• 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

      SAMRAF CONSULTANTS PRIVATE LIMITED

      CIN: U74120UP2013PTC059458
      Purchase Report

      SAMRAF CONSULTANTS PRIVATE LIMITED (CIN: U74120UP2013PTC059458) is a Private company incorporated on 09 Sep 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 400000.00 and its paid up capital is Rs. 100000.00.

      SAMRAF CONSULTANTS 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.SAMRAF CONSULTANTS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

      Directors of SAMRAF CONSULTANTS PRIVATE LIMITED are SHEIKH RAFIUDDIN AHMED, and SAMEENA AHMED.

      SAMRAF CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120UP2013PTC059458 and its registration number is 59458. Users may contact SAMRAF CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMRAF CONSULTANTS PRIVATE LIMITED is T2-203, PARSVNATH PRESTIGE-2 SRISHTI, SECTOR 93A , NOIDA, Uttar Pradesh, India - 201304.

      Current status of SAMRAF CONSULTANTS 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 Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SAMRAF CONSULTANTS 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 Report

      All 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 SAMRAF CONSULTANTS

      Purchase full report of SAMRAF CONSULTANTS

      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 SAMRAF CONSULTANTS 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 SAMRAF CONSULTANTS
      DIN Director Name Designation Appointment Date
      02521176 SHEIKH RAFIUDDIN AHMED Director 2013-09-09
      02521468 SAMEENA AHMED Director 2013-09-09
      Past Directors & Key Managerial Personnel of SAMRAF CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHEIKH RAFIUDDIN AHMED
      Company Name CIN Designation Appointment Date Cessation
      GWALA FRUITS PROCESSING PRIVATE LIMITED U15122DL2010PTC203437 Director - 2014-09-04
      TRIPLE ESS ENTERPRISES PRIVATE LIMITED U51494DL2012PTC233154 Director 2012-03-20 Ongoing
      RASAM CONSULTING PRIVATE LIMITED U72200DL2011PTC216977 Director 2011-04-04 Ongoing
      SAMI CONSULTANCY PRIVATE LIMITED U74140DL2009PTC187636 Director 2009-02-16 Ongoing
      Other Directorships of SAMEENA AHMED
      Company Name CIN Designation Appointment Date Cessation
      TRIPLE ESS ENTERPRISES PRIVATE LIMITED U51494DL2012PTC233154 Director 2012-03-20 Ongoing
      RASAM CONSULTING PRIVATE LIMITED U72200DL2011PTC216977 Director 2011-04-04 Ongoing
      SAMI CONSULTANCY PRIVATE LIMITED U74140DL2009PTC187636 Director 2009-02-16 Ongoing

