CIN |
|
|
Company Name |
SAM EXIM LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
42267 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
19 January 1987 |
|
Age of Company |
37 years, 3 month, 0 days |
|
Activity |
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.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹105,000,000 |
|
Paid up capital |
₹102,263,600 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SAM EXIM LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
4th Floor, 401, Dalamal Chambers, 29 New Marine Lines, Churchgate, Mumbai Mumbai City MH 400020 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||
00094544 |
Director |
28 December 2017 |
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00094596 |
Director |
28 December 2017 |
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Previous Companies Associated with
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07615669 |
Wholetime Director |
12 June 2019 |
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AFWPT4533L |
CFO(KMP) |
12 June 2019 |
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ALBPL8112C |
Company Secretary |
14 February 2022 |
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ALLPA8165G |
Company Secretary |
12 June 2019 |
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BYCPG7265G |
Company Secretary |
05 March 2021 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U14200MH2004PTC144883 |
D&H SECHERON RESOURCES PRIVATE LIMITED | 4th Floor, 401, Dalamal Chambers, 29 New Marine Lines, Churchgate, Mumbai Mumbai City MH 400020 IN |
U70109MH2007PTC173069 |
ANISHA REALTY PRIVATE LIMITED | 4th Floor, 401, Dalamal Chambers, 29 New Marine Lines, Churchgate, Mumbai Mumbai City MH 400020 IN |
U51900MH1987PLC042267 |
SAM EXIM LIMITED | 4th Floor, 401, Dalamal Chambers, 29 New Marine Lines, Churchgate, Mumbai Mumbai City MH 400020 IN |
U70109MH2007PTC173070 |
AAM VENTURE PRIVATE LIMITED | 4th Floor, 402, Dalamal Chambers, 29 New Marine Lines, Churchgate, Mumbai Mumbai City MH 400020 IN |
U67120MH1985PTC037691 |
STEWARD TRADING AND INVESTMENT PVT LTD | 4th Floor, 402, Dalamal Chambers, 29 New Marine Lines, Churchgate, Mumbai Mumbai City MH 400020 IN |
U51900MH1985PTC037692 |
SAM SPINTEX PRIVATE LIMITED | 4th Floor, 401, Dalamal Chambers, 29 New Marine Lines, Churchgate, Mumbai MH 400020 IN |
U74999MH2017PTC302695 |
UNIGROW REALTY PRIVATE LIMITED | 410, 4th Floor, Dalamal Chambers, New Marine Lines, Churchgate Mumbai Mumbai City MH 400020 IN |
U17110MH1978PTC020558 |
LAXMI TEXTURISING INDUSTRIES PRIVATE LIMITED | OFFICE 403-B, DALAMAL CHAMBERS, 29, NEW MARINE LINES, 4TH FLOOR, MUMBAI Mumbai City MH 400020 IN |
U74999MH1985PTC037689 |
CELESTIAL COMMERCIAL PVT LTD | 4th Floor, 402, Dalamal Chambers, 29 New Marine Lines, Churchgate, Mumbai MH 400020 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
90220216 |
1995-09-21 |
- |
- |
Immovable property or any interest therein |
40,000,000 |
STATE BANK OF TRAVANCORE |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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