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      SAMATVA INVESTMENTS LIMITED

      CIN: U67120MH1995PLC089146 As on: 2026-07-13
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      SAMATVA INVESTMENTS LIMITED (CIN: U67120MH1995PLC089146) is a Public company incorporated on 05 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 25000020.00.

      SAMATVA INVESTMENTS LIMITED's Annual General Meeting (AGM) was last held on 25 Jul 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.SAMATVA INVESTMENTS LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of SAMATVA INVESTMENTS LIMITED are SHANKARLAL UJAJI THAKKAR, NIRAJ MANKAD, and BIPIN KHUSHALCHAND GHIYA.

      SAMATVA INVESTMENTS LIMITED's Corporate Identification Number (CIN) is U67120MH1995PLC089146 and its registration number is 89146. Users may contact SAMATVA INVESTMENTS LIMITED on its Email address - [email protected]. Registered address of SAMATVA INVESTMENTS LIMITED is MAFATLAL HOUSE, BACKBAY RECLAMATION, , MUMBAI, Maharashtra, India - 400020.

      Current status of SAMATVA INVESTMENTS 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 SAMATVA INVESTMENTS 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 SAMATVA INVESTMENTS 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 SAMATVA INVESTMENTS
      DIN Director Name Designation Appointment Date
      00047101 SHANKARLAL UJAJI THAKKAR Director 2008-11-10
      00051259 NIRAJ MANKAD Director 1998-07-18
      00079925 BIPIN KHUSHALCHAND GHIYA Director 1996-03-04
      Past Directors & Key Managerial Personnel of SAMATVA INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHANKARLAL UJAJI THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      KHUSHI ADVISORY SERVICES LLP AAD-9701 Designated Partner 2015-05-19 Ongoing
      IBIZA INDUSTRIES LIMITED U17110MH1994PLC081784 Director 2005-07-27 Ongoing
      ADENIUM VENTURES PRIVATE LIMITED U17110MH2003PTC140956 Director - 2015-11-06
      SILVIA APPAREL LIMITED U18109MH1993PLC073381 Director - 2015-08-18
      ASPEN IMPEX PRIVATE LIMITED U65922MH1995PTC094989 Director - 2016-02-04
      MISHAPAR INVESTMENTS LIMITED U65990MH1992PLC066762 Director 2008-11-17 Ongoing
      SUSHMITA HOLDINGS LTD U67120MH1987PLC044559 Director 2008-11-17 Ongoing
      VIBHADEEP INVESTMENTS AND TRADING LIMITE D U67120MH1991PLC062749 Director 2007-06-01 Ongoing
      SULAKSHANA SECURITIES LIMITED U67120MH1995PLC085469 Director - 2016-11-03
      KHUSHI ADVISORY SERVICES PRIVATE LIMITED U67190MH2008PTC182663 Director 2009-03-20 Ongoing
      Other Directorships of NIRAJ MANKAD
      Company Name CIN Designation Appointment Date Cessation
      KOI PROPERTIES LLP AAB-0578 Designated Partner 2017-04-01 Ongoing
      KOI PROPERTIES LLP AAB-0578 Designated Partner - 2024-03-27
      KRUGER PROPERTIES LLP AAB-0581 Designated Partner 2024-05-08 Ongoing
      AK COTTON TRADING LLP AAD-8040 Partner 2015-04-22 Ongoing
      VAP AGRICULTURAL PRODUCTS (BOMBAY) PVT LTD U01117MH1985PTC038188 Director 1998-08-24 Ongoing
      TRILLIUM VENTURES PRIVATE LIMITED U17110MH1938PTC002743 Director - 2014-11-17
      MILEKHA TEXCHEM COMPANY PRIVATE LIMITED U17110MH1979PTC021273 Director 1998-07-18 Ongoing
