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
SAMNAN LOGISTICS PRIVATE LIMITED
CIN: U63090MH2002PTC135743 As on: 2026-07-13
SAMNAN LOGISTICS PRIVATE LIMITED (CIN: U63090MH2002PTC135743) is a Private company incorporated on 02 May 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.SAMNAN LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
SAMNAN LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2002PTC135743 and its registration number is 135743. Users may contact SAMNAN LOGISTICS PRIVATE LIMITED on its Email address - . Registered address of SAMNAN LOGISTICS PRIVATE LIMITED is NO-8, DONTAD CROSSLANE, 1ST FLOOR, , MUMBAI 09, Maharashtra, India - 000000.
Current status of SAMNAN LOGISTICS PRIVATE LIMITED is - Strike Off.
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 SAMNAN LOGISTICS 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 SAMNAN LOGISTICS
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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 SAMNAN LOGISTICS 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 SAMNAN LOGISTICS
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Past Directors & Key Managerial Personnel of SAMNAN LOGISTICS
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1986PTC039231 | VONNEL SYNTHETICS PVT LTD | ROOM NO.8, 1ST FLOOR JAIHINDBUILDING NO.1 BHULESHWAR, ,BOMBAY -2 , MUMBAI, Maharashtra, India - 000000 |
| U63040MH1988PTC048961 | VINSMIT TRAVELS PVT LTD. | SHOP NO.2/3, BAPU SMRUIT,GR. FLOOR 3-BABULNATH ROAD, CABIN NO.2, MUMBAI-400 007. , MUMBAI-7. WEF 17-09-2001., Maharashtra, India - 000000 |
| U99999MH1987PTC045180 | ANTENNA TEXTILE PVT LTD | TARA HOUSE 1ST FLR CAVEL CROSSLANE NO 8 KALBADEVI RD BOMBAY-2 , MUMBAI, Maharashtra, India - 000000 |
| U67120MH1995PTC085448 | ARROGATE INVESTMENT AND FINANCE PRIVATE LIMITED | ROOM NO.7/8 1ST FLOOR, MIDDLEBUNGLOW MADHAV WADI NAIGAUM X ROAD, DADAR (E) , MUMBAI 400 014, Maharashtra, India - 000000 |
| U45200MH1991PTC062633 | CHINMAY LAND DEVELOPER PVT LTD | ROOM NO.7/8, 1ST FLOOR,MIDDLE BUNGLOW,102-A, MADHAV WADI,NAIGAON X ROAD, , DADAR EAST,MUMBAI-14., Maharashtra, India - 000000 |
| U50100MH1985PTC037119 | SAVLA MOTOR AND AGENCIES PVT LTD | FLAT NO.8, 1ST FLOOR 163HARI OM NIWAS SION EAST , MUMBAI-22 DT.27/03/2001., Maharashtra, India - 000000 |
| U51900MH1991PTC062422 | SUDARSHAN TRADERS PRIVATE LIMITED | FLAT NO.8, 1ST FLOOR,163 HARIOM NIVAS, SION EAST,MUMBAI-22. , MUMBAI-400022, Maharashtra, India - 000000 |
| U51900MH1997PTC105560 | MARIDO EXPORTS PRIVATE LIMITED | ROOM NO.58, 3RD FLOOR,PUNARJIVAN BLDG. NO.45/51, KAMTHIPURA, 5TH LANE, , MUMBAI 8., Maharashtra, India - 000000 |
| U99999MH1981PTC024236 | SHREE SAI BABA BUILDERS PVT LTD | OM ASHISH, A-WING 6TH FLOOR,BLOCK NO.601 602 LIBERTY GARDEN ROAD, CROSS NO.4,MALA D , MUMBAI-64 W.E.F. 19/8/2000, Maharashtra, India - 000000 |
| U67120MH1995PTC093345 | FARIM FINANCIAL SERVICES PRIVATE LIMITED | 2ND READYMONEY BLDG.,MIRZAGALIB ROAD,ROOM NO.10, 2ND FLOOR,BYCULLA,BOMBAY 8. , MUMBAI 8, Maharashtra, India - 000000 |
| U27100MH2006PTC160598 | KALAPURNA STEEL AND ENGG. PRIVATE LIMITED | OFFICE NO.1,GROUND FLOOR,R K BUILDING NO.3,8TH KHETWADI LANE,P B NO.3726, , MUMBAI-4., Maharashtra, India - 000000 |
