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      SAMETA EXPORTS PVT LTD

      CIN: U51900MH1985PTC035343 As on: 2026-07-13
      Purchase Report

      SAMETA EXPORTS PVT LTD (CIN: U51900MH1985PTC035343) is a Private company incorporated on 14 Feb 1985. 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. 4650500.00.

      SAMETA EXPORTS PVT LTD's Annual General Meeting (AGM) was last held on 26 Oct 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SAMETA EXPORTS PVT LTD'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 SAMETA EXPORTS PVT LTD are NAYAN AJITSING ASHER, DEENDAYAL BHAGWATIPRASAD JHUNJHUNWALA, and ANANTHAPADMANABHA RAO.

      SAMETA EXPORTS PVT LTD's Corporate Identification Number (CIN) is U51900MH1985PTC035343 and its registration number is 35343. Users may contact SAMETA EXPORTS PVT LTD on its Email address - [email protected]. Registered address of SAMETA EXPORTS PVT LTD is N K MEHTA INTERNATIONAL HOUSE178 BACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400020.

      Current status of SAMETA EXPORTS PVT LTD is - Amalgamated.

      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 SAMETA EXPORTS 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 SAMETA EXPORTS

      Purchase full report of SAMETA EXPORTS

      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 SAMETA EXPORTS 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 SAMETA EXPORTS
      DIN Director Name Designation Appointment Date
      07532306 NAYAN AJITSING ASHER Director 2016-06-09
      07065420 DEENDAYAL BHAGWATIPRASAD JHUNJHUNWALA Director 2015-03-16
      07114330 ANANTHAPADMANABHA RAO Director 2015-03-16
      Past Directors & Key Managerial Personnel of SAMETA EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      00014658 YOGESHKUMAR NAGINDAS SHAH Director - 2016-06-09
      00149987 PRAMODRAI SOMCHAND MANIAR Director - 2007-07-16
      00165283 ARUN MANMOHANDAS FADIA Director - 2011-02-02
      00161962 VIRENDRA RAJ MOHNOT Director - 2015-03-16
      03425413 RAKESH HARSUKHRAI MEHTA Director - 2015-03-16
      Other Directorships of NAYAN AJITSING ASHER
      Company Name CIN Designation Appointment Date Cessation
      SONOCO AGRO-ENTERPRISES PRIVATE LIMITED U01409MH1996PTC099658 Additional Director - 2021-07-14
      SONOCO AGRO-ENTERPRISES PRIVATE LIMITED U01409MH1996PTC099658 Director 2021-07-14 Ongoing
      GLOBAL CUPS & CONSUMABLES PRIVATE LIMITED U21090MH2007PTC173424 Additional Director - 2021-07-16
      GLOBAL CUPS & CONSUMABLES PRIVATE LIMITED U21090MH2007PTC173424 Director 2021-07-16 Ongoing
      AXIS PLASTICS PRIVATE LIMITED U25203MH2014PTC260264 Additional Director - 2021-07-15
      AXIS PLASTICS PRIVATE LIMITED U25203MH2014PTC260264 Director 2021-07-15 Ongoing
      FAWN TRADING COMPANY PRIVATE LIMITED U51900MH1993PTC072367 Director 2016-06-30 Ongoing
      TEJASHREE TRADING COMPANY PRIVATE LIMITED U51900MH1993PTC073796 Director 2016-06-30 Ongoing
