• 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

SAMUK HOLDING PVT LTD

CIN: U67120MH1985PTC036431

SAMUK HOLDING PVT LTD (CIN: U67120MH1985PTC036431) is a Private company incorporated on 31 May 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 700000.00.

SAMUK HOLDING PVT LTD's Annual General Meeting (AGM) was last held on 08 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAMUK HOLDING PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of SAMUK HOLDING PVT LTD are SAMEER PIYUSH SINGHAL, RISHAB MUKUL SINGHAL, YASH MUKUL SINGHAL, and SHILPA SAMEER SINGHAL.

SAMUK HOLDING PVT LTD's Corporate Identification Number (CIN) is U67120MH1985PTC036431 and its registration number is 36431. Users may contact SAMUK HOLDING PVT LTD on its Email address - [email protected]. Registered address of SAMUK HOLDING PVT LTD is 1, Floor-Ground, Plot -228, Mittal Chamber Barrister Rajani Patel Marg, Nariman Poi nt , Mumbai, Maharashtra, India - 400021.

Current status of SAMUK HOLDING PVT LTD is - Amalgamated.

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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for SAMUK HOLDING 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 Report

All 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 SAMUK HOLDING

Purchase full report of SAMUK HOLDING

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 SAMUK HOLDING 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

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SAMUK HOLDING
DIN Director Name Designation Appointment Date
00010793 SAMEER PIYUSH SINGHAL Director 2005-11-03
03617102 RISHAB MUKUL SINGHAL Director 2012-09-21
07401040 YASH MUKUL SINGHAL Director 2019-09-30
07419725 SHILPA SAMEER SINGHAL Director 2020-09-30
Past Directors & Key Managerial Personnel of SAMUK HOLDING
DIN Director Name Designation Appointment Date Cessation
00010823 SUNITA PIYUSH SINGHAL Director - 2009-02-12
00010847 MUKUL SINGHAL Director - 2012-07-15
02162675 SURENDRA KUMAR VIKAL Director - 2008-08-08
03617102 RISHAB MUKUL SINGHAL Additional Director - 2012-09-21
07401040 YASH MUKUL SINGHAL Additional Director - 2019-09-30
07419725 SHILPA SAMEER SINGHAL Additional Director - 2020-09-30
Other Directorships of SAMEER PIYUSH SINGHAL
Company Name CIN Designation Appointment Date Cessation
SINGHAL PESTICIDES PRIVATE LIMITED U24219MH1999PTC119250 Director 1999-04-01 Ongoing
LIPI DATA SYSTEMS LIMITED U36007MH1992PLC066759 Managing Director 2012-08-01 Ongoing
LIPI DATA SYSTEMS LIMITED U36007MH1992PLC066759 Whole-time director - 2012-08-01
CHEMICALS INTERNATIONAL MUMBAI PRIVATE LIMITED U51909DL2002PTC114885 Director 2003-07-01 Ongoing
COMPUTRONICS FINANCIAL SERVICES (INDIA) LIMITED U65990MH1993PLC073223 Director 2003-07-01 Ongoing
LIPI SECURITIES PRIVATE LIMITED U67120MH2007PTC169012 Director 2007-03-21 Ongoing
LIPI INFRASTRUCTURE PRIVATE LIMITED U72200MH1999PTC122541 Director 1999-11-04 Ongoing
PSS PROPERTY SERVICES PRIVATE LIMITED U74999MH2016PTC273462 Director 2016-02-24 Ongoing
CHEMICALS INTERNATIONAL (MUMBAI) PVT LTD U99999MH2005PTC157080 Director 2005-10-26 Ongoing
Other Directorships of SUNITA PIYUSH SINGHAL
Other Directorships of MUKUL SINGHAL
Other Directorships of SURENDRA KUMAR VIKAL
Other Directorships of RISHAB MUKUL SINGHAL
Company Name CIN Designation Appointment Date Cessation
LIPI DATA SYSTEMS LIMITED U36007MH1992PLC066759 Additional Director - 2011-09-07
LIPI DATA SYSTEMS LIMITED U36007MH1992PLC066759 Managing Director 2012-08-01 Ongoing
LIPI DATA SYSTEMS LIMITED U36007MH1992PLC066759 Whole-time director - 2012-08-01
COMPUTRONICS FINANCIAL SERVICES (INDIA) LIMITED U65990MH1993PLC073223 Additional Director - 2012-09-22
COMPUTRONICS FINANCIAL SERVICES (INDIA) LIMITED U65990MH1993PLC073223 Director 2012-09-22 Ongoing
LIPI INFRASTRUCTURE PRIVATE LIMITED U72200MH1999PTC122541 Additional Director - 2012-09-22
LIPI INFRASTRUCTURE PRIVATE LIMITED U72200MH1999PTC122541 Director 2012-09-22 Ongoing
RMS PREMISES PRIVATE LIMITED U74900MH2016PTC272789 Director 2016-02-06 Ongoing
YMS PROPERTIES PRIVATE LIMITED U74900MH2016PTC272816 Director 2016-02-07 Ongoing
CHEMICALS INTERNATIONAL (MUMBAI) PVT LTD U99999MH2005PTC157080 Additional Director - 2012-09-22
CHEMICALS INTERNATIONAL (MUMBAI) PVT LTD U99999MH2005PTC157080 Director 2012-09-22 Ongoing
Other Directorships of YASH MUKUL SINGHAL
Company Name CIN Designation Appointment Date Cessation
LIPI DATA SYSTEMS LIMITED U36007MH1992PLC066759 Additional Director - 2017-08-24
LIPI DATA SYSTEMS LIMITED U36007MH1992PLC066759 Whole-time director 2017-08-24 Ongoing
FYC TECH PRIVATE LIMITED U72502UP2020PTC130539 Additional Director - 2023-09-29
FYC TECH PRIVATE LIMITED U72502UP2020PTC130539 Director 2023-05-11 Ongoing
YMS PROPERTIES PRIVATE LIMITED U74900MH2016PTC272816 Additional Director - 2016-07-26
YMS PROPERTIES PRIVATE LIMITED U74900MH2016PTC272816 Director 2016-07-26 Ongoing
CHEMICALS INTERNATIONAL (MUMBAI) PVT LTD U99999MH2005PTC157080 Additional Director - 2019-09-30
CHEMICALS INTERNATIONAL (MUMBAI) PVT LTD U99999MH2005PTC157080 Director 2019-09-30 Ongoing
Other Directorships of SHILPA SAMEER SINGHAL
Company Name CIN Designation Appointment Date Cessation
LIPI DATA SYSTEMS LIMITED U36007MH1992PLC066759 Additional Director - 2021-09-30
LIPI DATA SYSTEMS LIMITED U36007MH1992PLC066759 Whole-time director - 2022-08-03
PSS PROPERTY SERVICES PRIVATE LIMITED U74999MH2016PTC273462 Director 2016-02-24 Ongoing
CHEMICALS INTERNATIONAL (MUMBAI) PVT LTD U99999MH2005PTC157080 Additional Director - 2020-09-30
CHEMICALS INTERNATIONAL (MUMBAI) PVT LTD U99999MH2005PTC157080 Director 2020-09-30 Ongoing

