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
SAMRAT EXIM PRIVATE LIMITED
CIN: U65910DL1996PTC081566 As on: 2026-07-13
SAMRAT EXIM PRIVATE LIMITED (CIN: U65910DL1996PTC081566) is a Private company incorporated on 30 Aug 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1464200.00.
SAMRAT EXIM 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.SAMRAT EXIM PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of SAMRAT EXIM PRIVATE LIMITED are KAILASH GUPTA, and TUSHAR AGGARWAL.
SAMRAT EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910DL1996PTC081566 and its registration number is 81566. Users may contact SAMRAT EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMRAT EXIM PRIVATE LIMITED is 4353 /4-C, IST FLOOR, ANSARI ROAD, DARYA GANJ , NEW DELHI, Delhi, India - 110002.
Current status of SAMRAT EXIM 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 CINs
ZaubaCorp's company report for SAMRAT EXIM 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 SAMRAT EXIM
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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 SAMRAT EXIM 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 SAMRAT EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00147440 | KAILASH GUPTA | Director | 2004-11-15 |
| 07907582 | TUSHAR AGGARWAL | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of SAMRAT EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00164671 | SUBODH GUPTA | Director | - | 2012-02-28 |
| 00970393 | PRAFUL GADODIA | Director | - | 2022-12-05 |
| 01039007 | PAWAN KUMAR GADODIA | Additional Director | - | 2012-09-28 |
| 01039007 | PAWAN KUMAR GADODIA | Director | - | 2021-07-23 |
| 07907582 | TUSHAR AGGARWAL | Additional Director | - | 2021-11-30 |
Other Directorships of KAILASH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVALIK RASAYAN LIMITED | L24237UR1979PLC005041 | Additional Director | - | 2014-09-29 |
| SHIVALIK RASAYAN LIMITED | L24237UR1979PLC005041 | Director | 2014-09-29 | Ongoing |
| CARNATION DEVELOPERS PRIVATE LIMITED | U45201RJ2010PTC072958 | Director | 2010-08-02 | Ongoing |
| AMOGH PARKEN LIMITED | U74110DL1991PLC045180 | Director | - | 2020-07-30 |
| ANANTA CORPORATE ADVISORS PRIVATE LIMITED | U74140DL2007PTC169944 | Additional Director | - | 2010-09-30 |
| ANANTA CORPORATE ADVISORS PRIVATE LIMITED | U74140DL2007PTC169944 | Director | 2010-09-30 | Ongoing |
| RTC FAB PRIVATE LIMITED | U74899DL1990PTC039619 | Additional Director | - | 2007-07-25 |
| RTC FAB PRIVATE LIMITED | U74899DL1990PTC039619 | Director | 2007-07-25 | Ongoing |
| VICTORIOUS REAL ESTATE PRIVATE LIMITED | U74899DL1994PTC058260 | Director | - | 2016-12-15 |
Other Directorships of SUBODH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PONIKA INVESTMENTS PVT LTD | U67120HR1995PTC032648 | Director | 2016-04-25 | Ongoing |
| AMOGH PARKEN LIMITED | U74110DL1991PLC045180 | Director | - | 2020-07-30 |
| LISPO KITCHENS PRIVATE LIMITED | U74900DL2008PTC180503 | Director | - | 2008-07-17 |
Other Directorships of PRAFUL GADODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| P R TEXFAB PRIVATE LIMITED | U17290DL2014PTC268498 | Additional Director | - | 2015-09-30 |
| P R TEXFAB PRIVATE LIMITED | U17290DL2014PTC268498 | Director | 2015-09-30 | Ongoing |
| ANANTA CORPORATE ADVISORS PRIVATE LIMITED | U74140DL2007PTC169944 | Additional Director | - | 2010-08-16 |
| GADODIA AGENCIES PRIVATE LIMITED | U74899DL1990PTC038981 | Additional Director | - | 2013-09-30 |
| GADODIA AGENCIES PRIVATE LIMITED | U74899DL1990PTC038981 | Director | 2013-09-30 | Ongoing |
| RTC FAB PRIVATE LIMITED | U74899DL1990PTC039619 | Director | 2007-07-25 | Ongoing |
| VICTORIOUS REAL ESTATE PRIVATE LIMITED | U74899DL1994PTC058260 | Director | - | 2016-12-15 |
Other Directorships of PAWAN KUMAR GADODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| P R TEXFAB PRIVATE LIMITED | U17290DL2014PTC268498 | Additional Director | - | 2016-09-29 |
| P R TEXFAB PRIVATE LIMITED | U17290DL2014PTC268498 | Director | 2016-09-29 | Ongoing |
| NARI FABS PRIVATE LIMITED | U51494DL2012PTC237332 | Director | 2012-06-12 | Ongoing |
| GADODIA AGENCIES PRIVATE LIMITED | U74899DL1990PTC038981 | Director | 1993-04-05 | Ongoing |
Other Directorships of TUSHAR AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANANTA CORPORATE ADVISORS PRIVATE LIMITED | U74140DL2007PTC169944 | Additional Director | - | 2021-11-30 |