      SUDAS MANUFACTURING AND TRADING LIMITED U17110MH1995PLC087052 Director 1996-07-26 Ongoing
      SHAMIR TEXCHEM PRIVATE LIMITED U17119MH1979PTC021274 Director 2008-10-21 Ongoing
      AUREOLE CLOTHING PRIVATE LIMITED U18101DL1999PTC102144 Director 2000-09-20 Ongoing
      SHRIPAD ASSOCIATES PRIVATE LIMITED U24233MH2007PTC167597 Director 2007-02-06 Ongoing
      NAVIN FLUORINE ADVANCED SCIENCES LIMITED U24297MH2020PLC337262 Director 2020-02-06 Ongoing
      SUNANDA INDUSTRIAL MACHINERY LIMITED U29290MH1987PLC044629 Director 1997-09-24 Ongoing
      ARVI ASSOCIATES PRIVATE LIMITED U51101MH2007PTC167501 Additional Director - 2017-09-28
      ARVI ASSOCIATES PRIVATE LIMITED U51101MH2007PTC167501 Director 2017-09-28 Ongoing
      MAYFLOWER CHEMTEX TRADING PRIVATE LIMITED U51397MH2003PTC138832 Director 2003-01-24 Ongoing
      REPOS TRADING COMPANY LIMITED U51900MH1993PLC074200 Director 2000-09-14 Ongoing
      ASPEN IMPEX PRIVATE LIMITED U65922MH1995PTC094989 Director 2008-04-02 Ongoing
      SUSHRIPADA INVESTMENTS PRIVATE LIMITED U65990MH1974PTC017275 Director - 2016-07-29
      SUREMI TRADING PRIVATE LIMITED U65990MH1978PTC020335 Director 1998-08-25 Ongoing
      ARISAIG TRADING PRIVATE LIMITED U65990MH1986PTC038813 Additional Director - 2016-09-30
      ARISAIG TRADING PRIVATE LIMITED U65990MH1986PTC038813 Director 2016-09-30 Ongoing
      MAFATLAL EXIM PRIVATE LIMITED U65990MH1986PTC039189 Director 2008-08-11 Ongoing
      SUKARMA INVESTMENTS PVT LTD U65990MH1987PTC044558 Director 2000-07-17 Ongoing
      SUSHMITA HOLDINGS LTD U67120MH1987PLC044559 Director 2000-01-20 Ongoing
      MAFATLAL HOLDINGS LIMITED U67120MH1992PLC069464 Director 2008-11-17 Ongoing
      SOUSHREYAS INVESTMENTS INDIA LIMITED U67120MH1995PLC087577 Director 2003-04-01 Ongoing
      Other Directorships of BIPIN KHUSHALCHAND GHIYA
      Company Name CIN Designation Appointment Date Cessation
      KOI PROPERTIES LLP AAB-0578 Designated Partner - 2013-11-26
      KRUGER PROPERTIES LLP AAB-0581 Designated Partner - 2013-11-26
      VAP AGRICULTURAL PRODUCTS (BOMBAY) PVT LTD U01117MH1985PTC038188 Director - 2013-03-31
      KSJ TRADING PRIVATE LIMITED U17100MH1978PTC367640 Director - 2013-03-31
      TRILLIUM VENTURES PRIVATE LIMITED U17110MH1938PTC002743 Director - 2013-03-31
      MILEKHA TEXCHEM COMPANY PRIVATE LIMITED U17110MH1979PTC021273 Director - 2013-03-31
      TEREBINTH VENTURES PRIVATE LIMITED U17110MH1979PTC021275 Director - 2013-03-31
      SUMIL TRADING PRIVATE LIMITED U17110MH1979PTC021276 Director - 2013-03-31
      SUDAS MANUFACTURING AND TRADING LIMITED U17110MH1995PLC087052 Director 1996-07-26 Ongoing
      SHAMIR TEXCHEM PRIVATE LIMITED U17119MH1979PTC021274 Director - 2013-03-31
      MAFATLAL IMPEX PRIVATE LIMITED U17119MH1979PTC021277 Director - 2013-03-31
      AUREOLE CLOTHING PRIVATE LIMITED U18101DL1999PTC102144 Director - 2013-03-31
      TROPICAL CLOTHING COMPANY PRIVATE LIMITED U18101MH1994PTC083056 Director - 2013-04-29
      ALTAMOUNT PRODUCTS AND SERVICES PRIVATE LIMITED U28113MH2008PTC178378 Director - 2013-03-31
      KRISHANADEEP ENGENEERS PRIVATE LIMITED U28990MH1979PTC021751 Additional Director - 2013-03-31