| U51900MH1994PTC076163 | GIKIRA TRADERS P.LTD. | ROOM NO 7/8, 1ST FLOOR, 102 AMIDDLE BUNGLOW MADHAV WADI NAG UAM X RD DADAR,MUMBAI 14 , , NA, Maharashtra, India - 000000 |
| U31100MH2006PTC160182 | PACTIL TRANSFORMERS AND SWITCHGEARS PRIVATE LIMITED | 1ST FLOOR, SAMARTH NAGAR,BLDG. NO. 1, BLOCK NO.6, CHUNABHATTI EAST, , MUMBAI-22., Maharashtra, India - 000000 |
| U72200MH2000PTC125469 | PRIDE SOFTWARE PRIVATE LIMITED | C G S COLONY, BUILDING NO-121, ROOM NO-4397, 1ST FLOOR, ANTOP HILL, , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1986PTC039794 | CASCADE SEMICONDUTORS AND SYSTEMS PVT.LTD. | BOTAWALA BLDG.NO.2 ROOM NO.1,,2ND FLOOR,8 HORNIMAN CIRCLE FORT BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U17100MH2000PTC128356 | K.ANIL TEX PRIVATE LIMITED | 1ST FLOOR, FLAT NO.3,JAINHIND BUILDING NO. 1 A, BHULESHWAR, , MUMBAI - 400 002., Maharashtra, India - 000000 |
| U45202MH1993PTC073674 | RHINE ESTATE DEVELOPERS P.LTD. | FLAT NO.4-A, 1ST FLOOR,MAGLESDE, PLOT NO.329, TPS III, DR.AMBEDKAR ROAD, , MUMBAI 50, Maharashtra, India - 000000 |
| U92190MH1991PTC061457 | SKYVISION NETWORK PRIVATE LIMITED | C/O BLDG. NO. 1, ROOM NO. 16,6TH FLOOR NAVJIVAN SOC., LAMINGTON ROAD, BOMBAY 8 , MUMBAI.400 008, Maharashtra, India - 000000 |
| U01110MH1998PTC116765 | VATSALA AGRO FARMS PRIVATE LIMITED | JN2 TYPE, BUILDING NO.68,FLAT NO.B-5, 1ST FLOOR, SECTOR 9, VASHI, , NAVI MUMBAI-400 703., Maharashtra, India - 000000 |
| U99999MH2000PTC126491 | GRAVITY INFOTECH LIMITED | GALA NO:131, 1ST FLOOR,SANJAY BUILDING NO:5-B, MITTAL INDUSTRIAL ESTATE,SAKINAKA, , ANDHERI (E),MUMBAI - 400 059., Maharashtra, India - 000000 |
| U65900MH1992PTC067008 | SUKAI FINANCE PVT.LTD. | ROOM NO-18, 1ST FLOORBLDG NO-57 BAPTI ROAD 1ST KAMATIPURA LANE MUMBAI-8 , W/E/F/02/04/96, Maharashtra, India - 000000 |
| U15500MH1986PTC124248 | SOM DISTILLERIES PRIVATE LIMITED | FLAT NO.601, 6TH FLOOR,SHIVKARAN APTS., YARI ROAD, VERSOVA, ANDHERI WEST, , MUMBAI-61 W.E.F. 8/7/2002, Maharashtra, India - 000000 |
| U67120MH1975PTC018097 | S.R.INVESTMENTS PRIVATE LIMITED | 5TH FLOOR, ROOM NO.1,7,HOMJISTREET,FORT MUM-1.------- W.E.F.04052001 , MUMBAI- W.E.F.9.8.2000, Maharashtra, India - 000000 |
| U99999MH1998PTC115061 | MCKENNA TRADING PRIVATE LIMITED | NO. 5B, 5TH FLOOR, DIAMOND HOUSE, NO.515 35TH ROAD, BANDRA WEST, MUMBAI 50. , W.E.F.24.09.2001., Maharashtra, India - 000000 |
| U74999MH1979PTC020900 | EMARSSO EXPORTS PRIVATE LIMITED | PLOT NO.148,1ST FLOOR,GANGABLDG,D.P.ROAD INSIDE SAHAR CAR GO ESTATE,J.B.NAGAR,AND HERI (E , MUMBAI 99. 8/12/03, Maharashtra, India - 000000 |
| U15510MH1992PTC069528 | SEAGRAM DISTILLERIES LIMITED | UNIT NO.208/210,2ND FLOOR,TURF ESTATE OPP.SHAKTI MILLS, DR.E.MOSES RD,MAHALAXM I, , MUMBAI 400 011.(WEF=30/09/02)., Maharashtra, India - 000000 |
| U70100MH1983PTC029418 | CHEMBUR COMMERCIAL PREMISES PVT LTD | GROUND FLOOR, PLOT NO.41YOGUNION PARK OPP. SION TROMABY ROAD, V.N. PURAV MARG CHEMBUR , MUMBAI-71 W.E.F. 3/8/2000, Maharashtra, India - 000000 |
| U99999MH1997PTC110329 | PUSHPVATIKA HARVEST PRIVATE LIMITED | 8,BALAJI BLDG.NO. 21ST FLOOR,MABHAVWADI DADAR (E),MUMBAI 400 014 , MUMBAI, Maharashtra, India - 000000 |
| U24230MH1978PTC020467 | RUSOMA LABORATORIES PRIVATE LIMITED | RAHUL 1ST FLOOR, BLOCK NO.1,34, WALKESHWAR ROAD, MUMBAI - 400 006. , MUMBAI, Maharashtra, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.