SAMKA HOLDINGS PRIVATE LIMITED (CIN: U74992DL2013PTC258669) is a Private company incorporated on 04 Dec 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SAMKA HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAMKA HOLDINGS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SAMKA HOLDINGS PRIVATE LIMITED are SUDARSHAN MAHANDRU, and RAJ MAHANDRU.
SAMKA HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74992DL2013PTC258669 and its registration number is 258669. Users may contact SAMKA HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMKA HOLDINGS PRIVATE LIMITED is B - 230, OKHLA PHASE - 1 , OKHLA, Delhi, India - 110020.
Current status of SAMKA HOLDINGS PRIVATE LIMITED is - Active.
| CIN | U74992DL2013PTC258669 |
| Name | SAMKA HOLDINGS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 258669 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2013-10-04 |
| Age of Company | 11 years, 5 months, 9 days |
| Activity | NIC Code: 7499 NIC Description: Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAMKA HOLDINGS PRIVATE LIMITED |
| U74992DL2013PTC258669 |
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Get a list of all litigations SAMKA HOLDINGS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAMKA HOLDINGS. This report helps you understand the risk associated in dealing with SAMKA HOLDINGS and its Directors better.
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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 SAMKA HOLDINGS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02327811 | SUDARSHAN MAHANDRU | Director | 2021-11-30 |
| 08071018 | RAJ MAHANDRU | Director | 2021-11-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00860061 | GEETIKA MAHANDRU | Director | - | 2021-03-22 |
| 02327811 | SUDARSHAN MAHANDRU | Additional Director | - | 2021-11-30 |
| 08071018 | RAJ MAHANDRU | Additional Director | - | 2021-11-30 |
| 00860038 | SAMEER MAHANDRU . | Director | - | 2021-03-22 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15100DL2014PTC263174 | INDOSPIRIT BEVERAGES PRIVATE LIMITED | B-230, GF, O.I.A PH-1 Okhla Phase-1 , New Delhi, Delhi, India - 110020 |
| AAK-8256 | HEMPPER PRODUCTS LLP | B-230 Okhla Industrial Area Phase-1 New Delhi, Delhi, India - 110020 |
| AAW-2478 | PAJEBA SALES & SERVICES LLP | H.No-56 B Ground Floor B-Block Okhla Phase -1 Near Crown Plaza New Delhi -110020 NEW DELHI, Delhi, India - 110020 |
| U17120DL2014PTC268066 | A.M. FASHIONS (INDIA) PRIVATE LIMITED | B-155, FIRST FLOOR OKHLA INDUSTRIAL AREA, PHASE-1 , OKHLA, Delhi, India - 110020 |
| U28999DL2018PTC336848 | SWIFTSEALS PRIVATE LIMITED | B-288 FIRST FLOOR OKHLA INDUSTRIAL AREA PHASE-1 , OKHLA, Delhi, India - 110020 |
| AAE-4403 | DMT STRATEGISTS LLP | B-244, OKHLA INDUSTRIAL AREA OKHLA PHASE-1 NEW DELHI, Delhi, India - 110020 |
| U18101DL2006PTC151194 | C.K. GARMENT EXPORTS PRIVATE LIMITED. | B-23/1, Okhla Industrial Area PHASE II, Okhla , DELHI, Delhi, India - 110020 |
| AAJ-3244 | THE CHANGE DESIGNERS LLP | B-40, OKHLA INDL AREA OKHLA PHASE-1, NEAR POLICE STATION Delhi, Delhi, India - 110020 |
