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
SAMIR CERAMICS PRIVATE LIMITED
CIN: U51900MH2000PTC125966
SAMIR CERAMICS PRIVATE LIMITED (CIN: U51900MH2000PTC125966) is a Private company incorporated on 19 Apr 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.
SAMIR CERAMICS 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.SAMIR CERAMICS PRIVATE LIMITED'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 SAMIR CERAMICS PRIVATE LIMITED are DINESH BHAGWANJI RACHH, and SAMIR MAHENDRA RACHH.
SAMIR CERAMICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2000PTC125966 and its registration number is 125966. Users may contact SAMIR CERAMICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMIR CERAMICS PRIVATE LIMITED is MAJITHIA APARTMENTS, NEAR IRLA NURSING HOME, S. V. ROAD, VILE PARLE WEST, , MUMBAI, Maharashtra, India - 400056.
Current status of SAMIR CERAMICS 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 CINs
ZaubaCorp's company report for SAMIR CERAMICS 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 SAMIR CERAMICS
Purchase full report of SAMIR CERAMICS
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 SAMIR CERAMICS 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 SAMIR CERAMICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00165332 | DINESH BHAGWANJI RACHH | Director | 2000-04-19 |
| 01441272 | SAMIR MAHENDRA RACHH | Director | 2000-04-19 |
Past Directors & Key Managerial Personnel of SAMIR CERAMICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00183173 | SAMIR MAHENDRA RACHH | Director | - | 2019-03-29 |
| 02686197 | MAHENDRA BHAGWANJI RACHH | Director | - | 2016-12-18 |
Other Directorships of DINESH BHAGWANJI RACHH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZCL CHEMICALS LIMITED | U24100MH1991PLC060748 | Company Secretary | - | 2016-11-02 |
| NEELIKON FOOD DYES AND CHEMICALS LIMITED | U24100MH1994PLC077761 | Additional Director | - | 2019-09-30 |
| NEELIKON FOOD DYES AND CHEMICALS LIMITED | U24100MH1994PLC077761 | Director | - | 2022-03-01 |
| SURANA HOTELS AND RESORTS PRIVATE LIMITED | U55100MH1998PTC115490 | Director | - | 2012-05-01 |
Other Directorships of SAMIR MAHENDRA RACHH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAMIR MAHENDRA RACHH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SURANA HOTELS AND RESORTS PRIVATE LIMITED | U55100MH1998PTC115490 | Director | - | 2012-05-01 |
Other Directorships of MAHENDRA BHAGWANJI RACHH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74990MH2011PTC217301 | LEO AIR CHARTER SERVICES PRIVATE LIMITED | A/8, MAJITHIA APARTMENTS, IRLA, S. V. ROAD, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| U74120MH2011PTC222199 | WINGS N ROTORS PRIVATE LIMITED | A/8, MAJITHIA APARTMENTS, IRLA, S. V. ROAD, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| U17290MH2007PTC170738 | AMANNS CREATIONS PRIVATE LIMITED | 140/4A VAIBHAV APPARTMENTS, S. V. ROAD, OPP IRLA NURSING HOME, VILE PARLE - WEST , MUMBAI, Maharashtra, India - 400056 |
| AAK-4868 | DAB RESEARCH LABS LLP | ROOM NO 3 FIRST FLOOR,LOPAMUDRA CHS LTD S.V.ROAD OPP IRLA NURSING HOME VILE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| U74999MH2018PTC308666 | SYNAPTOID PRIVATE LIMITED | ROOM NO 3 FIRST FLOOR, LOPAMUDRA CHS LTD,S.V.ROAD OPP IRLA NURSING HOME VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| U74110MH1995PLC084359 | INDO HOTELS AND RESTAURANTS LIMITED | 25, RUPAYATAN, OPP. IRLA NURSING HOME S.V. ROAD, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| ACA-6104 | Neemo AI and Robotics LLP | 401, Shaco Apt, 4th Flr, Krupa Nagar RoadIrla, S.V. Road, Near Jain Mandir, Vile Parle West Mumbai, Maharashtra, India - 400056 |
