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
SAM TOBACCO INDIA PRIVATE LIMITED
CIN: U16009DL2020PTC368971 As on: 2026-07-13
SAM TOBACCO INDIA PRIVATE LIMITED (CIN: U16009DL2020PTC368971) is a Private company incorporated on 31 Aug 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000.00 and its paid up capital is Rs. 50000.00.SAM TOBACCO INDIA PRIVATE LIMITED's NIC code is 1600 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of tobacco products [ tobacco related products are also included while preliminary processing of tobacco leaves is classified in class 0111].
Directors of SAM TOBACCO INDIA PRIVATE LIMITED are VIVEK VERMA, and GIRISH KUMAR VERMA.
SAM TOBACCO INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U16009DL2020PTC368971 and its registration number is 368971. Users may contact SAM TOBACCO INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAM TOBACCO INDIA PRIVATE LIMITED is F-18, Second Floor, Okhla Industrial Area, Phase-I, , Delhi, Delhi, India - 110020.
Current status of SAM TOBACCO INDIA 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 SAM TOBACCO INDIA 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 SAM TOBACCO INDIA
Purchase full report of SAM TOBACCO INDIA
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 SAM TOBACCO INDIA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAM TOBACCO INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08856746 | VIVEK VERMA | Director | 2020-08-31 |
| 08856745 | GIRISH KUMAR VERMA | Director | 2020-08-31 |
Past Directors & Key Managerial Personnel of SAM TOBACCO INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VIVEK VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINSTEM REALTY LLP | ABA-6655 | Designated Partner | - | 2024-05-04 |
Other Directorships of GIRISH KUMAR VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74140DL2006PTC150100 | ALBION CONSULTING PRIVATE LIMITED | F-90/4, Second Floor, Okhla Industrial Area, Phase I, New Delhi-110020, India , New Delhi, Delhi, India - 110020 |
| U82920DL2025PTC449871 | FALCON GLOBAL DISTRIBUTORS PRIVATE LIMITED | F-90/1,SECOND FLOOR,OKHLA,INDUSTRIAL AREA, PHASE-I,New Delhi,South Delhi,Delhi,110020-India |
| U46596DL2025PTC446511 | LTC HEALTHCARE PRIVATE LIMITED | B-180, Second floor, DDA Sheds, Okhla Industrial Area, Phase-I, New Delhi-110020,New Delhi,South Delhi,Delhi,110020-India |
| AAK-1215 | FLY FAST CARGO SERVICES LLP | F-90/33, SECOND FLOOR, OKHLA INDUSTRIAL AREA PHASE-I DELHI, Delhi, India - 110020 |
| U40101DL2010PTC197741 | PRS GASTECH PRIVATE LIMITED | F-58,SECOND FLOOR, OKHLA INDUSTRIAL AREA, PHASE-I, , NEW DELHI, Delhi, India - 110020 |
| U32109DL2008PTC179776 | DU DIGITAL PROCESSES PRIVATE LIMITED | F-58,SECOND FLOOR,OKHLA INDUSTRIAL AREA,PHASE-I , NEW DELHI, Delhi, India - 110020 |
| U51109DL1996PTC077262 | INPLAN PROJECTS INDIA PRIVATE LIMITED | F-58,Second Floor, Okhla Industrial Area Phase-I , New Delhi, Delhi, India - 110020 |
| U74999DL2016PTC307669 | GHARTRENDS PRIVATE LIMITED | S-101, F I E E, Okhla, Industrial Area, Phase-II, Second Floor, , New Delhi, Delhi, India - 110020 |
| U74900DL2008PTC174619 | LOTUS NU-TRATECH PRIVATE LIMITED | 228, SECOND FLOOR, DLF PRIME TOWER, F 79-80, OKHLA INDUSTRIAL AREA, PHASE -I , NEW DELHI, Delhi, India - 110020 |
| U25199DL2022PTC395749 | RELIANT MED-PACK PRIVATE LIMITED | Office No. 101, S-31, F/F, F.I.E.E, Okhla,Industrial Area, Phase-2, Delhi-110020,New Delhi,South Delhi,Delhi,110020-India |
