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
SAMSHALEEN EXPORTS PRIVATE LIMITED
CIN: U51100MH1987PTC045304 As on: 2026-07-13
SAMSHALEEN EXPORTS PRIVATE LIMITED (CIN: U51100MH1987PTC045304) is a Private company incorporated on 16 Nov 1987. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1100000.00.
SAMSHALEEN EXPORTS 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.SAMSHALEEN EXPORTS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SAMSHALEEN EXPORTS PRIVATE LIMITED are POONAM RAJENDRA HARLALKA, ROHIT RAJENDRA HARLALKA, and RAJENDRA RAMNATH HARLALKA.
SAMSHALEEN EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH1987PTC045304 and its registration number is 45304. Users may contact SAMSHALEEN EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMSHALEEN EXPORTS PRIVATE LIMITED is SHREEPATI APARTMENT CO.OP.HSG. LTD., SHREEKANT PALEKAR ROAD, , MARINE LINES, Maharashtra, India - 400002.
Current status of SAMSHALEEN 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 SAMSHALEEN 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.
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 SAMSHALEEN EXPORTS
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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 SAMSHALEEN 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAMSHALEEN EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06891563 | POONAM RAJENDRA HARLALKA | Director | 2014-08-04 |
| 06906597 | ROHIT RAJENDRA HARLALKA | Director | 2014-08-04 |
| 00516594 | RAJENDRA RAMNATH HARLALKA | Whole-time director | 1993-08-21 |
Past Directors & Key Managerial Personnel of SAMSHALEEN EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01268672 | RAMNATH BASUDEO HARLALKA | Whole-time director | - | 2023-09-05 |
| 00516246 | RAJKUMARI RAMNATH HARLALKA | Whole-time director | - | 2023-09-05 |
Other Directorships of RAMNATH BASUDEO HARLALKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIPIRAJ FINANCE PVT LTD | U65990MH1987PTC043957 | Whole-time director | - | 2023-09-05 |
| KHETAN BUSINESS CORPORATION PVT LTD | U67120MH1946PTC004787 | Whole-time director | - | 2023-09-05 |
Other Directorships of POONAM RAJENDRA HARLALKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUNEXPLORED PRIVATE LIMITED | U36999RJ2020PTC070603 | Director | 2020-08-27 | Ongoing |
| BIPIRAJ FINANCE PVT LTD | U65990MH1987PTC043957 | Director | 2014-08-04 | Ongoing |
| KHETAN BUSINESS CORPORATION PVT LTD | U67120MH1946PTC004787 | Director | 2014-08-04 | Ongoing |
Other Directorships of ROHIT RAJENDRA HARLALKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUNEXPLORED PRIVATE LIMITED | U36999RJ2020PTC070603 | Director | 2020-08-27 | Ongoing |
| BIPIRAJ FINANCE PVT LTD | U65990MH1987PTC043957 | Director | 2014-08-04 | Ongoing |
| KHETAN BUSINESS CORPORATION PVT LTD | U67120MH1946PTC004787 | Director | 2014-08-04 | Ongoing |
Other Directorships of RAJKUMARI RAMNATH HARLALKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIPIRAJ FINANCE PVT LTD | U65990MH1987PTC043957 | Whole-time director | - | 2023-09-05 |
