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
SAMCHIN IMPEX PRIVATE LIMITED
CIN: U01407MH2011PTC216129 As on: 2026-07-13
SAMCHIN IMPEX PRIVATE LIMITED (CIN: U01407MH2011PTC216129) is a Private company incorporated on 12 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SAMCHIN IMPEX PRIVATE LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].
Directors of SAMCHIN IMPEX PRIVATE LIMITED are SAMEER HANSRAJ KOTHARI, and RACHIN BHARAT AIYA.
SAMCHIN IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U01407MH2011PTC216129 and its registration number is 216129. Users may contact SAMCHIN IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMCHIN IMPEX PRIVATE LIMITED is A 1503, MAHAVIR RESIDENCY BALRAJESHWAR ROAD, L B S MARG, MULUND WE ST , MUMBAI, Maharashtra, India - 400080.
Current status of SAMCHIN IMPEX PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SAMCHIN IMPEX 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 SAMCHIN IMPEX
Purchase full report of SAMCHIN IMPEX
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 SAMCHIN IMPEX 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 SAMCHIN IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01712129 | SAMEER HANSRAJ KOTHARI | Director | 2011-04-12 |
| 02630098 | RACHIN BHARAT AIYA | Director | 2011-04-12 |
Past Directors & Key Managerial Personnel of SAMCHIN IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAMEER HANSRAJ KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THAKKAR PLASTIC INDUSTRIES PRIVATE LIMITED | U25194MH2013PTC239486 | Additional Director | - | 2014-09-30 |
| THAKKAR PLASTIC INDUSTRIES PRIVATE LIMITED | U25194MH2013PTC239486 | Director | - | 2016-06-01 |
| JAINAM POLYMER PRIVATE LIMITED | U25200MH2003PTC141995 | Additional Director | - | 2014-09-30 |
| JAINAM POLYMER PRIVATE LIMITED | U25200MH2003PTC141995 | Director | - | 2016-06-03 |
| ANAM POLYMER PRIVATE LIMITED | U25203MH2013PTC239808 | Additional Director | - | 2014-09-30 |
| ANAM POLYMER PRIVATE LIMITED | U25203MH2013PTC239808 | Director | - | 2016-06-03 |
| GRISHMA EXTRADE PRIVATE LIMITED | U51103MH2013PTC247486 | Director | - | 2017-08-21 |
| H K EXTRADE PRIVATE LIMITED | U51909MH2013PTC247483 | Director | - | 2018-06-11 |
| ATHARVA INDUSTRIES LIMITED | U74999MH2009PLC195417 | Additional Director | - | 2012-07-30 |
Other Directorships of RACHIN BHARAT AIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAVSHANT SAFETY EQUIPMENT PRIVATE LIMITED | U51101MH2012PTC238296 | Director | 2012-11-26 | Ongoing |
| SAVSHANT LOGISTICS PRIVATE LIMITED | U63000MH2009PTC192699 | Director | 2009-05-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63030MH2012PTC229501 | SRL LOGISTICS INFRASTRUCTURE PRIVATE LIMITED | 317/A CORPORATE CENTER, NIRMAL LIFE STYLE, L.B.S MARG, MULUND WE ST , MUMBAI, Maharashtra, India - 400080 |
| U67120MH1996PTC098146 | SEAPRINCE INVESTRADE PRIVATE LIMITED | C-25, 3RD FLOOR, BEST QUARTERS, L B S ROAD, MULUND CHECK NAKA, MULUND WE ST , MUMBAI, Maharashtra, India - 400080 |
| ACH-6429 | MUKTESHWAR ENTERPRISES LLP | A 1402 MAHAVIR RESIDENCY,B R ROAD NEAR BALRAJESHWAR TEMPLE MULUND WEST,Mumbai,Mumbai,Maharashtra,India-400080 |
| U32200MH1973PLC016217 | NEW MILLENIUM HOSPITALITY LIMITED | OFF L B S MARG249 OFF BALRAJESHWAR ROAD GHATIPADA RD MULUND , MUMBAI, Maharashtra, India - 400080 |
| AAG-8840 | RAKSHAK INFO SERVICES LLP | Flat-12, A-1 BLDG, Mahavir Sikhar Chs Ltd, L.B.S Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| U24233MH1994PLC081437 | N.R. COLOURS LIMITED | 202-A, FLYING COLORS,PANDIT DINDAYAL UPADHYAY MARG L.B.S CROSS ROAD, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080 |
| U45400MH2011PTC219249 | AVIMODH INFRASTRUCTURE PRIVATE LIMITED | 517, 5 th floor, Corporate Centre , Nirmal Lifestyles, L.B.S Marg, Mulund(we st), , Mumbai, Maharashtra, India - 400080 |
