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
SAMRAT TRADING AND INVESTMENTS LTD
CIN: U51100GJ1992PLC017992 As on: 2024-06-28
SAMRAT TRADING AND INVESTMENTS LTD (CIN: U51100GJ1992PLC017992) is a Public company incorporated on 16 Jul 1992. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2430700.00.
SAMRAT TRADING AND INVESTMENTS LTD's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SAMRAT TRADING AND INVESTMENTS LTD's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SAMRAT TRADING AND INVESTMENTS LTD are MAHENDRA JADAVBHAI BHAVANI, ANILKUMAR JADAVBHAI BHAVANI, and RAKESH ASHOKBHAI VIRADIYA.
SAMRAT TRADING AND INVESTMENTS LTD's Corporate Identification Number (CIN) is U51100GJ1992PLC017992 and its registration number is 17992. Users may contact SAMRAT TRADING AND INVESTMENTS LTD on its Email address - [email protected]. Registered address of SAMRAT TRADING AND INVESTMENTS LTD is 708 708 International Business Center Soc57323 Sai Kutir Society Piplod Road Nr. Sun Shine Global Hos , Surat, Gujarat, India - 395007.
Current status of SAMRAT TRADING AND INVESTMENTS 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 SAMRAT TRADING AND INVESTMENTS 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 SAMRAT TRADING AND INVESTMENTS
Purchase full report of SAMRAT TRADING AND INVESTMENTS
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 SAMRAT TRADING AND INVESTMENTS 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 SAMRAT TRADING AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08900304 | MAHENDRA JADAVBHAI BHAVANI | Director | 2022-07-11 |
| 09668056 | ANILKUMAR JADAVBHAI BHAVANI | Director | 2022-07-11 |
| 10124511 | RAKESH ASHOKBHAI VIRADIYA | Additional Director | 2023-05-02 |
Past Directors & Key Managerial Personnel of SAMRAT TRADING AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01420071 | SHIVANSHU KAILASHNATH MISHRA | Director | - | 2022-07-28 |
| 01420085 | KAILASHNATH AMARNATH MISRA | Director | - | 2022-07-28 |
| 08900304 | MAHENDRA JADAVBHAI BHAVANI | Additional Director | - | 2022-09-29 |
| 09668056 | ANILKUMAR JADAVBHAI BHAVANI | Additional Director | - | 2022-09-29 |
| 00012407 | VISHNU BHAGWAN AGARWAL | Director | - | 2022-07-28 |
| 01302273 | ATULBHAI CHANDRAKANTBHAI JOSHI | Additional Director | - | 2023-03-22 |
Other Directorships of SHIVANSHU KAILASHNATH MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEOSTAR PACKAGING PRIVATE LIMITED | U25209GJ2020PTC112131 | Director | 2022-12-01 | Ongoing |
| DHYAN PRECISION PACK PVT LTD | U29120GJ1992PTC018274 | Director | 2003-08-11 | Ongoing |
| JET-TECH PRIVATE LIMITED | U51909GJ1989PTC012651 | Director | 1998-10-01 | Ongoing |
| JET TECH SYSTEMS PRIVATE LIMITED | U72100GJ1988PTC011153 | Additional Director | - | 2017-09-29 |
| JET TECH SYSTEMS PRIVATE LIMITED | U72100GJ1988PTC011153 | Director | 2017-09-29 | Ongoing |
| JET TECH SYSTEMS PRIVATE LIMITED | U72100GJ1988PTC011153 | Director | - | 2012-09-08 |
Other Directorships of KAILASHNATH AMARNATH MISRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUJARAT FILAMENTS LIMITED | L17110GJ1984PLC007266 | Director | 1984-09-18 | Ongoing |
| KINGSTON TECHNOFAB PRIVATE LIMITED | U17300GJ1999PTC036861 | Director | 2001-09-10 | Ongoing |
