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
SAMML INDIA PRIVATE LIMITED
CIN: U15549UR2017PTC007749 As on: 2026-07-13
SAMML INDIA PRIVATE LIMITED (CIN: U15549UR2017PTC007749) is a Private company incorporated on 21 Apr 2017. It is classified as Non-government company and is registered at Registrar of Companies, Uttarakhand. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
SAMML INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAMML INDIA PRIVATE LIMITED's NIC code is 1554 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of soft drinks; production of mineral waters.
Directors of SAMML INDIA PRIVATE LIMITED are LAVI PANDEY, and SUMIT PANDEY.
SAMML INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U15549UR2017PTC007749 and its registration number is 7749. Users may contact SAMML INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMML INDIA PRIVATE LIMITED is ADARSH COLONY WARD NO 17 , RUDRAPUR, Uttarakhand, India - 263153.
Current status of SAMML INDIA 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SAMML INDIA 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 SAMML INDIA
Purchase full report of SAMML INDIA
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 SAMML INDIA 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 SAMML INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07796711 | LAVI PANDEY | Director | 2017-04-21 |
| 07796747 | SUMIT PANDEY | Director | 2017-04-21 |
Past Directors & Key Managerial Personnel of SAMML INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of LAVI PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUMIT PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999UR2015PTC001493 | TIC INFOTECH PRIVATE LIMITED | HOUSE NO 04 WARD NO 17, ADARSH COLONY , RUDRAPUR, Uttarakhand, India - 263153 |
| U36990UR2009PTC033005 | LVPS PHARMA PRIVATE LIMITED | 231/1 WARD NO 17 ADARSH COLONY , RUDRAPUR, Uttarakhand, India - 263153 |
| U15135UR2017PTC007866 | DFRESH PRIVATE LIMITED | 392, Ward No.13,D1-D2, Civil Lines Adarsh Colony, Near Hotel Krish , Rudrapur, Uttarakhand, India - 263153 |
| ABA-7614 | TIRUPATI INTERIOR N ESTATES LLP | WARD NO 5 KHEDA COLONY , RUDRAPUR, TEHSIL RUDRAPUR , DISTRICT UDHAM SINGH NAGAR UTTARAKHAND, Uttarakhand, India - 263153 |
| U24304UR2019PTC009713 | ACTAEA PHARMACEUTICALS PRIVATE LIMITED | C/o Mamta Devi, House No. 65, Ward No.14 Subhash Colony , RUDRAPUR, Uttarakhand, India - 263153 |
| U60232UR2021PTC012128 | ROADBULL INDIA PRIVATE LIMITED | C/O MAMTA RANI, H.NO. A279, WARD NO-1 AWAS VIKAS COLONY, JAGATPURA , RUDRAPUR, Uttarakhand, India - 263153 |
| U43299UT2023OPC015620 | GROWGREEN INFRA (OPC) PRIVATE LIMITED | Ward No-38, Cp-10, Avas Vikas, Rudrapur Haldwani,Nainital Road, Awas Vikas Colony, Rudrapur, Udham Singh Nagar, Uttarakhand,,Kichha,Udham Singh Nagar,Uttarakhand,263153-India |
| U85300UR2021NPL011942 | KALAGIRI ARTS AND CULTURE FOUNDATION | House No 199, Gali No 14, Ward No 10 Thakur Nagar, Rudrapur, , Rudrapur, Uttarakhand, India - 263153 |
| U01403UR2014PTC001264 | AARISE AGRIBIZ PRIVATE LIMITED | PLOT NO. 13 ADARSH COLONY, , RUDRAPUR, Uttarakhand, India - 263153 |
