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 SWAMI TRADE PRIVATE LIMITED
CIN: U46109MH2024PTC432770 As on: 2026-07-13
SAMARTH SWAMI TRADE PRIVATE LIMITED (CIN: U46109MH2024PTC432770) is a Private company incorporated on 27 Sep 2024. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.
SAMARTH SWAMI TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U46109MH2024PTC432770 and its registration number is 432770. Users may contact SAMARTH SWAMI TRADE PRIVATE LIMITED on its Email address - . Registered address of SAMARTH SWAMI TRADE PRIVATE LIMITED is 201, Surya Kiran Building,Bhaji market B.P Road,,Thane,Thane,Maharashtra,401105-India.
Current status of SAMARTH SWAMI TRADE PRIVATE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SAMARTH SWAMI TRADE 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 SWAMI TRADE
Purchase full report of SAMARTH SWAMI TRADE
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 SWAMI TRADE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAMARTH SWAMI TRADE
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SAMARTH SWAMI TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U46109MH2024PTC432279 | KASHIKALYANI TRADE PRIVATE LIMITED | 201, Surya Kiran Buidling,Bhaji Market, B.P. road,Thane,Thane,Maharashtra,401105-India |
| AAI-7996 | RARE COTTON FACTORY LLP | B - 207, GIRISH INDS.EST.,BHAJI MARKET LANE NR.ROXEL BUILDING, B.P.ROAD, BHAYANDER (E) THANE, Maharashtra, India - 401105 |
| ACF-0603 | CALLE INDUSTRIES LLP | B-108, Suvasita Building,,B P CROSS ROAD,Thane,Thane,Maharashtra,India-401105 |
| U51109MH2011PTC213805 | SHAMPA TRADING PRIVATE LIMITED | 3 YAMUNA NIWAS BHAJI MARKET CROSS NO 3 B P ROAD BHAYANDER EAST , THANE, Maharashtra, India - 401105 |
| U88900MH2023NPL413698 | MANGBHARABHIY FOUNDATION | A201, SHALIBHADRA NGR,BLDG NO 3 B P CROSS ROAD,Thane,Thane,Maharashtra,401105-India |
| ACG-5460 | VIGASH INFRA REALTY LLP | OFF 1 SHEETAL NIKETAN NR HOUSE OF MEWAD BUILDING,OPP HUM VIDEO OFFICE B P ROAD,Thane,Thane,Maharashtra,India-401105 |
| U47219MH2023PTC400597 | BODYCARE LIFESTYLE MARKETING PRIVATE LIMITED | OFFICE 1ST FLR-B-104, JAY VANDANA CHS LTD.,,SNO.143/9P NAVGHAR ROAD, NEAR AARADHANA BUILDING, BHAYANDER EAST,,Thane,Thane,Maharashtra,401105-India |
| AAI-8867 | LIDL DRAINAGE TECHNOLOGY LLP | GALA-B-3, ANUBAI IND. ESTATE, B P ROAD, BHAYANDER EAST. THANE 401105 THANE, Maharashtra, India - 401105 |
| ABZ-1989 | M.A. MAHALAXMI TRADING LLP | B-SH-02, Sarvoday B CHS LTD, Nr Holy Cross School,,B P Cross Road, Bhaindar East,,Thane,Thane,Maharashtra,India-401105 |
| U51109MH2008PTC187307 | IMPACT MULTITRADE PRIVATE LIMITED | 13A, SONAL KUNJ, B. P. CROSS ROAD NO.5, B. P. ROAD, BHAYANDAR (E), , THANE, Maharashtra, India - 401105 |
| U43299MH2023PTC400252 | KARTIKE CONSTRUCT PRIVATE LIMITED | B-112, Om Jyoti Apartment,,B P Road,Thane,Thane,Maharashtra,401105-India |