| ANANTA CORPORATE ADVISORS PRIVATE LIMITED | U74140DL2007PTC169944 | Director | 2021-11-30 | Ongoing |
| RTC FAB PRIVATE LIMITED | U74899DL1990PTC039619 | Additional Director | - | 2021-11-29 |
| RTC FAB PRIVATE LIMITED | U74899DL1990PTC039619 | Director | 2021-11-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65999DL2002PTC117180 | TRAILBLAZER INSURANCE BROKER PRIVATE LIMITED | 4353/4C, IInd floor, Madan Mohan Street, Ansari Road, Darya Ganj , New Delhi, Delhi, India - 110002 |
| U74140DL2007PTC169944 | ANANTA CORPORATE ADVISORS PRIVATE LIMITED | FLAT NO. 104, 4353/4-C, FIRST FLOOR ANSARI ROAD, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| AAG-9314 | FLUMEN DRY CLEANERS LLP | G-6 Ground Floor, House No. 4346 Gali No. 4C Ansari Road, Darya Ganj Delhi NEW DELHI, Delhi, India - 110002 |
| U51909DL1993PTC052011 | VALUE COMMERCIAL PRIVATE LIMITED | 4353/4C, ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U70101DL1993PTC052727 | PRIZE PROPERTIES PRIVATE LIMITED | 4353/4C, ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U74999DL1996PTC082655 | MALHOTRA DIGITAL SERVICES PRIVATE LIMITED | 4353/4C, Ansari Road, Darya Ganj , New Delhi, Delhi, India - 110002 |
| U74999DL2003PTC118767 | BONANZA INSURANCE CONSULTANTS PRIVATE LIMITED | 4353/4C, ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U74899DL1993PTC051978 | ANDAZ CONSULTANCY SERVICES PRIVATE LIMITED | 4353/ 4C ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U74899DL1993PTC052590 | ORDEAL PROPERTIES PRIVATE LIMITED | 4353/4C ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U80301DL2006PTC154227 | LIVARA CARE PRIVATE LIMITED | 4353/4C, ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U66190DL1991PTC044541 | SUNGLOW FININVEST PRIVATE LIMITED | 4353/4C, MADAN MOHAN STREET, ANSARI ROAD, DARYA GANJ,NEW DELHI,Delhi,110002-India |
| U63030DL2020PTC367997 | KAAMAG PRIVATE LIMITED | 4353/4C, MADAN MOHAN STREET ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U74899DL1995PTC067448 | SKILLSPADE SOLUTIONS PRIVATE LIMITED | 4353/4C MADAN MOHAN STREET ANSARI ROAD,DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U74899DL1993PTC055124 | ADHUNIK SHARE & STOCK BROKERS PRIVATE LIMITED | 4353/4C MADAN MOHAN STREET ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U74899DL1995PLC064672 | SINGHAL CAPITAL MARKET LIMITED | G--5 4353 MADAN MOHAN STREET 4 C ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| L29130DL1985PLC021802 | SOLIS MARKETING LIMITED | House No.4346, Ground Floor, Gali No. 4C Ansari Road, Darya Ganj , New Delhi, Delhi, India - 110002 |
| U36999DL2017PTC312778 | ISHTA CREATION PRIVATE LIMITED | 4384/4 A, Flat No.-T 2 Third Floor, Ansari Road, , Darya Ganj, New Delhi, Delhi, India - 110002 |
| U72900HR2022PTC102881 | PROGTECHNO SOLUTIONS PRIVATE LIMITED | 4384/4A, 3rd Floor, Ansari Road,Darya Ganj, Govind Bhawan, Delhi - 110002,New Delhi,Central Delhi,Delhi,110002-India |
| U51909DL1996PTC406516 | SURPATI ENTERPRISES PRIVATE LIMITED | 4735/11, 22, GROUND FLOOR, PRAKASH DEEP BUILDING, ANSARI ROAD, DARYA GANJ, NEW DELHI - 110,002,NEW DELHI,New Delhi,Delhi,110002-India |
| U74999DL2021PTC378170 | SKYTRIX MARKETING PRIVATE LIMITED | 4384/4A, 3RD FLOOR, ANSARI ROAD DARYA GANJ, GOVIND BHAWAN, DELHI - 110002 , New Delhi, Delhi, India - 110002 |
| U72900DL2000PTC104014 | ECONCEPT SYSTEMS PRIVATE LIMITED | PLOT NO. 4551-56/16, IST FLOOR, SHANTI MOHAN HOUSE ANSARI ROAD, DARYA GANJ, NEW DELHI , NEW DELHI, Delhi, India - 110002 |
| AAC-6514 | SMRA CONSULTING SERVICES LLP | 4346/4C, Ansari Road Darya Ganj, NEW DELHI, Delhi, India - 110002 |
| U18101DL1995PTC065107 | FASHIONTECH INDIA PRIVATE LIMITED | 4346/4C, ANSARI ROAD,DARYA GANJ, , NEW DELHI, Delhi, India - 110002 |
| U74999DL2016PTC306738 | TALENTMOVERS CONSULTING PRIVATE LIMITED | 4348/4C, ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U21091DL2009PTC194339 | SHREE SWASTIC SALES CORPORATION PRIVATE LIMITED | 4261/3 IST FLOOR ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U17124DL2007PTC168512 | EASHA TERRY TOWELS PRIVATE LIMITED | 84, ANSARI ROAD, 4TH FLOOR, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| AAW-3228 | ULTRAVILLE LLP | 4316/3, 4TH FLOOR ANSARI ROAD, DARYA GANJ NEW DELHI, Delhi, India - 110002 |
| AAW-3728 | PROMONT INFRATECH LLP | 4316/3, 4TH FLOOR ANSARI ROAD, DARYA GANJ NEW DELHI, Delhi, India - 110002 |
| U67120DL1997PTC091101 | NEELEAMA PORTFOLIO PRIVATE LIMITED | 4852/24, IST FLOOR, ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.