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
SAMZAN PRIVATE LIMITED
CIN: U51909JK2020PTC011333 As on: 2026-07-13
SAMZAN PRIVATE LIMITED (CIN: U51909JK2020PTC011333) is a Private company incorporated on 30 Jan 2020. It is classified as Non-government company and is registered at Registrar of Companies, Jammu. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SAMZAN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SAMZAN 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 SAMZAN PRIVATE LIMITED are FAIZAN MOHAMMAD, and SYED SAMIYA PARVAIZ.
SAMZAN PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909JK2020PTC011333 and its registration number is 11333. Users may contact SAMZAN PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMZAN PRIVATE LIMITED is C/o. Ab Ahad Dar,7 Square Complex Bypass Hyderpora , SRINAGAR, Jammu & Kashmir, India - 190014.
Current status of SAMZAN 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SAMZAN 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 SAMZAN
Purchase full report of SAMZAN
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 SAMZAN 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 SAMZAN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08684997 | FAIZAN MOHAMMAD | Director | 2020-01-30 |
| 08684998 | SYED SAMIYA PARVAIZ | Director | 2020-01-30 |
Past Directors & Key Managerial Personnel of SAMZAN
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of FAIZAN MOHAMMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SYED SAMIYA PARVAIZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U85500JK2024PTC015586 | DAR OVERSEAS CONSULTANCY SERVICES PRIVATE LIMITED | C/O AB AHAD DAR,7 SQUARE COMPLEX,Hyderpora,Budgam,Jammu & Kashmir,190014-India |
| U74999JK2018OPC010384 | HUZUZ TECH (OPC) PRIVATE LIMITED | C/O ASIM KHAN R NO.8 HYDERPORA COMPLEX SHAH ANWAR COLONY BYE PASS HYDERPORA , WEST SRINAGAR, Jammu & Kashmir, India - 190014 |
| U80904JK2017OPC010068 | HOLBORN EDUCATION (OPC) PRIVATE LIMITED | Ground Floor, 7 Square Complex Hyderpora Bye Pass,Srinagar,Srinagar,Jammu & Kashmir,190014-India |
| U20299JK2019OPC011022 | AUBREITA MANUFACTURERS (OPC) PRIVATE LIMITED | C/o. Mohd Aslam Dar Moominabad Bypass,srinagar, , SRINAGAR, Jammu & Kashmir, India - 190014 |
| U74999JK2017PTC009876 | GULDIN CONSTRUCTION & ESTATES PRIVATE LIMITED | 7, Square Mall Bypass, Hyderpora , SRINAGAR, Jammu & Kashmir, India - 190014 |
| U52101JK2025PTC018164 | FRESH APPLES INTEGRATED COLD CHAIN PRIVATE LIMITED | 7 Square Complex Momin,Abad Hyderpora Srinagar,Hyderpora,Budgam,Jammu & Kashmir,190014-India |
| U15133JK2019PTC011150 | MUSHTAQ RAFIQ TRADE WORLD PRIVATE LIMITED | C/o Mushtaq Ahmad Dar Laloo Sheshgari Bagh Hyderpora , SRINAGAR, Jammu & Kashmir, India - 190014 |
| U74999JK2018PTC010314 | DIVERTEX SERVICES PRIVATE LIMITED | C/o Ali Mohd. Aiyesha Complex, Airport Road, Adda Hyderpora , SRINAGAR, Jammu & Kashmir, India - 190014 |
| U10502JK2023PTC015024 | HINDKASH PRIVATE LIMITED | C/O-Abdul Majeed Bhat S A,Colony Bypass Srinagar,Hyderpora,Budgam,Jammu & Kashmir,190014-India |
| U45402JK2023PTC015144 | KITAB-MOBILITY PRIVATE LIMITED | C/o Kashmir Motors,HYDERPORA BYPASS,Hyderpora,Budgam,Jammu & Kashmir,190014-India |
