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
SAMRAJ GOLD EXPORTS PRIVATE LIMITED
CIN: U36911MH2008PTC189162 As on: 2026-07-13
SAMRAJ GOLD EXPORTS PRIVATE LIMITED (CIN: U36911MH2008PTC189162) is a Private company incorporated on 26 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 40000000.00.
SAMRAJ GOLD EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SAMRAJ GOLD EXPORTS PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
Directors of SAMRAJ GOLD EXPORTS PRIVATE LIMITED are ANUP KUMAR SAMANTA, and RAKESH RABINDRA SAMANTA.
SAMRAJ GOLD EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911MH2008PTC189162 and its registration number is 189162. Users may contact SAMRAJ GOLD EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMRAJ GOLD EXPORTS PRIVATE LIMITED is OFF NO 907, 9 FLOOR, JEWEL WORLD, COTTON EXCHANGE, PATWA CHAWL, 175 KALBADEVI ROAD, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002.
Current status of SAMRAJ GOLD EXPORTS 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 SAMRAJ GOLD EXPORTS 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 SAMRAJ GOLD EXPORTS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAMRAJ GOLD EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08114056 | ANUP KUMAR SAMANTA | Director | 2018-04-18 |
| 02405894 | RAKESH RABINDRA SAMANTA | Director | 2008-12-26 |
Past Directors & Key Managerial Personnel of SAMRAJ GOLD EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02405983 | RABINDRA GANESH SAMANTA | Director | - | 2017-12-26 |
| 08030999 | UTSAV SANGHVI VINOD | Director | - | 2018-05-29 |
Other Directorships of ANUP KUMAR SAMANTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAKESH RABINDRA SAMANTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RABINDRA GANESH SAMANTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of UTSAV SANGHVI VINOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXELLAR ENERGY LLP | AAS-5611 | Designated Partner | 2020-06-08 | Ongoing |
| DRISHYAM JEWELLERS PRIVATE LIMITED | U36996MH2018PTC303707 | Director | - | 2019-04-05 |
| USAP INTERNATIONAL PRIVATE LIMITED | U74999MH2018PTC311142 | Director | 2018-06-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U47733MH2023PLC400040 | SAHAYTA JEWELLERS LIMITED | Office No 203, 2nd Floor, Jewel World,,Plot No. 175 Cotton Exchange, Kalbadevi Road,Mumbai,Mumbai,Maharashtra,400002-India |
| U36999MH2023PTC397292 | KRISHNA JEWELS GOLD PRIVATE LIMITED | 4TH FLOOR, 402, JEWEL WORLD, COTTON EXCHANGE BUILDING KALBADEVI ROAD, ZAVERI BAZAR , Mumbai, Maharashtra, India - 400002 |
| AAF-7256 | AROUND YOUR WORLD TRAVELINE LLP | 226, Jewel World, 2nd Floor Cotton Exchange Building, 175, Kalbadevi Road Mumbai, Maharashtra, India - 400002 |
| U36100MH2009PTC192906 | SAGAR BULLION PRIVATE LIMITED | SHOP NO.208, JEWEL WORLD, COTTON EXCHANGE BUILDING, 175 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U27205MH2010PTC211541 | KHANDELWAL JEWELLERS (AKOLA) PRIVATE LIMITED | 7th Floor, Room No. 718, Jewel World, Cotton Exchange Building, Kalbadevi Road , , Mumbai, Maharashtra, India - 400002 |
| U36912MH2013PTC241134 | MAHALAXMI JEWELWORLD PRIVATE LIMITED | OFFICE NO.416, 4TH FLOOR, JEWEL WORLD (COTTON EXCHANGE BLDG), 175, KALBADEVI R OAD, , MUMBAI, Maharashtra, India - 400002 |
| U45200MH2005PTC158518 | PAHLAJANI DEVELOPERS PRIVATE LIMITED | Unit No.423/424,3rd Floor,4th Landing, Jewel World (Cotton Exchange Building),175, Kalbadev i Road, , Mumbai, Maharashtra, India - 400002 |
| ACF-2225 | SHINESHILPI WORLD LLP | 602, Floor 6, Plot 175, Cotton Exchange Building,Kalbadevi Road, Nr. Cotton Exchange, Bhuleshwar, Kalbadevi,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U27320MH1991PTC374650 | DEEPAK CABLES AND WIRES PRIVATE LIMITED | 802, Floor-8, Plot - 175, Cotton Exchange Building Kalbadevi Road, Nr Cotton Exchange Bhule,shwar,Kalbadevi Mumbai,Mumbai City,Maharashtra,400002-India |
