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SAMRAJ GOLD EXPORTS PRIVATE LIMITED




Samraj Gold Exports Private Limited is a Private incorporated on 26 December 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 40,000,000 and its paid up capital is Rs. 40,000,000. It is inolved in Manufacturing n.e.c.

Samraj Gold Exports Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Samraj Gold Exports Private Limited are Rakesh Rabindra Samanta and Anup Kumar Samanta.

Samraj Gold Exports Private Limited's Corporate Identification Number is (CIN) U36911MH2008PTC189162 and its registration number is 189162.Its Email address is [email protected] and its registered address is OFF NO 907, 9 FLOOR, JEWEL WORLD, COTTON EXCHANGE, PATWA CHAWL, 175 KALBADEVI ROAD, ZAVERI BAZAR MUMBAI Mumbai City MH 400002 IN.

Current status of Samraj Gold Exports Private Limited is - Active.

Company Details

CIN

U36911MH2008PTC189162

Company Name

SAMRAJ GOLD EXPORTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

189162

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

26 December 2008

Age of Company

15 years, 3 month, 22 days

Activity

Manufacturing n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹40,000,000

Paid up capital

₹40,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SAMRAJ GOLD EXPORTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

OFF NO 907, 9 FLOOR, JEWEL WORLD, COTTON EXCHANGE, PATWA CHAWL, 175 KALBADEVI ROAD, ZAVERI BAZAR MUMBAI Mumbai City MH 400002 IN

Director Details

DIN Director Name Designation Appointment Date

02405894

RAKESH RABINDRA SAMANTA

Director

26 December 2008

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Other Companies Associated with

Company Designation Appointment Date

Currently Rakesh Rabindra Samanta is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08114056

ANUP KUMAR SAMANTA

Director

18 April 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Anup Kumar Samanta is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

10414049

2013-02-18

2014-05-05

2015-08-08

17,500,000

BANK OF INDIA

10583554

2015-07-09

-

2017-10-31

Book debts; Movable property (not being pledge)

23,500,000

AXIS BANK LIMITED

100237195

2019-01-15

-

-

Immovable property or any interest therein; Book debts; Floating charge

70,000,000

MUMBAI DISTRICT CENTRAL COOPERATIVE BANK LIMITED

100266138

2019-01-19

-

-

Book debts; Floating charge; Movable property (not being pledge); Current Assets & Movable Fixed Assets

25,000,000

YES BANK LIMITED

100269234

2019-01-19

-

-

Book debts; Floating charge; Movable property (not being pledge); Current Assets & Movable Fixed Assets

25,000,000

YES BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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