| DHYAN PRECISION PACK PVT LTD | U29120GJ1992PTC018274 | Director | 1996-03-18 | Ongoing |
| JET-TECH PRIVATE LIMITED | U51909GJ1989PTC012651 | Additional Director | 2024-04-26 | Ongoing |
| JET-TECH PRIVATE LIMITED | U51909GJ1989PTC012651 | Additional Director | - | 2013-07-01 |
| JET-TECH PRIVATE LIMITED | U51909GJ1989PTC012651 | Managing Director | - | 2016-02-01 |
Other Directorships of MAHENDRA JADAVBHAI BHAVANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AZVINA LLP | AAU-0108 | Designated Partner | 2020-10-01 | Ongoing |
| AZVINA PRIVATE LIMITED | U34300GJ2022PTC129299 | Director | 2022-02-11 | Ongoing |
Other Directorships of ANILKUMAR JADAVBHAI BHAVANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BITKIT TECH SOLUTIONS PRIVATE LIMITED | U51909GJ2022PTC132229 | Additional Director | 2023-08-03 | Ongoing |
Other Directorships of RAKESH ASHOKBHAI VIRADIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GREEN RENEWFIX ENERGY PRIVATE LIMITED | U20121GJ2023PTC144708 | Director | 2023-09-15 | Ongoing |
| BITKIT TECH SOLUTIONS PRIVATE LIMITED | U51909GJ2022PTC132229 | Additional Director | 2023-08-03 | Ongoing |
Other Directorships of VISHNU BHAGWAN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUJARAT FILAMENTS LIMITED | L17110GJ1984PLC007266 | Director | 1992-03-01 | Ongoing |
| MABELS TRADING PRIVATE LIMITED | U51100GJ1989PTC012652 | Director | - | 2009-03-05 |
Other Directorships of ATULBHAI CHANDRAKANTBHAI JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JOSHI EXIM PRIVATE LIMITED | U51900GJ2009PTC056664 | Director | 2009-04-20 | Ongoing |
| VISHVAM EXPORTS LIMITED | U52100GJ2007PLC051278 | Director | 2007-07-05 | Ongoing |
| HEALTHY REWARDS MULTI TRADE PRIVATE LIMITED | U52100MH2012PTC232667 | Director | 2019-02-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U42201GJ1992PLC017992 | SAMRAT BIOTECH LIMITED | 708 708 International Business Center Soc57323 Sai Kutir Society Piplod Road Nr. Sun Shine,Global Hos,Surat,Surat,Gujarat,395007-India |
| ACH-1199 | ALVIS HOMES LLP | OFFICE NO.410 INTERNATIONAL BUSINESS CENTER,SUART-DUMAS ROAD, PIPLOD,Surat,Surat,Gujarat,India-395007 |
| U17200GJ2000PTC037923 | DIZA CREATION PRIVATE LIMITED | OFFICE NO.505, INTERNATIONAL BUSINESS CENTER GAURAVPATH,PIPLOD,SURAT-DUMAS ROAD , SURAT, Gujarat, India - 395007 |
| AAN-8577 | ALTAVISTA LIFESTYLE LLP | OFFICE NO. 410 & 411 INTERNATIONAL BUSINESS CENTER SURAT- DUMAS ROAD, PIPLOD SURAT, Gujarat, India - 395007 |
| U73200GJ2018NPL103298 | GROW NATIVE GREEN FORUM | Office No 112, International Business Center Gauravpath Road, Piplod, Surat Dumas Roa d, , Surat, Gujarat, India - 395007 |
| U85300GJ2022NPL130156 | AVADH FOUNDATION | 6TH FLOOR, OFFICE NO. 604, INTERNATIONAL BUSINESS CENTER, DUMAS ROAD, PIPLOD, SURAT , SURAT, Gujarat, India - 395007 |
| ABC-6125 | PEISKOS RESTAURANT LLP | 110, INTERNATIONAL BUSINESS CENTER,,PIPLOD MAIN ROAD,Choryasi,Surat,Gujarat,India-395007 |
| AAX-6523 | AXANOUN BROKING LLP | SHOP/511, INTERNATIONAL BUSINESS CENTER, PIPLOD ROAD, SURAT, Gujarat, India - 395007 |
| U92419GJ2016PTC094368 | TIMES HEAVEN CLUB PRIVATE LIMITED | 106- INTERNATIONAL BUSINESS CENTER AIRPORT ROAD PIPLOD, , SURAT, Gujarat, India - 395007 |
| AAX-6717 | ALTAVISTA FORTUNE LLP | SHOP 410 (IBC), INTERNATIONAL BUSINESS CENTER, DUMAS ROAD, PIPLOD, SURAT, Gujarat, India - 395007 |