| U24130MH2005PLC150612 | RENAISSANCE CORPORATION LIMITED | 802, Floor-8, Plot - 175, Cotton Exchange Building Kalbadevi Road, Nr Cotton Exchange Bhule shwar , Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAE-3168 | SHREE KAMALNATH ENTERPRISES LLP | 711, Floor-7, Plot No. 175, Cotton Exchange Building, Kalbadevi Road, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U74999MH2018PTC310172 | TAARE AND SITARE JEWELWORLD PRIVATE LIMITED | ROOM NO.616, 6TH FLOOR, COTTON EXCHANGE BLDG, 175 KALBADEVI ROAD, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2005PTC153350 | SARVODAYA OVERSEAS PRIVATE LIMITED | NO.8, FLOOR-GRD 80B,PATWA CHAWL,SHAIKH MEMON STREET, ZAVERI BAZAR, KALBADEVI,MUMBAI , MUMBAI, Maharashtra, India - 400002 |
| L36911MH2009PLC189306 | SHRINGAR HOUSE OF MANGALSUTRA LIMITED | Unit No.B-1, Lower Ground Floor, Jewel World (Cotton Exch Bldg.)175, Kalbadevi Rd, Bh,uleshwar,,Mumbai,Mumbai City,Maharashtra,400002-India |
| U64990MH2023PTC406030 | SEAWOOD FINANCE PRIVATE LIMITED | 526, 5 FLOOR, PLOT 175, COTTON EXCHANGE BUILDING,,KALBADEVI ROAD, NEAR COTTON EXCHANGE BHULESHWAR,,Mumbai,Mumbai,Maharashtra,400002-India |
| ACM-4397 | DIRAAS JEWELS LLP | 9,FLOOR 2ND, 236,GOMATI BHAVAN, KALBADEVI ROAD,,NEAR COTTON EXCHANGE, BHULESHWAR, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002 |
| U24299MH2021PTC368882 | AFIA INTERNATIONAL PHARMACEUTICAL PRIVATE LIMITED | FLAT NO. 16, FIRST FLOOR, MARINE PALACE, WADIA CHAWL, CHANDAN WADI ROAD CHIRA BAZAR, KALBADEVI, MUMBAI 400002 , Mumbai, Maharashtra, India - 400002 |
| AAY-5340 | DEEP ART PRODUCTIONS LLP | 711, Floor 7, Plot 175, Cotton Exchange Building Kalbadevi Road, Bhuleshwar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAW-3741 | MH BHAISHANKAR FOODS LLP | 101A, 1st Floor, Plot No. 174, Kalbadevi Road, Nr. Cotton Exchange, Bhuleshwar, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| AAZ-0504 | BSM SONS IMPEX LLP | RM 617, FLOOR FLR 6TH, PLOT 175, COTTON EXCHANGE BUILDING, KALBADEVI ROAD, BHULESHWAR, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAZ-1098 | MKA SONS IMPEX LLP | RM 617 Floor, FLR 6th Plot 175 Cotton Exchange Building, Kalbadevi Road Bhuleshwar Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAU-4231 | MH BHAISHANKAR LLP | 101 A, 1ST FLOOR, PLOT NO. 174, KALBADEVI ROAD, NR. COTTON EXCHANGE, BHULESHWAR, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| U67120MH1994PTC078483 | BLUE-NILE FINVEST PRIVATE LIMITED | 4th Floor, Plot No.158/164, Kalbadevi Road, Laxmi Bhavan, Near Cotton Exchange Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U36998MH2021PTC372832 | KEVALYA JEWELLERS PRIVATE LIMITED | OFF NO.501, 5TH FLR, D.D. JEWEL PREM CO-OP SOC LTD ST NO.28, 1ST AGIARY LANE, ZAVERI BAZAR, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| ACG-3099 | KPB EXPORTS LLP | 905, Floor 9th, Cotton Exchange Building,,Kalbadevi Road,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U46620MH2009PTC197360 | LEXORAA LUXURY PRIVATE LIMITED | 29, Floor-2, 80AB, Patwa Chawl, Shaikh Memon Street,Zaveri Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India |
| ACJ-8858 | AVIRA JEWELS LLP | Office No.11, Floor 2nd, 236, Gomati Bhavan,Kalbadevi Road, Near Cotton Exchange Bhuleshwar,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACE-3161 | AMIJARA ENTERPRISES LLP | 4, 1st Floor -203 Bank House, Kalbadevi Road,,Near Cotton Exchange, Bhuleshwar, Kalbadevi, Mumbai - 400002,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U32120MH2025PTC452999 | SPARKLING GOLD PRIVATE LIMITED | 1ST TO 5 TH FLOOR-1 PLOT NO 199-201 MOTILAL MAGANLAL,KALBADEVI ROAD, NEAR COTTON EXCHANGE, BHULESHWAR,,Mumbai,Mumbai,Maharashtra,400002-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10414049 | 2013-02-18 | 2014-05-05 | 2015-08-08 | 17,500,000.00 | BANK OF INDIA | |
| 10583554 | 2015-07-09 | - | 2017-10-31 | 23,500,000.00 | AXIS BANK LIMITED | |
| 100237195 | 2019-01-15 | - | - | 70,000,000.00 | MUMBAI DISTRICT CENTRAL COOPERATIVE BANK LIMITED | |
| 100266138 | 2019-01-19 | 2022-12-16 | - | 25,000,000.00 | J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED | |
| 100269234 | 2019-01-19 | 2022-12-16 | - | 25,000,000.00 | J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED |
- 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.