CIN Company Name Company Address
U72200MH2000PTC130083 E I P R (INDIA) PRIVATE LIMITED UNIT NO.14 A&B, FLOOR 1, PLOT 228, MITTAL CHAMBER, BARRISTER RAJANI PATEL MARG, NARIMAN POI NT, , MUMBAI, Maharashtra, India - 400021
U74140MH2004PTC146557 GEEKAY FACILITY MANAGEMENT PRIVATE LIMITED UNIT NO.14 A&B, FLOOR 1, PLOT 228, MITTAL CHAMBER, BARRISTER RAJANI PATEL MARG, NARIMAN POI NT, , MUMBAI, Maharashtra, India - 400021
U29299MH1959PTC011457 HARISH INDIA PRIVATE LIMITED 112, Floor-11, Plot-228, Mittal Chamber, Barrister Rajani Patel Marg, Nariman Poi nt , Mumbai, Maharashtra, India - 400021
U74110MH2015PTC269642 VALENTIS ADVISORS PRIVATE LIMITED 112, Floor-11, Plot-228,Mittal Chamber, Barrister Rajani Patel Marg, Nariman Poi nt , Mumbai, Maharashtra, India - 400021
U15549MH1981PTC023812 SHREE SHANKER NATURA PRIVATE LIMITED 109A, Floor-10, Plot-228, Mittal Chamber, Barrister Rajani Patel Marg, Nariman Poi nt , Mumbai, Maharashtra, India - 400021
U32200MH1994PLC080907 BELL FINVEST(INDIA) LIMITED. 103, FLOOR-10, PLOT – 228, MITTAL CHAMBER, BARRISTER RAJANI PATEL MARG, NARIMAN POI NT , MUMBAI, Maharashtra, India - 400021
U52190MH2013PTC249411 SURCHEM MV CHEMICALS PRIVATE LIMITED 115 Floor - 11, Plot -228, Mittal Chamber Barrister Rajani Patel Marg, Nariman Poi nt , Mumbai, Maharashtra, India - 400021
U65991MH2002PTC136289 BELL CONSULTANCY SERVICES INDIA PRIVATE LIMITED 103, FLOOR-10, PLOT – 228, MITTAL CHAMBER, BARRISTER RAJANI PATEL MARG, NARIMAN POI NT , MUMBAI, Maharashtra, India - 400021
U93090MH2016FTC286599 SPHERA INDIA PRIVATE LIMITED 56/57, Floor 5th, Plot 228, Mittal Chamber, Barrister Rajani Patel Marg, Nariman Poi nt, , Mumbai, Maharashtra, India - 400021
U26100MH1994PTC083938 SCHOTT POONAWALLA PRIVATE LIMITED 13, 1st Floor, Plot No. 228, Mittal Chambers, Barrister Rajani Patel Marg, Nariman Poi nt, , Mumbai, Maharashtra, India - 400021
AAW-4761 ARKANGEL DIGITAL SERVICES LLP UNIT NO.14 A&B, FLOOR-1, PLOT-228, MITTAL CHAMBER, BARRISTER RAJANI PATEL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
AAM-6643 TALENT HOUSE STAFFING & RECRUITMENT LLP UNIT NO.14 A&B, FLOOR-1, PLOT-228, MITTAL CHAMBER, BARRISTER RAJANI PATEL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
AAM-7131 DILIGENCE CONSULTING LLP UNIT NO.14 A&B, FLOOR-1, PLOT-228, MITTAL CHAMBER, BARRISTER RAJANI PATEL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
U80100MH2005PTC151941 PAN ACADEMY PRIVATE LIMITED 47, 4th Floor, Plot no. 228, Mittal Chambers, Barrister Rajani Patel Marg, Nariman Poi nt , Mumbai, Maharashtra, India - 400021
