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
SAMAVART TRADING PRIVATE LIMITED
CIN: U51909MH2023PTC396538 As on: 2026-07-13
SAMAVART TRADING PRIVATE LIMITED (CIN: U51909MH2023PTC396538) is a Private company incorporated on 02 Jan 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.SAMAVART TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SAMAVART TRADING PRIVATE LIMITED are DINESH PATHAK, and HIREN KANUBHAI PANDYA.
SAMAVART TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2023PTC396538 and its registration number is 396538. Users may contact SAMAVART TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMAVART TRADING PRIVATE LIMITED is Flat no 404, 4th Floor Satyam Tower , Vasai, Maharashtra, India - 401107.
Current status of SAMAVART TRADING 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SAMAVART TRADING 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 SAMAVART TRADING
Purchase full report of SAMAVART TRADING
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 SAMAVART TRADING 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 |
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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 SAMAVART TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03302980 | DINESH PATHAK | Director | 2024-02-09 |
| 09698744 | HIREN KANUBHAI PANDYA | Additional Director | 2024-03-13 |
Past Directors & Key Managerial Personnel of SAMAVART TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09845540 | ANIL SUWALKA | Director | - | 2024-03-06 |
| 09845541 | PRIYA DINANATH DUBEY | Director | - | 2023-09-30 |
Other Directorships of DINESH PATHAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUVRA MINERALS PRIVATE LIMITED | U14290MH2021PTC366668 | Director | 2021-09-01 | Ongoing |
| PATHAK JOSHI FOOD TRADING INDIA PRIVATE LIMITED | U15135GJ2020PTC117989 | Director | 2020-11-05 | Ongoing |
| KD HERBAL MARKETING PRIVATE LIMITED | U15400DL2015PTC276511 | Director | 2015-02-10 | Ongoing |
| DAKORJI TRADING INDIA PRIVATE LIMITED | U15490KA2020PTC139069 | Director | 2020-09-28 | Ongoing |
| DESTINY NANOTECHPHARMA PRIVATE LIMITED | U24232DL2010PTC211088 | Director | - | 2019-05-31 |
| SVAM TOYS PRIVATE LIMITED | U36990GJ2022PTC134371 | Director | 2024-04-19 | Ongoing |
| DESTINY INFRATECH PRIVATE LIMITED | U45400DL2008PTC174967 | Director | - | 2016-12-27 |
| DAKORJI TOYS PRIVATE LIMITED | U47640KA2024PTC188647 | Director | 2024-05-17 | Ongoing |
| SATYAVRATA RESEARCH LAB PRIVATE LIMITED | U74909MH2023PTC410755 | Additional Director | 2024-03-12 | Ongoing |
Other Directorships of HIREN KANUBHAI PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PATHAK JOSHI FOOD TRADING INDIA PRIVATE LIMITED | U15135GJ2020PTC117989 | Director | 2023-03-11 | Ongoing |
| DAKORJI TRADING INDIA PRIVATE LIMITED | U15490KA2020PTC139069 | Additional Director | 2022-07-15 | Ongoing |
