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
SAMKIT INVESTMENTS PRIVATE LIMITED
CIN: U65999MH2022PTC394571 As on: 2026-07-13
SAMKIT INVESTMENTS PRIVATE LIMITED (CIN: U65999MH2022PTC394571) is a Private company incorporated on 05 Dec 2022. 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.
SAMKIT INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAMKIT INVESTMENTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SAMKIT INVESTMENTS PRIVATE LIMITED are NIKHIL RAJENDRA SHAH, DIPTI NAINESH SHETH, and PALLAVI TUSHAR SHETH.
SAMKIT INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999MH2022PTC394571 and its registration number is 394571. Users may contact SAMKIT INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMKIT INVESTMENTS PRIVATE LIMITED is 304, Building No. 2, Trimurti CHS Ltd Siddarth Nagar Road No. 4, Goregaon (W) , Mumbai, Maharashtra, India - 400104.
Current status of SAMKIT INVESTMENTS 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 SAMKIT INVESTMENTS 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 SAMKIT INVESTMENTS
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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 SAMKIT INVESTMENTS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAMKIT INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00310945 | NIKHIL RAJENDRA SHAH | Director | 2022-12-05 |
| 09812322 | DIPTI NAINESH SHETH | Director | 2022-12-05 |
| 09812383 | PALLAVI TUSHAR SHETH | Director | 2022-12-05 |
Past Directors & Key Managerial Personnel of SAMKIT INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NIKHIL RAJENDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMYAK CONSULTANCY PRIVATE LIMITED | U67190MH2000PTC125912 | Director | - | 2009-04-21 |
Other Directorships of DIPTI NAINESH SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PALLAVI TUSHAR SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2016PTC285499 | STAGEROUTE INDIA PRIVATE LIMITED | B-50/199, SIDDHA C.H.S. LTD., SIDDHARTH NAGAR NO.2 ROAD NO.4, GOREGAON (WEST), , MUMBAI, Maharashtra, India - 400104 |
| ACF-5868 | ORGANIQUE ALCHEMY MARKETING LLP | 4TH FLOOR, FLAT 402, PLOT NO 81 CHANDAN HIRA, JAWAHAR NAGAR ROAD NO 4,,NEAR JAIN TEMPLE, GOREGAON (W) MUMBAI, 400104,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U78300MH2023PTC411908 | BRILLIANT MIND HR (INDIA) PRIVATE LIMITED | Flat No Chawl No 5 Room No 36 Floor No Ground Floor,Building NameMotilal Nagar No 3 Block Sector Near Jain Hospital Road M G Road Goregaon West,Goregaon West,Mumbai,Maharashtra,400104-India |
| U28161MH2023PTC398527 | DEVOTEK ENGINEERING PRIVATE LIMITED | A/302 NAVKAR CHS LTD, PLOT NO 140 ROAD NO 9,JAWAHAR NAGAR GOREGAON (W),Goregaon West,Mumbai,Maharashtra,400104-India |
| U46620MH2004PTC140492 | SHREE BALAJI WAREHOUSE PRIVATE LIMITED | FLT NO - 3, 1ST FLOOR, NAMRATA CHS LTD,,BUILDING NO 15, SHASTRI NAGAR, GOREGAON (W),,Goregaon West,Mumbai,Maharashtra,400104-India |
| U51909MH2020PTC342873 | SHREE MAHAVIR ELECTRICAL AND ENGINEERS PRIVATE LIMITED | 202, Shree Vaishnavi Chs Ltd,Plot No.72, LT Nagar,Road No.4,MG Road,Goregaon West , Mumbai, Maharashtra, India - 400104 |
| AAK-1062 | LETS PLAY FILMS LLP | B-308 BLDG NO.25 SHASRTI NAGAR DIVYA JYOTI CHS LTD ROAD NO 2 SHASRTI NAGAR PLAY GROUND GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| AAB-9587 | ADHOC HR AND MARKETING LLP | NEW SHASTRI NAGAR SHRADDHA CHS LTD,SHOP NO3,BLDG11 A WING,GROUND FLR,SHASTRI NAGAR NO 2, GOREGAON W Mumbai, Maharashtra, India - 400104 |
| ACE-2341 | XNO FOOTWEARS LLP | Flat No. - 1/5, Goregaon Navjyoti C.H.S Ltd,,M. G. Road, Unnat Nagar No. 2, Opposite Bhatt Hospital,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U92132MH2017PTC298602 | SHILPA SUSHIL TELEFILMS PRIVATE LIMITED | 301, Goregaon Prakash CHS Ltd., Plot No. 82, M. G. Road No. 5, L.T. Nagar, CTS No.1, Gorega,on West,Mumbai,Mumbai City,Maharashtra,400104-India |
