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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 BUILDERS AND LEASING PVT LTD
CIN: U45200MH1987PTC043921
SAM BUILDERS AND LEASING PVT LTD (CIN: U45200MH1987PTC043921) is a Private company incorporated on 29 Jun 1987. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 376000.00.
SAM BUILDERS AND LEASING PVT LTD'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.SAM BUILDERS AND LEASING PVT LTD's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of SAM BUILDERS AND LEASING PVT LTD are ANAY RANJAN MAHAJAN, and PAVITHRAN THAYYIL KUTTAPPAI.
SAM BUILDERS AND LEASING PVT LTD's Corporate Identification Number (CIN) is U45200MH1987PTC043921 and its registration number is 43921. Users may contact SAM BUILDERS AND LEASING PVT LTD on its Email address - [email protected]. Registered address of SAM BUILDERS AND LEASING PVT LTD is Plot No. 32-35, Wada-Manor Road,Singdapada Stop, Village- Posheri,Taluka- Wada, Posheri , Wada, Maharashtra, India - 421303.
Current status of SAM BUILDERS AND LEASING PVT LTD 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 SAM BUILDERS AND LEASING 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.
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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 BUILDERS AND LEASING 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 SAM BUILDERS AND LEASING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01223804 | ANAY RANJAN MAHAJAN | Director | 2003-12-02 |
| 08253080 | PAVITHRAN THAYYIL KUTTAPPAI | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of SAM BUILDERS AND LEASING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01840311 | PUNEET FATEHCHAND JAIN | Director | - | 2021-02-20 |
| 02503382 | PUSHPA FATEHCHAND JAIN | Director | - | 2021-02-20 |
| 00059376 | SANTOSH KHANDELWAL | Director | - | 2016-09-02 |
| 00094423 | SUMAN ASHOKKUMAR MAHESHWARI | Additional Director | - | 2021-09-30 |
| 00094423 | SUMAN ASHOKKUMAR MAHESHWARI | Director | - | 2023-10-02 |
| 01513620 | MEENA TOPANDAS HINGORANEY | Director | - | 2022-08-26 |
| 02503406 | HITESH FATEHCHAND JAIN | Director | - | 2021-02-20 |
| 08253080 | PAVITHRAN THAYYIL KUTTAPPAI | Additional Director | - | 2019-09-30 |
| 00896407 | DEEPAK SITARAM JADHAV | Additional Director | - | 2016-09-30 |
| 00896407 | DEEPAK SITARAM JADHAV | Director | - | 2018-10-12 |
Other Directorships of PUNEET FATEHCHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INVENTIVE FINANCE AND INVESTMENT PRIVATE LIMITED | U65910MH1995PTC088666 | Additional Director | 2023-07-07 | Ongoing |
| S.KUMARS TYRE MANUFACTURING COMPANY LIMITED | U99999MH1986PLC115659 | Director | 2024-06-20 | Ongoing |
Other Directorships of PUSHPA FATEHCHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANTOSH KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULTIPLUS RESOURCES LTD | L67110WB1993PLC058314 | Director | - | 2011-01-07 |
| SUPERFINE FABRICS PRIVATE LIMITED | U18101MP1993PTC043263 | Director | - | 2016-09-15 |
| MRUDU MERCHANDISE PRIVATE LIMITED | U24110MP1994PTC043242 | Director | - | 2016-09-02 |
| DWEKAM WELD-TECH PRIVATE LIMITED | U31300MH1987PTC043769 | Director | - | 2016-09-02 |
| INDOTRADE INDIA LIMITED | U51310MP2001PLC043244 | Additional Director | - | 2013-09-30 |
| INDOTRADE INDIA LIMITED | U51310MP2001PLC043244 | Director | - | 2016-09-15 |
| D&H SECHERON PROJECTS PRIVATE LIMITED | U70101MH2003PTC140725 | Additional Director | - | 2014-09-30 |
| D&H SECHERON PROJECTS PRIVATE LIMITED | U70101MH2003PTC140725 | Director | - | 2017-05-05 |
