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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
SAMVAT TRADING PRIVATE LIMITED
CIN: U51909DL2018PTC334111 As on: 2026-07-13
SAMVAT TRADING PRIVATE LIMITED (CIN: U51909DL2018PTC334111) is a Private company incorporated on 17 May 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SAMVAT TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAMVAT TRADING 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 SAMVAT TRADING PRIVATE LIMITED are SATYA PRAKASH CHAUBEY, and PANKAJ CHOUDHARY.
SAMVAT TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2018PTC334111 and its registration number is 334111. Users may contact SAMVAT TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMVAT TRADING PRIVATE LIMITED is H. NO. 530, KH. NO. 53/1/2, GALI NO. 7 ASHOK MOHALLA,NANGLOI, NEAR ARYA MOHALLA , NEW DELHI, Delhi, India - 110041.
Current status of SAMVAT TRADING 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 SAMVAT TRADING 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 SAMVAT TRADING
Purchase full report of SAMVAT TRADING
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 SAMVAT TRADING 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 SAMVAT TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08447879 | SATYA PRAKASH CHAUBEY | Director | 2020-12-30 |
| 08136498 | PANKAJ CHOUDHARY | Director | 2018-05-17 |
Past Directors & Key Managerial Personnel of SAMVAT TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08136499 | PRABHASH KUMAR JHA | Director | - | 2020-12-24 |
| 08447879 | SATYA PRAKASH CHAUBEY | Additional Director | - | 2020-12-30 |
Other Directorships of PRABHASH KUMAR JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UKB AGRO AND FOOD PRIVATE LIMITED | U80100DL2010PTC204040 | Additional Director | - | 2022-09-30 |
| UKB AGRO AND FOOD PRIVATE LIMITED | U80100DL2010PTC204040 | Director | 2022-06-20 | Ongoing |
Other Directorships of SATYA PRAKASH CHAUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TARA PRINTEX PRIVATE LIMITED | U18100DL2020PTC362728 | Director | - | 2020-11-18 |
| IPA CAREER EDGE PRIVATE LIMITED | U80900DL2019PTC349836 | Director | 2019-05-09 | Ongoing |
Other Directorships of PANKAJ CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U60220DL2018PTC337938 | SOORAJ TRANPOSLINE PRIVATE LIMITED | Plot-530 F/F, KH No-53/1/12 Gali No-7, Ashok Mohalla Nangloi , DELHI, Delhi, India - 110041 |
| U74999DL2013PTC248951 | SHRETA MARKETING PRIVATE LIMITED | KH.NO.32/17/2,SHOP NO.4 VILL NANGLOI ASHOK MOHALLA POLE NO. A797, NANGLOI NEAR SHARDA ELECT RONIC , New Delhi, Delhi, India - 110041 |
| U64100DL2015PTC275763 | QUANTIFOX TECHNOLOGIES PRIVATE LIMITED | H NO -4 GF PLONE NO 150,KH NO 32/23/2, ASHOK MOHALLA , BHUTON WALI GALI ,NEW DE LHI , NEW DELHI, Delhi, India - 110041 |
| U80900DL2010NPL199956 | NIDHISANSKRITI LEARNING FOUNDATION | H.No. C-1/37, KH No.99/11,12/1, Gali No.4, Swarn Park, Mundka, Near Gali NO. 4, , New Delhi, Delhi, India - 110041 |
| U74140DL2015PTC285826 | WANNA WAO ARTS PRIVATE LIMITED | NEW H. NO. 102(OLD NO. 38) KH NO. 45/8/2 GALI NO. 2, RANHOLLA VIHAR, NANGLOI , NEW DELHI, Delhi, India - 110041 |
| U74140DL2014PTC266427 | RUHIL INFRASTRUCTURES PRIVATE LIMITED | H.NO. C2/53, KH. NO. 77/20 SWARN PARK, GALI NO. 2 MUNDKA NEAR GURUDWARE WALI GALI NEW DELH I , DELHI, Delhi, India - 110041 |
| U64990DL2023PLN411799 | SHUKANYA LAXMI JANKALYAN NIDHI LIMITED | HOUSE NO 87 PLOT NO 155 KH.NO 1023 1ST FLOOR STREET NO 7,BLK-Q PREM NAGAR PH 2 LANDMARK NEAR LAL MANDIR DELHI,New Delhi,West Delhi,Delhi,110041-India |
| AAO-6823 | GERA FASHION LLP | SHOP NO 1 (NEW NO 105) GALI NO 3A, KHASRA N 43/4/2 ASHOK MOHALLA, MAIN BHOOTON WALI GALI NANGLOI, Delhi, India - 110041 |