      FERN TRADING COMPANY PRIVATE LIMITED U51900MH1993PTC073797 Director 2016-06-30 Ongoing
      WILLOW TRADING COMPANY PRIVATE LIMITED U51900MH1993PTC073798 Director 2016-06-30 Ongoing
      FOLIAGE TRADING COMPANY PRIVATE LIMITED U51900MH1994PTC079406 Additional Director - 2021-07-14
      FOLIAGE TRADING COMPANY PRIVATE LIMITED U51900MH1994PTC079406 Director 2021-07-14 Ongoing
      PALLOR TRADING COMPANY PRIVATE LIMITED U51900MH1994PTC081991 Director 2016-07-06 Ongoing
      SONOCO INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1980PTC023234 Additional Director - 2022-07-13
      SONOCO INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1980PTC023234 Director 2021-07-28 Ongoing
      Other Directorships of YOGESHKUMAR NAGINDAS SHAH
      Company Name CIN Designation Appointment Date Cessation
      SONOCO AGRO-ENTERPRISES PRIVATE LIMITED U01409MH1996PTC099658 Director 2007-10-30 Ongoing
      VARUNA-VAYU FOODS PRIVATE LIMITED U15400MH1978PTC020487 Director 2007-07-16 Ongoing
      GLOBAL CUPS & CONSUMABLES PRIVATE LIMITED U21090MH2007PTC173424 Director 2010-11-30 Ongoing
      AXIS PLASTICS PRIVATE LIMITED U25203MH2014PTC260264 Additional Director - 2021-07-15
      AXIS PLASTICS PRIVATE LIMITED U25203MH2014PTC260264 Director 2021-07-15 Ongoing
      ARPHI ELECTRONICS PRIVATE LIMITED U32100MH1980PTC022924 Alternate Director - 2009-12-23
      GOODKARMA HOSPITALITY PRIVATE LIMITED U32109MH1988PTC049994 Director 2007-07-16 Ongoing
      INDIANAPOLI HOSPITALITY PRIVATE LIMITED U36100MH2008PTC184262 Director 2008-07-03 Ongoing
      VILLA TRADING COMPANY PRIVATE LIMITED U51900GJ1994PTC098196 Director 2014-03-18 Ongoing
      FAWN TRADING COMPANY PRIVATE LIMITED U51900MH1993PTC072367 Director - 2014-03-19
      TEJASHREE TRADING COMPANY PRIVATE LIMITED U51900MH1993PTC073796 Director - 2014-03-19
      FERN TRADING COMPANY PRIVATE LIMITED U51900MH1993PTC073797 Director - 2014-03-19
      WILLOW TRADING COMPANY PRIVATE LIMITED U51900MH1993PTC073798 Director - 2014-03-19
      SUNNIDHI TRADING PRIVATE LIMITED U51900MH1994PTC076363 Director - 2016-03-02
      FOLIAGE TRADING COMPANY PRIVATE LIMITED U51900MH1994PTC079406 Director 2007-07-16 Ongoing
      PALLOR TRADING COMPANY PRIVATE LIMITED U51900MH1994PTC081991 Director - 2014-03-19
      OMNA EXPORTS PRIVATE LIMITED U51900MH1999PTC119049 Director 2007-07-16 Ongoing
      BHADRA TEXTILES AND TRADING PRIVATE LIMITED U51909GJ2014PTC108444 Director - 2016-02-25
      SONOCO INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1980PTC023234 Director 2007-07-16 Ongoing
      SUMARAJ HOLDINGS PVT LTD U67120MH1985PTC037942 Director 2007-07-16 Ongoing
      GALAXY TECHNOLOGIES PRIVATE LIMITED U72200MH2004PTC147819 Director 2007-07-16 Ongoing
      GAJASIDDHI MANAGEMENTS SERVICES PRIVATE LIMITED U74140MH1989PTC050837 Director 2007-07-16 Ongoing
      Other Directorships of PRAMODRAI SOMCHAND MANIAR
      Company Name CIN Designation Appointment Date Cessation
      SONOCO AGRO-ENTERPRISES PRIVATE LIMITED U01409MH1996PTC099658 Director - 2007-10-30
