400025
AAF-6517 TIMBER TECH HOME INNOVATIONS LLP 232, KALIANDAS UDYOG BHAVAN, NEAR CENTURY BAZAR PRABHADEVI MUMBAI, Maharashtra, India - 400025
U36998MH1993PTC074288 SAMPLES CORPORATE GIFTING (INDIA) PRIVATE LIMITED 129 KALIANDAS UDYOG BHAVANNEAR CENTURY BAZAR WORLI , MUMBAI, Maharashtra, India - 400025
U33110MH1996PTC104609 UNITED OPTO-TECHNICS PRIVATE LIMITED 54 KALYANDAS UNYOG BHAVANNEAR CENTURY BAZAR PRABHADEVI , MUMBAI, Maharashtra, India - 400025
U33119MH2006PTC162519 UNWIND STRESS & HEALTH CARE EQUIPMENT CENTRE PRIVATE LIMITED 228-230, KALYANDAS UDYOG BHAVAN CENTURY BAZAR , MUMBAI, Maharashtra, India - 400025

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
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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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