| AAX-2387 | UFICS INVESTMENT ADVISORY LLP | 705, International Business Centre Nr. Sunshine Global Hospital, Dumas Road Surat, Gujarat, India - 395007 |
| AAS-2969 | FLYING BIRD INFRA LLP | 608, INTERNATIONAL BUSINESS CENTER OPP. NILAM BAUG PARTY PLOT, PIPLOD ROAD SURAT, Gujarat, India - 395007 |
| U23200GJ2021PTC125716 | KAPS INDUSTRIES PRIVATE LIMITED | OFF NO.1009, ICON BUSINESS CENTER, B/H. SAI TEMPLE, NR VALENTINE CINEMA, PIPLOD , SURAT, Gujarat, India - 395007 |
| AAS-9981 | OD ENTERPRISE LLP | B 102, FLOOR 01, SUN SHINE RESIDENCY, NR. L AND T COLONY, VESU ROAD, PIPLOD SURAT, Gujarat, India - 395007 |
| U74999GJ2018PTC102388 | TIL ADVISORS PRIVATE LIMITED | 4TH FL, OFFICE NO 14, SOLARIUM BUSINESS CENTER, B/H SMC GARDEN, NR. TIMES CORNER, V.I.P ROAD NR. TIMES CORNER, V.I.P ROAD , Surat, Gujarat, India - 395007 |
| U70109GJ2016PTC092207 | DHOLERA REALTY (INDIA) PRIVATE LIMITED | SHOP NO. 511, INTERNATIONAL BUSINESS CENTRE, DUMAS ROAD, PIPLOD, SURAT-395007 , SURAT, Gujarat, India - 395007 |
| U55204GJ2005PTC046729 | MAHADEV CATERINGS PRIVATE LIMITED | 221 RADHAKRISHNA SHOPPINGCENTRE OPP SUN SHINE MARBLE NR SHANTINATH TEEN , RASTA UDHNA M ROAD SURAT, Gujarat, India - 395007 |
| U55100GJ2025PTC166127 | SNM RETREATS PRIVATE LIMITED | 710, International,Business Center, Piplod,Surat City,Surat,Gujarat,395007-India |
| ABC-9058 | DELISPREAD F&B LLP | SHOP/108, INTERNATIONAL BUSINESS CENTER,,SURAT DUMAS ROAD,Nizar,Surat,Gujarat,India-395007 |
| U55200GJ2013PTC075881 | A P CUISINE PRIVATE LIMITED | G-13, INTERNATIONAL BUSINESS CENTRE SURAT-DUMAS ROAD, PIPLOD , SURAT, Gujarat, India - 395007 |
| ABB-0781 | DIAGRO LAB LLP | OFFICE NO. 508, 5TH FLOOR,INTERNATIONAL BUSINESS CENTRE, DUMAS ROAD, PIPLOD,Surat,Surat,Gujarat,India-395007 |
| ACQ-6864 | RHISH FOODS LLP | SHOP G 3, INTERNATIONAL WEALTH CENTER,NR C.B. PATEL HEALTH CLUB, VIP ROAD,Surat,Surat,Gujarat,India-395007 |
| ACL-0738 | INORI FINTECH LLP | SY. NO. 135, FP-18, 711, International Wealth Center,,Nr. CB Patel Club House, VIP Road,,Surat,Surat,Gujarat,India-395007 |
| ACN-3916 | NHL VENTURES LLP | SHOP NO. 401 PLOT NO. 105 TPS-4, KALP BUSINESS CENTER,CITY LIGHT ROAD, SARJAN SOCIETY,Surat,Surat,Gujarat,India-395007 |
| U22200GJ2022PTC135075 | BRANDINGSCOOPS SOLUTIONS PRIVATE LIMITED | Shop 401, International Business Center, Piplod, , Surat, Gujarat, India - 395007 |
| U24239GJ2011PLC065532 | STAUNCH PHARMACEUTICAL LIMITED | B-211, INTERNATIONAL BUSINESS CENTER PIPLOD , SURAT, Gujarat, India - 395007 |
| ACG-5029 | S R GLOBEX LLP | 806, International Business Center,Nr Big Bazar,Nizar,Surat,Gujarat,India-395007 |
| U43299GJ2025PLC158013 | AVADH UNIVERSAL LIMITED | 601 TO606, INTERNATIONAL BUSINESS CENTER,Piplod,Nizar,Surat,Gujarat,395007-India |
| U43299GJ2025PLC158320 | AVADH INFRA LIMITED | 601 TO606, INTERNATIONAL BUSINESS CENTER,Piplod,Nizar,Surat,Gujarat,395007-India |
| 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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| 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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| 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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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.