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
SAMIK EXPORTS (INDIA) PRIVATE LIMITED
CIN: U18101HR2003PTC087095 As on: 2026-07-13
SAMIK EXPORTS (INDIA) PRIVATE LIMITED (CIN: U18101HR2003PTC087095) is a Private company incorporated on 01 Apr 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 38732680.00.
SAMIK EXPORTS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAMIK EXPORTS (INDIA) PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of SAMIK EXPORTS (INDIA) PRIVATE LIMITED are KARAN MALIK, and PREETI MALIK.
SAMIK EXPORTS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101HR2003PTC087095 and its registration number is 87095. Users may contact SAMIK EXPORTS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMIK EXPORTS (INDIA) PRIVATE LIMITED is Plot No- 104 - 105 Sec -5 , Imt Manesar , Gurgaon, Haryana, India - 122050.
Current status of SAMIK EXPORTS (INDIA) 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SAMIK EXPORTS (INDIA) 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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Purchase full report of SAMIK EXPORTS (INDIA)
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 SAMIK EXPORTS (INDIA) 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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAMIK EXPORTS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01404829 | KARAN MALIK | Director | 2003-04-01 |
| 07466339 | PREETI MALIK | Director | 2016-03-11 |
Past Directors & Key Managerial Personnel of SAMIK EXPORTS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00054451 | SURINDER KUMAR MALIK | Director | - | 2022-01-19 |
Other Directorships of KARAN MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRILOK BUILDWELL PRIVATE LIMITED | U45200DL2008PTC178499 | Additional Director | - | 2023-09-29 |
| TRILOK BUILDWELL PRIVATE LIMITED | U45200DL2008PTC178499 | Director | 2023-03-22 | Ongoing |
| TRILOK INFRASTRUCTURE PRIVATE LIMITED | U45200HR2008PTC122578 | Additional Director | - | 2022-09-30 |
| TRILOK INFRASTRUCTURE PRIVATE LIMITED | U45200HR2008PTC122578 | Director | 2022-08-26 | Ongoing |
| BARRACUDA CAMOUFLAGE PRIVATE LIMITED | U74899DL1995PTC072334 | Additional Director | 2023-08-02 | Ongoing |
Other Directorships of PREETI MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRILOK BUILDWELL PRIVATE LIMITED | U45200DL2008PTC178499 | Additional Director | - | 2023-09-29 |
| TRILOK BUILDWELL PRIVATE LIMITED | U45200DL2008PTC178499 | Director | 2023-03-22 | Ongoing |
| TRILOK INFRASTRUCTURE PRIVATE LIMITED | U45200HR2008PTC122578 | Additional Director | - | 2022-09-30 |
| TRILOK INFRASTRUCTURE PRIVATE LIMITED | U45200HR2008PTC122578 | Director | 2022-08-26 | Ongoing |
| SAMIK DEFENCE PRIVATE LIMITED | U75230HR2020PTC089984 | Director | 2020-10-10 | Ongoing |
Other Directorships of SURINDER KUMAR MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U34201HR2007PTC056640 | FMI AUTOMOTIVE COMPONENTS PRIVATE LIMITED | Plot No. 1, Sub-Plot No. 4, 5, 8 & 9, MSIL Supplier Park, Phase-3A, IMT Manesar , Gurgaon, Haryana, India - 122050 |
| U34300HR1997PTC035283 | FCC INDIA MANUFACTURING PRIVATE LIMITED | PLOT NO 5 SECTOR 3IMT MANESAR , GURGAON HARYANA, Haryana, India - 122050 |
| U36990HR2016PTC064887 | IMPRESSIVE INTEX PRIVATE LIMITED | PLOT NO-71, SECTOR-5, IMT MANESAR, MANESAR , GURGAON, Haryana, India - 122050 |
| U19112HR2016PTC058237 | VEGAART OVERSEAS PRIVATE LIMITED | PLOT NO.44,SECTOR-5,IMT MANESAR,GURGAON. , MANESAR, Haryana, India - 122050 |
| U51909HR2004PTC037030 | BVM SALES PRIVATE LIMITED | PLOT NO 104, SECTOR -4 IMT MANESAR, GURGAON , GURGAON, Haryana, India - 122050 |
| U27109HR2003PTC035250 | MARUICHI KUMA STEEL TUBE PRIVATE LIMITED | PLOT NO.27, SEC-2A, IMT MANESAR, GURGAON , HARYANA, Haryana, India - 122050 |
| U22199HR2005PTC035736 | SHIV SHAKTI MACHINING COMPONENTS PRIVATE LIMITED | PLOT NO. 64, SECTOR-5 IMT MANESAR , GURGAON, Haryana, India - 122050 |
