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
SAMDEEPAK IMPORTS AND EXPORTS PRIVATE LI MITED.
CIN: U51909DL2005PTC132635 As on: 2026-07-13
SAMDEEPAK IMPORTS AND EXPORTS PRIVATE LI MITED. (CIN: U51909DL2005PTC132635) is a Private company incorporated on 03 Feb 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SAMDEEPAK IMPORTS AND EXPORTS PRIVATE LI MITED.'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 SAMDEEPAK IMPORTS AND EXPORTS PRIVATE LI MITED. are NEERA ANAND, RAMAN KUMAR ANAND, SANJEEV KUMAR, and DEEPAK CHAUDHARY.
SAMDEEPAK IMPORTS AND EXPORTS PRIVATE LI MITED.'s Corporate Identification Number (CIN) is U51909DL2005PTC132635 and its registration number is 132635. Users may contact SAMDEEPAK IMPORTS AND EXPORTS PRIVATE LI MITED. on its Email address - [email protected]. Registered address of SAMDEEPAK IMPORTS AND EXPORTS PRIVATE LI MITED. is E- 6BALI NAGAR IST FLOOR , NEW DELHI, Delhi, India - 110015.
Current status of SAMDEEPAK IMPORTS AND EXPORTS PRIVATE LI MITED. 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 CINs
ZaubaCorp's company report for SAMDEEPAK IMPORTS AND EXPORTS LI MITED. 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 SAMDEEPAK IMPORTS AND EXPORTS LI MITED.
Purchase full report of SAMDEEPAK IMPORTS AND EXPORTS LI MITED.
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 SAMDEEPAK IMPORTS AND EXPORTS LI MITED. 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.
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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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SAMDEEPAK IMPORTS AND EXPORTS LI MITED.
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01152411 | NEERA ANAND | Director | 2005-02-03 |
| 01153257 | RAMAN KUMAR ANAND | Director | 2005-02-03 |
| 00071315 | SANJEEV KUMAR | Director | 2005-02-03 |
| 00074249 | DEEPAK CHAUDHARY | Director | 2005-02-03 |
Past Directors & Key Managerial Personnel of SAMDEEPAK IMPORTS AND EXPORTS LI MITED.
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NEERA ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONTIME CONSULTANTS (INDIA) PRIVATE LIMITED | U74140DL1996PTC077347 | Director | 2015-01-31 | Ongoing |
Other Directorships of RAMAN KUMAR ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOLUTREAN BUILDING TECHNOLOGIES PRIVATE LIMITED | U70109DL2009PTC188386 | Additional Director | - | 2017-09-29 |
| SOLUTREAN BUILDING TECHNOLOGIES PRIVATE LIMITED | U70109DL2009PTC188386 | Director | - | 2021-01-12 |
Other Directorships of SANJEEV KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R S COOKWARE PRIVATE LIMITED | U28997DL2005PTC138438 | Director | - | 2010-04-24 |
| JAGRIT INFRASTRUCTURE PRIVATE LIMITED | U45201DL2005PTC137156 | Director | 2005-06-03 | Ongoing |
| CENTURY INFRATECH PROJECTS PRIVATE LIMITED | U45400DL2007PTC162160 | Director | - | 2024-03-28 |
| TELEXCELL INFORMATION SYSTEMS LTD | U51506DL1993PLC055392 | Additional Director | - | 2016-06-22 |