| U74994MH2018PLC307986 | CPPANDEY ENTERPRISES LIMITED | 06 KRISHNA VIHAR TATA CHS LTD HANUMAN NAGAR NR IRLA BRIDGE OFF S V ROAD , VILE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| U67190MH1999PTC119154 | ZAVERI FOREX PRIVATE LIMITED | 11 MAJITHIA APARTMENTS V ROAD IRLA VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| AAC-8289 | ZAVERI HOMES LLP | Shop No. 10, Majithia Apartment, Irla , S.V. Road, Vile Parle (west) Mumbai, Maharashtra, India - 400056 |
| AAC-0062 | ZAVERI BUILDERS LLP | Shop No. 10, Majithia Apartment , S.V. Road Irla , Vile Parle (west) Mumbai, Maharashtra, India - 400056 |
| U52300MH2019PTC329542 | CIEL FOOD TRADE PRIVATE LIMITED | 1/90, KADRI PARK, S V ROAD, IRLA NEAR GOKUL DEVINE, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| AAQ-8781 | WB TRANSZONE LLP | PLOT NO 140, FLAT NO B/5 S V ROAD, VILE PARLE, OPP IRLA NURSING HOME MUMBAI, Maharashtra, India - 400056 |
| U45200MH2008PTC183061 | ZAVERI CONSTRUCTIONS PRIVATE LIMITED | SHOP NO. 11, MAJITHIA APARTMENT , S.V. ROAD , IRLA , VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| U74999MH2019PTC321543 | KARBALA ENTERPRISES PRIVATE LIMITED | 06 GROUND FLR KRISHNA VIHAR CHS LTD,HANUMAN NAGAR NEAR IRLA BRIDGE OFF S V ROAD VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| U85320MH2019NPL322839 | KAMAAL AMROHI FOUNDATION | 06 GROUND FLR KRISHNA VIHAR CHS LTD,HANUMAN NAGAR NEAR IRLA BRIDGE OFF S V ROAD VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| AAI-7755 | MIIGSLAW ADVISORY LLP | 145/B, PRASHANT, S.V ROAD BEHIND DIAA HOTEL, VILE PARLE (WEST) MUMBAI VILE PARLE WEST, Maharashtra, India - 400056 |
| U18101MH2004PTC144043 | S R K CLOTHING VENTURES PRIVATE LIMITED | S/6, MAJITHIA APARTMENT S. V. ROAD, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| AAN-4470 | K-MAS INFRASTRUCTURE LLP | A/703, OPTION EMPORIO, CTS NO 360, OPP. IRLA NURSING HOME, IRLA, S V ROAD,VILE PARLEWEST MUMBAI, Maharashtra, India - 400056 |
| U67120MH1996PTC103947 | SYS SECURITIES PRIVATE LIMITED | Hirak C H S Bldg II, Flat 3, S V Road, Irla Bridge, Vile Parle West, , Mumbai, Maharashtra, India - 400056 |
| ACD-2657 | DGM SECURITY FORCE LLP | 2, Maical Chawl S.V. Road,Irla Vile Parle West,Mumbai,Mumbai,Maharashtra,India-400056 |
| AAV-8925 | BIEN CREDENTE SERVICES LLP | 5 MAICAL CHAWL, S V ROAD IRLA VILE PARLE, WEST MUMBAI MUMBAI, Maharashtra, India - 400056 |
| U15400MH2020PTC349544 | WHOLEKRAFT FOODS PRIVATE LIMITED | 379, Priti Building, S.V Road, Near Bank of India, Vile Parle West , Mumbai, Maharashtra, India - 400056 |
| AAQ-1933 | GRAPEVINE HOSPITALITY VENTURES LLP | BLOCK NO.4, 92, KADRI PARK, S V ROAD, IRLA, VILE PARLE WEST, MUMBAI MUMBAI, Maharashtra, India - 400056 |
| U52609MH2019PTC322460 | HOJ APPARELS PRIVATE LIMITED | 379, PRITI BUILDING, S. V. ROAD, NEAR BANK OF INDIA, VILE PARLE WEST, , MUMBAI, Maharashtra, India - 400056 |
| U67120MH1996PTC098105 | S B SECURITIES PRIVATE LIMITED | 379 Priti Building S. V. Road Near Bank of India Vile Parle West , Mumbai, Maharashtra, India - 400056 |
| U67120MH2000PTC123636 | D H SECURITIES PRIVATE LIMITED | 379 Priti Building S. V. Road Near Bank of India Vile Parle West , Mumbai, Maharashtra, India - 400056 |
| U74999MH2018PTC317917 | RISHNIKA VENTURES PRIVATE LIMITED | 379, PRITI BUILDING, S. V. ROAD, NEAR BANK OF INDIA, VILE PARLE WEST, , MUMBAI, Maharashtra, India - 400056 |
| AAZ-5509 | DH TRADECOM LLP | 36, Priti BLDG, S V Road, Plot No. 379, Near Bank of India, Vile Parle West Mumbai, Maharashtra, India - 400056 |
| 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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As on: 2026-07-13
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.