      SUNANDA INDUSTRIAL MACHINERY LIMITED U29290MH1987PLC044629 Director 1998-07-18 Ongoing
      MOLEX MICRON PRIVATE LIMITED U30009GJ1998PTC034430 Director - 2007-11-16
      OBATAIMU DESIGN PRIVATE LIMITED U36912MH2010PTC210715 Additional Director - 2013-05-15
      ARVI ASSOCIATES PRIVATE LIMITED U51101MH2007PTC167501 Director - 2013-03-31
      MYRTLE CHEMTEX TRADING PRIVATE LIMITED U52310MH2002PTC138474 Director - 2013-03-31
      ASPEN IMPEX PRIVATE LIMITED U65922MH1995PTC094989 Director - 2013-03-31
      PAMIL INVESTMENTS PRIVATE LIMITED U65990MH1974PTC017268 Director - 2013-03-31
      SUSHRIPADA INVESTMENTS PRIVATE LIMITED U65990MH1974PTC017275 Director - 2013-03-31
      MAFATLAL EXIM PRIVATE LIMITED U65990MH1986PTC039189 Director - 2013-03-31
      SUKARMA INVESTMENTS PVT LTD U65990MH1987PTC044558 Director - 2013-03-31
      MISHAPAR INVESTMENTS LIMITED U65990MH1992PLC066762 Director - 2009-01-06
      SUSHMITA HOLDINGS LTD U67120MH1987PLC044559 Director - 2009-01-06
      VIBHADEEP INVESTMENTS AND TRADING LIMITED U67120MH1991PLC062749 Director 2007-06-27 Ongoing
      MAFATLAL HOLDINGS LIMITED U67120MH1992PLC069464 Director - 2009-01-06
      MAXIMUS SECURITIES LIMITED U67120MH1994PLC076758 Director - 2008-09-10
      SOUSHREYAS INVESTMENTS INDIA LIMITED U67120MH1995PLC087577 Director 1996-03-04 Ongoing
      TECHERGO SOLUTIONS LIMITED U72200MH2000PLC129338 Director - 2013-03-31
      AZELIS (INDIA) PRIVATE LIMITED U99999MH1978PTC093450 Director - 2008-08-03
      CEBON APPAREL PRIVATE LIMITED U99999MH1991PTC062017 Director - 2013-04-29

      CIN Company Name Company Address
      U72900MH2020PTC350836 MAF TECHNOLOGIES PRIVATE LIMITED Mafatlal House, Backbay Reclamation, Mumbai-400020 , Mumbai, Maharashtra, India - 400020
      U65900MH1996PTC099020 CASPIAN RESEARCH INDIA PRIVATE LIMITED 6TH FLOOR, MAFATLAL HOUSE,BACKBAY RECLAMATION, CHRCHGATE, MUMBAI- 400 020. , MUMBAI-400020. 10/03/2004, Maharashtra, India - 000000
      U51900MH1962PLC012314 MAFATLAL SERVICES LIMITED MAFATLAL HOUSE BACKBAY RECLAMATION MUMBAI , MUMBAI, Maharashtra, India - 400020
      U65990MH1947PLC005954 MANGALYA TRADING AND INVESTMENTS LIMITED MAFATLAL HOUSE,BACKBAY RECLAMATION, MUMBAI , MUMBAI, Maharashtra, India - 400020
      U99999MH1997PTC108444 GARRET TRADING COMPANY PRIVATE LIMITED MAFATLAL HOUSE,6TH FLOOR,BACKBAY RECLAMATION, , MUMBAI-400020, Maharashtra, India - 000000
      U74999MH2020PTC389340 VRATA TECH SOLUTIONS PRIVATE LIMITED 4TH FLOOR, MAFATLAL HOUSE, H. T. PAREKH MARG, BACKBAY RECLAMATION, CHURCHGATE,,MUMBAI,Mumbai City,Maharashtra,400020-India
      U22219MH1996PTC099918 EMINENCE DESIGNS PRIVATE LIMITED 5th & 6th Floor, Mafatlal House, HT Parekh Marg Backbay Reclamation, Mumbai , Mumbai, Maharashtra, India - 400020
      U51900MH1994PTC077790 LORNAMEAD COSMETICS PRIVATE LIMITED C/O C C CHOKSHI & CO.,MAFATLAL HOUSE,BACKBAY RECLAMATION,BOMBAY -20. , MUMBAI-400020, Maharashtra, India - 000000
      U17110MH1979PTC021276 SUMIL TRADING PRIVATE LIMITED MAFATLAL HOUSE BACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400020
      U99999MH1983PLC031089 MAHAVIDYA INVESTMENTS LIMITED MAFATLAL HOUSE BACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400020