| U24100DL2022PTC408709 | ADEXA PHARMA PRIVATE LIMITED | B-169 OKHLA, INDL. AREA, PHASE-1 NEW DELHI 110020 , DELHI, Delhi, India - 110020 |
| ACC-3092 | DAS TRADELINK LLP | D-185/1B, SECOND FLOOR, OKHLA PHASE-1 New Delhi, Delhi, India - 110020 |
| U18203DL1999PTC099856 | D & S HOSIERY AND WOLLEN MILLS PRIVATE LIMITED | B-127,1ST FLOOR, OKHLA INDUSTRIAL AREA,PHASE -1 , NEW DELHI, Delhi, India - 110020 |
| U24299DL2021PTC380622 | MODI BIOTECH PRIVATE LIMITED | D-185/1B & IC, 2ND FLOOR, OKHLA INDUSTRIAL AREA, PHASE -1, , DELHI, Delhi, India - 110020 |
| U24110DL2020PTC365196 | NATURAL HABITAT PRIVATE LIMITED | Premises No.B-186, Backside of 1st floor Okhla Industrial Area, Phase-1 , Delhi, Delhi, India - 110020 |
| U17110DL2023PTC410102 | PAJEBA FITTINGS PRIVATE LIMITED | H.NO 56 B GROUND FLOOR B BLOCK OKHLA PHASE 1 NEAR BY CROWN PLAZA , DELHI, Delhi, India - 110020 |
| U30005DL2009PTC187142 | STEADFAST OFFICE AUTOMATION PRIVATE LIMITED | 437, Fourth Floor, DLF Prime Tower, Phase-1, Okhla Phase-1, New Delhi-110020 , Delhi, Delhi, India - 110020 |
| U21096DL2017PTC327138 | ASHITA PRINT SERVICE PRIVATE LIMITED | B-195 OKHLA INDUSTRIAL AREA , PHASE-1, Delhi, India - 110020 |
| U24110DL2020PTC369006 | ABETAR HEALTHCARE PRIVATE LIMITED | B-154 SECOND FLOOR DDA SHED PHASE-1 INDUSTRIAL AREA , OKHLA, Delhi, India - 110020 |
| U24100DL2022PTC402434 | AMYTREE PHARMACEUTICALS PRIVATE LIMITED | B-155, DDA SHEDS, SECOND FLOOR OKHLA INDUSTRIAL AREA PHASE 1, NEW DELHI , DELHI, Delhi, India - 110020 |
| U29264DL1997PTC088042 | SAM DIECASTING PRIVATE LIMITED | B-227 OKHLA INDUSTRIAL AREA PHASE-I OKHLA PHASE-I NEAR POLICE STATION , NEW DELHI, Delhi, India - 110020 |
| U15400DL2021PTC377166 | CRAVE CQUENCH PRIVATE LIMITED | F 90/33 OKHLA PHASE-1 OKHLA INDUSTRIAL AREA NEW DELHI , Delhi, Delhi, India - 110020 |
| ABZ-6441 | INFOTON INDIA INNOVATIONS LLP | F-90/33 OKHLA PHASE -1OKHLA INDUSTRIAL AREA NEW DELHI New Delhi, Delhi, India - 110020 |
| AAD-6783 | TRENDSETTERS INFOSERVICES LLP | B-254, OKHLA INDUSTRIAL AREA PHASE -1 DELHI, Delhi, India - 110020 |
| AAH-3853 | GLOBE FASHIONS LLP | B-57 OKHLA INDUSTRIAL AREA PHASE-1 DELHI, Delhi, India - 110020 |
| AAJ-9114 | WHITE AURUM LLP | B-181, Okhla Industrial Area, Phase-1, Delhi, Delhi, India - 110020 |
| U14220DL2009PTC196004 | KIRO GRANITE PRIVATE LIMITED | B-214,okhla industrial area Phase 1 , DELHI, Delhi, India - 110020 |
| AAQ-3858 | C.K. GARMENT EXPORTS LLP | B 23/1, OKHLA INDUSTRIAL AREA PHASE II DELHI, Delhi, India - 110020 |
| U17111DL1996PTC080055 | HYPFEN SYSTEMS PRIVATE LIMITED | B-208 OKHLA PHASE-1 , NEW DELHI, Delhi, India - 110020 |
| U17200DL2012PTC230117 | EUROSPA TERRYTOWELS PRIVATE LIMITED | B-121 Okhla Phase-1 , New Delhi, Delhi, India - 110020 |
| U17309DL2017PTC314809 | GREENBACK INTERNATIONAL PRIVATE LIMITED | B-57 OKHLA INDUSTRIAL AREA PHASE-1 , DELHI, Delhi, India - 110020 |
| U24304DL2021PTC390912 | ILOVEI WELLNESS PRIVATE LIMITED | B-230, Okhla Industrial Area Phase-I , Delhi, Delhi, India - 110020 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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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