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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
SHREE SAMASTA TRADING PRIVATE LIMITED
CIN: U51909MH2022PTC377615 As on: 2026-07-13
SHREE SAMASTA TRADING PRIVATE LIMITED (CIN: U51909MH2022PTC377615) is a Private company incorporated on 28 Feb 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.SHREE SAMASTA 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 SHREE SAMASTA TRADING PRIVATE LIMITED are PRADEEP VERMA, and RADHESHYAM PRAJAPATI.
SHREE SAMASTA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2022PTC377615 and its registration number is 377615. Users may contact SHREE SAMASTA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE SAMASTA TRADING PRIVATE LIMITED is D-002, RADHA RESIDENCY CHS LTD, BHD SHREE NIDHI HOTEL, BHAYANDER WEST , THANE, Maharashtra, India - 401101.
Current status of SHREE SAMASTA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHREE SAMASTA 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.
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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 SHREE SAMASTA 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 SHREE SAMASTA TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09855367 | PRADEEP VERMA | Additional Director | 2023-03-14 |
| 07361493 | RADHESHYAM PRAJAPATI | Additional Director | 2023-08-11 |
Past Directors & Key Managerial Personnel of SHREE SAMASTA TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09102426 | JITENDRA BHANDARI | Director | - | 2023-07-28 |
| 09507723 | RAHUL ARVIND VYAS | Director | - | 2023-03-22 |
Other Directorships of JITENDRA BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAKSH TRADING PRIVATE LIMITED | U51220GJ2022PTC131057 | Director | - | 2023-07-27 |
| SAMASTA PHARMA PRIVATE LIMITED | U51909MH2020PTC351301 | Additional Director | - | 2023-07-10 |
| SHREE SAMASTA ENTERPRISES PRIVATE LIMITED | U51909MH2022PTC380362 | Director | - | 2023-07-28 |
| SAMASTA ADVERTISE AND MEDIA PRIVATE LIMITED | U74300MH2022PTC376892 | Director | - | 2023-07-28 |
Other Directorships of RAHUL ARVIND VYAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAKSH TRADING PRIVATE LIMITED | U51220GJ2022PTC131057 | Director | - | 2023-03-23 |
| SHREE SAMASTA ENTERPRISES PRIVATE LIMITED | U51909MH2022PTC380362 | Director | - | 2023-03-22 |
| AMEROCK PHARMA PRIVATE LIMITED | U51909MH2022PTC387544 | Director | 2022-07-26 | Ongoing |
| SAMASTA ADVERTISE AND MEDIA PRIVATE LIMITED | U74300MH2022PTC376892 | Director | - | 2023-03-22 |
| JAKSH CONSULTANT PRIVATE LIMITED | U74999MH2022PTC387117 | Director | - | 2023-03-22 |
Other Directorships of PRADEEP VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAKSH TRADING PRIVATE LIMITED | U51220GJ2022PTC131057 | Additional Director | 2023-03-30 | Ongoing |
| SHREE SAMASTA ENTERPRISES PRIVATE LIMITED | U51909MH2022PTC380362 | Additional Director | 2023-03-15 | Ongoing |
| SAMASTA ADVERTISE AND MEDIA PRIVATE LIMITED | U74300MH2022PTC376892 | Additional Director | 2023-03-15 | Ongoing |
| JAKSH CONSULTANT PRIVATE LIMITED | U74999MH2022PTC387117 | Additional Director | 2023-03-22 | Ongoing |
| SIDDHKAWAR ADVERTISING AND MEDIA PRIVATE LIMITED | U74999MH2023PTC397190 | Director | 2023-01-09 | Ongoing |
Other Directorships of RADHESHYAM PRAJAPATI
| CIN | Company Name | Company Address |
|---|---|---|
| U74300MH2022PTC376892 | SAMASTA ADVERTISE AND MEDIA PRIVATE LIMITED | D-002,Radha Residency CHS Ltd., BHD Shree Nidhi Hotel, Bhayander West , Thane, Maharashtra, India - 401101 |
| AAY-4116 | MM CONCORD LLP | G3 RADHA KRISHNA CHS LTD, BHD RELIANCE ENERGY, BHD MBMC SCL, RADHA SWAMI SATSANG MARG, BHAINDAR WEST THANE, Maharashtra, India - 401101 |
| U74999MH2017OPC302329 | STOTRAM VENTURES (OPC) PRIVATE LIMITED | C/405, SHREE RAM SHAKTI WING CHS LTD, SIDDHIVINAYAK CRS RD, JP THAKUR MARG, , BHAYANDER WEST, THANE, Maharashtra, India - 401101 |
| U74900MH2014OPC258331 | SHARP IDEAS TRAINING & CONSULTANCY OPC PRIVATE LIMITED | D/308, Shree Bhadrakali Darshan CHS Ltd., Station Road, , Bhayander West, Maharashtra, India - 401101 |