      U67120MH1987PLC044559 SUSHMITA HOLDINGS LTD MAFATLAL HOUSE, BACKBAY RECLAMATION, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
      ABA-1419 SHRIAAN TRADING LLP 4th floor, Mafatlal House, Backbay Reclamation, Mumbai, Maharashtra, India - 400020
      U17121MH1996PLC101321 MATULYA MILLS LIMITED 5TH FLOOR,MAFATLAL HOUSE,BACKBAY RECLAMATION, , MUMBAI, Maharashtra, India - 400020
      U18101MH1993PLC074566 REPAL INDUSTRIAL GARMENTS LTD 3RD FLOOR MAFATLAL HOUSE, BACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400020
      U65990MH1992PLC066762 MISHAPAR INVESTMENTS LIMITED MAFATLAL HOUSE, 4TH FLOOR BACKBAY RECLAMATION, , MUMBAI, Maharashtra, India - 400020
      U67120MH1991PLC062749 VIBHADEEP INVESTMENTS AND TRADING LIMITE D MAFATLAL HOUSE, 4TH FLOOR BACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400020
      U74900MH2006PTC161681 MAFATLAL SHIPPING & LOGISTICS PRIVATE LIMITED MAFATLAL HOUSE 5TH FLOOR BACKBAY RECLAMATION, , MUMBAI, Maharashtra, India - 400020
      U28113MH2008PTC178378 ALTAMOUNT PRODUCTS AND SERVICES PRIVATE LIMITED MAFATLAL HOUSE, H.T.PAREKH MARG BACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400020
      U51311MH2008PLC186311 MAFATLAL GLOBAL APPAREL LIMITED 4th Floor, Mafatlal House Backbay Reclamation, Churchgate , Mumbai, Maharashtra, India - 400020
      U25209MH2002PLC135201 PIL CHEMICALS LIMITED Mafatlal House, H.T.Parekh Marg Backbay Reclamation, Churchgate , Mumbai, Maharashtra, India - 400020
      L99999MH1961PLC012003 NOCIL LIMITED MAFATLAL HOUSE H T PAREKH MARG BACKBAY RECLAMATION CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U99999MH1995PLC085168 FRESENIUS MAFATLAL MEDICALS LIMITED 3RD FLOOR,MAFATLAL HOUSE,BACKBAY RECLAMATION, BOMBAY -20. , MUMBAI, Maharashtra, India - 400020
      AAM-1792 MAITHILI TRADING LLP Mafatlal House, 4th Floor, HT Parekh Marg, Backbay Reclamation, Churchgate Mumbai, Maharashtra, India - 400020
      U51900MH2002PTC135198 MOVITECH MARKETING PRIVATE LIMITED MAFATLAL HOUSE 4TH FLOORH T PAREKH MARG BACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400020
      U24233MH2007PTC167597 SHRIPAD ASSOCIATES PRIVATE LIMITED 4th Floor, Mafatlal House, Backbay Reclamation Post Box No. 1038 , Mumbai, Maharashtra, India - 400020
      U51101MH2007PTC167501 ARVI ASSOCIATES PRIVATE LIMITED 4th Floor, Mafatlal House, Backbay Reclamation Post Box No. 1038 , Mumbai, Maharashtra, India - 400020
      U74900MH2009PTC197164 HILL EXIM PRIVATE LIMITED MAFATLAL HOUSE,6TH FLOOR BACKBAY RECLAMATION, H.T. PAREKH MARG , MUMBAI, Maharashtra, India - 400020
      AAD-3660 ABHIVRDDHI DEVELOPMENT SOLUTIONS LLP 5th & 6th Floor, Mafatlal House (Building), H.T. Parekh Marg, Backbay Reclamation Mumbai, Maharashtra, India - 400020
      U70100MH1985PLC035941 TOPMARK PROPERTIES LTD 5th & 6th floor, Mafatlal house H T Parekh Marg, Backbay Reclamation , Mumbai, Maharashtra, India - 400020
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      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
      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

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