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SAMDARIYA TRADE CONSULTANTS PRIVATE LIMITED

CIN: U93030CT2013PTC000886 As on: 2024-08-08

SAMDARIYA TRADE CONSULTANTS PRIVATE LIMITED (CIN: U93030CT2013PTC000886) is a Private company incorporated on 24 May 2013. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

SAMDARIYA TRADE CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Jun 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SAMDARIYA TRADE CONSULTANTS PRIVATE LIMITED's NIC code is 9303 (which is part of its CIN). As per the NIC code, it is inolved in Funeral and related activities [such as operation and maintenance of cremation/burial grounds and maintenance of graves and mausoleums].

Directors of SAMDARIYA TRADE CONSULTANTS PRIVATE LIMITED are SHIV SHANKAR LAL SHMDARIYA, and SONU SAMDARIYA.

SAMDARIYA TRADE CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U93030CT2013PTC000886 and its registration number is 886. Users may contact SAMDARIYA TRADE CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMDARIYA TRADE CONSULTANTS PRIVATE LIMITED is H.NO.209, NEAR SHARMA ATTA CHAKKI VASUNDRA NAGAR, CHANGORA BHATA , RAIPUR, Chattisgarh, India - 492001.

Current status of SAMDARIYA TRADE CONSULTANTS PRIVATE LIMITED is - Strike Off.