      VARUNA-VAYU FOODS PRIVATE LIMITED U15400MH1978PTC020487 Director - 2007-07-16
      ARPHI ELECTRONICS PRIVATE LIMITED U32100MH1980PTC022924 Alternate Director - 2007-10-03
      GOODKARMA HOSPITALITY PRIVATE LIMITED U32109MH1988PTC049994 Director - 2007-07-16
      FAWN TRADING COMPANY PRIVATE LIMITED U51900MH1993PTC072367 Director - 2007-07-16
      TEJASHREE TRADING COMPANY PRIVATE LIMITED U51900MH1993PTC073796 Director - 2007-07-16
      FERN TRADING COMPANY PRIVATE LIMITED U51900MH1993PTC073797 Director - 2007-07-16
      WILLOW TRADING COMPANY PRIVATE LIMITED U51900MH1993PTC073798 Director - 2007-07-16
      SUNNIDHI TRADING PRIVATE LIMITED U51900MH1994PTC076363 Director - 2007-07-16
      FOLIAGE TRADING COMPANY PRIVATE LIMITED U51900MH1994PTC079406 Director - 2007-07-16
      PALLOR TRADING COMPANY PRIVATE LIMITED U51900MH1994PTC081991 Director - 2007-07-16
      OMNA EXPORTS PRIVATE LIMITED U51900MH1999PTC119049 Director - 2007-07-16
      SONOCO INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1980PTC023234 Director - 2007-07-16
      GALAXY TECHNOLOGIES PRIVATE LIMITED U72200MH2004PTC147819 Director - 2007-07-16
      GAJASIDDHI MANAGEMENTS SERVICES PRIVATE LIMITED U74140MH1989PTC050837 Director - 2007-07-16
      Other Directorships of ARUN MANMOHANDAS FADIA
      Company Name CIN Designation Appointment Date Cessation
      GUJARAT SIDHEE CEMENT LIMITED L26940GJ1973PLC002245 Company Secretary - 2013-10-17
      VARUNA-VAYU FOODS PRIVATE LIMITED U15400MH1978PTC020487 Director - 2011-02-02
      PARSEC ENTERPRISES PRIVATE LIMITED U51900GJ2014PTC108162 Additional Director - 2020-05-28
      PARSEC ENTERPRISES PRIVATE LIMITED U51900GJ2014PTC108162 Director 2020-05-28 Ongoing
      FAWN TRADING COMPANY PRIVATE LIMITED U51900MH1993PTC072367 Director - 2014-03-19
      TEJASHREE TRADING COMPANY PRIVATE LIMITED U51900MH1993PTC073796 Director - 2014-03-19
      FERN TRADING COMPANY PRIVATE LIMITED U51900MH1993PTC073797 Director - 2014-03-19
      WILLOW TRADING COMPANY PRIVATE LIMITED U51900MH1993PTC073798 Director - 2014-03-19
      SUNNIDHI TRADING PRIVATE LIMITED U51900MH1994PTC076363 Director - 2015-03-16
      PALLOR TRADING COMPANY PRIVATE LIMITED U51900MH1994PTC081991 Director - 2014-03-19
      REETI INVESTMENTS PRIVATE LIMITED U65990GJ1992PLC098526 Director 1994-09-16 Ongoing
      PRACHIT HOLDINGS LIMITED U67120GJ1992PLC098469 Director 1994-09-16 Ongoing
      RIA HOLDINGS LTD U67120GJ1992PLC098470 Director 1994-09-16 Ongoing
      PRANAY HOLDINGS LIMITED U67120GJ1992PLC098525 Director 2019-03-05 Ongoing
      SUMARAJ HOLDINGS PVT LTD U67120MH1985PTC037942 Director - 2015-03-16
      GALAXY TECHNOLOGIES PRIVATE LIMITED U72200MH2004PTC147819 Director - 2015-03-27
      GAJASIDDHI MANAGEMENTS SERVICES PRIVATE LIMITED U74140MH1989PTC050837 Director - 2011-02-02
      AGRIMA CONSULTANTS INTERNATIONAL LIMITED U74210MH1988PLC047543 Director - 2023-05-27
      MEHTA SPORTS PRIVATE LIMITED U92412GJ2010PTC063006 Director 2010-11-23 Ongoing
