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
SAMUEL AARON TRADING (INDIA) PRIVATE LIMITED
CIN: U27205MH2008PTC181690
SAMUEL AARON TRADING (INDIA) PRIVATE LIMITED (CIN: U27205MH2008PTC181690) is a Private company incorporated on 29 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SAMUEL AARON TRADING (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SAMUEL AARON TRADING (INDIA) PRIVATE LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.
Directors of SAMUEL AARON TRADING (INDIA) PRIVATE LIMITED are VAIBHAV PANKAJ MODY, and DAVID GEORGE MELESKI.
SAMUEL AARON TRADING (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U27205MH2008PTC181690 and its registration number is 181690. Users may contact SAMUEL AARON TRADING (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMUEL AARON TRADING (INDIA) PRIVATE LIMITED is JW 6080, BHARAT DIAMOND BOURSE, G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI CITY, Maharashtra, India - 400051.
Current status of SAMUEL AARON TRADING (INDIA) 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SAMUEL AARON TRADING (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 SAMUEL AARON TRADING (INDIA)
Purchase full report of SAMUEL AARON TRADING (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 SAMUEL AARON TRADING (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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAMUEL AARON TRADING (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02029956 | VAIBHAV PANKAJ MODY | Director | 2008-04-29 |
| 07717082 | DAVID GEORGE MELESKI | Director | 2017-09-29 |
Past Directors & Key Managerial Personnel of SAMUEL AARON TRADING (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00398580 | VENKATARAMAN ANANTHANARAYAN | Director | - | 2009-11-04 |
| 02504544 | ROBERT MARK KEMPLER | Additional Director | - | 2009-09-30 |
| 02504544 | ROBERT MARK KEMPLER | Director | - | 2017-02-10 |
| 02504583 | RICHARD JAY KATZ | Additional Director | - | 2009-09-30 |
| 02504583 | RICHARD JAY KATZ | Director | - | 2017-02-10 |
| 07717080 | DENNIS A ULRICH | Additional Director | - | 2017-09-29 |
| 07717080 | DENNIS A ULRICH | Director | - | 2018-07-13 |
| 07717082 | DAVID GEORGE MELESKI | Additional Director | - | 2017-09-29 |
Other Directorships of VENKATARAMAN ANANTHANARAYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YES FACADE SYSTEMS PRIVATE LIMITED | U51900MH2008PTC181295 | Director | - | 2011-12-01 |
| V-MAGNUM OPUS STRATEGIC SOLUTIONS PRIVATE LIMITED | U74140MH2008PTC184909 | Additional Director | - | 2010-11-29 |
| V-MAGNUM OPUS STRATEGIC SOLUTIONS PRIVATE LIMITED | U74140MH2008PTC184909 | Director | - | 2012-01-31 |
| TAINWALA FINANCIAL CONSULTANTS PVT LTD | U99999MH1991PTC060930 | Director | 2005-09-04 | Ongoing |
Other Directorships of VAIBHAV PANKAJ MODY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ROBERT MARK KEMPLER
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Other Directorships of RICHARD JAY KATZ
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Other Directorships of DENNIS A ULRICH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DAVID GEORGE MELESKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| ACL-0326 | REROMI EXPORTS LLP | GE 8020, Bharat Diamond Bourse, G Block,Bandra Kurla Complex, Bandra east,Mumbai,Mumbai City,Maharashtra,India-400051 |
| U52393MH2006PTC166241 | BHANU UDAY IMPEX PRIVATE LIMITED | JW 8290, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE BANDRA (E), MUMBAI-400051 , Bandra, Maharashtra, India - 400051 |
| U65990MH2019PTC321387 | SPACEGO FINCAP PRIVATE LIMITED | DW 3180,Bharat Diamond Bourse,G Block, BandraKurlaComplex,Opp NabardHeadOffice , BANDRA (EAST), MUMBAI, Maharashtra, India - 400051 |
| U93000MH2010PTC208671 | AYURISH EXPORTS PRIVATE LIMITED | CW 5171, BHARAT DIAMOND BOURSE, G BLOCK BANDRA KURLA COMPLEX, OPP NABARD HEAD OF FICE , BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| U51100MH2006PTC200588 | AKSHAR IMPEX PRIVATE LIMITED | DE9011, 9th FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO. C-28, G BLOCK, BANDRA KURLA COM PLEX, , BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| U36912MH2011PTC218987 | TWINKLE DIAMOND EXPORTS PRIVATE LIMITED | CW 5171,CW 5172 & CW 5173,BHARAT DIAMOND BOURSE G BLOCK,BANDRA KURLA COMPLEX,OPP NABARD HE AD OFFICE , BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| AAM-5018 | WHITE CARBON DIAM LLP | JW5140, Bharat Diamond Bourse G- Block, Bandra-Kurla Complex, Bandra (East) Mumbai, Maharashtra, India - 400051 |