| KHETAN BUSINESS CORPORATION PVT LTD | U67120MH1946PTC004787 | Whole-time director | - | 2023-09-05 |
Other Directorships of RAJENDRA RAMNATH HARLALKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WESTERN DRUGS LIMITED | U24232RJ1989PLC004914 | Director | - | 2020-01-08 |
| FUNEXPLORED PRIVATE LIMITED | U36999RJ2020PTC070603 | Director | 2020-08-27 | Ongoing |
| BIPIRAJ FINANCE PVT LTD | U65990MH1987PTC043957 | Director | 1988-12-28 | Ongoing |
| KHETAN BUSINESS CORPORATION PVT LTD | U67120MH1946PTC004787 | Whole-time director | 1988-06-14 | Ongoing |
| FEDERATION OF INDIA MINERAL INDUSTRIES | U74899DL1969NPL005064 | Director | 2020-10-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1987PTC043957 | BIPIRAJ FINANCE PVT LTD | SHREEPATI APARTMENT CO.OP.HSG. LTD., SHREEKANT PALEKAR ROAD, , MARINE LINES, Maharashtra, India - 400002 |
| U67120MH1946PTC004787 | KHETAN BUSINESS CORPORATION PVT LTD | SHREEPATI APARTMENT CO.OP.HSG. LTD., SHREEKANT PALEKAR ROAD, , MARINE LINES, Maharashtra, India - 400002 |
| U51909MH2006PTC165077 | AURA IMPEX PRIVATE LIMITED | B/3, 2ND FLOOR, LALMANI CO-OP. HSG. SOCIETY LTD. DR. A. MERCHANT ROAD, BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| U17110MH2004PTC147015 | JAI MAHAVIR TEXTILE PRIVATE LIMITED | 21/22,PRAGJI VRINDAVAN PREMISES CO-OP HSG. SOC LTD 20/24, OLD HANUMAN LANE, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U74900MH2010PTC210053 | CALICO VINYL PRIVATE LIMITED | Rajsekhar co op.Hsg.Sty.Ltd., Flat No.2/B 333, Jagannath Shankar Sheth Road, Thaku rdwar, , Mumbai, Maharashtra, India - 400002 |
| U15100MH2012PTC239145 | RAGHAV BUSINESS CENTER PRIVATE LIMITED | OFFICE NO.30, 2ND FLOOR, 380/82, AMRUTESHWAR CO-OP HSG.SOC.LTD, J .S.S. ROAD , MUMBAI, Maharashtra, India - 400002 |
| U74140MH1994PLC079399 | RAMEGO PORTFOLIO (INDIA) LIMITED | 114 TRINITY CO-HSG SOC LTD1ST FL DR CH STREET BEHIND PARSI DIARY MARINE LINES (E) , MUMBAI, Maharashtra, India - 400002 |
| U65990MH1994PLC079271 | SAFE COM DIGI LIMITED CN | NO.2, 1ST FLOOR, 'B' WING, SHREEPATI APARTMENT, CHANDANWADI, OPP 'C' WARD MUNICIPAL OFFI CE, , MARINE LINES, Maharashtra, India - 400002 |
| U67120MH1995PTC084650 | NICHE SHARE AND STOCK BROKERS PRIVATE LIMITED | NO.2, 1ST FLOOR, 'B' WING, SHREEPATI APARTMENT, CHANDANWADI, OPP 'C' WARD MUNICIPAL OFFI CE, , MARINE LINES, Maharashtra, India - 400002 |
| U70100MH1997PTC105720 | GANESH SHELTORS AND DEVELOPERS PRIVATE L IMITED | FLAT NO.22,MIAMI CO OP HSGSOC.LTD.,70-A,BHULABHAI DESAI ROAD, , MUMBAI -400002, Maharashtra, India - 000000 |
| U51909MH2011PTC219204 | FALCON GOLD HOUSE PRIVATE LIMITED | Office No.6, Shri Mahaveer Co-op. Hsg. Society Ltd Sheikh Memon Street, Javeri Bazaar, Mumb ai-400002 , Mumbai, Maharashtra, India - 400002 |
| U24230MH1997PTC111165 | SHRADDHA MEDICAMENTS PRIVATE LIMITED | OM SHANTI CO-OP.HSG.SOC.,42-44,A/48 A BABU GENU ROAD GROUND FLOOR,SHOP NO.10 , PRINCESS STREET,MUMBAI 400002, Maharashtra, India - 000000 |