| U15201UR2018PTC009021 | MOXIE DAIRY AND TRANSPORT SERVICES PRIVATE LIMITED | WARD NO 16 ADARSH INDRA BANGALI COLOMY , RUDRAPUR, Uttarakhand, India - 263153 |
| U01100UR2018PTC009185 | CENTYLE BIOTECH PRIVATE LIMITED | WARD NO. 2, RAY COLONY, TRANJIT CAMP, , RUDRAPUR, Uttarakhand, India - 263153 |
| U63040UR2018PTC008693 | BACKSPHERE HOSPITALITY PRIVATE LIMITED | WARD NO-1, SANDHYA RANI COLONY JAGATPUR , RUDRAPUR, Uttarakhand, India - 263153 |
| U74999UR2018PTC009230 | REYL PANTHERS PRIVATE LIMITED | A-26, GALI NO.-1 ADARSH COLONY , RUDRAPUR, Uttarakhand, India - 263153 |
| U70102UR2016PTC001989 | KUMAUNI GOLJU INFRAZONE PRIVATE LIMITED | C/O DINESH CHANDRA PANDEY, WARD NO. 17 , RUDRAPUR, Uttarakhand, India - 263153 |
| U74999UR2022PTC014759 | NEWBOUNDARIES IMMIGRATION CONSULTANTS PRIVATE LIMITED | A-26, Adarsh Colony, Gali No. 1 Opposite Munjal Medicos , Rudrapur, Uttarakhand, India - 263153 |
| U74900UR2016NPL001859 | NRUSINGHA MARITIME EDUCATION & TRAINING INSTITUTE | WARD NO.17, MAA VAISHNO DWAR WALI GALI ADARSH COLONY RUDRAPUR Udham Singh Nagar UR 263153 IN |
| U74999UR2014PTC001244 | ASSURE LIFE ESSENCE PRIVATE LIMITED | ISHWAR COLONY W.NO. 8 H.NO. 6 RUDRAPUR , RUDRAPUR, Uttarakhand, India - 263153 |
| U74999UR2019PTC010439 | DSB MART ADVISORY PRIVATE LIMITED | HOUSE NO. 162 WARD NO. 19 AVAS VIKAS, RUDRAPUR , RUDRAPUR, Uttarakhand, India - 263153 |
| U01400UR2012PLC000413 | ANCHOR AGRITECH LIMITED | WARD NO. 5, BEHIND SHIV MANDIR, HOUSE NO. 370 1ST FLOOR PURANA KHERA, P.O. RUDRAPUR , RUDRAPUR, Uttarakhand, India - 263153 |
| U93000UR2015OPC001825 | RUDRAPUR EXPRESS PRIVATE LIMITED (OPC) | NARAYAN COLONY, WARD NO. 2 RUDRAPUR , UDHAM SINGH NAGAR, Uttarakhand, India - 263153 |
| U26109UT2024PTC017609 | INITIALIZING FABTECH PRIVATE LIMITED | C/o Rajkumar Gaba,Ward No. 14 Adarsh Colony,Kichha,Udham Singh Nagar,Uttarakhand,263153-India |
| U70200UT2026PTC020980 | AZENRIX VENTURES PRIVATE LIMITED | C/O JASVEER SINGH WARD 14,RUDRAPUR ADARSH COLONY,Kichha,Udham Singh Nagar,Uttarakhand,263153-India |
| U88900UT2025NPL019844 | DREAMERS CARE FOUNDATION | C/O MAMTA PANDEY, 392,,ADARSH COLONY, WARD NO-13,Kichha,Udham Singh Nagar,Uttarakhand,263153-India |
| U65990UR2022PLN014162 | SEVA SAMARPAN NIDHI LIMITED | C/O SUMIT ROY S/O VIRENDRA ROY WARD NO-2 ROY COLONY,RUDRAPUR,Udham Singh Nagar,Uttarakhand,263153-India |
| U45400UR2013PTC000936 | MADAV TOWER PRIVATE LIMITED | H.N-11,D.D. AREA,ADARSH COLONY WARD,RUDRAPUR UDHAM SINGH NAGAR , UDHAM SINGH NAGAR, Uttarakhand, India - 263153 |
| U65991UR2014PLC001005 | STARSUPER MUTUAL BENEFIT LIMITED | H No.286,WARD NO -8 RAMPURA , RUDRAPUR, Uttarakhand, India - 263153 |
| U45200UR2019PTC010325 | TRIAMBI INDIA PRIVATE LIMITED | PLOT NO- 10 GALI NO- 4, SINGH COLONY , RUDRAPUR, Uttarakhand, India - 263153 |
| U34300UR2019PTC009978 | WECARE24 AUTOMOBILES PRIVATE LIMITED | H. No-86 Ward No-01, Bandia Kichha , RUDRAPUR, Uttarakhand, India - 263153 |
| U63030UR2021PTC012729 | SHIPEX LOGISTICS PRIVATE LIMITED | HOUSE NO-22 SHANTI VIHAR, WARD NO-33 , RUDRAPUR, Uttarakhand, India - 263153 |
| 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.
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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.