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
SAMTA IMPEX PRIVATE LIMITED
CIN: U51909WB2005PTC104814
SAMTA IMPEX PRIVATE LIMITED (CIN: U51909WB2005PTC104814) is a Private company incorporated on 19 Aug 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 100000.00.
SAMTA IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.SAMTA IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SAMTA IMPEX PRIVATE LIMITED are RAJENDER KUMAR KOTHARI, and VEDANT KOTHARI.
SAMTA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2005PTC104814 and its registration number is 104814. Users may contact SAMTA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMTA IMPEX PRIVATE LIMITED is DAKHINBARI, RAJAPUR, DOMJUR , HOWRAH, West Bengal, India - 711405.
Current status of SAMTA IMPEX 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 SAMTA IMPEX 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 SAMTA IMPEX
Purchase full report of SAMTA IMPEX
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 SAMTA IMPEX 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 SAMTA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00601079 | RAJENDER KUMAR KOTHARI | Whole-time director | 2015-04-30 |
| 09461563 | VEDANT KOTHARI | Director | 2022-01-18 |
Past Directors & Key Managerial Personnel of SAMTA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00594788 | ARUN KUMAR KOTHARI | Director | - | 2014-05-02 |
| 00601079 | RAJENDER KUMAR KOTHARI | Director | - | 2015-04-30 |
| 06866046 | SANJEEV AGARWAL | Director | - | 2022-01-18 |
| 09461563 | VEDANT KOTHARI | Additional Director | - | 2022-09-30 |
Other Directorships of ARUN KUMAR KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILVER COATS PRIVATE LIMITED | U24100WB2010PTC154662 | Director | - | 2013-03-22 |
| SAGAR IMPEX PRIVATE LIMITED | U51109WB1997PTC083881 | Director | 1997-04-04 | Ongoing |
| SAGAR VYAPAAR PRIVATE LIMITED | U51109WB1999PTC090693 | Director | - | 2015-05-12 |
| SAGAR VYAPAAR PRIVATE LIMITED | U51109WB1999PTC090693 | Whole-time director | 2015-05-12 | Ongoing |
| SHREE KOTHARI VYAPAAR PRIVATE LIMITED | U51909WB2003PTC097055 | Director | - | 2017-03-30 |
Other Directorships of RAJENDER KUMAR KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAGAR IMPEX PRIVATE LIMITED | U51109WB1997PTC083881 | Director | 1997-04-04 | Ongoing |
| SAGAR VYAPAAR PRIVATE LIMITED | U51109WB1999PTC090693 | Director | - | 2014-05-02 |
| SAGAR REALTY PRIVATE LIMITED | U70101WB2007PTC117490 | Director | - | 2009-08-19 |
Other Directorships of SANJEEV AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VEDANT KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U80900WB2010NPL141011 | DIVINE MERCY SCHOOL | DIVINE MERCY SCHOOL HOWRAH AMTA ROAD, RAJAPUR,NEAR 1 NO. POO L , DOMJUR, West Bengal, India - 711405 |
| U64204WB2016PTC209552 | LINKIN COMMUNICATION PRIVATE LIMITED | P.O VILL- DOMJUR,HOWRAH NEAR DOMJUR POST OFFICE , HOWRAH, West Bengal, India - 711405 |
| U93000WB2015PTC207842 | HOWRAH CABLE AND BROAD BAND PRIVATE LIMITED | DOMJUR, JAMADAR PARA P.O.- DOMJUR, P.S.- DOMJUR , HOWRAH, West Bengal, India - 711405 |
| U70109WB2011PTC156806 | EVERLIGHT DEVELOPERS PRIVATE LIMITED | DOMJUR B.D.O MARKET COMPLEX (DOMJUR B.D.O) P.O P.S- DOMJUR , HOWRAH, West Bengal, India - 711405 |
| U28910WB2009PTC136155 | QFAB STEELS PRIVATE LIMITED | MIDDYA BUILDING, DOMJUR MINIBUS STAND VILL, P.O. & P.S. DOMJUR, HOWRAH - 71140 5 , HOWRAH, West Bengal, India - 711405 |
| U43299WB2023PTC260341 | ASN REALTY MANAGEMENT PRIVATE LIMITED | 307, DOMJUR BUSINESS PLAZA,HOWRAH AMTA ROAD,Howrah,Howrah,West Bengal,711405-India |
| U56104WB2023PTC260655 | AL TAMR HOSPITALITY PRIVATE LIMITED | FLAT 2E, BLOCK 5, DOMJUR NR DELHI PUBLIC SCHOOL,AMTA ROAD HOWRAH,Howrah,Howrah,West Bengal,711405-India |
