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      • Complaints
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      SAMNAH CONSULTING AND INVESTIGATION PRIVATE LIMITED

      CIN: U74999DL2018PTC329625 As on: 2026-07-13
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      SAMNAH CONSULTING AND INVESTIGATION PRIVATE LIMITED (CIN: U74999DL2018PTC329625) is a Private company incorporated on 19 Feb 2018. 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. 45000.00.

      SAMNAH CONSULTING AND INVESTIGATION 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.SAMNAH CONSULTING AND INVESTIGATION 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 SAMNAH CONSULTING AND INVESTIGATION PRIVATE LIMITED are HARI KISHAN, MANOJ KUMAR, and . NARENDER.

      SAMNAH CONSULTING AND INVESTIGATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2018PTC329625 and its registration number is 329625. Users may contact SAMNAH CONSULTING AND INVESTIGATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMNAH CONSULTING AND INVESTIGATION PRIVATE LIMITED is BHOJ RAJ F-217 GALI NO.-10/7 BHAGIRATHI VIHAR, JOHRI PUR , DELHI, Delhi, India - 110094.

      Current status of SAMNAH CONSULTING AND INVESTIGATION 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

      ZaubaCorp's company report for SAMNAH CONSULTING AND INVESTIGATION 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.

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      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.

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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 SAMNAH CONSULTING AND INVESTIGATION 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 SAMNAH CONSULTING AND INVESTIGATION
      DIN Director Name Designation Appointment Date
      08070751 HARI KISHAN Director 2018-02-19
      08070752 MANOJ KUMAR Director 2018-02-19
      08222192 . NARENDER Additional Director 2018-09-15
      Past Directors & Key Managerial Personnel of SAMNAH CONSULTING AND INVESTIGATION
      DIN Director Name Designation Appointment Date Cessation
      08070750 AKASH PARASHEAR Director - 2019-08-01
      Other Directorships of AKASH PARASHEAR
      Company Name CIN Designation Appointment Date Cessation
      GLOMDEN BENNET CONSULTANCY AND MANAGEMENT SERVICES PRIVATE LIMITED U74999DL2018PTC341813 Director 2018-11-14 Ongoing
      Other Directorships of HARI KISHAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANOJ KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of . NARENDER
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U45201DL2022PTC396233 NIRWAL INFRATECH PRIVATE LIMITED H NO 74, F/F KH NO10/10, GALI NO1/3 TUNDA NAGAR,JOHRI PUR NEAR SAMSAN GHAT,DELHI,East Delhi,Delhi,110094-India
      U93000DL2020PTC362318 EMPRYTS PRIVATE LIMITED C-508, G/F, KH NO. - 4/7 MAIN ROAD GALI AMBEDKAR VIHAR, , JOHRI PUR DELHI, Delhi, India - 110094
      U59112DL2023PTC412510 HIMANSH PRODUCTION PRIVATE LIMITED C/o, Ram Prakash F-194 Gali No-8,,Bhagirathi Vihar, Johri Pur,Delhi North East,North West Delhi,Delhi,110094-India
      ACC-8405 ZOLARIO LIFESTYLE LLP A-75, F/F Kh. No-23/4/4,Gali No-7 PH10 Shiv Vihar,Delhi North East,North West Delhi,Delhi,India-110094
      U46699DL2017PTC327701 SARANEW ECO-FRIENDLY PRODUCTS PRIVATE LIMITED H NO 101-A KH NO.7/20 G/F GALI NO.1,JAGDAMBA COLONY JOHRI PUR,Delhi North East,North West Delhi,Delhi,110094-India
      U70200DL2013PTC252659 FINE REALTECH PRIVATE LIMITED F-249, GALI NUMBER-10, BHAGIRATHI VIHAR JOHRI PUR , DELHI, Delhi, India - 110094
      U46699DL2023PTC418928 RAGHKALA PRIVATE LIMITED H NO-5, G/F, KH NO-10/25/1, GALI NO-3,KHAJANI NAGAR, JAWAHAR NAGAR, JOHARI PUR, NEAR SHANI BAZAR ROAD, DELHI-110094,Delhi North East,North West Delhi,Delhi,110094-India
