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  • Complaints
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SAMIYA GLOBAL SOLUTIONS PRIVATE LIMITED

CIN: U93090MH2018PTC314749 As on: 2026-07-13

SAMIYA GLOBAL SOLUTIONS PRIVATE LIMITED (CIN: U93090MH2018PTC314749) is a Private company incorporated on 26 Sep 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

SAMIYA GLOBAL SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SAMIYA GLOBAL SOLUTIONS PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].

Directors of SAMIYA GLOBAL SOLUTIONS PRIVATE LIMITED are MUSTAKIM SARKAR MOHAMMAD, and SUMAIYA SARKAR.

SAMIYA GLOBAL SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090MH2018PTC314749 and its registration number is 314749. Users may contact SAMIYA GLOBAL SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMIYA GLOBAL SOLUTIONS PRIVATE LIMITED is C-1/ 704 New Shree Avenue CHSL, C.S.T 1 Hatkesh Road Near, GCC Club Mira Road , EAST THANE, Maharashtra, India - 401107.

Current status of SAMIYA GLOBAL SOLUTIONS 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 Names

Previous CINs

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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 SAMIYA GLOBAL SOLUTIONS 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 SAMIYA GLOBAL SOLUTIONS
DIN Director Name Designation Appointment Date
05315304 MUSTAKIM SARKAR MOHAMMAD Director 2018-09-26
08238768 SUMAIYA SARKAR Director 2018-09-26
Past Directors & Key Managerial Personnel of SAMIYA GLOBAL SOLUTIONS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MUSTAKIM SARKAR MOHAMMAD
Company Name CIN Designation Appointment Date Cessation
ENORMOUS REALCON PROJECTS INDIA LIMITED U70109WB2011PLC165741 Director 2012-06-01 Ongoing
QUORUM E-SERVICES PRIVATE LIMITED U74900WB2013PTC196079 Director 2013-08-05 Ongoing
Other Directorships of SUMAIYA SARKAR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U18109MH2022PTC375209 MUMBAI DESIGNS INTERNATIONAL PRIVATE LIMITED B404,NEW SHREE AVENUE B C C1 CHS LTD HATKESH, NEAR GCC CLUB, MIRA ROAD EAST , THANE, Maharashtra, India - 401107
U45400MH2019PTC331255 TSC CONSULTANTS INDIA PRIVATE LIMITED S-304, NEW SHREE POOJA SUDARSHAN CHS LTD SHREE AVENUE COMPLEX,NEAR GCC CLUB, , MIRA ROAD EAST THANE, Maharashtra, India - 401107
ACW-2955 ZINORA VENTURES LLP C-503, NEW SHREE AVENUE,HATKESH, NR. GCC CLUB, MIRA ROAD EAST,Vasai,Thane,Maharashtra,India-401107
U56102MH2020PTC347895 SWERVE FOODS PRIVATE LIMITED 101, 1st Floor, Poonam Amisha Shopping Center, Nr G.C.C. Club, Mangal Nagar, Hatkesh Road, Mira Road (East), , Vasai, Maharashtra, India - 401107
U72300MH2013PTC248135 JARIWALA ROBOTICS PRIVATE LIMITED GROUND FL & FIRST FL GAURAV VALLEY SUPER MARKET S NO 27 H NO 1 10/A-28 HATKESH NEAR GCC CLUB , MIRA ROAD EAST, Maharashtra, India - 401107
U51909MH2016PTC280811 SPARKLER TRADING PRIVATE LIMITED 402 New Shree Yash Nadhi CHS LTD Shree Avenue Complex . Hatkesh NR GCC Club Mira Road east , Mira Road, Maharashtra, India - 401107
ACO-0463 ANVITGLOBAL CONSULTING SERVICES LLP FLAT NO 402, SALASAR EXOTICA -1, S NO 76 PLOT A HUBTOWN ROAD,OPP NEW GCC CLUB, MIRA ROAD EAST,Thane,Thane,Maharashtra,India-401107
U99999MH1991PTC063335 GCC HOTELS PRIVATE LIMITED G.C.C. 92/1, MIRA BHAYANDER ROAD, MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107
U75143MH2009PTC197961 STERLING SECURITY FORCE SYSTEM & SERVICES PRIVATE LIMITED A/202, GAURAV AVENUE, HATKESH UDYOG ROAD, NEAR G. C. CLUB MIRA ROAD EAST , THANE, Maharashtra, India - 401107
U52399MH2007PTC167863 ADITI MARITIME SERVICES PRIVATE LIMITED ROWHOUSE, B-8, 1ST FLOOR, SATELLITE PARK NR. G.C.C. CLUB, HATKESH, MIRA ROAD (E) , THANE, Maharashtra, India - 401107
ACG-8983 DHANYATRA FINANCIAL SERVICES LLP 9, 1 ST FLOOR MULTIPURPOSE SURVEY NO 104, GOLDSTAR DECENT HOMES A WING,,OFF MIRA BHAYANDER ROAD, NEAR GCC CLUB, MIRA ROAD EAST,Thane,Thane,Maharashtra,India-401107
