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
SAMSWIN CORPORATION INDIA LIMITED
CIN: U74993GJ2022PTC130040 As on: 2026-07-13
SAMSWIN CORPORATION INDIA LIMITED (CIN: U74993GJ2022PTC130040) is a Private company incorporated on 11 Mar 2022. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SAMSWIN CORPORATION INDIA LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAMSWIN CORPORATION INDIA LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SAMSWIN CORPORATION INDIA LIMITED are SAMIR KUMAR VERMA, and RAM SAJILE VERMA.
SAMSWIN CORPORATION INDIA LIMITED's Corporate Identification Number (CIN) is U74993GJ2022PTC130040 and its registration number is 130040. Users may contact SAMSWIN CORPORATION INDIA LIMITED on its Email address - [email protected]. Registered address of SAMSWIN CORPORATION INDIA LIMITED is 97, SUNRISE RESIDENCY, AT AJOD, , VADODARA, Gujarat, India - 391740.
Current status of SAMSWIN CORPORATION INDIA 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 SAMSWIN CORPORATION INDIA 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 SAMSWIN CORPORATION INDIA
Purchase full report of SAMSWIN CORPORATION INDIA
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 SAMSWIN CORPORATION INDIA 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 SAMSWIN CORPORATION INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07874755 | SAMIR KUMAR VERMA | Director | 2022-03-11 |
| 09810404 | RAM SAJILE VERMA | Director | 2022-12-01 |
Past Directors & Key Managerial Personnel of SAMSWIN CORPORATION INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06627819 | NAYANABEN ARVINDBHAI SHAH | Director | - | 2022-12-01 |
Other Directorships of NAYANABEN ARVINDBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPER LIFESCIENCE LLP | AAI-0859 | Designated Partner | - | 2019-11-26 |
| ADLEVE HEALTHCARE LLP | ACD-3489 | Designated Partner | 2023-10-12 | Ongoing |
| TOWA PHARMA PRIVATE LIMITED | U24100GJ2018PTC101736 | Director | - | 2024-06-12 |
| NESTRO PHARMA PRIVATE LIMITED | U24230GJ2013PTC076371 | Director | 2013-08-12 | Ongoing |
| NEST HEALTHCARE PRIVATE LIMITED | U24232GJ2014PTC079983 | Director | - | 2018-03-08 |
| AARYAVAT INFRASTRUCTURE PRIVATE LIMITED (OPC) | U45309GJ2021OPC121352 | Director | 2021-06-25 | Ongoing |
| NEST IMPEX PRIVATE LIMITED | U51397GJ2011PTC067574 | Director | 2015-10-26 | Ongoing |
| LOVYAAM PHARMA PRIVATE LIMITED | U51909GJ2021PTC123723 | Director | 2021-12-14 | Ongoing |
| PEAKOF BIZ SOLUTIONS PRIVATE LIMITED | U66190GJ2024PTC147788 | Director | 2024-01-17 | Ongoing |
Other Directorships of SAMIR KUMAR VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAM SAJILE VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-8768 | GAMATEC RADIOGRAPHY SERVICES LLP | A-01, SHREE NEVASH RESIDENCY, AT-AJOD, VILLAGE AJOD VADODARA, Gujarat, India - 391740 |
| U72900GJ2014PTC080198 | RUDRA AUTOMATION PRIVATE LIMITED | 57, Sunraish Residency At- Ajod Ta- Vadodara , Vadodara, Gujarat, India - 391740 |
| U43303GJ2023PTC146057 | MJS POWDER COATING PRIVATE LIMITED | 104-B,AVADH RESIDENCY-2,,NR YOGI NAGAR SOCIETY AT,Vadodara,Vadodara,Gujarat,391740-India |
| ACF-7357 | JNM IMPEX LLP | D-401 VRUNDLAY RESIDENCY,B/H VRUNDLAY RESIDENCY VILLAGE,Vadodara,Vadodara,Gujarat,India-391740 |
| U74999GJ2018PTC103551 | SURYADARSHAN AYURVEDA PRIVATE LIMITED | E-302, VARUYNALAYA RESIDENCY AT CHHANI, , VADODARA, Gujarat, India - 391740 |
| U78300GJ2023PTC140886 | SUSANG HR SOLUTIONS PRIVATE LIMITED | B-504, Amrut Vatika,At Dasharath, Vadodara,Vadodara,Vadodara,Gujarat,391740-India |