| U19202HR2017PTC069582 | AESTHETIC INTERNATIONAL PRODUCTS PRIVATE LIMITED | PLOT NO.220, SEC-8 IMT MANESAR , GURGAON, Haryana, India - 122050 |
| U28910HR2007PTC066256 | ORCHIDS DIAMOND TOOLS PRIVATE LIMITED | PLOT NO. 80, SEC-8 IMT MANESAR , GURGAON, Haryana, India - 122050 |
| U29220HR2012PTC045369 | EKIN INDIA PRIVATE LIMITED | Plot No. 172, Sec -4, IMT Manesar, , Gurgaon, Haryana, India - 122050 |
| U28112HR2012PTC044830 | SI PRINTLINE PRIVATE LIMITED | PLOT NO 94 SECTOR-5, IMT MANESAR , GURGAON, Haryana, India - 122050 |
| U51900HR2012PTC046479 | GKEM INTERNATIONAL PRIVATE LIMITED | PLOT NO. 63, SECTOR-5,IMT-MANESAR , GURGAON, Haryana, India - 122050 |
| U72900HR2009PTC038988 | VCONSYST SOFTWARE SOLUTIONS PRIVATE LIMITED | Plot No-12, Sector-5,, IMT Manesar , Gurgaon, Haryana, India - 122050 |
| U74999HR2013FTC048252 | JOYSON SAFETY SYSTEMS INDIA PRIVATE LIMITED | PLOT NO. 20, SECTOR- 5, IMT MANESAR , GURGAON, Haryana, India - 122050 |
| U70109HR2011PTC042975 | RANJI ESTATES PRIVATE LIMITED | Plot No.48, Sector-5 IMT Manesar , Gurgaon, Haryana, India - 122050 |
| U35911HR2014FTC053716 | FCC CLUTCH INDIA PRIVATE LIMITED | Plot No. 5, Sector - 3, IMT Manesar , Gurgaon, Haryana, India - 122050 |
| U36100HR2009FTC039633 | NITTO DENKO INDIA PRIVATE LIMITED | Plot No. 177-178, Sector-5, IMT Manesar , Gurgaon, Haryana, India - 122050 |
| U32109HR2008PTC037828 | MAXIM SMT TECHNOLOGIES PRIVATE LIMITED | Plot No 78A, Sector-5 IMT Manesar , Gurgaon, Haryana, India - 122050 |
| U31401HR2014PTC052062 | MAXIM PRECISION TECHNOLOGIES PRIVATE LIMITED | Plot No 78A, Sector-5 IMT Manesar , Gurgaon, Haryana, India - 122050 |
| U74999HR2019PTC079418 | MST MANUFACTURING SOLUTIONS PRIVATE LIMITED | Plot No 78A, Sector-5 IMT Manesar, , GURGAON, Haryana, India - 122050 |
| U36999HR2017PTC068133 | SILVERCORD CHRISTMAS & HOME FURNISHINGS PRIVATE LIMITED | PLOT NO. 79A-80A SECTOR-5, IMT MANESAR , GURGAON, Haryana, India - 122050 |
| U36999HR2018PTC073077 | SILVERCORD HOME FURNISHING PRIVATE LIMITED | PLOT NO. 79A-80A SECTOR-5, IMT MANESAR , GURGAON, Haryana, India - 122050 |
| U74140HR2013FTC056153 | SENTEC INDIA COMPANY PRIVATE LIMITED | Plot No.- 25, Sector- 5, IMT Manesar, Near- Rockland Hospital, , Gurgaon, Haryana, India - 122050 |
| U74999HR2017PTC069010 | CMX CONSULTING PRIVATE LIMITED | Industrial Plot No. 152 Sector-3, , IMT Manesar, Gurgaon, Haryana, India - 122050 |
| U93090HR2019PTC078687 | KDS SOLARS PRIVATE LIMITED | PLOT NO. 527 SECTOR 8 IMT MANESAR,MANESAR,Gurgaon,Haryana,122050-India |
| U26109HR2003PTC035166 | SURBHI GLASS PRIVATE LIMITED | PLOT NO.122 SECTOR NO. 5, IMT , MANESAR, Haryana, India - 122050 |
| U74994HR2018PTC073525 | VEEMAP TECHNOLOGIES PRIVATE LIMITED | Plot No 35 Sector-5 , IMT Manesar, Haryana, India - 122050 |
| U15549HR2009PTC039586 | HECTOR BEVERAGES PRIVATE LIMITED | Plot No. 132, Sector 3, IMT Manesar Manesar , Gurgaon, Haryana, India - 122050 |
| ACE-6124 | MAHARAJA CONCIERGE LLP | PLOT NO 55,SECTOR 4 IMT Manesar,Nsg Camp Manesar,Gurgaon,Haryana,India-122050 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10023497 | 2006-06-13 | 2015-08-17 | 2019-01-07 | 214,100,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10260501 | 2010-12-31 | - | 2018-07-12 | 3,500,000.00 | Small Industries Development Bank of India | |
| 10260502 | 2010-12-31 | - | 2018-07-12 | 7,500,000.00 | Small Industries Development Bank of India | |
| 10267899 | 2011-02-11 | 2011-04-27 | 2018-07-12 | 3,500,000.00 | Small Industries Development Bank of India | |
| 10267921 | 2011-02-11 | 2011-04-27 | 2018-07-12 | 7,500,000.00 | Small Industries Development Bank of India | |
| 10496980 | 2014-06-03 | - | 2018-07-12 | 7,500,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 100265530 | 2018-10-26 | 2022-07-26 | - | 206,900,000.00 | State Bank of India | |
| 100516574 | 2021-11-03 | - | - | 705,024.00 | HDFC BANK LIMITED |
- 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.