ACN-0138 SHRINGI ASSOCIATES LLP BLGD NO.4, 17TH FLOOR, 1703, CTS NO 86 3 4 8A 8B 8C, GAURAV EXCELLENCY, M B ROAD,RAVI DEVELOPMENT HATKESH, NR GCC CLUB, MIRA ROAD EAST, THANE,Thane,Thane,Maharashtra,India-401107
U74999MH2013PTC241907 A. P. INFRAHEIGHTS INDIA PRIVATE LIMITED FLAT NO.102,PHASE -2,NAMAN 1&2 CHSL,GAURAV SANKALP MIRA BHAYANDER ROAD, NEAR GCC CLUB, MIRA ROAD (E) , THANE, Maharashtra, India - 401107
U24100MH2018PTC315060 MEDLEODS PHARMACEUTICALS PRIVATE LIMITED B/401 VORA TOWNSHIP BLDG NO C ,S NO 88/111, GHODBLINDAR VILLAGE MIRA ROAD , EAST NEAR SHREE THANE, Maharashtra, India - 401107
ACH-0743 EXCELLENCE BUSINESS SOLUTIONS (BPO) LLP C-1/202, Arina complex CHS LTD,,Near Banegar School, Lodha Road, Mira Road East,Thane,Thane,Maharashtra,India-401107
ACL-4872 ALLIANCE HEALTHCARE AND DIAGNOSTIC LLP 004/C-1 Asha Shantinagar CHSL, Sector 8, Shrusti Road,,Opp MBMC Garden, Mira Road East,Thane,Thane,Maharashtra,India-401107
AAC-5276 KDM NUTRITION AND WELLNESS LLP C002,SHREE SAMRUDHI,CHSL,NEAR S.K STORE, POONAM GARDEN,MIRA ROAD(EAST), Thane, Maharashtra, India - 401107
U80900MH2020PTC351770 SANJARI EDUCOM PRIVATE LIMITED SHOP NO.29, SHREE AVENUE COMPLEX NEAR GCC CLUB, HATKESH, MIRA ROAD EAST , THANE, Maharashtra, India - 401107
L24200MH1993PLC168521 AUDROC LIMITED GALA NO. D- 3/4/5, HATKESH UDYOG NAGAR-1, OFF. MIRA BHAYANDAR ROAD,,GCC ROAD, MIRA NEAR HATKESH SUBSTATION THANE - 401 107,Vasai,Thane,Maharashtra,401107-India
U74120MH2011PTC222449 PRODIGY ALLIED SOLUTIONS & SERVICES PRIVATE LIMITED B-402, SHREE AVENUE COMPLEX, HATKESH ROAD, NEAR GCC CLUB, MIRA ROAD , THANE, Maharashtra, India - 401107
U93020MH2022PTC392931 KARANS MAKEUP AND HAIR ACADEMY PRIVATE LIMITED 502, HEENA PRESIDENCY, NR. MANGAL NAGAR, BHD. G.C.C CLUB, HATKESH, MIRA ROAD EAST , THANE, Maharashtra, India - 401107
U29100MH2020OPC348902 NAIMA INGENIOUS (OPC) PRIVATE LIMITED SHNO.6/D-1, SHIV SHAKTI BLDG NO.D1-D2 HATKESH, NEAR GC CLUB, MIRA ROAD EAST , THANE, Maharashtra, India - 401107
AAY-8039 CODETREASURE TECHNOLOGIES LLP 1101 MAPLE BUILDING NO 05 HUBTOWN GARDENIA PHASE NO 1 NEAR GCC CLUB MIRA ROAD EAST MIRA ROAD, Maharashtra, India - 401107
U66190MH2023PTC414457 MUBERA TECHNOLOGIES PRIVATE LIMITED C/701 Gaurav Residency Chs Ltd Phase 1 Nr Mayor Bungalow Kanakia Road,Bhd Beverly Park Mira Road East Thane 401107,Thane,Thane,Maharashtra,401107-India
U74999MH2017PTC290244 WHISTLEBLOWERS SECURITY PRIVATE LIMITED SHOP NO.8,BUILDING NO.1 SHREE SARANAM TYPE E-1 NEAR JANGID COMPLEX R B K COLLEGE,KANAKI A ROAD , MIRA ROAD EAST, Maharashtra, India - 401107
U45201MH2002PTC138349 TEAM DISTRIBUTORS PRIVATE LIMITED Sadguru Paradise, New S No: 104/1; O:424/1 Mayur Bunglow Road, Mira Road (E), Near Beverl y Park , Thane, Maharashtra, India - 401107
U74999MH2019PTC330110 BIMGRAPHIX ENGINEERING SERVICES PRIVATE LIMITED D2-204, SHIV SHAKTI BLDG D1 & D2 CHS LTD SHANTI VIDYA NAGARI, NEAR HATKESH , MIRA ROAD EAST. THANE, Maharashtra, India - 401107
U73200MH2023PTC399346 CFR SOLUTIONS PRIVATE LIMITED FLAT NO 101, FLOOR NO :1, WING :1 SONAM ANNAPOORNA 1 , GOLDEN NEST PHASE-8,,SONAM ANNAPURNA , MIRA ROAD , NEW GOLDEN NEST MIRA ROAD (E) , MIRA ROAD,Vasai,Thane,Maharashtra,401107-India
U74999MH2018OPC308576 KIMUCHITRA PRODUCTION AND MULTITRADE (OPC) PRIVATE LIMITED E-1-704, SILVER SARITA APARTMENT, KASHIGAON, MIRA BHAYANDER ROAD , MIRA ROAD (EAST), THANE, Maharashtra, India - 401107

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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
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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

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Company Identifier Name Percentage of Shares Held

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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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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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