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
SAMI SPICES AND HERBS PRIVATE LIMITED.
CIN: U01122MH2008PTC182525 As on: 2026-07-13
SAMI SPICES AND HERBS PRIVATE LIMITED. (CIN: U01122MH2008PTC182525) is a Private company incorporated on 22 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 30100000.00.
SAMI SPICES AND HERBS 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.SAMI SPICES AND HERBS PRIVATE LIMITED.'s NIC code is 0112 (which is part of its CIN). As per the NIC code, it is inolved in Growing of vegetables, horticultural specialties and nursery products.
Directors of SAMI SPICES AND HERBS PRIVATE LIMITED. are SAMEER ARVIND SHAH, PARAS CHANDRAKANT SHAH, RAMESH SAVJIBHAI SHAH, DHRUVIN RAMESH SHAH, and SATISH SAVJIBHAI SHAH.
SAMI SPICES AND HERBS PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U01122MH2008PTC182525 and its registration number is 182525. Users may contact SAMI SPICES AND HERBS PRIVATE LIMITED. on its Email address - [email protected]. Registered address of SAMI SPICES AND HERBS PRIVATE LIMITED. is Plot No. D-199, Turbhe, Pipeline Road, MIDC, Turbhe, Navi Mumbai. , Mumbai, Maharashtra, India - 400705.
Current status of SAMI SPICES AND HERBS 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 SAMI SPICES AND HERBS . 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 SAMI SPICES AND HERBS .
Purchase full report of SAMI SPICES AND HERBS .
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 SAMI SPICES AND HERBS . 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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Current Directors & Key Managerial Personnel of SAMI SPICES AND HERBS .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02035264 | SAMEER ARVIND SHAH | Director | 2008-05-22 |
| 02035376 | PARAS CHANDRAKANT SHAH | Director | 2009-05-01 |
| 02049216 | RAMESH SAVJIBHAI SHAH | Director | 2011-06-01 |
| 08268573 | DHRUVIN RAMESH SHAH | Director | 2021-11-30 |
| 02033172 | SATISH SAVJIBHAI SHAH | Managing Director | 2009-05-01 |
Past Directors & Key Managerial Personnel of SAMI SPICES AND HERBS .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02037618 | SHAH ANIL SAVJI | Director | - | 2023-06-19 |
| 08268573 | DHRUVIN RAMESH SHAH | Additional Director | - | 2021-11-30 |
| 02032884 | ARVIND SHAH SAVJI . | Director | - | 2020-05-25 |
| 02033172 | SATISH SAVJIBHAI SHAH | Director | - | 2009-05-01 |
Other Directorships of SAMEER ARVIND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN SPICE AND FOODSTUFF EXPOTERS ASSOCIATION | U51220MH2003NPL140189 | Director | - | 2012-09-29 |
| DSP COLD STORAGE PRIVATE LIMITED | U74900MH2008PTC182875 | Director | 2008-05-30 | Ongoing |
Other Directorships of PARAS CHANDRAKANT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAS HERBS & OILS PRIVATE LIMITED | U24293MH2008PTC182878 | Director | 2008-05-30 | Ongoing |
Other Directorships of SHAH ANIL SAVJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMESH SAVJIBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DHRUVIN RAMESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARPE VICTUS PRIVATE LIMITED | U15549MH2018PTC316656 | Director | 2018-11-01 | Ongoing |