| U28900JK2022PTC013545 | SYEDA BANO PRIVATE LIMITED | C/O IMTIYAZ AHMED BHAT, NADIR GUND, PEER BAGH, HYDERPORA,,SRINAGAR,Srinagar,Jammu & Kashmir,190014-India |
| U72200JK2022PTC013499 | JAZTEL PRIVATE LIMITED | C/o Junaid Hussain, Al-Hyder, Shopping Complex, Bye-Pass,,Srinagar,Srinagar,Jammu & Kashmir,190014-India |
| AAX-3896 | RAL LASSIPORA COLD CHAIN LLP | C/o MUDASSIR HUSSAIN RATHER 4 BYE PASS WEST HYDERPORA SRINAGAR SRINAGAR, Jammu & Kashmir, India - 190014 |
| U51900JK2015PTC004417 | RED IMPEX PRIVATE LIMITED | 1ST FLOOR, AL-HYDER SHOPPING COMPLEX HYDERPORA BYPASS, SRINAGAR , SRINAGAR, Jammu & Kashmir, India - 190014 |
| U74999JK2017PTC009970 | E-COM EDUCATION PRIVATE LIMITED | Bypass Hyderpora Srinagar Srinagar, Jammu and Kashmir , Srinagar, Jammu & Kashmir, India - 190014 |
| U85500JK2024NPL016559 | REHMAN-MEHMOODA LIFELINE FOUNDATION | C/o Sheikh Farhan,Hyderpora, Srinagar,Hyderpora,Budgam,Jammu & Kashmir,190014-India |
| U47531JK2024PTC016267 | AL TAHA HOME FURNISHING PRIVATE LIMITED | C/O ASIF AZIZ DAR,REHMATABAD, HYDERPORA,Hyderpora,Budgam,Jammu & Kashmir,190014-India |
| U62010JK2026PTC018629 | RULEMATRIX GLOBAL PRIVATE LIMITED | C/O: GH MOHD DAR,WAZABAGH, HYDERPORA,Hyderpora,Budgam,Jammu & Kashmir,190014-India |
| U55101JK2023PTC015374 | JF(JAVID FAHEEM)GREEN RESORTS AND HOSPITALITY PRIVATE LIMITED | C/O(JAVAID AHMAD KANTH),HYDERPORA SRINAGAR,Hyderpora,Budgam,Jammu & Kashmir,190014-India |
| U34300JK2022PTC013430 | R SHEEN MOTORS PRIVATE LIMITED | C/o-Auto Wings Car Wash Baghe Hyder,Hyderpora,Srinagar,Jammu & Kashmir,190014-India |
| U72400JK2012PTC003589 | SRINAGAR NET TECH PRIVATE LIMITED | LAST FLOOR AL-HYDER COMPLEX HYDERPORA BYPASS , SRINAGAR, Jammu & Kashmir, India - 190014 |
| U72400JK2012PTC003736 | WEBTECH TECHNOLOGIES PRIVATE LIMITED | Second Floor Al-Hyder Complex Hyderpora Bypass , Srinagar, Jammu & Kashmir, India - 190014 |
| U85499JK2026PTC019206 | GRADVISTA CAREER ADVISORS PRIVATE LIMITED | C/O JP Singh Shahanwar,Colony Hyderpora Srinagar,Hyderpora,Budgam,Jammu & Kashmir,190014-India |
| U01611JK2023PTC014803 | APPFROST COLD STORE PRIVATE LIMITED | C/o- Farooq Ahmad Malla Waza Bagh Srinagar , Hyderpora, Jammu & Kashmir, India - 190014 |
| U45309JK2020PTC011938 | APFEL INFRASTRUCTURE PRIVATE LIMITED | MOMIN ABAD HYDERPORA C/O ASIF JAHANGIR RESHI , SRINAGAR, Jammu & Kashmir, India - 190014 |
| U63030JK2019PTC010932 | INFINITE ADVENTURES PRIVATE LIMITED | 3RD FLOOR, 7 SQUARE MALL HYDERPORA BYEPASS , SRINAGAR, Jammu & Kashmir, India - 190014 |
| U15490JK2012PTC003608 | TRUMBOO FOOD INDUSTRIES PRIVATE LIMITED | 5-7,3RD FLOOR, IQ CUSTODIAN COMPLEX HYDERPORA , SRINAGAR, Jammu & Kashmir, India - 190014 |
| U01407JK2012PTC003499 | VALLEY AGRO FRESH PRIVATE LIMITED | 2nd FLOOR, 7-SQUARE MALL, HYDEPORE CHOWK, BYPASS, , SRINAGAR, Jammu & Kashmir, India - 190014 |
| U60300JK2011PTC003316 | TRUMBOO TRANSPORT COMPANY PRIVATE LIMITED | 5-7, 3RD FLOOR IQ CUSTODIAN COMPLEX HYDERPORA , SRINAGAR, Jammu & Kashmir, India - 190014 |
| 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.
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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.