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
SAMESA TRADING PRIVATE LIMITED
CIN: U51101MH2012PTC230282 As on: 2026-07-13
SAMESA TRADING PRIVATE LIMITED (CIN: U51101MH2012PTC230282) is a Private company incorporated on 26 Apr 2012. 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.
SAMESA TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAMESA TRADING PRIVATE LIMITED'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 SAMESA TRADING PRIVATE LIMITED are PANDIYAN HARIHARAN, and KALI NANDAKUMAR.
SAMESA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2012PTC230282 and its registration number is 230282. Users may contact SAMESA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMESA TRADING PRIVATE LIMITED is OFFICE NO.46, 1ST FLOOR, HI-LIFE MALL, P.M.ROAD NEAR SANTACRUZ STATION, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054.
Current status of SAMESA TRADING 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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Previous CINs
ZaubaCorp's company report for SAMESA TRADING 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.
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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 SAMESA TRADING
Purchase full report of SAMESA TRADING
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 SAMESA TRADING 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 SAMESA TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01229302 | PANDIYAN HARIHARAN | Director | 2015-03-09 |
| 01229322 | KALI NANDAKUMAR | Director | 2012-04-26 |
Past Directors & Key Managerial Personnel of SAMESA TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02075951 | SUBRAMANIAN PERUMAL | Director | - | 2015-03-12 |
Other Directorships of PANDIYAN HARIHARAN
Other Directorships of KALI NANDAKUMAR
Other Directorships of SUBRAMANIAN PERUMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANANDA VIKATAN DIGITAL PRIVATE LIMITED | U22100TN2012PTC085838 | Director | - | 2014-03-10 |
| GYA INFRATECH PRIVATE LIMITED | U45200TN2008PTC067264 | Director | - | 2008-12-10 |
| GIRIPATI INFRASTRUCTURE PRIVATE LIMITED | U45400MH2010PTC205206 | Director | 2010-07-03 | Ongoing |
| ROCANA INFRASTRUCTURE PRIVATE LIMITED | U45400TN2009PTC073884 | Director | - | 2010-06-23 |
| KALISP REALTY PRIVATE LIMITED | U74900TN2009PTC072345 | Director | - | 2015-02-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51101MH2012PTC230363 | MANAHAR MULTITRADE PRIVATE LIMITED | OFFICE NO.46, 1ST FLOOR, HI-LIFE MALL, P.M.ROAD NEAR SANTACRUZ STATION, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U51101MH2012PTC227611 | MRGANETRA TRADING PRIVATE LIMITED | GALA NO.33, 1ST FLOOR, HI-LIFE MALL P.M.ROAD, NEAR SANTACRUZ STATION, SANTAC RUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U10733MH2025PTC454877 | MULTIQUO AGRO INDUSTRIES PRIVATE LIMITED | Office No.F30, 1st Floor, Hi Life Mall,,P M Road, Santacruz West,Mumbai,Mumbai,Maharashtra,400054-India |
| U51109MH2011PTC215113 | HARIAKSVA MULTITRADE PRIVATE LIMITED | Gala No 33, Hi-Life Mall, P.M.Road, Near Santacruz station, Santacruz West, , MUMBAI, Maharashtra, India - 400054 |
| AAA-2783 | SILVER SQUARE RETAIL MANAGEMENT LLP | HI LIFE MALL, 64, GROUND FLOOR P M ROAD, NEAR STATION, SANTACRUZ (WEST), MUMBAI, Maharashtra, India - 400054 |
| AAQ-9829 | HALOS VENTURES LLP | Shop No. F/07, 1st Floor, Hi Life Mall, P. M. Road Santacruz (West), Mumbai, Maharashtra, India - 400054 |
| AAR-2963 | TAKEFORT ADVISORY LLP | Shop No. F/07, 1st Floor, Hi Life Mall, P.M. Road, Santacruz (West), Mumbai, Maharashtra, India - 400054 |
| AAC-6436 | PABS VENTURES LLP | Shop No.74, Ground Floor, Hi Life Mall, Near Railway Station, P. M. Road, Santacruz (W), Mumbai, Maharashtra, India - 400054 |