Other Directorships of ARVIND SHAH SAVJI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN SPICE AND FOODSTUFF EXPOTERS ASSOCIATION | U51220MH2003NPL140189 | Director | - | 2018-09-29 |
Other Directorships of SATISH SAVJIBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PARAS HERBS & OILS PRIVATE LIMITED | U24293MH2008PTC182878 | Director | 2008-05-30 | Ongoing |
| COSPAR FINVEST PRIVATE LIMITED | U67120MH1995PTC091126 | Director | - | 2014-11-13 |
| DSP COLD STORAGE PRIVATE LIMITED | U74900MH2008PTC182875 | Director | 2008-05-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U35104MH2023FTC398406 | EDF NUCLEAR PROJECTS INDIA PRIVATE LIMITED | Unit No. 3102A, 31st Floor, B -Wing Rupa Renaissance, Plot No. D-33 and D-207,, Juinagar, MIDC Road, TTC Industrial Estate Area Turbhe Navi Mumbai, Maharashtra, India, 400705,Thane,Thane,Maharashtra,400705-India |
| U74999MH1963PTC012649 | STUP CONSULTANTS PRIVATE LIMITED | Unit No. 2702, 27th Floor, Rupa Renaissance, Plot D-33,D-207,Juinagar, MIDC TTC Indus trialArea, , Turbhe Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2020FTC349303 | ASSYSTEM ENGINEERING SERVICES INDIA PRIVATE LIMITED | Unit No. 2702, 27th Floor, Rupa Renaissance Plot D-33,D-207,Juinagar,MIDC TTC Indust rialArea, , Turbhe Navi Mumbai, Maharashtra, India - 400705 |
| U11100MH1995PTC093988 | ESTEEM GASES PRIVATE LIMITED | PLOT NO.D-343, TTC INDUSTRIAL AREA, MIDC, PFIZER ROAD,TURBHE, , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAT-3400 | F3MW POWER TECH LLP | Plot No D 339, T.T.C. MIDC Thane Belapur Road, Turbhe, Navi Mumbai, Maharashtra, India - 400705 |
| U74120MH2013PTC245421 | ACUMEN TECH-SOL PRIVATE LIMITED | 215,SAGAR RATNA INDUSTRIAL PREMISES,PLOT NO.D-265 TTC,MIDC,TURBHE,OFF THANE BELAPUR ROAD, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U73100MH2025PTC444634 | PROPLAUNCH360 PRIVATE LIMITED | Office No. A- 405, 4th Floor, Plot No. D-13/1, Arihant Aura,,TTC MIDC Road, Opp. Turbhe Station, Turbhe, Navi Mumbai,,Thane,Thane,Maharashtra,400705-India |
| U51101MH2013FTC241623 | H&R INDIA SALES PRIVATE LIMITED | Unit No. 2801 B, Wing A, Rupa Renaissance, Plot No. D-33, D207, Turbhe MIDC Road, TTC Industrial Area, MIDC Industrial Area, Juinagar, Navi Mumbai , Thane, Maharashtra, India - 400705 |
| U55101MH2008PTC185917 | STONES INFRA PROJECTS PRIVATE LIMITED | Plot No. D 73/1, TTC Industrial Area, MIDC, Turbhe, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400705 |
| U29268MH2010PTC204229 | AMLF WORKS PRIVATE LIMITED | PLOT NO. PAP-D-141. TTC INDUSTRIAL ESTATE, MIDC TURBHE NAVI MUMBAI DIST THANE , NAVI MUMBAI, Maharashtra, India - 400705 |
| U99999MH1977PTC019517 | KHAJANCHI (INDIA) PRIVATE LIMITED | Plot No D-89/2, Turbhe MIDC, Turbhe , Navi Mumbai, Maharashtra, India - 400705 |
| U52609MH2017PTC292486 | LUMINOR RETAIL PRIVATE LIMITED | Office No 201, Plot No D-263 M.I.D.C. Turbhe Naka , Navi Mumbai, Maharashtra, India - 400705 |
| U24299MH2018PTC311074 | SUDARSHAN FARM CHEMICALS INDIA PRIVATE LIMITED | Plot No. D-14/3, Near Gopinath Dairy, Village Rekunda, Turbhe Belapur Road, MI DC Turbhe, , Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2018PTC308318 | BHAGIRATH MUTHA AGRO FREEZER PRIVATE LIMITED | Unit No-.01 Plot No. D/77, Sector-D, TTC Industrial Area,MIDC, Node Vashi, Wa rd Turbhe , Navi Mumbai, Maharashtra, India - 400705 |