| DADSON SPECIALITIES PRIVATE LIMITED | U55101DL2006PTC148616 | Director | - | 2018-05-26 |
| EXIMIOUS HOSPITALITY PRIVATE LIMITED | U55101HR2012PTC046384 | Director | 2012-06-28 | Ongoing |
Other Directorships of DEEPAK CHAUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEEPAK HOUSEWARE & TOYS LIMITED | U25111RJ2020PLC070129 | Director | 2020-08-06 | Ongoing |
| SATPUSHP STEELS PVT. LTD. | U27107RJ1990PTC005436 | Director | - | 2015-04-15 |
| R S COOKWARE PRIVATE LIMITED | U28997DL2005PTC138438 | Director | - | 2014-09-10 |
| DYKAA SMART SOLUTIONS PRIVATE LIMITED | U32904RJ2024PTC092126 | Director | 2024-01-15 | Ongoing |
| JAGRIT INFRASTRUCTURE PRIVATE LIMITED | U45201DL2005PTC137156 | Director | - | 2011-06-27 |
| BLOSSOM RETAIL PRIVATE LIMITED | U52190RJ2006PTC021855 | Additional Director | 2018-10-01 | Ongoing |
| DEVBHOOMI RESORTS PRIVATE LIMITED | U55100HP2004PTC027465 | Director | - | 2011-06-16 |
| DADSON SPECIALITIES PRIVATE LIMITED | U55101DL2006PTC148616 | Director | - | 2021-10-16 |
| C K INFRASTRUCTURES LIMITED | U70200DL1997PLC089706 | Additional Director | - | 2011-07-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| U31401DL1998PTC096847 | SIMRAN WIRE WORKS PRIVATE LIMITED | E-57, IST FLOOR KIRTI NAGAR KIRTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U80904DL2007PTC170066 | LEADING EDGE EDUSYSTEMS PRIVATE LIMITED | E-61, Ist Floor, Kirti Nagar , NEW DELHI, Delhi, India - 110015 |
| U46309DL2021PTC376535 | ABHISATYA PRIVATE LIMITED | HOUSE NO 177 IST FLOOR BLK-C MANSAROWAR GARDEN NEW DELHI -11001,5,NEW DELHI,New Delhi,Delhi,110015-India |
| U26515DL2023PTC414068 | APEX UAV PRIVATE LIMITED | E-2B, SECOND FLOOR, BLOCK-E,,MANSAROVER GARDEN, NEW DELHI-110015,New Delhi,West Delhi,Delhi,110015-India |
| U85121DL2006PTC154022 | HEART OF INDIA MEDICAL RESEARCH CENTRE PRIVATE LIMITED | E-61, IST FLOOR, KIRTI NAGAR, , NEW DELHI, Delhi, India - 110015 |
| U85300DL2022NPL399676 | AMANI HOPE FOUNDATION | Plot No 7/26 Part E Parking Area,, Kriti Nagar Industrial Area, Kriti Nagar New Delhi -110015,New Delhi,West Delhi,Delhi,110015-India |
| U40106DL2010PTC211343 | DINESH SOLAR INDIA PRIVATE LIMITED | E-1 FIRST FLOOR BALI NAGAR DELHI , NEW DELHI, Delhi, India - 110015 |
| AAT-7781 | AKSH LEGAL CONSULTANTS LLP | PLOT NO 52 IST FLOOR BLOCK D BALI NAGAR NEW DELHI WEST DELHI DELHI, Delhi, India - 110015 |
| U63999DL2026PTC460947 | CYBERVIA SOLUTIONS PRIVATE LIMITED | HOUSE NO E-3B, BASEMENT,FLOOR BLK- E MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India |
| U55101DL2014PLC262946 | RED CARPET RECREATION LIMITED | 40, DLF IND. AREA, OFFICE NO. 5 IST FLOOR, KIRTI NAGAR, NEAR MOTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U32109DL2013PTC260219 | S S TELE OVERSEAS PRIVATE LIMITED | PLOT NO 7/26 PART E, GROUND FLOOR RIGHT SIDE, KIRTI NAGAR INDUSTRIAL AREA, KIRTI NAGAR , New Delhi, Delhi, India - 110015 |
