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 IMPEX PRIVATE LIMITED
CIN: U99999MH1981PTC024022 As on: 2026-07-13
SAMIR IMPEX PRIVATE LIMITED (CIN: U99999MH1981PTC024022) is a Private company incorporated on 07 Mar 1981. 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. 151900.00.
SAMIR IMPEX 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 IMPEX PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of SAMIR IMPEX PRIVATE LIMITED are SANJIV RAJENDRA MEHROTRA, and SNEHA AMRITLAL RAJANI.
SAMIR IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1981PTC024022 and its registration number is 24022. Users may contact SAMIR IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMIR IMPEX PRIVATE LIMITED is 12, TRISHUL 1ST FLOOR18-A, KANE ROAD, BANDRA (W) MUMBAI 400 050 , NA, Maharashtra, India - 000000.
Current status of SAMIR IMPEX 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 IMPEX 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 IMPEX
Purchase full report of SAMIR IMPEX
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 IMPEX 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 IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01271906 | SANJIV RAJENDRA MEHROTRA | Director | 1990-02-12 |
| 02310511 | SNEHA AMRITLAL RAJANI | Director | 2004-01-15 |
Past Directors & Key Managerial Personnel of SAMIR IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJIV RAJENDRA MEHROTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARVEL INDUSTRIES LTD | L28129MH1992PLC065247 | Director | 1992-02-05 | Ongoing |
| MARVEL CAPITAL AND FINANCE (INDIA) LIMITED | L65990MH1994PLC078791 | Director | - | 2012-09-29 |
| PRESSLER SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED | U65990MH1994PTC082527 | Director | - | 2017-01-31 |
| SMALL DIESELS PRIVATE LIMITED | U70101MH1949PTC007032 | Director | 1988-12-29 | Ongoing |
Other Directorships of SNEHA AMRITLAL RAJANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIRL NEXT DOOR PICTURRES LLP | AAR-9558 | Designated Partner | 2020-02-18 | Ongoing |
| SNEHA RAJANI PICTURES LLP | AAR-9560 | Designated Partner | 2020-02-18 | Ongoing |
| SNEHA RAJANI PRODUCTIONS PRIVATE LIMITED | U74999MH2020PTC336051 | Director | 2020-01-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH1988PTC047202 | PURVA PROPERTIEWS AND RESORTS PVT.LTD. | NEW JAGRUTI ,227 S.V.ROAD,P.BANDRA (W)P S.V. RD BANDRA MUMBAI 400 050 050. , MUMBAI 400 050, Maharashtra, India - 000000 |
| U99999MH1980PTC022399 | AMO AGENCIES PRIVATE LIMITED | DARUS SALAAM `A',18-A KANE ROAD, BANDRA, , MUMBAI- 400 050., Maharashtra, India - 000000 |
| U99999MH1989PTC051980 | LLOYD COURIERS AND AGENCIES PRIVATE LIMITED | BLOCK 8, 1ST FLR, 30A, MANUELGONSALVES BLDG BANDRA (W). MUMBAI 400 050. , NA, Maharashtra, India - 000000 |
| U01200MH1988PTC047372 | UMESH HATCHERIES AND HORTICULTURE FARM PRIVATE LIMITED | 12,KEVAL KAMAL, 28/25TH ROAD,,CONER BANDRA (W) BOMBAY-50 , MUMBAI.400 050, Maharashtra, India - 000000 |
| U28290MH1995PTC089257 | SPARIN TRADING PRIVATE LIMITED | 13 KAMAL KUNJ, 417-A,33RD ROAD, BANDRA WEST WEF-29.12.1999 , MUMBAI 400 050, Maharashtra, India - 000000 |
| U99999MH1979PTC021854 | NAVANI BUILDERS PRIVATE LIMITED | A.N. HOUSE, 1ST FLOOR,31ST ROAD, T.P.S. III, BANDRA (WEST), , MUMBAI- 400 050., Maharashtra, India - 000000 |
| U99999MH1997PTC106885 | KUDOS BUSINESS SERVICES PRIVATE LIMITED | 102LOUIS BEELE,PLOT. NO. 85, TPS 3 16TH ROAD, BANDRA (W),1. , MUMBAI 400 050.(W.E.F.11.09.98, Maharashtra, India - 000000 |
| U65920MH1990PTC059243 | FAST TRACK FINANCE PRIVATE LIMITED | 201, WAHEDNA APARTMENT, 75HILL ROAD BANDRA(W) BOMBAY 400 050. , MUMBAI.400 050, Maharashtra, India - 000000 |