| U62011GJ2025PTC161853 | VOLTEMETRIX PRIVATE LIMITED | C-1-103 BHAVYA RESIDENCY,Vadodara,Vadodara,Gujarat,391740-India |
| U56102GJ2026PTC177791 | GULLY PIZZERIA PRIVATE LIMITED | B 304 Balaji Residency,Chhani,Vadodara,Vadodara,Gujarat,391740-India |
| U63120GJ2024OPC157257 | COCO WORLD 168-BAZAAR (OPC) PRIVATE LIMITED | B-304 OM RESIDENCY,CHHANI,Vadodara,Vadodara,Gujarat,391740-India |
| U21001GJ2023PTC141720 | LEMONKURE HEALTHCARE PRIVATE LIMITED | 36, Aaditya Vill Soc.,,AT Chhani,Vadodara,Vadodara,Gujarat,391740-India |
| U51201GJ2025PTC159607 | BRAHMNE LOGISTICS PRIVATE LIMITED | B-404, Om Residency,,DUMAD ROAD,,Vadodara,Vadodara,Gujarat,391740-India |
| U11045GJ2025PTC163584 | DHRUVANSH FOODS & BEVERAGES PRIVATE LIMITED | B/1101,Madhuvan Residency,Dumad Chhani Road,Vadodara,Vadodara,Gujarat,391740-India |
| ACI-8725 | COPASATIC TECHNOLOGIES LLP | A-1/8, NARAYAN TIRTH,AT CHHANI,Vadodara,Vadodara,Gujarat,India-391740 |
| U66309GJ2023PTC141035 | DREAMBULLS PARTNERS PRIVATE LIMITED | C/O NAGINBHAI VALLABHBHAI,AT PO DASHRATH,Vadodara,Vadodara,Gujarat,391740-India |
| U22300GJ2020PTC118863 | SOHARU NEWS MULTIMEDIA PRIVATE LIMITED | 1, Amin Park Chhayapuri, At Chhani, Vadodara , Vadodara, Gujarat, India - 391740 |
| U47711GJ2026PTC172913 | DIWAS INTERNATIONAL PRIVATE LIMITED | A 502 Neel Deep Towers,AT Dasharath Village,Vadodara,Vadodara,Gujarat,391740-India |
| U28132GJ2025PTC163040 | TRANSPUMPSERV GLOBAL PRIVATE LIMITED | G-12 Ghansyam Appartment,,At Chhani TA DI Baroda,,Vadodara,Vadodara,Gujarat,391740-India |
| U51900GJ2019PTC110403 | FRAGRANCE PHARMACEUTICALS PRIVATE LIMITED | B 205, GREEN WOOD APARTMENT, AT CHHANI, VADODARA, , VADODARA, Gujarat, India - 391740 |
| U85300GJ2022NPL132201 | OMEGA FOUNDATION | 201-203, SIDDHARTH ANNEXE, SAMA-SAVLI ROAD, AT VEMALI,,VADODARA,Vadodara,Gujarat,391740-India |
| ABB-5761 | STDIO CONSULTING LLP | B-108, PRAMUKH PREET RESIDENCY, TP-13,CHHANI JAKAT NAKA,Vadodara,Vadodara,Gujarat,India-391740 |
| U45209GJ2022PTC129458 | SRIBUILD INFRA PROJECT PRIVATE LIMITED | C/O SURAJ SINGH RAJPUT, D 36 MADHAV PARK SOCIETY AT CHHANI , VADODARA , VADODARA, Gujarat, India - 391740 |
| ACB-2187 | MDCL LOGISTICS LLP | G-203, SOHAM HEIGHTS,AT-DASHRATH Vadodara, Gujarat, India - 391740 |
| U74999GJ2016PTC094954 | JS SAFETECH PRIVATE LIMITED | E-203, OMKARA RESIDENCY, CHHANI, , VADODARA, Gujarat, India - 391740 |
| U74900GJ2016PTC086521 | EB TECH INDIA BEAM TECHNOLOGY PRIVATE LIMITED | Block No.183 At:Dashrath , Vadodara, Gujarat, India - 391740 |
| AAX-4509 | NTH MATRIX CONSULTING LLP | C 302, Prashanti Greens At Channi Village, Vadodara, Gujarat, India - 391740 |
| U72200GJ2015PTC085275 | PLUTO TECHNOLAB PRIVATE LIMITED | R-002, SHREE NAND NAGAR AT CHHANI , VADODARA, Gujarat, India - 391740 |
| U74999GJ2018PTC105086 | XYSTER DEVICES PRIVATE LIMITED | 7, Raj Estate, AT. Dashrath Village: Dashrath , VADODARA, Gujarat, India - 391740 |
| U82200GJ2023PTC140663 | WEGAIN INTERNATIONAL PRIVATE LIMITED | G-130 AKASHGANGA SOC, NEW SAMA ROAD,VILLAGE VADODARA (M CORPOG), TALUKA VADODARA, DISTRICT VADODARA,Vadodara,Vadodara,Gujarat,391740-India |
| U55209GJ2016PTC094054 | VIKING FOODS & HOSPITALITY PRIVATE LIMITED | F-201, Milestone Residency, Vasna Bhayli Road, Bhayli , Vadodara, Gujarat, India - 391740 |
| 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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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.