| SVAM TOYS PRIVATE LIMITED | U36990GJ2022PTC134371 | Director | 2024-04-19 | Ongoing |
| DAKORJI TOYS PRIVATE LIMITED | U47640KA2024PTC188647 | Director | 2024-05-17 | Ongoing |
| SATYAVRATA RESEARCH LAB PRIVATE LIMITED | U74909MH2023PTC410755 | Director | 2024-03-14 | Ongoing |
Other Directorships of ANIL SUWALKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRIYA DINANATH DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U68200MH2024PTC418661 | HARSHITA LANDMARK CREATORS PRIVATE LIMITED | 4TH FLOOR,404,BUILDING,NO 4, VASUDEV SKY HIGH,Vasai,Thane,Maharashtra,401107-India |
| ACA-0878 | ANC GENERAL TRADING LLP | Flat No 902 , 9th Floor, Jamuna Tower, Kanakia RoadNr Cinemax Theater Mira Road East Vasai, Maharashtra, India - 401107 |
| AAK-0067 | Suvi Eco Solutions LLP | Flat No 301 , Floor No 3 , Wing 06 , RASHMI COMPLEXBEHIND GCC CLUB , OFF MANGAL NAGAR , MIRA ROAD Vasai, Maharashtra, India - 401107 |
| U74999MH2018PTC309089 | SUPLOG SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | FLAT NO.203/E WING, SECOND FLOOR, RASHMI DRASHTANT BLDG. NO. D & E CO-OP HSG SOC LTD NEAR G.C.C. CLUB, OPP GAURAV ROW HOUSE, MIRA ROAD (E) , Vasai, Maharashtra, India - 401107 |
| ACD-7302 | URBANIA NEST LLP | FlatNo.905,FloorNo.9,K.D.,Hermitage, Marigold Road,,Vasai,Thane,Maharashtra,India-401107 |
| U47820MH2024PTC420198 | SUNGOLD GLOBAL VENTURES PRIVATE LIMITED | FLAT NO - 31, FLOOR NO 6,MIRA DARSHAN - A,Vasai,Thane,Maharashtra,401107-India |
| U68200MH2023PTC409496 | PROPANGO STRATEGIC SOLUTIONS PRIVATE LIMITED | Flat No 2001 Floor No 20,Wing C Estella C Mira Rod,Vasai,Thane,Maharashtra,401107-India |
| U78200MH2023PTC399432 | VELLEGO DIGITAL HOSPITALITY PRIVATE LIMITED | Flat No. 704, Floor No. 7, Laxmi Vision, Vijay Park,Mira Road,Vasai,Thane,Maharashtra,401107-India |
| U45400MH2011PTC212126 | HAAROON DEVELOPERS PRIVATE LIMITED | 41, SHANTI PARK LAYOUT 404, FANTASY TOWER WING- B BLDG NO 40 , Vasai, Maharashtra, India - 401107 |
| U45400MH2011PTC214873 | FIORELLA DEVELOPERS PRIVATE LIMITED | 41, SHANTI PARK LAYOUT 404, FANTASY TOWER, WING-B, BLDG NO. 40 , Vasai, Maharashtra, India - 401107 |
| U46309MH2023PTC406533 | WHEATMUNCH STORE PRIVATE LIMITED | Flat No.503, Tokyo Tower CHS LTD. Near Vijay Park, Mira Road East , Vasai, Maharashtra, India - 401107 |
| ACA-3302 | GEOSP ENGINEERS & CONSULTANT LLP | Flat No. 704, Floor 7, Wing 8 Solitaire II, Poonam Garden, opp. S K Stone,Mira Road, Vasai, Maharashtra, India - 401107 |
| AAS-8934 | LAWGICAL STARTUP LLP | Flat No.: 603 Floor: 6 Surya Jangid Complex CHSL,Jangid Circle Jangid Complex Mira Road (E), Thane Vasai, Maharashtra, India - 401107 |
| U65990MH2020PLN343638 | 1-WIND MUTUAL NIDHI LIMITED | Flat No.02 wing A floor No.GR Surbhi APT COSMOS tower ,kankiya road, Mira road , MUMBAI, Maharashtra, India - 401107 |
| AAN-5269 | DISHI DIGITAL LLP | FLAT NO - 703, FLOOR NO-7, SAI KARISHMA TOWER CHSL MIRA BHAYANDAR ROAD, OPP.SHIVAR GARDEN,MIRA ROAD THANE, Maharashtra, India - 401107 |