| U70100MH2010PTC208366 | SKYBEEAM HOMES PRIVATE LIMITED | Shop No.F/07, 1st Floor, Hi Life Mall, P. M. Road, Santacruz (West) , Mumbai, Maharashtra, India - 400054 |
| U70100MH2019PTC332660 | MAXMISE BUILDWELL PRIVATE LIMITED | Shop No. F/07, 1st Floor, Hi-Life Mall, P.M. Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054 |
| U70102MH2009PTC197599 | PRABHU BUILDBIG PRIVATE LIMITED | Shop No. F/07, 1st Floor, Hi-Life Mall, P.M. Road Santacruz (West), , Mumbai, Maharashtra, India - 400054 |
| U67120MH1996PTC099463 | TIME REMEDIES PRIVATE LIMITED | Office No.77 Ground Floor, Hi-Life Mall Phirozshah Mehta Road, Near Santacruz Station, Sant acruz West , Mumbai, Maharashtra, India - 400054 |
| U51900MH1996PTC103904 | SAMPATTI LABORATORIES PRIVATE LIMITED | OFFICE NO.58 1ST FLOOR, HI-LIFE PREMISES CO-OP SOC P.M. ROAD, NEAR RAILWAY STATION, SANTACR UZ WEST, , MUMBAI, Maharashtra, India - 400054 |
| U51909MH2022PTC380648 | PHOOLCHAND BHAGATSINGH PRIVATE LIMITED | Office No.20,Hi Life Mall, P.M. Road,Santacruz (West),Mumbai,Mumbai City,Maharashtra,400054-India |
| U28199MH2023FTC399708 | MELTIO INDIA PRIVATE LIMITED | Office No.27, 1st Flr, P.M. Road,Hi Life Premises CHS LTD,Santacruz West,Mumbai,Mumbai,Maharashtra,400054-India |
| U72300MH2013PTC299026 | REMINDNMORE INFO.COM PRIVATE LIMITED | HI-LIFE MALL,1ST FLOOR, SHOP NO. - 44, P.M.ROAD, SANTACRUZ (WEST), MUMBAI, , MUMBAI, Maharashtra, India - 400054 |
| AAL-7981 | SHREE SSI ADVISORS LLP | 2nd Floor, Unit No.22 Hi Life Mall, P.M.Road, Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| AAQ-3803 | NAV SARJAN DEVELOPMENT CONSULTANCY SERVI CES LLP | 2nd Floor, Unit No. 22, Hi Life Mall, P.M. Road, Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| AAT-6165 | N A R A D AND ASSOCIATES LLP | 2nd Floor, Unit No. 22, Hi Life Mall P M Road, Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| U45400MH2011PTC212381 | GALA BUILDERS AND PROPERTIES PRIVATE LIMITED | Shop No. 30, Hi Life Mall, Ground Floor P M Road, Santacruz (West), , MUMBAI, Maharashtra, India - 400054 |
| U27209MH2016PTC279972 | CLEANFLO ENGINEERING PRIVATE LIMITED | 2ND FLOOR, UNIT NO.22, HI-LIFE MALL, P.M. ROAD, SANTACRUZ WEST, , MUMBAI, Maharashtra, India - 400054 |
| AAG-8284 | UMANG BANQUETS LLP | Banquet Hall No. 02, Hi Life Mall, 5th Floor, P.M.Road, Santacruz (West), Mumbai, Maharashtra, India - 400054 |
| U52100MH1980PTC023274 | BYTESCALE TECHNOLOGIES PRIVATE LIMITED | HI LIFE MALL, UNIT NO 13, 3RD FLOOR P M ROAD, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U51900MH2007PTC174169 | LOUNGE TRADING COMPANY PRIVATE LIMITED | SHOP NO.9, 1ST FLOOR, HIGH LIFE MALL, P. M. ROAD, SANTACRUZ WEST, , MUMBAI, Maharashtra, India - 400054 |
| U67129MH1995PLC087879 | RUSHABH CAPITAL MARKETS LIMITED | F – 6, 1st Floor, Hi Life Mall, P. M. Road, Santacruz (West) , MUMBAI, Maharashtra, India - 400054 |
| U74999MH2018PTC309483 | SAMPATTI NEW LIFE PRIVATE LIMITED | HI-LIFE PREMISES CSL, FIRST FLOOR, OFFICE NO. 57, P.M. ROAD,SANTACRUZ WEST, , MUMBAI, Maharashtra, India - 400054 |
| AAO-4841 | DOUBLEHELIX ENTERPRISES LLP | UNIT NO- 9, 3RD FLOOR, HI LIFE PREMISES MALL, SIR P M ROAD, SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054 |
| U74900MH2011PTC212299 | TRINITY ENGINEERING AND MECHANICAL SERVICES PRIVATE LIMITED | Unit 4D, 2nd Floor, Unit No. 22, Hi - Life Mall, P.M. Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054 |
| ACI-6066 | DA CLASSICS CONSULTANTS LLP | Office No-14 3rd Flr Hi Life Plot No-37 P M,Road Nr Sabri Hotel Santacruz West,Mumbai,Mumbai,Maharashtra,India-400054 |
| 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.
| 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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