| ACV-3991 | SOURAJIT VENTURE LLP | DAKSHIN JHAPORDHA,,DOMJUR,Domjur,Howrah,West Bengal,India-711405 |
| AAX-3907 | MARG MANUFACTURERS LLP | Mouza Dakshin Jhapardah, Domjur, Mouza Dakshin Jhapardah, Domjur, Howrah, West Bengal, India - 711405 |
| U45309WB2022PTC259136 | RSPC TRADER PRIVATE LIMITED | C/O RUBI PARVIN, DOMJUR SK PARA, DOMJUR , HOWRAH, West Bengal, India - 711405 |
| AAJ-4346 | SOUMO FISHERIES LLP | DOMJUR MOUZA BEGRI GRAM 2ND FLOOR, P.S. DOMJUR HOWRAH, West Bengal, India - 711405 |
| U52609WB2018PTC225328 | DOMJUR JEWELLERY SILPOMONDIR PRIVATE LIMITED | DOMJUR MAJHERPARA, OPPOSITE KALI TEMPLE P.O. & P.S. DOMJUR , HOWRAH, West Bengal, India - 711405 |
| U25999WB2023PTC260239 | SIDDH METAL MART PRIVATE LIMITED | GAYESPUR,DOMJUR,Howrah,Howrah,West Bengal,711405-India |
| ACT-7100 | CONTINUOUS PANELS LLP | 1070, BARGACHIA AMTA ROAD,BADAMPUR, DOMJUR,Howrah,Howrah,West Bengal,India-711405 |
| U46594WB2025PTC284842 | ROYAL INFRAPOLES PRIVATE LIMITED | UTTAR JHAPORDAH, BADAMPUR,POWER HOUSE, DOMJUR,Howrah,Howrah,West Bengal,711405-India |
| U86905WB2025PTC281423 | B.S. DIAGNOSTIC CENTRE PRIVATE LIMITED | C/O BISWANATH SAHA DOMJUR,FORORDOKAN, MANNADANIBASH,Howrah,Howrah,West Bengal,711405-India |
| ACC-5992 | SWASTI KITCHEN LLP | BANDAR BAG PARA, BEHIND,ALOK BHADURI HOUSE DOMJUR,Howrah,Howrah,West Bengal,India-711405 |
| U10799WB2023OPC261005 | DIKPALA FOODS (OPC) PRIVATE LIMITED | C/O OINDRILA PATRA DAKSHIN JHAPORDAH ONGC ROAD DOMJUR,Howrah,Howrah,West Bengal,711405-India |
| U85410WB2025PTC282261 | BAIAC INTELLIGENCE ACADEMY PRIVATE LIMITED | C/O NABA KUMAR DAS,DOMJUR HOUSE S. JHAPORDAH,Howrah,Howrah,West Bengal,711405-India |
| U62013WB2025PTC277587 | MEXVERE CONSULTANCY PRIVATE LIMITED | FLAT 2E, BLOCK 5, DOMJUR,DELHI PUBLIC SCHOOL AMTA,Howrah,Howrah,West Bengal,711405-India |
| U51909WB2013PTC196535 | SPH MARKETING PRIVATE LIMITED | SREE GANESH DARSHAN, 1ST FLOOR, HOWRAH AMTA ROAD KACHARIBARI, DOMJUR , HOWRAH, West Bengal, India - 711405 |
| U36996WB2021PTC250117 | PEHNAWA JEWELLERY WORKS PRIVATE LIMITED | C/o MIR ASAUL ISLAM J.P Road Rail Bridge, Domjur, Howrah , Howrah, West Bengal, India - 711405 |
| U47711WB2025PTC276865 | PIOUS TEXTILES PRIVATE LIMITED | Khatian 2189 JL.NO -8 Dag 517,1661,Village Parvatipur, p.s Domjur,Howrah,Howrah,West Bengal,711405-India |
| ACI-1171 | LOOM LYRICS CREATION LLP | C/O. MANAS K. GHORAI, MOUZA DOMJUR, J. L. NO. 33, L.R. KHATIAN NO. 8489, PLOT NO. 222,,BANDAR BAG PARA, BEHIND ALOK BHADURI HOUSE,Howrah,Howrah,West Bengal,India-711405 |
| U52100WB2013PTC195925 | EXTENT RETAIL PRIVATE LIMITED | ALOGHAR, DOMJUR , HOWRAH, West Bengal, India - 711405 |
| U28990WB2017PTC222403 | OERSTED ENGINEERING PRIVATE LIMITED | DAKSHIN JAPARDAH,DOMJUR , HOWRAH, West Bengal, India - 711405 |
| U51909WB2010PTC144054 | SANWARIA COMMOSALES PRIVATE LIMITED | ONGC ROAD DOMJUR , HOWRAH, West Bengal, India - 711405 |
| U70109WB2008PTC125559 | S K INFRACONSTRUCTION PRIVATE LIMITED | SOUTH JHAPORDAH DOMJUR , HOWRAH, West Bengal, India - 711405 |
| U11040WB2013PTC192296 | DBS ELITE AQUA PRIVATE LIMITED | PARBATIPUR(MUKHERJEE PARA) P.S.- DOMJUR,HOWRAH,West Bengal,711405-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100245724 | 2019-01-18 | - | 2021-01-25 | 50,000,000.00 | HDFC BANK LIMITED | |
| 100394703 | 2020-11-13 | 2023-09-07 | - | 121,330,000.00 | ICICI BANK LIMITED | |
| 100559613 | 2022-02-28 | - | - | 11,560,000.00 | ICICI BANK LIMITED | |
| 100937693 | 2024-05-30 | - | - | 10,355,000.00 | SIDBI |
- 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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As on: 2026-07-13
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.