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      SAMCO TRUSTEE PRIVATE LIMITED

      CIN: U65999MH2019PTC333053 As on: 2026-07-13
      Purchase Report

      SAMCO TRUSTEE PRIVATE LIMITED (CIN: U65999MH2019PTC333053) is a Private company incorporated on 15 Nov 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.

      SAMCO TRUSTEE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAMCO TRUSTEE PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of SAMCO TRUSTEE PRIVATE LIMITED are PRABHAT KUMAR, SHAILESH RAMJI GHEDIA, SANJIV JIALAL KAPUR, and GHYANENDRA NATH BAJPAI.

      SAMCO TRUSTEE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999MH2019PTC333053 and its registration number is 333053. Users may contact SAMCO TRUSTEE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMCO TRUSTEE PRIVATE LIMITED is 1003, A Wing, Naman Midtown 10th Floor Senapati Bapat Marg, Prabhadevi , Mumbai, Maharashtra, India - 400013.

      Current status of SAMCO TRUSTEE 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SAMCO TRUSTEE 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 Report

      All 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 SAMCO TRUSTEE

      Purchase full report of SAMCO TRUSTEE

      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 SAMCO TRUSTEE 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 SAMCO TRUSTEE
      DIN Director Name Designation Appointment Date
      02325802 PRABHAT KUMAR Director 2020-12-30
      07202496 SHAILESH RAMJI GHEDIA Director 2020-12-30
      09811601 SANJIV JIALAL KAPUR Director 2022-12-06
      00946138 GHYANENDRA NATH BAJPAI Director 2020-12-30
      Past Directors & Key Managerial Personnel of SAMCO TRUSTEE
      DIN Director Name Designation Appointment Date Cessation
      02325802 PRABHAT KUMAR Additional Director - 2020-12-30
      07202496 SHAILESH RAMJI GHEDIA Additional Director - 2020-12-30
      09811601 SANJIV JIALAL KAPUR Additional Director - 2023-07-27
      00796116 VIPUL JAYANTILAL MODI Director - 2022-12-05
      00946138 GHYANENDRA NATH BAJPAI Additional Director - 2020-12-30
      00993387 UMESHKUMAR MEHTA GANESHILAL Director - 2020-02-28
      Other Directorships of PRABHAT KUMAR
      Company Name CIN Designation Appointment Date Cessation
      GROWW TRUSTEE LIMITED U65991KA2008PLC183561 Additional Director - 2009-09-29
      GROWW TRUSTEE LIMITED U65991KA2008PLC183561 Director - 2019-11-26
      EVOLUTION MARKETS INDIA PRIVATE LIMITED U67190DL2008PTC172609 Additional Director - 2010-06-25
      Other Directorships of SHAILESH RAMJI GHEDIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJIV JIALAL KAPUR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIPUL JAYANTILAL MODI
      Company Name CIN Designation Appointment Date Cessation
      K. A. INVESTMENTS CONSULTANCY LLP AAA-0684 Designated Partner 2021-04-01 Ongoing
      QUICK TRADING AND INVESTMENT ADVISORS LL P AAG-0073 Designated Partner 2016-03-21 Ongoing
      PIYALI BUILDERS AND DEVELOPERS LLP ABZ-5584 Designated Partner 2022-12-21 Ongoing
      NIRALEE PROPERTIES LLP ABZ-5628 Designated Partner 2022-12-22 Ongoing
      SARIA BUILDERS AND DEVELOPERS LLP ABZ-7399 Designated Partner 2023-01-04 Ongoing
      DHI ADVISORY SERVICES LLP ACE-9347 Designated Partner 2024-01-16 Ongoing
      RAM MINERALS AND CHEMICALS LIMITED L24233DL2011PLC282949 Director - 2014-06-16
      GOURMET GATEWAY INDIA LIMITED L27200MH1982PLC028715 Additional Director - 2008-07-26
      GOURMET GATEWAY INDIA LIMITED L27200MH1982PLC028715 Director - 2016-08-04
      AERPACE INDUSTRIES LIMITED L74110MH2011PLC214373 Director - 2022-03-09
      CASPIAN CORPORATE SERVICES LIMITED L74110TG2011PLC162524 Director - 2021-12-30
      SUNIL EQUITRADE PRIVATE LIMITED U33110MH2011PTC221726 Additional Director - 2020-12-30
      SUNIL EQUITRADE PRIVATE LIMITED U33110MH2011PTC221726 Director 2020-12-30 Ongoing
      ROCK BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC088731 Additional Director - 2019-09-30
      ROCK BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC088731 Director 2019-09-30 Ongoing
      ROCK BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC088731 Director - 2015-03-01
      HIGH RISE REALTY PRIVATE LIMITED U45200MH1995PTC090939 Additional Director - 2018-09-29
      HIGH RISE REALTY PRIVATE LIMITED U45200MH1995PTC090939 Director 2018-09-29 Ongoing