| U64200MH2022PTC384712 | KRIARJ INFRATEL PRIVATE LIMITED | ROOM NO - 140, CHAWL NO.18, UNNAT NGR -3 UNNAT NAGAR CHS LTD,M.G.ROAD, GOREGAON W,MUMBAI,Mumbai City,Maharashtra,400104-India |
| U15134MH2020PTC342987 | TORTOR PRIVATE LIMITED | 403, Arunodaya CHS LTD. Building No.07 Siddharth Nagar No.4, Goregaon West , MUMBAI, Maharashtra, India - 400104 |
| ACK-8182 | TLS THELAMPSTUDIO LLP | 4th FLR 404 B Wing Laxmi Nagar SRA CO-OP HSG SOC Ltd,,Plot No. B3 B4 Survey No.161 CTC No. 1A, Mahakali Mandir Marg, Off New Link Road,,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U40100MH2010PTC201273 | KYP POWER SOURCE AND SOLUTIONS PRIVATE LIMITED | 4/34, SIDDHARTH NAGAR NO.5, ROAD NO.2, NEAR PRABHODHAN SPORTS COMPLEX, GOREGAON (W , MUMBAI, Maharashtra, India - 400104 |
| U26100MH2013PTC244406 | SIMCEMENT PRIVATE LIMITED | Flat No.2, 1st Floor, Namrata CHS Ltd., Building No.15, Shastri Nagar, Goregaon (West) , Mumbai, Maharashtra, India - 400104 |
| U51101MH2015PTC265040 | ABILITY MARINE AND STEEL PRIVATE LIMITED | Flat No.2, 1st Floor, Namrata CHS Ltd., Building No.15, Shastri Nagar, Goregaon (West) , Mumbai, Maharashtra, India - 400104 |
| U51900MH2015PTC264842 | PALLAV TRADING PRIVATE LIMITED | Flat No.2, 1st Floor, Namrata CHS Ltd., Building No.15, Shastri Nagar, Goregaon (West) , Mumbai, Maharashtra, India - 400104 |
| U70102MH2013PTC251154 | PRALAY INFRASTRUCTURE PRIVATE LIMITED | Flat No.2, 1st Floor, Namrata CHS Ltd., Building No.15, Shastri Nagar, Goregaon (West) , Mumbai, Maharashtra, India - 400104 |
| U45200MH2005PTC157014 | NESTLER CONSTRUCTION PRIVATE LIMITED | SHOP NO 8 GR FLR BLDG NO 13SHIVAM CHS LTD LINK ROAD SHASHTRI NAGAR GOREGAON W , MUMBAI, Maharashtra, India - 400104 |
| U22219MH2021PTC367141 | SILICONCHIPS PUBLISHING PRIVATE LIMITED | 1502 S.N.Vasundara Chs Ltd A-Wing Bldg No.6,Shastri Nagar Road,No 1 Goregaon(W) , Mumbai, Maharashtra, India - 400104 |
| U74120MH2015PTC264479 | ANAIAH EDUTRAINMENT PRIVATE LIMITED | OFFICE NO. 103,1ST FLOOR,CHAITANYA CHS BUILDING NO 3, SIDDHART NAGAR, S.V. ROAD, GOREGAON W EST , MUMBAI, Maharashtra, India - 400104 |
| U72900MH2020PTC335934 | APP OCTET TECHNOLOGIES PRIVATE LIMITED | 607,WING C,TENANT BLDH NO 2,GAONDEVI SRA CHS LTD MG RD NR MITHA NAGAR MUNI GARDEN , GOREGAON (W) MUMBAI, Maharashtra, India - 400104 |
| U15400MH2022PTC379382 | HAPPENSTANCE BEVERAGES PRIVATE LIMITED | Shop No. 101, 1st Floor, Shalimar Miracle of Siddhi Ganesh S.R.A. Co-operative Housing Society Ltd.,,Plot No. 26, Jawahar Nagar Road No. 4,,Goregaon West,Mumbai,Maharashtra,400104-India |
| ACF-9795 | CAPITALNEST ADVISORS LLP | 2, Bldg No M3, Heeramani Ratan CHS,M G Road, Bangur Nagar, Goregaon (W),Goregaon West,Mumbai,Maharashtra,India-400104 |
| U80904MH2021PTC356182 | INSTITUTE OF CULINARY ARTS AND HOTEL MANAGEMENT PRIVATE LIMITED | 501, 5th FLR, Kamalacharan Jawahar Nagar CHS, Jawahar Nagar Road No.2, Goregaon (W), , Mumbai, Maharashtra, India - 400104 |
| U26941MH2011PLC214807 | ANMOL CEMENTS INDIA LIMITED | 237,EKTA CO-OP. HSG. SOC. LTD., UNIT NO. 1896, MOTILAL NAGAR 1, ROAD NO. 4,GOREGAON (W) , MUMBAI, Maharashtra, India - 400104 |
| U01200MH2005PTC154911 | J K MILK SPECIALITIES PRIVATE LIMITED | 237,EKTA CO-OP. HSG. SOC. LTD., UNIT NO. 1896, MOTILAL NAGAR 1, ROAD NO. 4,GOREGAON (W) , MUMBAI, Maharashtra, India - 400104 |
| U55204MH2012PTC235686 | CROWNVISION HOTELS PRIVATE LIMITED | 237,EKTA CO-OP. HSG. SOC. LTD., UNIT NO. 1896, MOTILAL NAGAR 1, ROAD NO. 4,GOREGAON (W) , MUMBAI, Maharashtra, India - 400104 |
| ACG-6662 | KONTENTIFICATION WORLD LLP | A-7/ BUILDING NO.23, BALRATNA CHS LTD,,S.V. ROAD MAHESH NAGAR NR. MTNL OFFICE GOREGAON WEST,Goregaon West,Mumbai,Maharashtra,India-400104 |
| 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.