| U99999MH1995PLC093735 | ALLIED ASIA GEARS LIMITED | FLAT NO. 7/402, 4TH FLOOR, BUILDING NO. 7, MAHADEV COMPLEX, NEAR WAGAD NAGAR, MIRA ROAD (E) , THANE, Maharashtra, India - 401107 |
| U52399MH2020PTC348701 | OUROWN MULTITRADE PRIVATE LIMITED | Flat No. 202, 2nd Floor, C-Wing, Poonam Valley Pleasant Park, Near Don Bosco School, Mira Road (East) , Vasai, Maharashtra, India - 401107 |
| U82300MH2023PTC400522 | VARNAM FILMS PRIVATE LIMITED | FLAT NO - 404, BUILDING NO. 12, SOLITAIRE III CHS LTD, POONAM GARDEN ROAD, NR S.K. STONE, MIRA ROAD (EAST),Vasai,Thane,Maharashtra,401107-India |
| U59111MH2023PTC398377 | SAIQUO IDEAS PRIVATE LIMITED | Flat No. 205, 2nd Floor, Building No. 29, Radha Krishna APTS,,Shanti Park, Mira Road East, Mira Bhayander, Thane, Mira Road,Vasai,Thane,Maharashtra,401107-India |
| U24290MH2022PTC395546 | UKHORI PHARMACEUTICAL PRIVATE LIMITED | 8Th Floor, Flat 808 B.S.U.P. BLDG NO-6 Co - Op Housing Society, Kashi Mira, Opp Sai Krupa Complex, Mira Road (E) , Vasai, Maharashtra, India - 401107 |
| U73200MH2023PTC399346 | CFR SOLUTIONS PRIVATE LIMITED | FLAT NO 101, FLOOR NO :1, WING :1 SONAM ANNAPOORNA 1 , GOLDEN NEST PHASE-8,,SONAM ANNAPURNA , MIRA ROAD , NEW GOLDEN NEST MIRA ROAD (E) , MIRA ROAD,Vasai,Thane,Maharashtra,401107-India |
| U93030MH2012PLC237385 | SAFECURE SERVICES LIMITED | Office No - 5, Fifth Floor, Bldg No 6, Old S No 9, 12, 14 (PT) News No. 62, 66, 69 Opp Pleasant Park, Mira Bhaynder Road, Behind Jhankar-6, Mira Road (E), , Vasai, Maharashtra, India - 401107 |
| ACC-7145 | 3APS SOLUTIONS LLP | Flat No. 1103, Floor 11,,Wing 349, Srishti BLDG,,Vasai,Thane,Maharashtra,India-401107 |
| U46633MH2023PTC403913 | TIRTH PRAKASH PRIVATE LIMITED | FLAT NO 102 1ST FLOOR,MANSAROVAR SARASWATI CHS,Vasai,Thane,Maharashtra,401107-India |
| U68200MH2025PTC441088 | ISHRAWATI INFRA PRIVATE LIMITED | FLAT:303,FLOOR NO:3,WING;B, KARTIKYA TOWER-B,Thane,Thane,Maharashtra,401107-India |
| U47711MH2023OPC401890 | ELMENTO GARMENTS (OPC) PRIVATE LIMITED | FLAT NO. 505,5TH FLOOR C-,WING, LODHA CASA ESSENZA,Vasai,Thane,Maharashtra,401107-India |
| ACH-1142 | LAREB & AAHIL INFRA LLP | FLAT NO. 301, 3RD FLOOR, JAMUNA TOWER,,KANAKIA ROAD, MIRA ROAD,,Thane,Thane,Maharashtra,India-401107 |
| U72900MH2019PTC331855 | REITERATE CONSULTANCY PRIVATE LIMITED | FLAT NO 902, 9TH FLOOR JAMUNA TOWER, MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| ABB-2780 | SAI SQUARE TECH SERVICES LLP | FLAT NO-54 FLOOR-5 WING-A SEELAM SRISHTI COMPLEX MIRA ROAD (E),Vasai,Thane,Maharashtra,India-401107 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100932971 | 2024-03-28 | - | - | 60,000,000.00 | Bank of Baroda |
- 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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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.