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 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.
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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 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 |
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- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.