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
SAMUDERA INDUSTRIES LIMITED
CIN: U63012MH2007PLC174858 As on: 2026-07-13
SAMUDERA INDUSTRIES LIMITED (CIN: U63012MH2007PLC174858) is a Public company incorporated on 09 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 800000.00.
SAMUDERA INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SAMUDERA INDUSTRIES LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of SAMUDERA INDUSTRIES LIMITED are FAKHREALAM NOORMOHD SHAIKH, WASIM ABDULGANI HAJWANI, and TOUQEER ALAM.
SAMUDERA INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U63012MH2007PLC174858 and its registration number is 174858. Users may contact SAMUDERA INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of SAMUDERA INDUSTRIES LIMITED is Office No.704, Damji Shamji Business Galleria Commercial Co-op. Premises Soc. Lt. L.B. S Road , Kanjurmarg West, Maharashtra, India - 400078.
Current status of SAMUDERA INDUSTRIES 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 SAMUDERA INDUSTRIES 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 SAMUDERA INDUSTRIES
Purchase full report of SAMUDERA INDUSTRIES
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 SAMUDERA INDUSTRIES 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 SAMUDERA INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07643382 | FAKHREALAM NOORMOHD SHAIKH | Additional Director | 2017-01-12 |
| 07705715 | WASIM ABDULGANI HAJWANI | Additional Director | 2017-01-12 |
| 07705724 | TOUQEER ALAM | Additional Director | 2017-01-12 |
Past Directors & Key Managerial Personnel of SAMUDERA INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00022294 | TIRAJKUMAR BABU KOTIAN | Director | - | 2017-03-14 |
| 01011677 | RIZWAN ZANULABDIN KHAN | Director | - | 2017-04-03 |
| 01175882 | BIRENDRA KUMAR SINGH | Director | - | 2017-03-14 |
| 01359166 | VIJAY SUBBANNA POOJARY | Director | - | 2011-08-12 |
| 02670185 | YOGESH SANJEEVA ALVA | Director | - | 2010-03-20 |
| 07643382 | FAKHREALAM NOORMOHD SHAIKH | Additional Director | - | 2017-01-13 |
| 07705715 | WASIM ABDULGANI HAJWANI | Additional Director | - | 2017-01-13 |
| 02671030 | SANDEEP RAMCHANDRA CHAVAN | Director | - | 2017-04-03 |
| 02671041 | NAVEEN RAJEEV POOJARI | Director | - | 2017-03-14 |
Other Directorships of TIRAJKUMAR BABU KOTIAN
Other Directorships of RIZWAN ZANULABDIN KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPE INDIA PRIVATE LIMITED | U61200MH2011PTC211998 | Director | 2011-01-08 | Ongoing |
| FCL LOGISTICS PRIVATE LIMITED | U63090MH2005PTC155181 | Director | - | 2008-08-04 |
Other Directorships of BIRENDRA KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APEPRO PRODUCTS LLP | AAD-4622 | Designated Partner | 2015-03-02 | Ongoing |
| SWAJANI ORGANIC PRIVATE LIMITED | U15490MH2017PTC293496 | Director | 2017-04-06 | Ongoing |
| ABV INFRATECH ENGINEERING PRIVATE LIMITED | U30111MR2026PTC477173 | Director | 2026-06-01 | Ongoing |
| NIRMAL DEVELOPERS PRIVATE LIMITED | U45200MH1989PTC050432 | Director | - | 2008-10-07 |
| UPMA MARINE PRIVATE LIMITED | U61200MH2007PTC171307 | Additional Director | 2025-02-08 | Ongoing |
| UPMA MARINE PRIVATE LIMITED | U61200MH2007PTC171307 | Director | - | 2019-04-08 |
| SRINIVAS CONTAINER MOVERS (INDIA) PRIVATE LIMITED | U63012MH2007PTC174855 | Additional Director | - | 2019-04-01 |
| HERMES SAFETY & SECURITY SERVICES PRIVATE LIMITED | U74920MH2012PTC234029 | Director | 2012-08-01 | Ongoing |
| V3 SHIP MANAGEMENT PRIVATE LIMITED | U74999MH2014PTC253432 | Managing Director | 2014-02-20 | Ongoing |
Other Directorships of VIJAY SUBBANNA POOJARY
Other Directorships of YOGESH SANJEEVA ALVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FERNWEH ORBIT EXIM LLP | AAR-0829 | Designated Partner | - | 2021-02-22 |
| FERNWEH ORBIT PRIVATE LIMITED | U01100GJ2017PTC098352 | Director | - | 2020-12-25 |
| AJ PRIME PRIVATE LIMITED | U51909DL2020PTC374431 | Director | 2020-12-11 | Ongoing |
| ALVA ESOURCE INDIA PRIVATE LIMITED | U74999MH2022PTC387561 | Director | 2022-07-26 | Ongoing |
Other Directorships of FAKHREALAM NOORMOHD SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R.S.N INTERNATIONAL PRIVATE LIMITED | U51909MH2017PTC289588 | Director | 2017-01-16 | Ongoing |
| SINGLESPOON SPICES PRIVATE LIMITED | U74999MH2017PTC298945 | Director | 2024-04-19 | Ongoing |
Other Directorships of WASIM ABDULGANI HAJWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R.S.N INTERNATIONAL PRIVATE LIMITED | U51909MH2017PTC289588 | Director | 2019-02-28 | Ongoing |
Other Directorships of TOUQEER ALAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANDEEP RAMCHANDRA CHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPE INDIA PRIVATE LIMITED | U61200MH2011PTC211998 | Director | 2011-01-08 | Ongoing |
Other Directorships of NAVEEN RAJEEV POOJARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARINETRANS INDIA LIMITED | U35110MH2004PLC147139 | Director | - | 2013-12-09 |
| SPE INDIA PRIVATE LIMITED | U61200MH2011PTC211998 | Director | 2011-01-08 | Ongoing |
| SRINIVAS FREIGHT FORWARDERS PRIVATE LIMITED | U63011MH2007PTC174857 | Additional Director | - | 2016-02-02 |
| SRINIVAS CLEARING & SHIPPING (INDIA) PRIVATE LIMITED | U63012MH2007PTC174854 | Additional Director | - | 2012-09-25 |
| SRINIVAS CLEARING & SHIPPING (INDIA) PRIVATE LIMITED | U63012MH2007PTC174854 | Director | - | 2016-02-02 |
| SRINIVAS CONTAINER MOVERS (INDIA) PRIVATE LIMITED | U63012MH2007PTC174855 | Additional Director | - | 2012-09-25 |
| SRINIVAS CONTAINER MOVERS (INDIA) PRIVATE LIMITED | U63012MH2007PTC174855 | Director | - | 2016-02-02 |
| SRINIVAS INTERNATIONAL SHIPPING (INDIA) PRIVATE LIMITED | U63012MH2007PTC174856 | Additional Director | - | 2012-09-25 |
| SRINIVAS INTERNATIONAL SHIPPING (INDIA) PRIVATE LIMITED | U63012MH2007PTC174856 | Director | - | 2016-02-02 |
| CIN | Company Name | Company Address |
|---|
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10278047 | 2011-02-11 | - | - | 2,900,000.00 | The Bharat Co - Operative Bank (Mumbai) Limited |
- 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.