| U52393MH2007PTC172395 | SRUSTI GEMS PRIVATE LIMITED | JW9010A1, Bharat Diamond Bourse Bandra Kurla Complex, Bandra East G Block , Mumbai, Maharashtra, India - 400051 |
| AAY-8050 | AQUASTAR DIAMOND LLP | JW3140 BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE, BANDRA(EAST), MUMBAI, Maharashtra, India - 400051 |
| ACM-6267 | EVARA LAND ARTISTRY LLP | CC 1231 CC 1232, 1st Floor, Bharat Diamond Bourse , G-block,Bandra Kurla Complex, Bandra (east)Opp Nabard Head Office, Bandra(E),Mumbai,Mumbai,Maharashtra,India-400051 |
| U32119MH2023PTC400026 | MIRAYA DIAMONDS PRIVATE LIMITED | JE 8130 Bharat Diamond Bourse Bandra Kurla Complex,Bandra East G Block Mumbai 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| ABA-0319 | P MANISH EXPORTS LLP | EE-3050, E TOWER, EAST WING, 3RD FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO- C-28, G-BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051 |
| U36990MH2022PTC380864 | IDI DIAMONDS PRIVATE LIMITED | BW 3010, BHARAT DIAMOND BOURSE,G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E),MUMBAI,Mumbai City,Maharashtra,400051-India |
| U36910MH2022PTC381806 | IDI JEWELS (INDIA) MFG PRIVATE LIMITED | BW 3010, BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E),MUMBAI,Mumbai City,Maharashtra,400051-India |
| U36997MH2022PTC380828 | VAIBHAV GEMS PRIVATE LIMITED | DC 4142 A/B, Bharat Diamond Bourse G Block Bandra Kurla Complex, Bandra (E),Mumbai,Mumbai City,Maharashtra,400051-India |
| U32111MH2025PTC449814 | NIPA DIAMONDS PRIVATE LIMITED | JW 8140, BHARAT DIAMOND BOURSE, G BLOCK,,BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE, BANDRA (E), MUMBAI,Mumbai,Mumbai,Maharashtra,400051-India |
| AAL-1389 | ADIANK DIAM LLP | DW4111 BHARAT DIAMOND BOURSE G BLOCK BANDRA KURLA COMPLEX DIAMOND MARKET BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| U51398MH2003PTC141514 | WHITE GOLD JEWELLERY PRIVATE LIMITED | JW 2180, BHARAT DIAMOND BOURSE COMPLEX, G-BLOCK, BANDRA KURLA COMPLEX, BANDRA (E AST), , MUMBAI, Maharashtra, India - 400051 |
| AAL-3822 | VALUE STONE LLP | JW9010B10, Asha Diamond, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra (E), Mumbai, Maharashtra, India - 400051 |
| ABB-4670 | MANIDHARI DIAMONDS LLP | G BLOCK/DW6120, BHARAT DIAMOND BOURSE,BANDRA KURLA COMPLEX, BANDRA EAST,Mumbai,Mumbai,Maharashtra,India-400051 |
| ABZ-1688 | SWASAN PROPERTIES LLP | FC8021/22, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX,,BANDRA EAST, G Block,,Mumbai,Mumbai,Maharashtra,India-400051 |
| AAP-9279 | J K DEALERS LLP | D Tower, DW8010, Bharat Diamond Bourse G Block, Bandra Kurla Complex, Bandra East Mumbai Mumbai, Maharashtra, India - 400051 |
| ACG-9110 | DIAMOND SOURCE LLP | CC 3200 BHARAT DIAMOND BOURSE G BLOCK,BANDRA KURLA COMPLEX OPP NABARD HEAD OFFICE BANDRA EAST,Mumbai,Mumbai,Maharashtra,India-400051 |
| ABC-3595 | JLG DIAMONDS LLP | DW3301, Bharat Diamond Bourse, G Block, Bandra Kurla Complex,,Opp. NABARD Head Office, Bandra East,Mumbai,Mumbai,Maharashtra,India-400051 |
| ABB-4569 | CHROME COLLECTION LLP | DW 7050, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX,OPP NABARD HEAD OFFICE, BANDRA (EAST),Mumbai,Mumbai,Maharashtra,India-400051 |
| U32111MH2023PTC414013 | PURE FACETS PRIVATE LIMITED | FC 7100, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX,OPP NABARD HEAD OFFICE, BANDRA East,Mumbai,Mumbai,Maharashtra,400051-India |
| U46498MH2025PTC450594 | DIVINEA LUXURY PRIVATE LIMITED | FC 7100, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX,OPP NABARD HEAD OFFICE, BANDRA EAST,Mumbai,Mumbai,Maharashtra,400051-India |
| ACA-3244 | Dhruvil Exports LLP | BW 6021, Bharat Diamond Bourse G Block, Bandra Kurla Complex,Opp. Nabard Head Office, Bandra East, Mumbai Mumbai, Maharashtra, India - 400051 |
| 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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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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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As on: 2026-07-13
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.