      HIGH RISE REALTY PRIVATE LIMITED U45200MH1995PTC090939 Director - 2017-06-15
      GALAXY REALTY PRIVATE LIMITED U45200MH1995PTC090940 Director 1995-07-24 Ongoing
      JIMEET DEVELOPERS PRIVATE LIMITED U45200MH1995PTC091627 Director 1996-11-01 Ongoing
      NIRALEE PROPERTIES PVT LTD U45250MH1993PTC071509 Director 1993-04-07 Ongoing
      WIN SURE TRADE INVEST PRIVATE LIMITED U51432MH1997PTC105615 Additional Director - 2019-09-30
      WIN SURE TRADE INVEST PRIVATE LIMITED U51432MH1997PTC105615 Director 2019-09-30 Ongoing
      BOMBAY EXIM PVT LTD U51900MH1989PTC053704 Director 1990-07-20 Ongoing
      ABIRA COMMOTRADE LIMITED U51900WB2008PLC129815 Additional Director - 2013-09-03
      ABIRA COMMOTRADE LIMITED U51900WB2008PLC129815 Director - 2015-11-09
      SAMRUDDHI COMMODITIES TRADING LIMITED U51909MH2003PLC142749 Director - 2012-03-14
      SAMRUDDHI FINSTOCK LIMITED U65910MH1995PLC367237 Director 1996-12-24 Ongoing
      BAY CAPITAL ADVISORS PRIVATE LIMITED U67120MH2001PTC131117 Director - 2013-01-15
      SAMCO SECURITIES LIMITED U67120MH2004PLC146183 Director 2004-05-10 Ongoing
      ABIRA SECURITIES LIMITED U67120WB2009PLC131881 Nominee Director - 2015-11-09
      VVALUE4U WEALTH CREATORS PRIVATE LIMITED U67190MH2008PTC182898 Director - 2009-01-01
      ANISH PROPERTIES PRIVATE LIMITED U70100MH1995PTC086403 Director 1995-03-24 Ongoing
      SARIA BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100MH1995PTC086574 Director - 2019-11-26
      HANSA VILLA REALTY PRIVATE LIMITED U70100MH1995PTC095038 Director 2007-04-03 Ongoing
      ASHWA REALTY (INDIA) PRIVATE LIMITED U70100MH1996PTC097661 Additional Director - 2018-09-29
      ASHWA REALTY (INDIA) PRIVATE LIMITED U70100MH1996PTC097661 Director 2018-09-29 Ongoing
      ASHWA REALTY (INDIA) PRIVATE LIMITED U70100MH1996PTC097661 Director - 2017-06-20
      PIYALI BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101MH1994PTC076944 Director - 2019-11-26
      JINAL FIN-VEST PRIVATE LIMITED U70200MH1996PTC100294 Director 1997-01-01 Ongoing
      DHI ADVISORY SERVICES PRIVATE LIMITED U74110MH2013PTC248422 Additional Director 2023-12-06 Ongoing
      VM MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2010PTC200319 Additional Director - 2017-09-30
      VM MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2010PTC200319 Director 2017-09-30 Ongoing
      VM MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2010PTC200319 Director - 2010-02-23
      SAMCO COMMODITIES LIMITED U74900MH2013PLC239589 Director - 2013-07-30
      SAMCO VENTURES PRIVATE LIMITED U74999MH2015PTC262652 Director 2015-03-12 Ongoing
      KAPOL GLOBAL ACADEMY FOUNDATION U85301MH2023NPL411197 Additional Director 2023-12-05 Ongoing
      WESTWOOD ACADEMY FOUNDATION U85301MH2024NPL426036 Director 2024-05-29 Ongoing
      SAMCO FOUNDATION U88900MH2023NPL412798 Director 2023-10-25 Ongoing
      Other Directorships of GHYANENDRA NATH BAJPAI
      Company Name CIN Designation Appointment Date Cessation
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2012-09-25
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director - 2014-09-30
      DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED L15100TN1951PLC000640 Additional Director - 2008-07-25
      DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED L15100TN1951PLC000640 Director - 2011-02-02
      GB GLOBAL LIMITED L17120MH1984PLC033553 Director - 2016-06-25
      SHRI LAKSHMI COTSYN LIMITED L17122UP1988PLC009985 Additional Director - 2013-02-28
      CAPITAL FIRST LIMITED L29120MH2005PLC156795 Additional Director - 2008-08-14
      CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director - 2012-09-28
      USHA MARTIN LIMITED L31400WB1986PLC091621 Additional Director - 2010-07-27
      USHA MARTIN LIMITED L31400WB1986PLC091621 Director - 2019-04-01
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2008-09-30
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2023-06-02
      DHANLAXMI BANK LIMITED L65191KL1927PLC000307 Director - 2012-11-06
      PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2014-08-08
      INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Director - 2018-11-13
      UFLEX LIMITED L74899DL1988PLC032166 Director 2023-05-04 Ongoing
      WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 Additional Director - 2011-02-10
      WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 Director - 2018-11-15
      KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Additional Director - 2008-12-26
      KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Director - 2012-01-09
      SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Additional Director - 2008-09-30
      SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Director - 2018-08-17
      MICROMAX INFORMATICS LIMITED U00000DL2000PLC104823 Additional Director - 2011-09-27
      MICROMAX INFORMATICS LIMITED U00000DL2000PLC104823 Director 2011-09-27 Ongoing
      INFOMERICS VALUATION AND RATING PRIVATE LIMITED U32202DL1986PTC024575 Director - 2012-12-12
      EMAAR INDIA LIMITED U45201DL2005PLC133161 Additional Director - 2007-09-24
      EMAAR INDIA LIMITED U45201DL2005PLC133161 Director - 2012-04-24
      SUSTVALUE INFO SERVICES PRIVATE LIMITED U62011MH2023FTC402937 Director 2023-05-14 Ongoing
      DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Additional Director - 2011-08-08
      DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Director - 2024-06-28
      ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Additional Director - 2010-08-23
      FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director - 2022-03-29
      FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director - 2022-05-05
      CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Additional Director - 2008-07-21
      CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Director - 2010-05-25
      FUTURE CAPITAL INVESTMENT ADVISORS LIMITED U67190MH2005PLC157444 Additional Director - 2008-07-31
      FUTURE CAPITAL INVESTMENT ADVISORS LIMITED U67190MH2005PLC157444 Director - 2010-05-25
      INVENT ARC PRIVATE LIMITED U67190MH2005PTC155404 Additional Director - 2008-09-24
      INVENT ARC PRIVATE LIMITED U67190MH2005PTC155404 Director - 2021-12-23
      FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U67190MH2010PTC209837 Additional Director - 2015-09-29
      FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U67190MH2010PTC209837 Director 2015-09-29 Ongoing
      DSP PENSION FUND MANAGERS PRIVATE LIMITED U67190MH2012PTC238252 Additional Director - 2023-07-06
      DSP PENSION FUND MANAGERS PRIVATE LIMITED U67190MH2012PTC238252 Director 2023-04-20 Ongoing
      EPITOME GLOBAL SERVICES PRIVATE LIMITED U72200MH2005PTC153209 Director - 2008-09-18
      FEE ONLY ADVISORS PRIVATE LIMITED U72900MH2002PTC134544 Additional Director - 2008-07-24
      FEE ONLY ADVISORS PRIVATE LIMITED U72900MH2002PTC134544 Director - 2012-09-28
      GOVEVA PRIVATE LIMITED U74100MH2005PTC154587 Director 2005-07-07 Ongoing
      SHRIRAM SKILL AND EDUCATION LIMITED U74899DL2000PLC103606 Additional Director - 2010-09-30
      SHRIRAM SKILL AND EDUCATION LIMITED U74899DL2000PLC103606 Director - 2014-05-07
      INTERNATIONAL DEVELOPMENT ENTERPRISES (INDIA) U74899DL2001NPL109345 Director - 2020-09-24
      INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Director - 2022-09-20
      INDIANIVESH FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U74999MH2015PTC265549 Additional Director - 2019-09-27
      INDIANIVESH FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U74999MH2015PTC265549 Director 2019-09-27 Ongoing
      FOUNDATION OF THE BILLION PRESS U74999MH2016NPL282786 Additional Director 2024-07-20 Ongoing
      PURPOSEFUL PRIVATE LIMITED U74999MH2021PTC362208 Director 2021-06-16 Ongoing
      INSTITUTE OF INSURANCE AND RISK MANAGEMENT U80302TG2002NPL039397 Additional Director - 2012-08-08
      INSTITUTE OF INSURANCE AND RISK MANAGEMENT U80302TG2002NPL039397 Director - 2015-03-02
      Other Directorships of UMESHKUMAR MEHTA GANESHILAL
      Company Name CIN Designation Appointment Date Cessation
      KANANI INDUSTRIES LIMITED L51900MH1983PLC029598 Director - 2007-07-28
      GREENTECH ENERGIES PRIVATE LIMITED U01110MH2005PTC156991 Director 2005-10-24 Ongoing
      BLISSAGE SECURITIES PRIVATE LIMITED U51100MH2005PTC154542 Director 2007-02-01 Ongoing
      SAMCO ASSET MANAGEMENT PRIVATE LIMITED U65929MH2019PTC334121 Additional Director 2024-06-20 Ongoing
      SAMCO ASSET MANAGEMENT PRIVATE LIMITED U65929MH2019PTC334121 CEO(KMP) - 2022-09-01
      DHI ADVISORY SERVICES PRIVATE LIMITED U74110MH2013PTC248422 Director 2017-09-30 Ongoing

