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
SAMSONS NUTS PRIVATE LIMITED
CIN: U51100MH1983PTC031319 As on: 2026-07-13
SAMSONS NUTS PRIVATE LIMITED (CIN: U51100MH1983PTC031319) is a Private company incorporated on 11 Nov 1983. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10950000.00 and its paid up capital is Rs. 10935600.00.
SAMSONS NUTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAMSONS NUTS 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 SAMSONS NUTS PRIVATE LIMITED are PANKAJ NENSEY SAMPAT, NITA PANKAJ SAMPAT, and MITEN HARISH SAMPAT.
SAMSONS NUTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH1983PTC031319 and its registration number is 31319. Users may contact SAMSONS NUTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMSONS NUTS PRIVATE LIMITED is Flat No. 19, 2nd Floor, Tulsi 14th Road, Khar (West) , MUMBAI, Maharashtra, India - 400052.
Current status of SAMSONS NUTS PRIVATE LIMITED is - Converted to LLP.
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 SAMSONS NUTS 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.
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Purchase full report of SAMSONS NUTS
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 SAMSONS NUTS 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 SAMSONS NUTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00021871 | PANKAJ NENSEY SAMPAT | Director | 1998-09-02 |
| 02260870 | NITA PANKAJ SAMPAT | Director | 2008-07-01 |
| 05336659 | MITEN HARISH SAMPAT | Director | 2017-09-29 |
Past Directors & Key Managerial Personnel of SAMSONS NUTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00021830 | HARISH NENSEY SAMPAT | Director | - | 2015-12-25 |
| 00021899 | BIMAL JITENDRA SAMPAT | Director | - | 2008-07-01 |
Other Directorships of HARISH NENSEY SAMPAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PANKAJ NENSEY SAMPAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MABP ENTERPRISES LLP | AAO-0634 | Partner | 2019-01-17 | Ongoing |
| INTERSNACK CASHEW INDIA PRIVATE LIMITED | U15400TN2016PTC110862 | Additional Director | - | 2017-09-06 |
| INTERSNACK CASHEW INDIA PRIVATE LIMITED | U15400TN2016PTC110862 | Director | - | 2017-09-30 |
| INDIAN OILSEEDS AND PRODUCE EXPORT PROMOTION COUNCIL | U91110MH1976GAP019243 | Director | - | 2017-10-03 |
Other Directorships of BIMAL JITENDRA SAMPAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRASUN REALTY PRIVATE LIMITED | U45300MH2008PTC188170 | Director | 2008-11-12 | Ongoing |
Other Directorships of NITA PANKAJ SAMPAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MITEN HARISH SAMPAT
| CIN | Company Name | Company Address |
|---|---|---|
| ACM-3968 | SAMSONS NUTS LLP | Flat No. 19, 2nd Floor, Tulsi 14th Road, Khar (West),Mumbai,Mumbai,Maharashtra,India-400052 |
| U74900MH2015PTC267182 | SARATRAK TECHNOLOGIES PRIVATE LIMITED | Flat no. 3, 2nd Floor, Krishna Kripa, Plot no. 23B, 19th Road, Khar (West), , Mumbai, Maharashtra, India - 400052 |
| U74120MH2015PTC266634 | COCOON INNOVATION LAB PRIVATE LIMITED | Flat no. 3, 2nd Floor, Krishna Kripa, Plot no. 23B, 19th Road, Khar (West), , Mumbai, Maharashtra, India - 400052 |
| U15100MH2016PTC282519 | ASSAYA HOSPITALITY PRIVATE LIMITED | Flat No 201, 2nd Floor, Geetanjali Building 14th A Road Ahimsa Marg, Khar West , MUMBAI, Maharashtra, India - 400052 |
| U27109MH2007PTC166739 | NNR STEEL PRIVATE LIMITED | KHAR SANT NIWAS CHS. LTD., PLOT NO. 394, 2ND FLOOR LINKING ROAD, 14TH ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052 |
| U45201MH2007PTC166742 | NNR BUILDERS PRIVATE LIMITED | KHAR SANT NIWAS CHS. LTD., PLOT NO. 394, 2ND FLOOR LINKING ROAD, 14TH ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052 |
| ACF-7862 | UMBRELLA LOGISTICS LLP | FLAT NO 5 OMKAR GRUKRUPA 5TH FLOOR,PLOT NO 434 14TH ROAD TPS III KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052 |
