SAMBAMART PRIVATE LIMITED (CIN: U52520JK2020PTC011465) is a Private company incorporated on 06 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Jammu. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 500000.00.
SAMBAMART PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.SAMBAMART PRIVATE LIMITED's NIC code is 5252 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale via stalls and markets.
Directors of SAMBAMART PRIVATE LIMITED are ATIKESH GUPTA, and NAVGESH GUPTA.
SAMBAMART PRIVATE LIMITED's Corporate Identification Number (CIN) is U52520JK2020PTC011465 and its registration number is 11465. Users may contact SAMBAMART PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMBAMART PRIVATE LIMITED is ward no.1, link road, Samba , samba, Jammu & Kashmir, India - 184121.
Current status of SAMBAMART PRIVATE LIMITED is - Active.
| CIN | U52520JK2020PTC011465 |
| Name | SAMBAMART PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Jammu |
| Registration Number | 11465 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2020-06-06 |
| Age of Company | 4 years, 9 months, 7 days |
| Activity | NIC Code: 5252 NIC Description: Retail sale via stalls and markets |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 1,500,000.00 |
| Paid-up Share Capital | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAMBAMART PRIVATE LIMITED |
| U52520JK2020PTC011465 |
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Get a list of all litigations SAMBAMART is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAMBAMART. This report helps you understand the risk associated in dealing with SAMBAMART and its Directors better.
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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 SAMBAMART 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08755570 | ATIKESH GUPTA | Managing Director | 2020-06-06 |
| 08755571 | NAVGESH GUPTA | Director | 2020-06-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U31909JK2021PTC012490 | ENTIRE RAPID PRIVATE LIMITED | WARD NO. 03 BARI BRAHMANA BISHNA ROAD , SAMBA, Jammu & Kashmir, India - 184121 |
| U28999JK2020PTC011901 | OXCOP INDUSTRIES PRIVATE LIMITED | NATIONAL EXTRUSION LANE NO-7, PHASE-1, INDUSTRIAL GROWTH CENTRE, , SAMBA, Jammu & Kashmir, India - 184121 |
| U17200JK2022OPC013222 | INNODEF (OPC) PRIVATE LIMITED | C/O M/S KARTIK ENTERPSISES, IGC PHASE 1 SIDCO COMPLEX, MAIN APPROACH ROAD , SAMBA, Jammu & Kashmir, India - 184121 |
| U27204JK2006PTC009968 | QUALITY ZINC PRIVATE LIMITED | LANE NO. 7 PHASE-I INDUSTRIAL GROWTH CENTRE , SAMBA, Jammu & Kashmir, India - 184121 |
| U25205JK2021PTC012224 | PARII PROPACK PRIVATE LIMITED | IGC PHASE-1 SIDCO SAMBA , Jammu, Jammu & Kashmir, India - 184121 |
| U24100JK2003PLC002277 | APEX FIBRE INDIA LIMITED | ROOM NO. 210, HOTEL OM OPPOSITE CHURCH, N H SAMBA , JAMMU, Jammu & Kashmir, India - 184121 |
| U24233JK2021PTC012734 | ABINZA PHARMA PRIVATE LIMITED | C/O ABINZA PHARMA PVT. LTD., SIDCO, PHASE-1, IGC, SAMBA , Jammu, Jammu & Kashmir, India - 184121 |
| U31401JK2013PTC003824 | GURDEV HARDEV JI POWER DEVICES AND IMPLEMENTS PRIVATE LIMITED | SIDCO INDUSTRIAL GROWTH CENTRE SAMBA , SAMBA, Jammu & Kashmir, India - 184121 |