      CIN Company Name Company Address
      U65929MH2019PTC334121 SAMCO ASSET MANAGEMENT PRIVATE LIMITED 1003, A Wing, Naman Midtown 10th Floor Senapati Bapat Marg, Prabhadevi , Mumbai, Maharashtra, India - 400013
      ACE-9347 DHI ADVISORY SERVICES LLP 1004, A Wing, Naman Midtown 10th Floor Senapati Bapat Marg, Prabhadevi,Mumbai,Mumbai City,Maharashtra,India-400013
      U66220MH2004PLC146183 SAMCO SECURITIES LIMITED 1004, A Wing, Naman Midtown 10th Floor Senapati Bapat Marg, Prabhadevi,Mumbai,Mumbai City,Maharashtra,400013-India
      U74110MH2013PTC248422 DHI ADVISORY SERVICES PRIVATE LIMITED 1004, A Wing, Naman Midtown 10th Floor Senapati Bapat Marg, Prabhadevi,Mumbai,Mumbai City,Maharashtra,400013-India
      U65910MH1995PLC367237 SAMRUDDHI FINSTOCK LIMITED 1004, A Wing, Naman Midtown 10th Floor Senapati Bapat Marg, Prabhadevi , Mumbai, Maharashtra, India - 400013
      U67120MH1992PTC068061 SAMCO HOLDINGS AND FINANCE PRIVATE LIMITED 1004, A Wing, Naman Midtown 10th Floor Senapati Bapat Marg, Prabhadevi , Mumbai, Maharashtra, India - 400013
      U74999MH2015PTC262652 SAMCO VENTURES PRIVATE LIMITED 1004, A Wing, Naman Midtown 10th Floor Senapati Bapat Marg, Prabhadevi , Mumbai, Maharashtra, India - 400013
      U70102MH2011PTC221646 PINDFLIX ENTERTAINMENT PRIVATE LIMITED A/202, 2nd FLOOR, NAMAN MIDTOWN A WING, NAMAN CO-OPERATIVE HOUSING SOCIETY LIMITED, SENAPATI BAPAT MARG, PRABHADEVI , Mumbai, Maharashtra, India - 400013
      U63030MH2021PTC363406 ZEELAND LOGISTICS PRIVATE LIMITED UNIT NO A-202, 2nd FLOOR, NAMAN MIDTOWN, A-WING, NAMAN CO-OPERATIVE HOUSING SOCIETY LIMITED, SENAPATI BAPAT MARG, PRABHADEVI, , Mumbai, Maharashtra, India - 400013
      ACJ-5078 JINAL ADVISORY LLP 1104, A Wing, Naman Midtown 11th Floor Senapati Bapat Marg, Prabhadevi,Mumbai,Mumbai City,Maharashtra,India-400013
      ACC-9535 RATNARAJ ALLIANCE LLP 601, A-Wing, 6th Floor, Naman Midtown, Next to One International Centre,Senapati Bapat Marg, Prabhadevi, Dadar West,Mumbai,Mumbai,Maharashtra,India-400013
      AAA-0684 K. A. INVESTMENTS CONSULTANCY LLP 1104, A Wing, Naman Midtown11th Floor Senapati Bapat Marg, Prabhadevi Mumbai, Maharashtra, India - 400013
      ABZ-5584 PIYALI BUILDERS AND DEVELOPERS LLP 1104, A Wing, Naman Midtown 11th FloorSenapati Bapat Marg, Prabhadevi Mumbai, Maharashtra, India - 400013
      ABZ-5628 NIRALEE PROPERTIES LLP 1104, A Wing, Naman Midtown 11th Floor Senapati Bapat Marg, Prabhadevi Mumbai, Maharashtra, India - 400013
      ABZ-7399 SARIA BUILDERS AND DEVELOPERS LLP 1104, A Wing, Naman Midtown 11th Floor Senapati Bapat Marg, Prabhadevi Mumbai, Maharashtra, India - 400013