| U15122DL2015PTC282582 | SKYWAY INTERNATIONAL PRIVATE LIMITED | No-2, G/F, Kh.No-21/1/2 & 25/2 BLK-H-2 Kunwar Singh Nagar,Nangloi Pole No-MDKB2 01 , New Delhi, Delhi, India - 110041 |
| U74999DL2016PTC289435 | BRANDS VILLA PRIVATE LIMITED | H NO-52, NEAR P NO- 180, ASHOK MOHALLA BHOOTO WALI GALI, NANGLOI , NEW DELHI, Delhi, India - 110041 |
| U52399DL2016PTC303797 | BREW BROTHERS PRIVATE LIMITED | 421, NEAR POLL NO.40, GALI NO.7, GAJRAJ SINGH, BACK PORTION, ASHOK MOHALLA, NANGLOI , NEW DELHI, Delhi, India - 110041 |
| U74999DL2016PTC301983 | AAREN INSTITUTE PRIVATE LIMITED | Kh. No- 32/17/2, Shop No-5, Ashok Mohalla Pole No- A797, Nangloi , New Delhi, Delhi, India - 110041 |
| U95111DL2023OPC412318 | DELHI INFOCOM SERVICES (OPC) PRIVATE LIMITED | H.NO.236, FIRST FLOOR GALI NO-4,ASHOK MOHALLA, NANGLOI, NEW DELHI,New Delhi,West Delhi,Delhi,110041-India |
| U74999DL2016PTC309567 | HELPLINE SECURITY SERVICE PRIVATE LIMITED | H NO 12, GROUND FLOOR, NEW C 111, KH NO 31/2,9 GALI NO 1, SHIV RAM PARK, NEAR SHANI BAZ AR , NANGLOI, Delhi, India - 110041 |
| ABC-9757 | Guleria Housing LLP | Kh No. 40/7/2/2, 8/2, 9/1, 9/2/1, 9/2/2,,13 14, Village Mundka, Industrial Area, Near Hanuman Gali,New Delhi,West Delhi,Delhi,India-110041 |
| U74999DL2015PTC284752 | ASENSIA BIOTECH PRIVATE LIMITED | H.NO.-323-C/5, KH NO.-44/21 GALI NO.-5, ASHOK MOHALLA, NANGLOI , DELHI, Delhi, India - 110041 |
| ACY-5525 | NOBLE TESTING LABORATORY LLP | H NO.138, G/F,KH No.53/1,Lekh Ram Park Gali No-1,New Delhi,West Delhi,Delhi,India-110041 |
| U29109DL2023PTC413330 | LADDI SHAH E VEHICLES PRIVATE LIMITED | Plot No 9/7, G/F Kh No 64/20/2,,Mundka Extn, Near Gali No-6/7,New Delhi,West Delhi,Delhi,110041-India |
| U72200DL2012PTC233584 | PERENNE INFOSERVICES PRIVATE LIMITED | H.NO. B-9 & 10 OLD NO. 9 &10 KH.NO. 27/13, SHIV RAM PARK NANGLOI NEAR TRANSFARMER N O-1, Delhi , New Delhi, Delhi, India - 110041 |
| U43211DL2024PTC427316 | KREYTRIX VENTURES PRIVATE LIMITED | N P.NO.1/10 ,FIRST FLOOR, KH. NO-45/3/2/2 RAO VIHAR, Nangloi, West Delhi, New Delhi, Delhi, India,,New Delhi,West Delhi,Delhi,110041-India |
| U51909DL2022PTC393161 | SKYLUX INTERIO PRIVATE LIMITED | H.NO 221, T/F, KH NO 57/1, NANGLOI EXTN. 2D, POLE NO MDKC323, GALI NO 12 , DELHI, Delhi, India - 110041 |
| U93090DL2021OPC380138 | LAUNDROSITE (OPC) PRIVATE LIMITED | H NO PVT -150 PLOT NO 7A, KH. NO1027 2ND FLOOR STREET NO 6 BLK-Z, PREM NAGAR PH-2 , NewDelhi, Delhi, India - 110041 |
| U36109DL2017PTC325282 | FATEBOX SOLUTIONS PRIVATE LIMITED | H.No A.1, KH No 7/21/1 & 7/22/1, Vill Tilang Pur, Kotla Nangloi , NEW DELHI, Delhi, India - 110041 |
| U88900DL2023NPL412837 | BABA KARNESHWAR FOUNDATION | PLOT NO-10-KH NO-43/3/32/23/2 W/O SH SAT PRAKASH,GARG SHOP AT ASHOK MOHALLA NANGLOI,New Delhi,West Delhi,Delhi,110041-India |
| U18209DL2020PTC366617 | PARTUM INDUSTRIES PRIVATE LIMITED | H/1-71 G/F, KH NO. 53/11/2, GALI NO.-1, HANUMAN ENC., NANGLOI, RAJENDRA DAIRY , DELHI, Delhi, India - 110041 |
| AAQ-5532 | JOUET OVERSEAS LLP | KH. NO. 31/20, 31/21, 32/25/2&32/16 POLE NO. A804 ARYA MOHALLA, ROHTAK ROAD, NANGLOI NEW DELHI, Delhi, India - 110041 |
| U80900DL2019PTC343878 | CHARLIE ACADEMY PRIVATE LIMITED | H. No. PVT No. 298, Plot No. 52 KHNo1166 1st Floor Gali No. 7 BLK-B, Prem NAGAR , PH-2, NEAR SHIV MANDIR, Delhi, India - 110041 |
| AAZ-5274 | ZELENKA SOLUTIONS LLP | H NO. 37, S/F, KH.NO. 40/3/2,NANGLOI EXTN 1 B, POLE NO. MDKC254 NEW DELHI, Delhi, India - 110041 |
| U52602DL2020PTC363006 | DUSHA ELECTRIC-CITY PRIVATE LIMITED | House No. I-49, G/F,Khasra No. 32/2, Gali No. 12 Shivram Park,Nangloi, Near H anuman Man , NEW DELHI, Delhi, India - 110041 |
| 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.
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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.