| SAM REAL PROJECT PRIVATE LIMITED | U70102MP1987PTC043238 | Director | - | 2016-09-15 |
Other Directorships of SUMAN ASHOKKUMAR MAHESHWARI
Other Directorships of ANAY RANJAN MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GHAT-RANGAMATI GRINDINGS PRIVATE LIMITED | U14200WB2009PTC137726 | Additional Director | - | 2016-09-30 |
| GHAT-RANGAMATI GRINDINGS PRIVATE LIMITED | U14200WB2009PTC137726 | Director | 2016-09-30 | Ongoing |
| ARHAM CREDIT CAPITAL PVT LTD | U65929MP1996PTC048177 | Additional Director | - | 2016-09-30 |
| ARHAM CREDIT CAPITAL PVT LTD | U65929MP1996PTC048177 | Director | - | 2019-03-01 |
| SKC FISCAL SERVICES PVT.LTD. | U67120WB1994PTC066074 | Additional Director | - | 2016-09-30 |
| SKC FISCAL SERVICES PVT.LTD. | U67120WB1994PTC066074 | Director | 2016-09-30 | Ongoing |
| SHEETAL KRAFTS PRIVATE LIMITED | U74950MP2001PTC046803 | Director | - | 2016-05-27 |
Other Directorships of MEENA TOPANDAS HINGORANEY
Other Directorships of HITESH FATEHCHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PAVITHRAN THAYYIL KUTTAPPAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J G INDUSTRIES LTD | L15141WB1983PLC035931 | Director | 2021-11-30 | Ongoing |
| SAM SPINTEX PRIVATE LIMITED | U51900MH1985PTC037692 | Additional Director | - | 2021-11-30 |
| SAM SPINTEX PRIVATE LIMITED | U51900MH1985PTC037692 | Director | 2021-11-30 | Ongoing |
| SAM REAL INFRASTRUCTURE PRIVATE LIMITED | U70102MP1999PTC057538 | Additional Director | - | 2021-10-05 |
| SAM REAL INFRASTRUCTURE PRIVATE LIMITED | U70102MP1999PTC057538 | Director | 2021-10-05 | Ongoing |
Other Directorships of DEEPAK SITARAM JADHAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAM CAPITAL MARKETS LIMITED | U65921MP1994PLC008542 | Director | 2004-04-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52393MH2008PTC180347 | DIMONTE RETAIL PRIVATE LIMITED | Plot No. 32-35, Wada-Manor Road,Singdapada Stop, Village- Posheri,Taluka- Wada, Posheri , Wada, Maharashtra, India - 421303 |
| U45203MH2008PTC184216 | D & H SECHERON INFRASTRUCTURE PRIVATE LIMITED | Plot No. 32-35, Wada-Manor Road, Singdapada Stop, Village- Posheri, Taluk a- Wada, , Posheri, Maharashtra, India - 421303 |
| U15143MH1994PTC179433 | D & H SECHERON INDUSTRIES PRIVATE LTD | Plot No. 32-35, Wada-Manor Road, Singdapada Stop Village- Posheri , Wada, Maharashtra, India - 421303 |
| U27107MH2008PTC181856 | TORANE ISPAT UDYOG PRIVATE LIMITED | Survey No. 5/2, 5/3, 6 & 7, Village Torane Wada Vashind Road, Taluka Wada , Wada, Maharashtra, India - 421303 |
| U21020MH2015PTC261425 | KRISHNA CORRUGATORS PRIVATE LIMITED | GUT NO - 305 & 303/2,HAMRAPUR VILLAGE, MANOR-WADA ROAD, TALUKA -WADA, , PALGHAR, Maharashtra, India - 421303 |
| U51420MH2008PTC177814 | SHREE-SUSHMA FERROUS ALLOYS PRIVATE LIMITED | PLOT NO 226, 227, 412, WADA SHAHAPUR ROAD, VILLAGE - ABITGHAR, DISTRICT - PALGHAR , WADA, Maharashtra, India - 421303 |
| U26990MH2022PTC393058 | KONCRETECH INDIA PRIVATE LIMITED | Survey No.48,Posheri At Pali Village,Manor-Wada Road, , Palghar, Maharashtra, India - 421303 |
| U14294MH2019PTC333621 | EVERGREEN LITHIUM RECYCLING PRIVATE LIMITED | Gut No.157/2, Wada- Manor Road Vada, Palghar Posheri 421303 , PALGHAR, Maharashtra, India - 421303 |
| U24110MH1988PTC049707 | CENTRUM METALLICS PRIVATE LIMITED | S. NO.197, JAMBHLYACHA PADA, VILLAGE GAURDPUR, TALUKA WADA, DIST. THANE. , WADA, Maharashtra, India - 421303 |
| U38210MH2023PTC399750 | EVERGREEN VAAHAN RECYCLING PRIVATE LIMITED | Gut No. 145/2157/2,,Wada- Manor Road Vada Palghar, Posheri,Vada,Thane,Maharashtra,421303-India |