| U93090DL2006FTC154625 | VIZRT INDIA PRIVATE LIMITED | D-54,Pocket D, Second Floor, Okhla Industrial Area Phase I, Okhla Industrial Estate, , New Delhi, Delhi, India - 110020 |
| AAF-4362 | ICE BATTERY LLP | 6TH FLOOR, DPT-610,, DLF PRIME TOWER, F-79 AND 80, OKHLA INDUSTRIAL AREA, PHASE I, DELHI-,110020 DELHI, Delhi, India - 110020 |
| U11011DL2025PTC448187 | ENERVIBE BEVERAGES PRIVATE LIMITED | D-112, SECOND FLOOR,,OKHLA INDUSTRIAL AREA, PHASE-I,New Delhi,South Delhi,Delhi,110020-India |
| ACQ-7312 | HEXAPAY SOLUTIONS LLP | D-54, SECOND FLOOR OKHLA,INDUSTRIAL AREA PHASE I,New Delhi,South Delhi,Delhi,India-110020 |
| L26943DL1992PLC457936 | SURAJ INDUSTRIES LTD | F-32/3, Second Floor,Okhla Industrial Area Phase-II,New Delhi,South Delhi,Delhi,110020-India |
| U74999DL2019PTC344900 | APAV INDUSTRIES PRIVATE LIMITED | A-291, Second Floor, Okhla Industrial Area Phase-I New Delhi, South Delhi , New Delhi, Delhi, India - 110020 |
| U62091DL2023PTC415744 | ASERVE GENICKKS PRIVATE LIMITED | A -10, Second Floor, DDA Sheds,Okhla Industrial Area Phase - I,New Delhi,New Delhi,Delhi,110020-India |
| U26302DL2024FTC434261 | INDISR COMMUNICATION SERVICES AND TECHNOLOGIES INDIA PRIVATE LIMITED | 119, 1st Floor, DLF Prime Towers,F-79-80, Okhla Industrial Area Phase-I,New Delhi,South Delhi,Delhi,110020-India |
| U85490DL2024NPL426916 | AIDC SOLUTIONS AND RESEARCH FOUNDATION | F-79 & 80, DLF Prime Tower, 828B 8th Floor,Okhla Industrial Area Phase-I,New Delhi,South Delhi,Delhi,110020-India |
| U62099DL2023PTC420113 | TREKON TECH SOLUTIONS PRIVATE LIMITED | F-90/1, Okhla Ind. Area, Phase-I,,Second Floor Cabin No. 9 , Near Anand Maai Marg,New Delhi,South Delhi,Delhi,110020-India |
| U74999DL2013PTC259169 | ONSHORE OFFSHORE ENGG SERVICES PRIVATE LIMITED | A-1, SECOND FLOOR, F.I.E.E. OKHLA INDUSTRIAL AREA PH-2, C LAL CHOWK NEW DELHI , New Delhi, Delhi, India - 110020 |
| U65100DL2018PTC445221 | RESILIENT FINANCE PRIVATE LIMITED | Unit No. DPT-324, 3rd Floor, DLF Prime Towers,,Plot No. F-79-80, Okhla Industrial Area, Phase -I,,New Delhi,South Delhi,Delhi,110020-India |
| U74899DL1994FTC058514 | BECHTEL INDIA PRIVATE LIMITED | Unit No. 516, 5th Floor, DLF Prime Towers, Plot No. 79 and 80, Pocket F Okhla Industrial Area, Phase I, New Delhi , New Delhi, Delhi, India - 110020 |
| U62099DL1994FTC058514 | BECHTEL INDIA PRIVATE LIMITED | Unit No. 516, 5th Floor, DLF Prime Towers, Plot No. 79 and 80, Pocket F Okhla Industrial Area, Phase I, New Delhi , New Delhi, Delhi, India - 110020 |
| U74899DL1998PTC118280 | BECHTEL ENGINEERING AND CONSTRUCTION INDIA PRIVATE LIMITED | Unit No. 516, 5th Floor, DLF Prime Towers, Plot No. 79 and 80, Pocket F Okhla Industrial Area Phase-I, New Delhi , New Delhi, Delhi, India - 110020 |
| U40109DL2008PLC177309 | KEI POWER LIMITED. | Second Floor, D-90, Okhla Industrial Area, Okhla Phase-I , New Delhi, Delhi, India - 110020 |
| U51901DL1999PTC098304 | SOUBHAGYA AGENCY PRIVATE LIMITED | Second Floor, D-90, Okhla Industrial Area, Okhla Phase-I , New Delhi, Delhi, India - 110020 |
| U51901DL1999PTC098692 | DHAN VERSHA AGENCY PRIVATE LIMITED | Second Floor, D-90, Okhla Industrial Area, Okhla Phase-I , New Delhi, Delhi, India - 110020 |
| U63030DL2019PTC357920 | 4R PACIFIC HOLIDAYS PRIVATE LIMITED | A-214, SECOND FLOOR OKHLA INDUSTRIAL AREA PHASE-I, OKHLA , NEW DELHI, Delhi, India - 110020 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.