      CIN Company Name Company Address
      AAC-6375 RITAM FASHIONS LLP T-2, 303, PARSVNATH PRESTIGE-2 SECTOR-93A NOIDA, Uttar Pradesh, India - 201304
      U72300UP2012PTC049654 BRAINSTORM INFOTECH PRIVATE LIMITED G- 303, PARSVNATH PRESTIGE SECTOR 93A , NOIDA, Uttar Pradesh, India - 201304
      U74999UP2016PTC084696 GENSMART EVENTS PRIVATE LIMITED H 403, Parsvnath Prestige Sector 93A , Noida, Uttar Pradesh, India - 201304
      U74999UP2022PTC167531 FINEX ADVISORS PRIVATE LIMITED G-502 PARSVNATH PRESTIGE SECTOR 93A , NOIDA, Uttar Pradesh, India - 201304
      AAP-1049 UPAJ HOME SOLUTIONS LLP AG-05, Ground Floor, Parsvnath Prestige, Plot -002,Sector- 93A Noida, Uttar Pradesh, India - 201304
      U51909UP2021PTC150619 DLI PHARMACEUTICALS INDIA PRIVATE LIMITED E-203, Parsvnath Prestige, Sector-93A, Maharishi Nagar, Bajidpur , NOIDA, Uttar Pradesh, India - 201304
      AAH-3834 SHIVAKARI PRODUCTS LLP J1-G03, PARSVNATH PRESTIGE,PLOT NO. 002 SECTOR: 93A NOIDA, Uttar Pradesh, India - 201304
      U72300UP2014PTC067486 NYALAZONE SOLUTIONS PRIVATE LIMITED FLAT NO A1-203,TOWER NO -2,NEAR INDIA TV PURVANCHAL ROYAL PARK SECTOR 137, NOIDA , NOIDA, Uttar Pradesh, India - 201304
      U93090UP2020PTC139611 PANKHURY SHARMA PRIVATE LIMITED B-108, Parsvnath Prestige,Plot, Street Number 2 Sector 93A, NOIDA , Gautam Buddha Nagar, Uttar Pradesh, India - 201304
      ACF-3729 BUILTPRO ENGINEERING LLP J 1 - G 02, Ground Floor,Parsvnath Prestige, Plot No. 2, Sector 93A,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201304
      AAI-1669 INCEPTION SOFTWARE LLP P2/04, TOWER 2, SILVER CITY APARTMENT SECTOR 93A NOIDA, Uttar Pradesh, India - 201304
      U45400UP2015PTC073243 ABHIYAAN INFRA PROJECTS PRIVATE LIMITED E-204, PARSVNATH PRESTIGE SECTOR-93A, NOIDA , NOIDA, Uttar Pradesh, India - 201304
      U50400UP2019PTC117911 ADI ENERGY MOTUM PRIVATE LIMITED 203, 2nd floor, Tower 21 Lotus Boulevard Noida Sector 100 , NOIDA, Uttar Pradesh, India - 201304
      AAH-3372 MASSIVE MEAO ENHANCED LLP T4 301, PARSVNATH PRESTIGE-II SECTOR-93A, NOIDA, GAUTAM BUDH NAGAR NOIDA, Uttar Pradesh, India - 201304
      AAN-2142 MKSK OFFICE SOLUTIONS LLP 301, ASPIRE-2, SUPERTECH EMRALD COURT, SECTOR- 93A GAUTAM BUDDHA NAGAR, NOIDA NOIDA, Uttar Pradesh, India - 201304
      AAV-7891 ILLUMINARC COSMO CONSULTANTS LLP C/O Anand Nandan, Advocate. House No. 502, Parsvnath Prestige, Sector 93A, Noida Noida, Uttar Pradesh, India - 201304
      AAR-0923 TRIAR HEALTH & HYGIENE LLP FLAT NO A1 203, TOWER NO 2, NEAR INDIA TV.PURVANCH ROYAL PARK SECTOR 137 NOIDA, Uttar Pradesh, India - 201304
      U72200UP2020PTC126866 PRIUS SOFTECH PRIVATE LIMITED Flat No:T8-102,1st Floor, Parsvnath Prestige-II,Plot No-02,Sector-93A,Noida , NOIDA, Uttar Pradesh, India - 201304
      U72900UP2019PTC118341 NEXTLAY SOLUTIONS PRIVATE LIMITED D-209, Parsvnath Prestige Sector 93A, , NOIDA, Uttar Pradesh, India - 201304
      U74999UP2022PTC170927 JMD EDUCATION LOAN GURU PRIVATE LIMITED F-415, PARSVNATH PRESTIGE, SECTOR 93-A, , NOIDA, Uttar Pradesh, India - 201304
      U52100UP2011PTC046790 MSS TRADEMART PRIVATE LIMITED J2 102, PARSHVNATH PRESTIGE, SECTOR 93A, , NOIDA, Uttar Pradesh, India - 201304
      U74120UP2012PTC053375 TRILLION HEALTH CARE PRIVATE LIMITED J-2, 401, PARASVNATH PRESTIGE SECTOR 93-A , NOIDA, Uttar Pradesh, India - 201304
      U72900UP2020PTC132237 ENCRYPTION CONSULTING INDIA PRIVATE LIMITED A-104, PARSVNATH PRESTIGE SECTOR-93A, MAHARISHI NAGAR , NOIDA, Uttar Pradesh, India - 201304
      U72300UP2016PTC076218 SIA SMART SOLUTIONS PRIVATE LIMITED J-4/601, PARSVNATH PRESTIGE, PLOT -002, SECTOR-93, , NOIDA, Uttar Pradesh, India - 201304
      U15400UP2019PTC119632 BLUE BREW PRIVATE LIMITED T2-G01, PARSVNATH PRESTIGE-II, SEC-93A, , NOIDA, Uttar Pradesh, India - 201304
      AAG-6741 THALA VENTURES LLP SV 2 10 GRD Floor 003 Eldeco UtopiaSector 93A Noida, Uttar Pradesh, India - 201304
      U51101UP2013PTC055323 WISE MOO LABS PRIVATE LIMITED T6-403, PARASUNATH PRESTIGE PHASE-2 SECTOR-93A, , NOIDA, Uttar Pradesh, India - 201304
      U72900UP2016PTC088259 GEEKPATH TECHNOLOGY PRIVATE LIMITED J4-402, Parsvnath Prestige Plot-002, Sector-93A , NOIDA, Uttar Pradesh, India - 201304
      U80904UP2018PTC104365 GROWTH NETWORK CONSULTING PRIVATE LIMITED B-G09 PARSVNATH PRESTIGE PLOT-002 SECTOR-93A , NOIDA, Uttar Pradesh, India - 201304
      View all companies with similar address

      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

      As on: 2026-07-13

      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.

      Purchase our hand crafted financial report for $ 9.99