| U45400MH2010PTC204439 | HIRAPARA REALITY PRIVATE LIMITED | B, GALA NO.04, AMEY COMPLEX, VISHNU NAGAR, WADA-IN,TALUKA-WADA, DISTR ICT-THANE, , WADA, Maharashtra, India - 421303 |
| U28112MH2010PTC208361 | TURBO METALS PRIVATE LIMITED | survey No.5/Guts36,39/A-7,39/A-8-1, Village Kadivali,WadaManorRoad,Taluka-Wa da,palghar , MUMBAI, Maharashtra, India - 421303 |
| U14290MH2013PTC251121 | KORE MINING AND CRUSHING PRIVATE LIMITED | SURVEY NO 229/1 VILLAGE BHOPIVALI , TALUKA WADA, Maharashtra, India - 421303 |
| U27109MH1995PTC094585 | S.D.L.STEEL PRIVATE LIMITED | GUT NO.2, PLOT NO. 1, VILLAGE KHUPARI, TALUKA WADA,KHUPARI , THANE, Maharashtra, India - 421303 |
| U27100MH2004PTC148117 | HARISONS FERRO ALLOYS (MUMBAI) PRIVATE LIMITED | Plot No. 1, Gut No. 194 (part) of Village Nehroli, Taluka - Wada , Palghar, Maharashtra, India - 421303 |
| U29253MH2006PTC159130 | EKTA MACHINERIES & FABRICATORS PRIVATE LIMITED | PLOT NO.218 VIL. KONDALE, KUDUS KONDALE ROAD , WADA, Maharashtra, India - 421303 |
| U24295MH1995PTC095215 | GOLDMAN TAPES PRIVATE LIMITED | GUT NO. 296, BHIWANDI WADA ROAD VILLAGE VADAVALI, WADA , THANE, Maharashtra, India - 421303 |
| ACM-0692 | ELATE INTERNATIONAL SERVICES LLP | House NO-488, Village Varale,Nr. Lake City, Wada - Manor Highway,Wada,Thane,Maharashtra,India-421303 |
| U15117MH2011PTC211973 | CICIL BIOCHEM PRIVATE LIMITED | GUT NO. 109/2, VILLAGE- TILGAON, TALUKA- WADA, DIST. PALGHAR, KHUPRI WADA , Vada, Maharashtra, India - 421303 |
| U36109MH2021PTC360491 | CRAFT AND COAT PRIVATE LIMITED | Gut No 328/15 and 328/16, Kusum Ind. Est., Manor- Wada Road, Hamrapur, Wada, , Vada, Maharashtra, India - 421303 |
| U45400MH2010PTC339310 | SHRI GOVERDHANBABA INFRABUILD AND ASSURANCE PRIVATE LIMITED | 375-379, Wada Shahapur Road, Village Abitghar Wada Wada, , Mumbai, Maharashtra, India - 421303 |
| U21029MH2022PTC376679 | SUNWAY PACKAGING PRIVATE LIMITED | 375 379, Village Abitghar Wada, Palghar, Wada Shahapur Road, Wada, , Palghar, Maharashtra, India - 421303 |
| U52100MH2009PTC190992 | ALASKA IDEAL MULTIMARKETING PRIVATE LIMITED | Mokashi Business Centre,office no-1, Shirish pada,post-kone,Taluka-wada , wada, Maharashtra, India - 421303 |
| U17297MH1990PLC059245 | MASTER THREADS (INDIA) LIMITED | A/9, 10, ACTUAL INDUSTRIAL COMPLEX VADAVALI VILLAGE, TALUKA WADA, DIST PALGHAR THANE , Wada, Maharashtra, India - 421303 |
| U01407MH2008PTC188216 | SAPNA AGRO FOODS PRIVATE LIMITED | C/O SADANAND RICE MILL,GHAT NO.64, AT. KANCHAD VILLAGE,TAL.WADA , WADA, Maharashtra, India - 421303 |
| U46690MH2025PTC450831 | EVERGREEN ADVANCED TECHNOTECH PRIVATE LIMITED | Gut No.133/A, Posheri,Apati Road Vada,Wada,Thane,Maharashtra,421303-India |
| U28910MH2012PTC230945 | JAI HARI INDUSTRIES PRIVATE LIMITED | Plot No. 10/3, Village Kone, Taluka- Wada, , Thane, Maharashtra, India - 421303 |
| U28992MH2003PTC141131 | MLD CONTAINERS PRIVATE LIMITED | PLOT NO 38/A/1VILLAGE-CHAMBLE TALUKA-WADA , THANE, Maharashtra, India - 421303 |
| AAU-3482 | JAYAMBEY PETROLEUM LLP | S. No. 376/2, Vill Wada, Palghar, Tal Wada, Dist Palghar Wada, Maharashtra, India - 421303 |
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- Email ID
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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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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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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| Basic |
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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.