| U52100MH2007PTC174273 | G. H. KARIA MERCANTILE PRIVATE LIMITED | VINAYAK ASHISH,GROUND FLOOR, A - L.B.S. MARG, MADAN MOHAN MALVIA ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U74120MH2011PTC219709 | M 20 CAPITAL SOLUTIONS PRIVATE LIMITED | 517, 5 th floor, Corporate Centre , Nirmal Lifestyles, L.B.S Marg, Mulund(we st), , Mumbai, Maharashtra, India - 400080 |
| AAB-7077 | STARTUP SPACES LLP | Office no.101, 1st Floor, Marathon Maxima, Jn. of Mulund-Goregaon Link Road, Off. L.B.S. Marg Mumbai, Maharashtra, India - 400080 |
| AAM-3629 | ABHI HIGHRISE LLP | 122, 1ST FLOOR, SMALL SHOP PARADICE, PLOT NO. 491A L.B.S. MARG, NIRMAL LIFESTYLE MULUND (W), MUMBAI, Maharashtra, India - 400080 |
| U72200MH2010PTC207136 | FINESSE INFORMATION SYSTEMS PRIVATE LIMITED | 102, 1ST FLOOR, 'A' WING, PINEWOOD APTARMENTS, VASANT GARDEN, OFF L B S MARG, MULUND (W ), , MUMBAI, Maharashtra, India - 400080 |
| U74999MH2013PTC247903 | MEGASOFT IT SERVICES PRIVATE LIMITED | 102, 1st Floor, 'A' Wing, Pinewood Apts., Vasant Garden, Off L B S Marg, Mulund (W est) , Mumbai, Maharashtra, India - 400080 |
| U74999MH2016PTC286423 | YASHVINI MULTI TRADING PRIVATE LIMITED | 329,3RD FLR,NIRMAL GALAXY COMMN BLDG NO -1,NEAR DEEP MANDIR CINEMA,L.B.S MARG, MULUND WE ST , MUMBAI, Maharashtra, India - 400080 |
| U74999MH2016PTC286426 | YASHVINI MERCANTILE PRIVATE LIMITED | 329,3RD FLR,NIRMAL GALAXY COMMN BLDG NO -1,NEAR DEEP MANDIR CINEMA,L.B.S MARG, MULUND WE ST , MUMBAI, Maharashtra, India - 400080 |
| U74999MH2016PTC286460 | YASHVINI AGRO PRODUCTS PRIVATE LIMITED | 329,3RD FLR,NIRMAL GALAXY COMMN BLDG NO -1,NEAR DEEP MANDIR CINEMA,L.B.S MARG, MULUND WE ST , MUMBAI, Maharashtra, India - 400080 |
| U74999MH2016PTC286504 | YASHVINI COMMODITIES PRIVATE LIMITED | 329,3RD FLR,NIRMAL GALAXY COMMN BLDG NO -1,NEAR DEEP MANDIR CINEMA,L.B.S MARG, MULUND WE ST , MUMBAI, Maharashtra, India - 400080 |
| U74999MH2016PTC286588 | YASHVINI SOLAR SYSTEMS PRIVATE LIMITED | 329,3RD FLR,NIRMAL GALAXY COMMN BLDG NO -1,NEAR DEEP MANDIR CINEMA,L.B.S MARG, MULUND WE ST , MUMBAI, Maharashtra, India - 400080 |
| U74999MH2016PTC286595 | YASHVINI WIND ENERGY PRIVATE LIMITED | 329,3RD FLR,NIRMAL GALAXY COMMN BLDG NO -1,NEAR DEEP MANDIR CINEMA,L.B.S MARG, MULUND WE ST , MUMBAI, Maharashtra, India - 400080 |
| U45400MH2013PTC246766 | KEVA PROPERTIES PRIVATE LIMITED | S H KELKAR & COMPANY PVT LTD, BALRAJESHWAR ROAD, L.B.S. ROAD, MULUND(WEST) , MUMBAI, Maharashtra, India - 400080 |
| AAK-0894 | I BRAND STRATEGY SERVICES LLP | B-002,Ravi Apartment S L Road,Near S L Road Opp Jalaram Temple ,Mulund West 400080 Mumbai, Maharashtra, India - 400080 |
| U28999MH2019PTC324528 | DINESH PATHRIKAR TOOLS PRIVATE LIMITED | RUBY A/B - 102, NIRMAL LIFESTYLE L.B.S. MARG, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U51909MH2012PTC232114 | RAJYOG TRADING COMPANY PRIVATE LIMITED | B-6/19, MAHAVIR SHIKHAR, L.B.S. MARG, GABRILAL COMPANY, MULUND(WEST) , MUMBAI, Maharashtra, India - 400080 |
| AAF-9927 | AAKANSHA PHARMACHEM LLP | Udyog Kshetra, 2nd Floor, L.B.S. Marg, Mulund-Goregaon Link Road, Mulund (W), Mumbai, Maharashtra, India - 400080 |
| U24299MH2001PLC133900 | GANESH POLYCHEM LIMITED | UDYOG KSHETRA 2ND FLOOR, MULUND GOREGAON LINK ROAD L B S MARG MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAA-3697 | VIRTUAL TEACHGURU LLP | 702, MARATHON MAX, JUNCTION OF MULUND - GOREGAON LINK ROAD, L.B.S. MARG, MULUND (W) MUMBAI, Maharashtra, India - 400080 |
| U65990MH1991PTC062915 | DEDHIA INVESTMENTS PVT LTD | UDYOG KSHETRA, 2ND FLOOR,MULUND GOREGAON LINK ROAD L.B.S.MARG, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U24100MH1979PTC021505 | ARGENTA CHEMICALS PRIVATE LIMITED | 221,UDYOG KSHETRA,2ND FLOOR, MULUND GOREGAON LINK ROAD, L.B.S.MARG,MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| AAA-0196 | MARATHON CONSTRUCTION LLP | 702, MARATHON MAX, JN. OF MULUND - GOREGAON LINK ROAD OFF. L.B.S. MARG, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| 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.
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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.