      Other Directorships of DEENDAYAL BHAGWATIPRASAD JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      SAMETA REALTY & HOSPITALITY LLP AAD-6482 Designated Partner 2015-03-27 Ongoing
      VARUNA-VAYU FOODS PRIVATE LIMITED U15400MH1978PTC020487 Director 2015-01-15 Ongoing
      VILLA TRADING COMPANY PRIVATE LIMITED U51900GJ1994PTC098196 Director 2015-01-15 Ongoing
      FAWN TRADING COMPANY PRIVATE LIMITED U51900MH1993PTC072367 Director 2015-01-23 Ongoing
      TEJASHREE TRADING COMPANY PRIVATE LIMITED U51900MH1993PTC073796 Director 2015-01-23 Ongoing
      FERN TRADING COMPANY PRIVATE LIMITED U51900MH1993PTC073797 Director 2015-01-23 Ongoing
      WILLOW TRADING COMPANY PRIVATE LIMITED U51900MH1993PTC073798 Director 2015-01-23 Ongoing
      SUNNIDHI TRADING PRIVATE LIMITED U51900MH1994PTC076363 Director 2015-03-16 Ongoing
      PALLOR TRADING COMPANY PRIVATE LIMITED U51900MH1994PTC081991 Director 2015-01-23 Ongoing
      BHADRA TEXTILES AND TRADING PRIVATE LIMITED U51909GJ2014PTC108444 Additional Director - 2016-02-25
      GALAXY TECHNOLOGIES PRIVATE LIMITED U72200MH2004PTC147819 Director 2015-05-11 Ongoing
      GAJASIDDHI MANAGEMENTS SERVICES PRIVATE LIMITED U74140MH1989PTC050837 Director 2015-01-15 Ongoing
      MEHTA SPORTS PRIVATE LIMITED U92412GJ2010PTC063006 Director 2015-02-10 Ongoing
      Other Directorships of ANANTHAPADMANABHA RAO
      Company Name CIN Designation Appointment Date Cessation
      METRO PIZZA PRIVATE LIMITED U15122MH2015PTC271520 Director 2015-12-31 Ongoing
      VARUNA-VAYU FOODS PRIVATE LIMITED U15400MH1978PTC020487 Director 2015-03-16 Ongoing
      SUNNIDHI TRADING PRIVATE LIMITED U51900MH1994PTC076363 Director 2015-03-16 Ongoing
      PALLOR TRADING COMPANY PRIVATE LIMITED U51900MH1994PTC081991 Director 2015-03-16 Ongoing
      SUMARAJ HOLDINGS PVT LTD U67120MH1985PTC037942 Director 2015-03-16 Ongoing
      GAJASIDDHI MANAGEMENTS SERVICES PRIVATE LIMITED U74140MH1989PTC050837 Director 2015-03-16 Ongoing
      Other Directorships of VIRENDRA RAJ MOHNOT
      Company Name CIN Designation Appointment Date Cessation
      VIRENDRA MOHNOT TRADING LLP AAB-0127 Designated Partner 2012-07-12 Ongoing
      GUJARAT SIDHEE CEMENT LIMITED L26940GJ1973PLC002245 Company Secretary - 2007-09-24
      SAURASHTRA CEMENT LIMITED L26941GJ1956PLC000840 Company Secretary - 2014-09-30
      SUNNIDHI TRADING PRIVATE LIMITED U51900MH1994PTC076363 Director - 2015-03-16
      MEHTA SPORTS PRIVATE LIMITED U92412GJ2010PTC063006 Director - 2015-02-10
      Other Directorships of RAKESH HARSUKHRAI MEHTA
      Company Name CIN Designation Appointment Date Cessation
      SAURASHTRA CEMENT LIMITED L26941GJ1956PLC000840 CFO - 2023-03-30
      VARUNA-VAYU FOODS PRIVATE LIMITED U15400MH1978PTC020487 Director - 2015-03-16
      PALLOR TRADING COMPANY PRIVATE LIMITED U51900MH1994PTC081991 Additional Director - 2015-03-16
      GAJASIDDHI MANAGEMENTS SERVICES PRIVATE LIMITED U74140MH1989PTC050837 Director - 2015-03-16