      U66190DL2024PTC436482 YELOW CLIMATE FINSERVE PRIVATE LIMITED HNO 6 S/F KH NO 10/13/1,GALI NO 1 DEEWAN COMPLEX TUNDA NAGAR JOHRI PUR,Delhi North East,North West Delhi,Delhi,110094-India
      U18100DL2022PTC400336 PLAYFACE PRIVATE LIMITED C-87 KH NO.10 MIN& 17 C-BLK G/F GALI NO.6,BHAGIRATHI VIHAR NR. KARAWAL NGR.,Delhi North East,North West Delhi,Delhi,110094-India
      U62020DL2023PTC418465 DIGISOUL LABS PRIVATE LIMITED C-87 KH NO.10 MIN& 17 C-BLOCK G/F,GALI NO.6 BHAGIRATHI VIHAR NR. KARAWAL NGR,Delhi North East,North West Delhi,Delhi,110094-India
      U15122DL2023PTC419358 BAGLITZ PRIVATE LIMITED C-87 KH NO- 10 MIN & 17 C- BLK, G/F GALI NO-6,BHAGIRATHI VIHAR, NEAR KARAWAL NGR.,Delhi North East,North West Delhi,Delhi,110094-India
      AAP-8329 FIND DREAM LLP B 39 A Kh. No 7/2 Gali No 7 Ambedkar Vihar, Johri Pur Delhi, Delhi, India - 110094
      U37100DL2019PTC351494 SNOWBRIGHT RECYCLING PRIVATE LIMITED A-266, F/F B, KH No-1/2/1 & 1/3/1 Gali No.10, PH-2, Bhagirathi Vihar , DELHI, Delhi, India - 110094
      U63030DL2022PTC397728 REKHA CARGO MOVERS SERVICE PRIVATE LIMITED D-236 F/F KH NO -11/3 11/7 & 11/8/1 Gali No-7 Mukund Vihar Near Mcd School,DELHI,East Delhi,Delhi,110094-India
      U74993DL2018PTC333195 ECLAIRER GIFTS PRIVATE LIMITED F-427 GALI NO.11, BHAGIRATHI VIHAR , JOHRI PUR, Delhi, India - 110094
      U21002DL2023PTC413325 TREGMA HEALTHTECH PRIVATE LIMITED F-333 F/F KH NO-230,231 GALI NO-7 GANGA VIHAR,Delhi North East,North West Delhi,Delhi,110094-India
      U79110DL2024PTC427462 DHAANI HOLIDAYS PRIVATE LIMITED H No-C 150 F/F KH NO-332,,Gali No-7, Nehru Vihar,Delhi North East,North West Delhi,Delhi,110094-India
      U72900DL2021PTC384848 XCRIPTECH PRIVATE LIMITED H NO-67/7 F/F KH NO-48/8 GALI NO-7 GOVIND VIHAR KARAWAL NAGAR , DELHI, Delhi, India - 110094
      U45309DL2021PTC377950 CHOEGO SHOPFIT INDIA PRIVATE LIMITED H.NO 9 F/F, KH NO 15/18 GALI NO-2 EKTA GALI JOHRI PUR , Delhi North East, Delhi, India - 110094
      U74999DL2017PTC319210 CHOEGO SHOPFITS PRIVATE LIMITED H.NO 9 F/F KH NO 15/18 GALI NO 2 EKTA GALI JOHRI PUR , Delhi North East, Delhi, India - 110094
      U46699DL2025PTC449837 ECOFLY INDMET INDUSTRIES PRIVATE LIMITED F-58- G NO-6 BHAGIRATHI,VIHAR JOHRI PUR,Delhi North East,North West Delhi,Delhi,110094-India
      AAV-3531 P.R.A JEE TRADERS LLP F 157 OLD NO F 7 F/F GALI NO 3 GANGA VIHAR NEAR RELIANCE FRESH DELHI, Delhi, India - 110094
      U74999DL2020PTC364525 BRIGHTERSTAR PUBLICATIONS PRIVATE LIMITED C-67-A OLD NO 12-A&C-64 G/F KH NO-332 GALI NO 7 OLD GALI NO-4 NEHRU VIHAR , DELHI, Delhi, India - 110094
      U37100DL2021PTC380759 AR RECYCLERS PRIVATE LIMITED G-148A,G/F,GALI NO 11,PH-1,KH.NO.19,20/1 20/2,19/7,14&15,BHAGIRATHI VIHAR KRAWAL , DELHI, Delhi, India - 110094
      U01110DL2021PTC384616 DAKA FARMING INDIA PRIVATE LIMITED D-7/123 F/F/F KH NO-19/2 Gali no-7, Brijpuri Delhi-110094. , Delhi, Delhi, India - 110094
      U63121DL2025PTC449679 DATA AI.TRIXE TECHNOLOGIES PRIVATE LIMITED C-10, F/F, KH NO-404,GALI NO-16, DAYAL PUR EXT,Delhi North East,North West Delhi,Delhi,110094-India
      U74101DL2023PTC412280 GODS CLUB PRIVATE LIMITED A-644, A F/F, KH NO-225, GALI NO-7/2,PART-1, PUSTA-0, SONIA VIHAR,Delhi North East,North West Delhi,Delhi,110094-India
      U51909DL2014PTC264919 A ZONE HELPING INDIA PRIVATE LIMITED E-15 PLOT NO-51, B-F/F KH-7/20 & 7/21 GALI NO-2 ,MUKUND VIHAR,KARAWAL NAGAR,M.C.D. SCHOO L , DELHI, Delhi, India - 110094
      U86900DC2026PTC471913 EARTHORA BOTANICS PRIVATE LIMITED F-333, G/F, GALI NO-7,F-BLOCK, GANGA VIHAR,Delhi North East,North West Delhi,Delhi,110094-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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

      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

      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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