| U74899DL1994PLC059519 | SHUBH LAKSHMI CAPITAL LIMITED | T-30-31, IST FLOOR, SUPER MARKET NEW MOTI NAGAR, NEAR MILAN CINEMA , NEW DELHI, Delhi, India - 110015 |
| U62013DL2025PTC455681 | ADAPTLEARN INNOVATIONS PRIVATE LIMITED | F-69, GRD FLOOR, BLOCK-F, RESIDENTIAL BALI NAGAR,,NEW DELHI, WEST DELHI,New Delhi,West Delhi,Delhi,110015-India |
| U62099DL2023PTC424154 | IMMORTIONAL SOFTSERVE PRIVATE LIMITED | SHOP NO. 1, G/F OPP BLOCK 30 NEW MOTI NAGAR,WEST DELHI NEW DELHI, DELHI-110015,New Delhi,West Delhi,Delhi,110015-India |
| U17299DL2022PTC395281 | TRENDY TIME PRIVATE LIMITED | J-4, Ground Floor, Back Side,,Kirti Nagar, New Delhi 110015,New Delhi,West Delhi,Delhi,110015-India |
| ACI-4144 | V M METALS AND ALLOYS LLP | HOUSE NO.5 FLOOR 1ST BLOCK-D, KIRTI NAGAR, NEW DELHI-110015,New Delhi,West Delhi,Delhi,India-110015 |
| U62091DL2024PTC426024 | TERABOLT TECHNOLOGY PRIVATE LIMITED | Office No. 212 2nd Floor 6 Dlf Moti,Nagar New Delhi-110015,New Delhi,West Delhi,Delhi,110015-India |
| U62099DL2024PTC427011 | REFERENCE WAVEIT PRIVATE LIMITED | Shop No. 20, 1st Floor, Moti Nagar,Karam Pura, New Delhi-110015,New Delhi,West Delhi,Delhi,110015-India |
| U66309DL2024PTC431764 | UVEST PRIVATE LIMITED | Shop No. 20, 1st Floor,,Moti Nagar, Karam Pura, New Delhi-110015.,New Delhi,West Delhi,Delhi,110015-India |
| U74999DL2020PTC372829 | BENZ INDIA WIRES PRIVATE LIMITED | D 74-B , UG FLOOR , RESIDENTIAL MOTI NAGAR DELHI West Delhi DL 110015 IN , NEW DELHI, Delhi, India - 110015 |
| U74999DL2019PTC349526 | CLEANBAY SOLUTIONS (INDIA) PRIVATE LIMITED | HOUSE NO-6 BLOCK-E BALI NAGAR NEW DELHI-110015 , NEW DELHI, Delhi, India - 110015 |
| AAF-4979 | KAIZEN BREWING LLP | HOUSE NO.32 FLOOR 3RD BLOCK, KIRTI NAGAR-NEW DELHI-110015 NEW DELHI, Delhi, India - 110015 |
| U72900DL2013PTC261011 | OPPTUM SOLUTIONS PRIVATE LIMITED | C-11, FIRST FLOOR, SHARDA PURI, RAMESH NAGAR, NEW DELHI-110015 , NEW DELHI, Delhi, India - 110015 |
| U72900DL2019OPC350378 | ROMANOVS BUSINESS SOLUTIONS (OPC) PRIVATE LIMITED | A-102, SECOND FLOOR, SHARDA PURI, RAMESH NAGAR, NEW DELHI-110015 , NEW DELHI, Delhi, India - 110015 |
| U45209DL2017PTC320269 | MOSALPURIA SRIJAN INDIA PRIVATE LIMITED | HOUSE NO 20 FLOOR BASEMENT BLOCK-H BALI NAGAR NEW DELHI-110015 , NEW DELHI, Delhi, India - 110015 |
| U52590DL2015PTC285933 | K2M SQUARE E-TRADE NEXUS PRIVATE LIMITED | G-58,2nd FLOOR,G-BLOCK BALI NAGAR,NEW DELHI-110015 , NEW DELHI, Delhi, India - 110015 |
| U74140DL2013PTC253050 | METIS HOSPITALITY SOLUTIONS PRIVATE LIMITED | 2nd Floor, A-5 CL Park, Kirti Nagar, New Delhi-110015 , New Delhi, Delhi, India - 110015 |
| U74899DL1992PTC048395 | V M METALS AND ALLOYS PRIVATE LIMITED | HOUSE NO.5 FLOOR 1ST BLOCK-D, KIRTI NAGAR, NEW DELHI-110015 , New Delhi, Delhi, India - 110015 |
| U63000DL1998PTC091944 | PAYSPRINT SERVICES PRIVATE LIMITED | 101, First Floor Plot No.42, DLF Indl Area, Kirti Nagar, New Delhi-110015 , New Delhi, Delhi, India - 110015 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.