| U62011MH2025PTC448000 | MY SOCIETYDETAILS TECHNOLOGIES PRIVATE LIMITED | B/305, Mathura complex,B.P.Road, near guru kirpa,Thane,Thane,Maharashtra,401105-India |
| ACD-3096 | VEDIC COUTURE LLP | 201 B,JAY KETAN TENENTS,CHS,KHARIGAON B P RD,SEC3,Thane,Thane,Maharashtra,India-401105 |
| U35107MH2024PTC423167 | SUNDECK SOLAR RENEWABLE ENERGY PRIVATE LIMITED | S. NO-1/ ISHA BLDG B WING,MANIBHANDRA NGR, B P ROAD,Thane,Thane,Maharashtra,401105-India |
| AAF-8683 | SEA CRESTS BUILDCON LLP | Flat-P/005, Grd Floor, Silent Park M.B Road, Mira Road East, Thane Thane, Maharashtra, India - 401105 |
| ABC-3538 | P Square Ventures LLP | Gala B/9, Adarsh Ind Estate,B P Cross Road No. 4, Bhainder (East),Thane,Thane,Maharashtra,India-401105 |
| U82990MH2023PTC409847 | VEDSAR SOLUTIONS PRIVATE LIMITED | B/215 Sadvichar CHS LTD Mani Bhadra Nagar,B.P X Road No.5,Thane,Thane,Maharashtra,401105-India |
| U64204MH2017PTC299415 | UNIQUEWAYS COMMUNICATION PRIVATE LIMITED | A-103, PADMA COMPLEX CHS P, NAVGHAR, BHAJI MARKET ROAD, BHAYANDER (EAST) , Thane, Maharashtra, India - 401105 |
| U70102MH2012PTC230800 | AMRUTSAGAR ABODES PRIVATE LIMITED | A/109, MINI MARKET CO-OP. HSG. SOCIETY LTD., FIRST FLOOR, B. P. ROAD, BHAYANDER (E) , THANE, Maharashtra, India - 401105 |
| U51909MH2018PTC317012 | PAGNOR PHARMACEUTICAL PRIVATE LIMITED | B-201 RAM ISHA CHSLTD 100 FEET ROAD INDRALOK RESIDENTIAL COMPLEX LOK P , BHAYANDER EAST THANE, Maharashtra, India - 401105 |
| AAL-5834 | RAPIDUS SERVICES LLP | B/108, Ganga Narayan Smruti CHS Ltd B P Road, Near Bank of India, BhayandarEast Thane, Maharashtra, India - 401105 |
| U19129MH2021PTC362939 | TH GLOBAL ENTERPRISES PRIVATE LIMITED | SHOP NO. 8/B MEERA VALLABH SHEETAL SHOPPING CENTRE WING B OPP SAIBABA TEMPLE B.P.ROAD BHAYA NDER EAST , THANE, Maharashtra, India - 401105 |
| AAO-3486 | PLAMER POLYMERS LLP | 303, Ostwal Aprt, B P Road, Bhayandar East,Thane,Thane,Maharashtra,India-401105 |
| ACE-6559 | EVERGROW FINSERVE LLP | C 11 DOSHI UDYOG NAGAR,B P CROSS ROAD,Thane,Thane,Maharashtra,India-401105 |
| U47912MH2024PTC433720 | PH6 DESIGN STUDIOS PRIVATE LIMITED | E-002/003,Sagar Apartment,Kharigaon, B P Road,Thane,Thane,Maharashtra,401105-India |
| ACX-4817 | BANKE KRISHNA DEVELOPER LLP | 101, SAI SAROVAR PLAZA,,OPP HEERA PANNA, B P ROAD,Thane,Thane,Maharashtra,India-401105 |
| U10796MH2023PTC412071 | DEVSARAS VENTURE PRIVATE LIMITED | GALA 3 BALAJI IND ESTATE,,B.P. CROSS ROAD, BHAINDER,Thane,Thane,Maharashtra,401105-India |
| U30110MH2025PTC457033 | PURELIFE MARINES PRIVATE LIMITED | SHOP 7 MATHURA COMPLEX,BLDG 2 B P CROSS ROAD,Thane,Thane,Maharashtra,401105-India |
| U46909MH2024PTC427533 | JKCP HEALTHPEAK VENTURES PRIVATE LIMITED | 23 SHREE SHIV SHANKAR IND,ESTATE B P ROAD GODDEO,Thane,Thane,Maharashtra,401105-India |
| 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.
| 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.