      AAG-0073 QUICK TRADING AND INVESTMENT ADVISORS LL P 1104, A Wing, Naman Midtown, 11th floor Senapati Bapat Marg, Prabhadevi Mumbai, Maharashtra, India - 400013
      U45200MH1995PTC088731 ROCK BUILDERS AND DEVELOPERS PRIVATE LIMITED 1104, A Wing, Naman Midtown 11th Floor Senapati Bapat Marg, Prabhadevi , Mumbai, Maharashtra, India - 400013
      U45200MH1995PTC090939 HIGH RISE REALTY PRIVATE LIMITED 1104, A Wing, Naman Midtown 11th Floor Senapati Bapat Marg, Prabhadevi , Mumbai, Maharashtra, India - 400013
      U45200MH1995PTC090940 GALAXY REALTY PRIVATE LIMITED 1104, A Wing, Naman Midtown 11th Floor Senapati Bapat Marg, Prabhadevi , Mumbai, Maharashtra, India - 400013
      U45200MH1995PTC091627 JIMEET DEVELOPERS PRIVATE LIMITED 1104, A Wing, Naman Midtown 11th Floor Senapati Bapat Marg, Prabhadevi , Mumbai, Maharashtra, India - 400013
      U45250MH1993PTC071509 NIRALEE PROPERTIES PVT LTD 1104, A Wing, Naman Midtown 11th Floor Senapati Bapat Marg, Prabhadevi , Mumbai, Maharashtra, India - 400013
      U51432MH1997PTC105615 WIN SURE TRADE INVEST PRIVATE LIMITED 1104, A Wing, Naman Midtown 11th Floor Senapati Bapat Marg, Prabhadevi , Mumbai, Maharashtra, India - 400013
      U70100MH1995PTC086403 ANISH PROPERTIES PRIVATE LIMITED 1104, A Wing, Naman Midtown 11th Floor Senapati Bapat Marg, Prabhadevi , Mumbai, Maharashtra, India - 400013
      U70100MH1995PTC086574 SARIA BUILDERS AND DEVELOPERS PRIVATE LIMITED 1104, A Wing, Naman Midtown 11th Floor Senapati Bapat Marg, Prabhadevi , Mumbai, Maharashtra, India - 400013
      U70100MH1996PTC097661 ASHWA REALTY (INDIA) PRIVATE LIMITED 1104, A Wing, Naman Midtown 11th Floor Senapati Bapat Marg, Prabhadevi , Mumbai, Maharashtra, India - 400013
      U70101MH1994PTC076944 PIYALI BUILDERS AND DEVELOPERS PRIVATE LIMITED 1104, A Wing, Naman Midtown 11th Floor Senapati Bapat Marg, Prabhadevi , Mumbai, Maharashtra, India - 400013
      U74900MH2013PLC239589 SAMCO COMMODITIES LIMITED 1004, A Wing, Naman Midtown 110h Floor Senapati Bapat Marg, Prabhadevi , Mumbai, Maharashtra, India - 400013
      U70200MH1996PTC100294 JINAL ADVISORY PRIVATE LIMITED 1104, A Wing, Naman Midtown 11th Floor Senapati Bapat Marg, Prabhadevi , Mumbai, Maharashtra, India - 400013
      U74140MH2010PTC200319 VM MANAGEMENT CONSULTANCY PRIVATE LIMITED 1104, A Wing, Naman Midtown 11th Floor Senapati Bapat Marg, Prabhadevi , Mumbai, Maharashtra, India - 400013
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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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