| U15122MH2010PTC207941 | ALLCURE HEALTH CARE PRIVATE LIMITED | Plot No. D--28/16, M.I.D.C., T.T.C. Industrial Area, Turbhe, Navi Mum bai , Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2012PTC229057 | PROWILL PHARMACEUTICALS PRIVATE LIMITED | J. P. House, Plot No. D--28/16, M.I.D.C., T.T.C. Industrial Area, Turbhe, Navi Mum bai , Navi Mumbai, Maharashtra, India - 400705 |
| U26933MH1995PTC087654 | CHOICE TILES DECOR PRIVATE LIMITED | MIDC Industrial Area, Plot No C-99, Road No RC-1, Turbhe, Navi Mumbai , Mumbai, Maharashtra, India - 400705 |
| U24299MH2019PTC328170 | NEROFIX PRIVATE LIMITED | Arihant Aura, B-202, 2nd Floor, Plot No D13/1, TTC Industrial Area, Turbhe (MIDC), Thane Be lapur Road , Navi Mumbai, Maharashtra, India - 400705 |
| ACI-2554 | EDF NUCLEAR ENGINEERING INDIA LLP | Unit No. 3102A, 31st Floor, B-Wing, Rupa Renaissance, Plot No. D-33 and D-207, Juinagar,,MIDC Road, TTC Industrial Estate Area, Turbhe, Navi Mumbai,Thane,Thane,Maharashtra,India-400705 |
| U74999MH2016PTC287503 | JRP TELINET PRIVATE LIMITED | PLOT NO. D-265, UNIT NO. 207 MIDC TURBHE VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAQ-4355 | SMAKS TRADING LLP | Plot No. D-28/6, M.I.D.C Industrial Area Turbhe Navi Mumbai, Maharashtra, India - 400705 |
| U74120MH2014PTC252300 | SATVERA INDIA PRIVATE LIMITED | PLOT NO.D-18/7, TTC INDUSTRIAL AREA TURBHE MIDC, TURBHE , NAVI MUMBAI, Maharashtra, India - 400705 |
| U15490MH2004PTC148317 | HOM SPICES PRIVATE LIMITED | PLOT NO.D-8/4, M.I.D.C, T.T.C IND. AREA, TURBHE, , NAVI MUMBAI, Maharashtra, India - 400705 |
| F03676 | RELIANT MEDICAL SERVICES INC. | UNIT NO.8, SAGAR RATAN INDUSTRIAL PREMISES CO-OP S PLOT NO. D - 265, MIDC TURBHE, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U15412MH2009PTC189787 | MOSHE'S FINE FOODS PRIVATE LIMITED | PLOT NO.D-398/3, T.T.C. INDUSTRIAL AREA, M.I.D.C., KUKSHET VILLAGE, TURBHE, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U70109MH2013PTC248491 | MAHASAGAR HITECH INFRA PRIVATE LIMITED | Office No.403, 4th Floor,Blue Chip Corporate Park, Plot No. D 263, MIDC Turbhe Naka , Navi Mumbai, Maharashtra, India - 400705 |
| U63090MH2003PLC139657 | TAG OFFSHORE LIMITED | Unit No.B 002-Gr. Flr,Everest Nivara Infotech Park Plot No. D-3, TTC Industrial Area,Turbhe , MIDC , Navi Mumbai, Maharashtra, India - 400705 |
| U72900MH2007PTC170398 | COMMAND ALKON INDIA PRIVATE LIMITED | Unit No. 2415, 2416, 2417, 2418, 2421 at Regus, Rupa Renaissance, Unit No. 2402, 24th Floor B-Wing, D-33, Turbhe MIDC Road TTC Industrial Area, MIDC Industrial Area, Turbhe Navi Mumbai , Thane, Maharashtra, India - 400705 |
| U29300MH2021PTC374165 | SUPERSTONE ENTERPRISES PRIVATE LIMITED | PLOT NO. D-308 , TTC MIDC TURBHE NAVI MUMBAI , MUMBAI, Maharashtra, India - 400705 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10312298 | 2011-09-07 | - | - | 167,500,000.00 | BANK OF BARODA | |
| 100463311 | 2020-06-29 | - | - | 11,500,000.00 | bank of baroda |
- 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.