| U51900MH1994PTC081791 | KETAN SALES AGENCIES PRIVATE LIMITED | 302, BAHAR GAURAV GARDEN,BUNDER PAKHADI ROAD, KANDIVLI WEST, MUMBAI 400 067. , MUMBAI 400 067.A.R.12.12.01, Maharashtra, India - 000000 |
| U70100MH1997PTC106130 | PRANJAL PROPERTIES PRIVATE LIMITED | A-101, JAWALE BLDG.,380, N.C.KELKAR ROAD, DADAR (W), MUMBAI- 400 028. , MUMBAI.(W.E.F. 28.12.98)., Maharashtra, India - 000000 |
| U99999MH1999PTC118675 | DOWN TOWN DEVELOPERS PRIVATE LIMITED | 14, RIZVI HOUSE, HILL ROAD,BANDRA (WEST) MUMBAI- 400 050 W.E.F. 27.12.1999 , MUMBAI 50, Maharashtra, India - 000000 |
| U65990MH1994PTC079184 | NEFINA HOLDINGS P.LTD. | DURGA CHAMBER,3RD FLOOR40.WATER FIELD ROAD BANDRA WEST , MUMBAI 400 050 1/12/98, Maharashtra, India - 000000 |
| U25209MH1996PTC099640 | E-MOTION PICTURES (INDIA) PRIVATE LIMITED | 6, GR. FLOOR, JHULELAL CHS,16TH ROAD, KHAR AWEST, MUMBAI 400 050. , MUMBAI 400 050.A.R.29.09.01, Maharashtra, India - 000000 |
| U65923MH1997PTC107557 | VINOD SINHA FINANCE PRIVATE LIMITED | PLOT NO.12,KIT KAT SOCIETY,16TH ROAD GURU NANAK PARK, BANDRA WEST,MUMBAI 50. , MUMBAI.400 050, Maharashtra, India - 000000 |
| U51900MH1970PTC014566 | HIRIJI TRADING COMPANY PRIVATE LIMITED | 133-A, CARTER ROAD, BANDRA,MUMBAI-400 050. , NA, Maharashtra, India - 000000 |
| U99999MH1948PTC006389 | BALAJEE PANDURANG AND CO PVT LTD | 122-A SAI ROAD,PALLI HILL BANDRA, MUMBAI-400 050 , NA, Maharashtra, India - 000000 |
| U99999MH1981PTC023728 | H.P.ESTATES PRIVATE LIMITED | MANGAL DARSHAN, 14-A,TURNER ROAD,BANDRA, MUMBAI-400 050. , NA, Maharashtra, India - 000000 |
| U99999MH1970PTC014507 | COASTAL CONTAINERS PRIVATE LIMITED | 9, JAIN CHAMBERS, S.V.ROAD,BANDRA (W), MUMBAI - 400 050. , NA, Maharashtra, India - 000000 |
| U70100MH1992PTC068378 | VRADHI ESTATES PVT.LTD. | NELAM APARTMENT, 12TH FLOOR,NEAR MOUNT MARY ROAD BANDRA WEST, MUMBAI-400 050 , MUMBAY/W.E.F. 01/07/95, Maharashtra, India - 000000 |
| U70101MH1989PTC051972 | BLUE CHIP REAL ESTATE PRIVATE LIMITED | 98-A, HILL ROAD, BANDRA (W)MUMBAI 400 050. , MUMBAI-400050, Maharashtra, India - 000000 |
| U65923MH1995PTC088674 | AVI FINANCE MANAGEMENT PRIVATE LIMITED | 11MANGAL DARSHANTURNER ROAD, BANDRA (W), , MUMBAI-400 050, Maharashtra, India - 000000 |
| U55100MH1988PTC046016 | MED-GEN DIAGNOSTIC AND RESEARCH CENTRE ( BOMBAY)PRIVATE LIMITED | 1ST FLR, ELKO ARCADEHILL ROAD, BANDRA , MUMBAI 400 050, Maharashtra, India - 000000 |
| U51394MH2004PTC144108 | LIBERTY OPTICS PRIVATE LIMITED | 104, AN.N CHAMBERS,TURNER ROAD, BANDRA (W), , MUMBAI-400 050, Maharashtra, India - 000000 |
| U51909MH1995PTC089589 | PREMIUM PETROLEUM PRODUCTS PRIVATE LIMITED | 10, COMFORT HOUSE, 267,LINKING ROAD, BANDRA (W), , MUMBAI 400 050, Maharashtra, India - 000000 |
| U99999MH1997PTC108219 | LUCK-BY CHANCE ENTERTAINMENT PRIVATE LIMITED | 101-A,GREEN GATESPERRY CROSS ROAD, BANDRA WEST, , MUMBAI 400 050, Maharashtra, India - 000000 |
| U99999MH1997PTC111502 | SERENE LEISURES AND HEALTH FARMS PRIVATE LIMITED | 1ST FLOOR,DIAMOND PALACEHILL ROAD,BANDRA WEST , MUMBAI 400 050, Maharashtra, India - 000000 |
| U45200MH1995PTC091981 | ZAP BUILDERS PRIVATE LIMITED | 7/ ELYASIUM MANSION,3RD FLOORWALTON ROAD, COLABA CAUSEWAY MUMBAI 400 005. , MUMBAI 400 005.W.E.F.29.12.00, Maharashtra, India - 000000 |
| U99999MH1999PTC118606 | PEGASUS PLASTOCHEM PRIVATE LIMITED | E-101,CRYSTAL PLAZA,NEW LINK ROAD,ANDHERI WEST MUMBAI-400 053. , MUMBAI 400 053.W.E.F01/12/04, Maharashtra, India - 000000 |
| U24246MH1997PTC112724 | HOLLYWOOD COSMETICS PRIVATE LIMITED | 11,SUNITAAPT.,5TH FLOOR,KANE ROAD BANDRA BANDSTAND, , MUMBAI 400 050, Maharashtra, India - 000000 |
| 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.