      CIN Company Name Company Address
      U01409MH1996PTC099658 SONOCO AGRO-ENTERPRISES PRIVATE LIMITED N K MEHTA INTERNATIONAL HOUSE178 BACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400020
      U51900MH1994PTC079406 FOLIAGE TRADING COMPANY PRIVATE LIMITED N K MEHTA INTERNATIONAL HOUSE178 BACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400020
      U65990MH1980PTC023234 SONOCO INVESTMENT AND TRADING COMPANY PRIVATE LIMITED N K MEHTA INTERNATIONAL HOUSE178 BACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400020
      U72200MH2004PTC147819 GALAXY TECHNOLOGIES PRIVATE LIMITED N K MEHTA INTERNATIONAL HOUSE178 BACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400020
      U67120MH1985PTC037942 SUMARAJ HOLDINGS PVT LTD N K MEHTA INTERNATIONAL HOUSE178 BACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400020
      U74140MH1989PTC050837 GAJASIDDHI MANAGEMENTS SERVICES PRIVATE LIMITED N.K.MEHTA INTERNATIONAL HOUSE178 BACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400020
      U24114MH1972PLC015706 MAZDA COLOURS LIMITED N K MEHTA INTERNATIONAL HOUSE178 BACKBAY RECLAMATION BABUBHAI M CINAI MARG , MUMBAI, Maharashtra, India - 400020
      U29263MH1954PTC009425 SAMUEL DRACUP AND SONS (INDIA) PVT LTD N K MEHTA INTERNATIONAL HOUSE178 BACKBAY RECLAMATION BABUBHAI M CHINAI MARG , MUMBAI, Maharashtra, India - 400020
      U24100MH1992PLC069520 COLTECH CHEMICALS (INDIA) LIMITED N K MEHTA INTERNATIONAL HOUSE178 BACKBAY RECLAMATION BABUBHAI CHINAI MARG MBAY-20 , MUMBAI, Maharashtra, India - 400020
      U51900MH1993PTC073796 TEJASHREE TRADING COMPANY PRIVATE LIMITED N K MEHTA INTERNATIONAL HOUSE, 178 BACKBAY RECLAMATION, , MUMBAI, Maharashtra, India - 400020
      U51900MH1993PTC073797 FERN TRADING COMPANY PRIVATE LIMITED N K MEHTA INTERNATIONAL HOUSE, 178 BACKBAY RECLAMATION, , MUMBAI, Maharashtra, India - 400020
      U51900MH1993PTC073798 WILLOW TRADING COMPANY PRIVATE LIMITED N K MEHTA INTERNATIONAL HOUSE 178, BACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400020
      U74210MH1988PLC047543 AGRIMA CONSULTANTS INTERNATIONAL LIMITED N K MEHTA INTERNATINAL HOUSE178 BACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400020
      U74140MH1940PTC003063 MEHTA PRIVATE LIMITED N K MEHTA INTERNATIONAL HOUSE178 BACKBAY RECLAIMATION , MUMBAI, Maharashtra, India - 400020
      U25203MH2014PTC260264 AXIS PLASTICS PRIVATE LIMITED 4TH FLOOR, N K MEHTA INTERNATIONAL HOUSE 178 BACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400020
      U15122MH2015PTC271520 METRO PIZZA PRIVATE LIMITED 4th Floor, N. K. Mehta International House, 178, Backbay Reclamation , Mumbai, Maharashtra, India - 400020
      U67120MH1982PLC028510 TRIVIKRAM INVESTMENTS AND TRADING COMPANY LIMITED N K MEHTA INTL HOUSE178 BACKBAY RECLAMATION B C MARG , MUMBAI, Maharashtra, India - 400020
      U26940MH1998PTC115950 HATHI CEMENT PRIVATE LIMITED N.K.MEHTA INTERNATIONAL HOUSE3RD FLOOR 178 BACKBAY RECLAMATION CHINAI MARG , MUMBAI, Maharashtra, India - 400020
      AAD-7755 OMNA ENTERPRISES LLP 4th Floor,N. K.Mehta International House, 178 Backbay Reclamation, Babubhai Chinai Marg, Mumbai, Maharashtra, India - 400020
      AAZ-8786 GOODKARMA FARMS LLP 4th Floor, N. K. Mehta International House 178, Backbay Reclamation, Babubhai Chinai Marg Mumbai, Maharashtra, India - 400020
      AAS-8277 WOOD PRESSERY VENTURES LLP 4th Floor, N. K. Mehta International House 178, Backbay Reclamation, Babubhai Chinai Marg Mumbai, Maharashtra, India - 400020
      U80904MH2013PTC244806 SKILLING MANAGEMENT AND ENHANCEMENT PRIVATE LIMITED 4th Floor, N.K. Mehta International House 178, Backbay Reclamation, Babubhai China i Marg , MUMBAI, Maharashtra, India - 400020
      U72300MH2010PTC203715 UBQOOL FUTURETECH PRIVATE LIMITED 3rd FLOOR, N.K. MEHTA INTERNATIONAL HOUSE, 178, BACKBAY RECLAMATION, BABUBHAI M. CH INAI MARG, , MUMBAI, Maharashtra, India - 400020
      U21090MH2007PTC173424 GLOBAL CUPS & CONSUMABLES PRIVATE LIMITED N K MEHTA INTERNATIONAL HOUSE 4TH FLOOR 178 BACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400020
      U70101MH1973PTC011629 NUTAN INVESTORS PRIVATE LIMITED N K M INTERNATIONAL HOUSE 3RDFLOOR 178 BACKBAY RECLAMATION, BABUBHAI CHONAI MARG , MUMBAI-400020, Maharashtra, India - 000000
      U15400MH1978PTC020487 VARUNA-VAYU FOODS PRIVATE LIMITED N K MEHTA INTERNATIONALHOUSE 178 BACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400020
      U51900MH1994PTC076363 SUNNIDHI TRADING PRIVATE LIMITED N K MEHTA INTERNATIONALHOUSE 178 BACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400020
      U92110MH1995PTC093224 JUHI CHAWLA PRODUCTIONS PRIVATE LIMITED AGRIMA BUSINESS CENTREN K MEHTA INTERNATIONAL HOUSE 178 BACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400020
      U51900MH1981PLC023737 TITAN TRADING AND AGENCIES LIMITED N K MEHTA INTL HOUSE 178BACKBAY RECLAMATION B C MARG , MUMBAI, Maharashtra, India - 400020
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90214475 1992-12-30 1970-01-01 1970-01-01 22,000,000.00 ORIENTAL BANK OF COMMERCE

      • Email ID
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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
      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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