| AAX-3619 | PH REALTY LLP | Shop No 1 GR Floor, Plot No. 409,CTS No E/246, 14th Road, Khalsa Cottage,Opp Indian Overseas Bank Khar west Mumbai, Maharashtra, India - 400052 |
| AAI-0593 | VALCREATE INVESTMENT MANAGERS LLP | FLAT NO. 203, 2ND FLOOR, SUNDAR BHAVAN, 16th ROAD, OPP. KHAR GYMKHANA, KHAR WEST, MUMBAI, Maharashtra, India - 400052 |
| AAP-3912 | MITUL SPORTS LLP | FLAT NO.5, 2ND FLOOR, NALINI APARTMENT, PLOT NO.347/A, LINKING ROAD, KHAR WEST, MUMBAI, Maharashtra, India - 400052 |
| AAJ-3458 | SYNTROPIC SYSTEMS LLP | Flat no 2, 2nd Floor, Bldg no. 4, Mehra Bhavan 14th A Road, Khar (W) Mumbai, Maharashtra, India - 400052 |
| U92490MH2008PTC186018 | AURIS ENTERTAINMENT PRIVATE LIMITED | Kala flat no. 6, 2nd floor, plot no.70(k), 17th road khar (west) , MUMBAI, Maharashtra, India - 400052 |
| U45208MH2013PTC247215 | SHREE SAIMO CONSTRUCTION AND INFRASTRUCTURE PRIVATE LIMITED | FLAT NO. 202, 2ND FLOOR, EKTA HERITAGE APARTMENT PLOT NO. 512, 15 TH ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U74140MH2021PTC372662 | VALCREATE TECHNOLOGIES PRIVATE LIMITED | FLAT NO. 203, 2ND FLOOR, SUNDAR BHAVAN, 16th ROAD, OPP. KHAR GYMKHANA, KHAR WEST , , MUMBAI, Maharashtra, India - 400052 |
| ABB-3757 | Z I REALTY LLP | Flat No. 23, Building B, 2nd Floor, U P Nagar, Dr Ambedkar Road, Khar West,Mumbai,Mumbai,Maharashtra,India-400052 |
| U22300MH2018PTC314120 | GOLDEN BRIDGE FILMS & ENTERTAINMENT PRIVATE LIMITED | Flat No. 402, 4th Floor, Darvesh Grand, 4th Road, Sujan Singh Chadha Road, , KHAR (WEST), MUMBAI, Maharashtra, India - 400052 |
| U93090MH2019PTC319436 | ICREWEDUP TECHNOLOGIES PRIVATE LIMITED | Flat No. 3 3rd Floor Ameya Bldg Plot No 346B Shanti Sadan Linking Road , KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| AAB-2465 | MAJITHIA UNITED REALTY LIMITED LIABILITY PARTNERSHIP | Flat No. 201, 2nd Floor, ABDE Villa, S.V. Road, Khar(west) Mumbai, Maharashtra, India - 400052 |
| AAE-7154 | MITUL STORES LLP | 347, NALINI APARTMENTS, FLAT NO. 5, 2ND FLOOR, LINKING ROAD, KHAR (WEST), MUMBAI, Maharashtra, India - 400052 |
| AAY-7857 | MAJEESTIC TRADEX LLP | Flat No. 5, 1st Floor, Maya Apartments, 14th Road, Khar West, Mumbai, Maharashtra, India - 400052 |
| AAQ-6850 | NUVENSS WELLNESS SOLUTION LLP | Flat No. 16, Vincent House, 2nd Floor, Dr. Ambedkar Road, Khar West, Mumbai, Maharashtra, India - 400052 |
| U51109MH2009PTC189353 | NVR IMPEX PRIVATE LIMITED | Bhagwati Heights, Flat No. 101, 1st Floor, 14th Road, Khar West , Mumbai, Maharashtra, India - 400052 |
| AAH-9473 | AND BROTHERZ LLP | FLAT NO. 23, BLDG B, 2ND FLOOR, UP NAGAR DR. AMBEDKAR ROAD, KHAR (WEST) MUMBAI, Maharashtra, India - 400052 |
| AAT-8101 | GAMMA WAVES ACADEMY LLP | Flat No. 203, 2nd Floor, Makkandham plot no. 725 11th road, Khar west MUMBAI, Maharashtra, India - 400052 |
| U74992MH2006PTC164076 | KOSMO SHARE TRADING PRIVATE LIMITED | FLAT NO. 201, 2ND FLOOR LEORCHID BUILDING 15TH ROAD KHAR - WEST , MUMBAI, Maharashtra, India - 400052 |
| U74120MH2015PTC270192 | ENJAY IPR SERVICES PRIVATE LIMITED | Flat No. 7, Sahani Niwas, 2nd Floor, 783, 3rd Road, Khar- West , Mumbai, Maharashtra, India - 400052 |
| U74999MH2022PTC375106 | FLOATANTIDE COMMODITIES PRIVATE LIMITED | Flat No 501, 5th Floor, Shiv Parvati Building 14th Road, Khar (West) , Mumbai, Maharashtra, India - 400052 |
| AAJ-8679 | LEPRECHAUN ADVISORS LLP | Flat No. 203, Mukta Apartments, 2nd Floor, 15th Road, Opposite Villa Hotel, Khar West, Mumbai, Maharashtra, India - 400052 |
| AAM-0026 | HNA EXPORTS LLP | Flat No. 902, 9th Floor, Hamara Ghar, 14th Road, Near Dominos Pizza, Khar West, Mumbai, Maharashtra, India - 400052 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90211504 | 1986-04-19 | - | 2023-01-09 | 250,000.00 | INDIAN OVERSEAS BANK | |
| 90211769 | 1988-04-15 | - | 2023-01-09 | 250,000.00 | INDIAN OVERSEAS BANK | |
| 90211887 | 1989-02-22 | 2003-01-24 | 2023-01-09 | 1,500,000.00 | INDIAN OVERSEAS BANK |
- 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.