| ABZ-1278 | TJS FINANCIAL SERVICES LLP | 401-A, Neelkanth Niranjan Premises Co-op Society Ltd.,,99, Marine Drive,Mumbai,Mumbai,Maharashtra,India-400002 |
| U51900MH1992PTC067044 | ZEE EXPORTS PRIVATE LIMITED | 78, MULJI JETHA CO-OP HSG SOCIETY LTD, 185/187, PRINCESS STREET , MUMBAI, Maharashtra, India - 400002 |
| AAQ-0709 | BLUSPHERE RENEWABLE SOLUTIONS LLP | FLAT NO 603 UDYARAJ CO OP CHS LTD SHREE NGAR COLONY ROAD GOREGAON W MUMBAI, Maharashtra, India - 400002 |
| U51109MH2010PTC210942 | MULTISCOPE TRADERS PRIVATE LIMITED | NO. 5, SOHRAB BLDG. PREMISES CO. OP. SOCIETY LTD., 499/ 505, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U47733MH2023PTC399959 | AMBERGATE GOLD PRIVATE LIMITED | 501,ARTHAM MALL PREMISES CO OP SOCIETY LTD KALBADEVI ROAD SHEKHADI LANE VITTHAL WADI KALBADEVI,Mumbai,Mumbai,Maharashtra,400002-India |
| U51900MH1989PTC053252 | BHAGAT AROMATICS LIMITED | 406, 4th Floor, Rajshila Premises Co-Op. Soc. Ltd. J.S.S. Road, Girgaum , Mumbai, Maharashtra, India - 400002 |
| AAK-8152 | IRIS BRANDS LLP | 66 TO 70, 3rd Floor, Mulji Jetha Co Op Hsg Soc Ltd 185/187, Princess Street Mumbai, Maharashtra, India - 400002 |
| U51311MH2000PLC125919 | BHAGYA LAXMI FASHION LIMITED | Office No. 505, 5th Floor, Hasam Premiji Co-op. Housing Society Ltd.,439, Kalbadevi Road , Mumbai, Maharashtra, India - 400002 |
| U51311MH2000PTC125885 | EKTA CREATIONS PRIVATE LIMITED | Office No. 505, 5th Floor, Hasam Premiji Co-op. Housing Society Ltd.,439, Kalbadevi Road , Mumbai, Maharashtra, India - 400002 |
| U51311MH2000PTC125908 | SHREE BALAJI TRADING PRIVATE LIMITED | Office No. 505, 5th Floor, Hasam Premiji Co-op. Housing Society Ltd.,439, Kalbadevi Road , Mumbai, Maharashtra, India - 400002 |
| U51101MH1995PTC087232 | NEGRAWAL TEXTILES PRIVATE LIMITED | Office No. 505, 5th Floor, Hasam Premiji Co-op. Housing Society Ltd.,439, Kalbadevi Road , Mumbai, Maharashtra, India - 400002 |
| U51900MH2000PTC126324 | SWET EXIM PRIVATE LIMITED | Office No. 505, 5th Floor, Hasam Premiji Co-op. Housing Society Ltd.,439, Kalbadevi Road , Mumbai, Maharashtra, India - 400002 |
| U46300MH2011PTC216610 | JOHNLEE PHARMACEUTICALS PRIVATE LIMITED | SHOP NO. 6, 2ND FLOOR, OM SHANTI CO- OP. HSG. SOC. 42/44, BABU GENU ROAD, KALBADEVI,MUMBAI,Maharashtra,400002-India |
| U65993MH1989PLC053746 | BLUE BLENDS STOCKS AND SECURITIES LIMITED | SHOP NO. -6, NAVMAN MANDIR, CO. OP. HSG. SOC. LTD. OPP:- MARATHA SAHAKARI BANK , BORIVALI WEST, Maharashtra, India - 400002 |
| U27200MH1995PTC086084 | SEEMA INTERMET PRIVATE LIMITED | RamjiHousePremisesCo-OpSocietyLtd,AWingOfficeNo605-607,30,Jambulwadi,Kalba devi Road, , Mumbai, Maharashtra, India - 400002 |
| U51101MH2012PTC235400 | AKRUTI TRADEHUB PRIVATE LIMITED | Off No.30, 2 Floor, Amruteshwar Co-op Housing Society Ltd, 380/82, Jagannath Sunkerset t Road , Mumbai, Maharashtra, India - 400002 |
| U51101MH2012PTC235367 | SWIKRITI TRADING PRIVATE LIMITED | Ofc No 30, 2 floor, Amruteshwar Co-op Society Housing Ltd, 380/82, Jagannath Sunkerset t Road , Mumbai, Maharashtra, India - 400002 |
| 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.