| U36109JK2019PTC011271 | LEGENDS LEGACY FURNITURE AND FITTING PRIVATE LIMITED | C/o Anuj Sharma, House No.45, Ward No.08 Mandi Kotli, Samba, Hospital Link Road JAMMU Jammu JK 184121 IN |
| U26941JK2001PTC002156 | SHREE GURU KRIPA CEMENT PRIVATE LIMITED | SIDCO INDUSTRIAL, GROWTH CENTRE, , SAMBA, Jammu & Kashmir, India - 184121 |
| U15134JK2019PTC010852 | CIENA BEVERAGES PRIVATE LIMITED | SIDCO INDUSTRIAL GROWTH CENTRE, PHASE - I , SAMBA, Jammu & Kashmir, India - 184121 |
| U15122JK2013PTC003785 | BASANTAR BREWERIES PRIVATE LIMITED | BASANTAR GROUP OF INDUSTRIES INDUSTRIAL GROWTH CENTRE, SIDCO, PHASE-I , , SAMBA, Jammu & Kashmir, India - 184121 |
| U27100JK2021PTC012218 | INDCOP INDUSTRIES PRIVATE LIMITED | IGC, PHASE II, SAMBA , JAMMU, Jammu & Kashmir, India - 184121 |
| U01403JK2008PLC002937 | SUDARSHAN CONSOLIDATED LIMITED. | INDUSTRIAL GROWTH CENTRE PHASE-I, SAMBA , JAMMU, Jammu & Kashmir, India - 184121 |
| U26959JK2000PTC002070 | JAI DURGA CEMENT PRIVATE LIMITED | I.G.C. Samba, Phase- I , Jammu, Jammu & Kashmir, India - 184121 |
| U01100JK2021PTC012594 | SAMTA MUSHROOM PRODUCER COMPANY LIMITED | C/o Pawan Kumar S/o Sh. OP Parkash, Nud, Samba , Jammu, Jammu & Kashmir, India - 184121 |
| U72200JK2007PTC002819 | KIMT COMPUTERS PRIVATE LIMITED | WARD, NO: 2 TEH & DIST SAMBA JAMMU Jammu JK 184121 IN |
| U74110JK2010PTC003231 | JK GYPSUM PRIVATE LIMITED | Industrial Growth Center, Phase 1, Sidco, Samba Jammu and Kashmir Jammu JK 184121 IN |
| U72900JK2021PTC012042 | SAKSHAAM UTILITYTECH PRIVATE LIMITED | WARD No.8 SAMBA Jammu JK 184121 IN |
| U45309JK2022PTC013885 | ABHISHRI INFRA VENTURES PRIVATE LIMITED | PLOT NO.1, AADISHREE ESTATES, NEAR HANUMANJI IDOL,CHACKDEWAN BHIMSEN SUPWAL SAMBA Jammu JK 184121 IN |
| U74999JK2018PTC010381 | AKNSONS BEVERAGES PRIVATE LIMITED | IGC PHASE-1, SAMBA SAMBA Jammu JK 184121 IN |
| U45500JK2017PTC010199 | WHITE STONE STRUCTURES PRIVATE LIMITED | Near Arya Samaj Mandir, W. No. 2, Samba, Samba Jammu JK 184121 IN |
| U63010JK2009PTC003008 | JAI SHREE RAM GOODS CARRIERS PRIVATE LIMITED | SHOP NO. 31, SUPWAL, P.O. SUJWAN, P.S. SAMBA, SAMBA Jammu JK 184121 IN |
| U01100JK2021PTC012598 | SAMBA SAHARA JAGRITI AGRO FARMER PRODUCER COMPANY LIMITED | C/O SANJEEV KUMAR , GHAGWAL, Jammu & Kashmir, India - 184121 |
| U51109JK1997PTC001642 | REX HOTELS AND RESORTS PRIVATELIMITED | PHASE 1 INDUSTRIAL GROWTH CENTRE SAMBA Jammu JK 184121 IN |
| U74999JK2017PTC010145 | AVENSIS CROP SCIENCE PRIVATE LIMITED | 9, commercial complex phase-1 SAMBA Jammu JK 184121 IN |
| U63030JK2018PTC010385 | SEHRATE LOGISTICS PRIVATE LIMITED | SHOP No. 10 NEAR F.C.I GODOWN NATIONAL HIGHWAY SAMBA Jammu JK 184121 IN |
| U74900JK2016PTC004595 | TISHA PACK INDUSTRIES PRIVATE LIMITED | PARI PACKAGING INDUSTRIES, PHASE 1, IGC, SAMBA SAMBA JK 184121 IN |
| U33112JK2012PTC003534 | PEARL MEDICAL AIDS & EQUIPMENTS PRIVATE LIMITED | IGC PHASE-II, SAMBA Jammu JK 184121 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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 |
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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.
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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.
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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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