U72501MH2019PTC326602 DIGITAL BLINC TECHNOLOGIES PRIVATE LIMITED 210,Floor-1A, Plot-210, A Wing, Mittal Tower, Barrister Rajani Patel Marg, Nariman Poi nt , MUMBAI, Maharashtra, India - 400021
ACH-1323 FABACHI WORLD LLP 34, FLOOR-3, PLOT-228, MITTAL CHAMBER, BARRISTER,RAJANI PATEL MARG, NARIMAN POINT, MUMBAI 400021,Mumbai,Mumbai,Maharashtra,India-400021
ACK-7152 GATEWAY RESTAURANTS LLP 59, FLOOR 5, PLOT 228, MITTAL CHAMBER, BARRISTER RAJANI PATEL MARG,NARIMAN POINT, MUMBAI 400021,Mumbai,Mumbai,Maharashtra,India-400021
U56301MH2025PTC438278 OTOKI RESTAURANTS PRIVATE LIMITED 59,FLOOR-5 PLOT-228 MITTAL CHAMBER,BARRISTER RAJANI PATEL MARG,NARIMAN POINT,MUMBAI-400021,Mumbai,Mumbai,Maharashtra,400021-India
U51909MH2022PTC384794 TRADE WARP PRIVATE LIMITED 61, 6th Floor, Plot-228, Mittal Chamber,,Barrister Rajani Patel Marg, Nariman Point, Mumbai-400021,Mumbai,Mumbai,Maharashtra,400021-India
U74999MH2018PTC318527 PARABOLIC LEADS PRIVATE LIMITED 108, Floor 10, Plot 228, Mittal Chamber, Barrister Rajani Patel Marg, , NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
AAQ-5118 SHREEJI CORPORATE SOLUTIONS AND TRADE LL P 41, FLOOR-4, PLOT-228, MITTAL CHAMBER, BARRISTER RAJANI PATEL MARG, NARIMAN POINT, MUMBAI Mumbai, Maharashtra, India - 400021
U63000MH2022PTC384384 GOGLOCAL LOGISTIC PRIVATE LIMITED 61, 6th Floor, Plot-228, Mittal Chamber,Barrister Rajani Patel Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
ACL-8491 TWENTYY SEVEN LIFESTYLE TRADING LLP 21, Floor-2 , Plot-228,Mittal Chamber,,Barrister Rajani Patel Marg, Opp Oberoi Tower NCPA, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
U46697MH2008PTC392208 ISARNAN IMPEX PRIVATE LIMITED 82C, Floor-8, Plot-210, C Wing, Mittal Tower Barrister Rajani Patel Marg, Nariman Poi,nt,MUMBAI,Mumbai City,Maharashtra,400021-India
AAB-9257 SUPAMA DEVELOPERS LLP 114, Floor- 11, Plot-228, Mittal ChamberBarrister Rajani Patel Marg, Nariman Point, Mumbai, Maharashtra, India - 400021
AAB-9258 BADAMI ENTERPRISES LLP 114, Floor- 11, Plot-228, Mittal ChamberBarrister Rajani Patel Marg, Nariman Point, Mumbai, Maharashtra, India - 400021
AAP-2637 PATHAK H D & ASSOCIATES LLP 71, 7th Floor, Plot-228, Mittal ChamberBarrister Rajani Patel Marg, Nariman Point, Mumbai, Maharashtra, India - 400021
U74999MH2019PTC327140 FB CELEBRATIONS PRIVATE LIMITED 34, FLOOR 3, PLOT 228, MITTAL CHAMBER BARRISTER RAJANI PATEL MARG, NARIMAN POINT , Mumbai, Maharashtra, India - 400021
AAO-8406 SILVER BRANCH DESIGNS LLP 108, FLOOR - 10, PLOT - 228, MITTAL CHAMBER, BARRISTER RAJANI PATEL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

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.

Purchase our hand crafted financial report for $ 9.99