| AAQ-2307 | VSM PROPERTIES LLP | D/107, Bhairav Shrushti Complex CHS Ltd Opp. Maxus Mall, Bhayander (West) Thane, Maharashtra, India - 401101 |
| AAV-2545 | MAP INDIA MULTI SERVICES LLP | A/002, ASHOK NAGAR A BLDG CHS LTD STATION ROAD, NEAR DATTA MANDIR, BHAYANDER WEST THANE, Maharashtra, India - 401101 |
| AAK-7589 | ICON FLICKS LLP | ROOM NO. D 214, WALCHAND COMPLEX CHS LTD, FATAK ROAD, OPPOSITE MTNL BLDG, BHAYANDER WEST, THANE, Maharashtra, India - 401101 |
| U72200MH2020PTC343741 | TRIPHANE TECHNOLOGIES PRIVATE LIMITED | A/302, Radha Residency CHS 150 Feet Road Near Reena Mehta College, Bhayander West , Thane, Maharashtra, India - 401101 |
| AAO-0813 | INTER SPARK LLP | 303 SHREE RAM SAGAR CHS LTD, RAM MANDIR ROAD, KOLIWADA OPP MANDILI TALAO ROAD, BHAYANDER WEST THANE, Maharashtra, India - 401101 |
| U74999MH2022PTC393964 | SHAGGUN TIRTH PRIVATE LIMITED | A-501, Radha Niwas CHS LTD, Ram Mandir Rd, Opp. Old Jain Temple, Bhayander West , Thane, Maharashtra, India - 401101 |
| U01100MH2016PTC274199 | BAYA DAIRY AND AGRI FARMS PRIVATE LIMITED | 604, WING - A , SALASAR BARASANA CHS LTD TEMBA ROAD , BRIJBHOOMI COMPLEX, NR. MAY SUS MALL , BHAYANDER WEST THANE, Maharashtra, India - 401101 |
| ACG-8143 | LOTUS TELECOM LLP | A-504, SHREE SAI CHS LTD, 150 FEET ROAD, NR MAXUS MALL,BHAYANDER(W), THANE,Thane,Thane,Maharashtra,India-401101 |
| AAT-6369 | REMARKS IMPEX LLP | 302, Shri Maha Saraswati CHS Ltd., Phatak Road, Shree Siddhivinayak St, Bakery Lane, Bhayander West, Maharashtra, India - 401101 |
| U47599MH2025PTC450376 | LUNORE LUXE DECOR STUDIO PRIVATE LIMITED | A-102 NEW NALANDA CHS LTD,,JANTA NGR RD BHAINDAR W, Bhayander West,,Thane,Thane,Maharashtra,401101-India |
| ACI-2443 | TREBLED CREATIVE STUDIOS LLP | 109/C, GAUTAM NAGAR BLDG NO 1 CHS LTD,JAI AMBE MANDIR ROAD, BHAYANDER WEST,Thane,Thane,Maharashtra,India-401101 |
| ACI-5905 | GREEN ORGANIC FUTURE AGRO LLP | Flat No-A/202 Salasar Classic CHS Ltd., Fatak Road,,Near Mandli Lake, Bhayander West,,Thane,Thane,Maharashtra,India-401101 |
| ACI-8633 | JADESTEEL INDUSTRIES LLP | 1503 SPAN HEIGHTS CHS LTD, NEXT TO D MART,BHD SALASAR BUSINESS PARK OFF 150 FEET RD,Thane,Thane,Maharashtra,India-401101 |
| ACU-7968 | VIROSHA CONSULTING LLP | Shop no. 5-14, Anand Nagar,3-4-5 CHS LTD, 60 Feet Road, Anand Nagar, Bhayander West,Thane,Thane,Maharashtra,India-401101 |
| AAB-9688 | KESARKAR EXPORTS LLP | Shop no 2, Sindhudurga CHS LTD, Temba Road, Bhayander West Thane, Maharashtra, India - 401101 |
| U17291MH2010PTC200586 | ABACA HOME TEXTILE PRIVATE LIMITED | B-308 BHAGESHREE CHS LTD GEETA NAGAR, BHAYANDER WEST , THANE, Maharashtra, India - 401101 |
| AAB-9947 | HAONE INFOTECH LLP | B-206 SHANTI APT.NO-2 CHS LTD MOTINAGAR ROAD,BHAYANDER WEST THANE, Maharashtra, India - 401101 |
| AAU-1572 | SHREE SSGA BUILCON LLP | Shop no. 8, Salasar Govardhan CHS LTD Near Flyover Bridge,Bhayander (west) Thane, Maharashtra, India - 401101 |
| AAQ-6025 | SHREE GA INFRA & BUILDCON LLP | Shop no. 8, Salasar Govardhan CHS LTD Near Flyover Bridge,Bhayander (west) Thane, Maharashtra, India - 401101 |
| AAN-9341 | STARESQUE RETAIL LLP | 4,Shanti Darshan CHS Ltd,Station Road, Nr Veena Hotel, Bhayander (W) Thane, Maharashtra, India - 401101 |
| AAS-1592 | GETSETGO07 EXPLORE LIFE LLP | FLAT 302,AKASHDEEP CHS LTD,STATION ROAD, OPP RAMBHAVAN BUILDING,BHAYANDER WEST THANE, Maharashtra, India - 401101 |
| U74120MH2013PTC249921 | MFC RESTAURANTS PRIVATE LIMITED | 202 MAGNUM COURT CHS LTD,GEETA NAGAR PHATAK RD BHAYANDER WEST , THANE, Maharashtra, India - 401101 |
| U25209MH2021PTC356009 | GRAND SEALS SPARES & ENGINEERING PRIVATE LIMITED | B/606, Sai Enclave CHS Ltd, Uttan Road Morva Village, Bhayander West , Thane, Maharashtra, India - 401101 |
| AAI-3282 | MAHINAMS IMPORT & EXPORT LLP | 701, Roseban Enclave CHS Ltd, Station Road, Above Bassien Catholic Bank, Bhayander (West) THANE, Maharashtra, India - 401101 |
| AAY-3300 | MNS BUILDMAT LLP | A/103 Raghuleela CHS LTD Near Maxus Mall, 150 Feet Road, Bhayander (West), Thane, Maharashtra, India - 401101 |
| 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.
| 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.