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 SAMDARIYA TRADE CONSULTANTS 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 SAMDARIYA TRADE CONSULTANTS 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 SAMDARIYA TRADE CONSULTANTS
DIN Director Name Designation Appointment Date
06535464 SHIV SHANKAR LAL SHMDARIYA Director 2013-05-24
06535601 SONU SAMDARIYA Managing Director 2013-05-24
Past Directors & Key Managerial Personnel of SAMDARIYA TRADE CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SHIV SHANKAR LAL SHMDARIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SONU SAMDARIYA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAC-4781 GARG RESOURCES LLP NAGAR NIGAM COLONEY, H. NO. 172 NEAR SC NO 2372 RAIPUR, Chattisgarh, India - 492001
U27100CT2010PTC021558 MAHAVIR METALLICS & POWER PRIVATE LIMITED H. NO.-25, VALLABH NAGAR, NEAR S.B.I. COLONY, TAGORE NAGAR, , RAIPUR, Chattisgarh, India - 492001
U33110CT2020PTC010385 SHRISWARNA UDYOG PRIVATE LIMITED H NO. D-230, MR COLONY, NEAR D.E.O OFFICE, TAGORE NAGAR, SHAILENDRA NAGAR , Raipur, Chattisgarh, India - 492001
AAO-7647 YRS TECHNOSOFT LLP H NO.6 NEAR AVANTI NAGAR, SHRISHTHI BLOCK RAIPUR, Chattisgarh, India - 492001
AAZ-5214 NADIMPALLI ORGANICS LLP H.NO.806, Near Talab, Kushalpur, Sundar Nagar, RAIPUR, Chattisgarh, India - 492001
U27107CT2010PTC021750 LALA PIPES PRIVATE LIMITED H.No. 11/1231, Near Babla Aata Chakki Gudhiyari , Raipur, Chattisgarh, India - 492001
U45201CT2021PTC011364 HEMARCH CONSTRUCTION PRIVATE LIMITED C/o Ajay Kumar Sharma H. NO. 517 Sunder Nagar , Raipur, Chattisgarh, India - 492001
U74140CT2011PTC022701 MATRIX HUMAN CONSULTANCY SERVICES PRIVATE LIMITED H. No. 18/469, Near Nathani Apartment New Shanti Nagar , Raipur, Chattisgarh, India - 492001
U74200CT2009PTC021433 REVI MARKETING AND CONSULTING SERVICES PRIVATE LIMITED H.NO.17, NEAR CHOWLA TENT SECTOR-3, GEETANJALI NAGAR , RAIPUR, Chattisgarh, India - 492001
U06303CT2006PTC018535 MYRIAD MINERALS PRIVATE LIMITED H.NO. 234, BEHIND DOLPHIN APPARTMENTS IDGAHA BHATA, NEAR MOWA , RAIPUR, Chattisgarh, India - 492001
U14200CT2012PTC000600 KANHA STONES & MINERALS PRIVATE LIMITED H.NO.88, ARIHANT NAGAR, NEAR TOYOTA SHOW ROOM, SARORA , RAIPUR, Chattisgarh, India - 492001
U74220CT2008PTC020721 ELIXIR ENGINEERS (RYP) PRIVATE LIMITED H.NO.129, NAGAR NIGAM COLONY, NEAR KRISHNA TALKIES, SAMTA COLONY, , RAIPUR, Chattisgarh, India - 492001
U15400CT2021PTC011449 AVURE VENTURES PRIVATE LIMITED H.No E-216, SECTOR-5, NEAR OSWAL PRESS DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
U26990CT2020PTC010903 RPB STEELS PRIVATE LIMITED HOUSE NO. 22/862, SHUKRABARI BAZAR, NEAR BABLA ATTA CHAKKI, GUDHIYARI , RAIPUR, Chattisgarh, India - 492001
U27101CT2009PTC021066 ELIXIR ALLOYS PRIVATE LIMITED H.NO. 129, NAGAR NIGAM COLONY, NEAR KRISHNA TALIKES, SAMTA COLONY, , RAIPUR, Chattisgarh, India - 492001
U27300CT2021PTC011213 GBJ FERRO ALLOYS AND STEEL PRIVATE LIMITED HOUSE NO. 10/208, BEHIND OF ATTA CHAKKI SANTOSHI NAGAR, KHAMTARAI , RAIPUR, Chattisgarh, India - 492001
U72900CT2021PTC012027 RDK TECHNOSPACES PRIVATE LIMITED H.No. 38/611,Near Sanjivni Medical Behind Police Line, Neharu Nagar , Raipur, Chattisgarh, India - 492001
U74999CT2021PTC011949 EASY JOBS SERVICES PRIVATE LIMITED H. NO. 6041/16, NEAR SAUBHAGYA HOSPTIAL SECTOR 1, SHIVANAND NAGAR, KHAMTARAI , RAIPUR, Chattisgarh, India - 492001
U74999CT2018PTC008793 KAAMDHENU AGROTRADE PRIVATE LIMITED H. No. E14, Lodhipara Chowk Near Shiv Mandir, Rajeev Nagar, CG, , Raipur, Chattisgarh, India - 492001
U74999CT2020PTC010587 CLAVETO HEALTH TECHNOLOGIES PRIVATE LIMITED H NO - 1 LAXMI NAGAR PRINCE COLONY SHANTI ATA CHAKKI SANTOSHI NGR , RAIPUR, Chattisgarh, India - 492001
U14101CT2022PTC013918 JAIBAJRANGBALI MINES AND CRUSHER PRIVATE LIMITED H. NO. 97, SECTOR -2, EKTA NAGAR, NEAR DHAKSHINMUKHI HANUMAN MANDIR, GUDHI YARI , RAIPUR, Chattisgarh, India - 492001
U45400CT2014PTC001390 BASTAR INFRASTRUCTURE ENGINEERING SERVICES PRIVATE LIMITED H.NO. 47/1317, DR. RAJENDRA NAGAR, NEAR SATBAHANIYA MANDIR, CIVIL LINE WARD -47 , RAIPUR, Chattisgarh, India - 492001
U51909CT2019PTC009636 VD TECHSOL PRIVATE LIMITED C/o Dinesh Sharma, H.No. 47/12, Near Bal Samaj Library, Brahmin Para , RAIPUR, Chattisgarh, India - 492001
U72900CT2021PTC011281 TECH4GOOD PRIVATE LIMITED C/O AVINASH VERMA, H. No. 1947, ADARSH NAGAR MOWA, NEAR VERMA LADIES TAYLOR , RAIPUR, Chattisgarh, India - 492001
U51504CT2013PTC000809 PRAVESH TOOLS PRIVATE LIMITED C/o Shri Dinesh Sharma H.No. 47/12 Near Bal Samaj Library, Brahman Para , Raipur, Chattisgarh, India - 492001
U51109CT1997PTC012165 SUNROSE EXIM PRIVATE LIMITED IST FLOOR, H.NO: D-210,NEAR DIGAMBAR JAIN MANDIR R.M.S COLONY, TAGORE NAGAR , RAIPUR, Chattisgarh, India - 492001
U30007CT2013PTC000887 TERRAWIZARD MAPPING SOLUTIONS PRIVATE LIMITED SHRI GYARSILAL JOSHI S/0 H.P. JOSHI, PLOT NO. 11, NEAR RAILWAY CROSSING, NEW TILAK NAGAR, TELEBANDHA , RAIPUR, Chattisgarh, India - 492001
U74900CT2015PTC002013 FINE BRAINS DIGITAL MEDIA PRIVATE LIMITED DEVENDRA KU.SHARMA,1st FLOOR,NEAR ARVIND MEMORIAL SCHOOL,P&T COLONY (H.NO.48/1562) BYRON B AZAAR , , RAIPUR, Chattisgarh, India - 492001
U80301CT2018PTC008737 AAYUM EDUCOM PRIVATE LIMITED C/o Sanjay Sharma,S/o R.D. Sharma, H.N.2 Dindayal Upadhyay Nagar (DDU Nagar) , RAIPUR, Chattisgarh, India - 492001

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

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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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
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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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