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  • Complaints
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SAMKAKSH IMPEX PRIVATE LIMITED

CIN: U51397DL2003PTC118312 As on: 2026-07-13

SAMKAKSH IMPEX PRIVATE LIMITED (CIN: U51397DL2003PTC118312) is a Private company incorporated on 06 Jan 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

SAMKAKSH IMPEX PRIVATE LIMITED'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.SAMKAKSH IMPEX PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.

Directors of SAMKAKSH IMPEX PRIVATE LIMITED are MANJU JAIN, PALLAVI JAIN, and VINOD KUMAR JAIN.

SAMKAKSH IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51397DL2003PTC118312 and its registration number is 118312. Users may contact SAMKAKSH IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMKAKSH IMPEX PRIVATE LIMITED is HOUSE NO. 165, 1ST FLOOR BLOCK GD LANDMARK , PITAMPURA, Delhi, India - 110034.

Current status of SAMKAKSH IMPEX 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 Names

Previous CINs

ZaubaCorp's company report for SAMKAKSH IMPEX 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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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 SAMKAKSH IMPEX 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SAMKAKSH IMPEX
DIN Director Name Designation Appointment Date
09318789 MANJU JAIN Director 2021-11-12
09318878 PALLAVI JAIN Director 2021-11-12
09318881 VINOD KUMAR JAIN Director 2021-11-12
Past Directors & Key Managerial Personnel of SAMKAKSH IMPEX
DIN Director Name Designation Appointment Date Cessation
00539281 SEEMA CHAUDHARY Director - 2008-06-03
05138692 VISHWA DEEPAK CHAUHAN Director - 2022-03-09
08013963 PARMINDER SAINI Director - 2022-03-09
00027508 MEENAKSHI CHAUDHARY Director - 2018-03-05
00027569 ANIL CHAUDHARY Director - 2018-03-05
Other Directorships of SEEMA CHAUDHARY
Other Directorships of VISHWA DEEPAK CHAUHAN
Company Name CIN Designation Appointment Date Cessation
SHUBHMANYA INFRASTRUCTURE LLP AAX-6869 Designated Partner 2021-10-21 Ongoing
EXCLUSIVE PRINTOGRAPHICS PRIVATE LIMITED U22219DL2004PTC126963 Director 2021-02-22 Ongoing
Other Directorships of PARMINDER SAINI
Company Name CIN Designation Appointment Date Cessation
SHUBHMANYA INFRASTRUCTURE LLP AAX-6869 Designated Partner 2021-10-21 Ongoing
EXCLUSIVE PRINTOGRAPHICS PRIVATE LIMITED U22219DL2004PTC126963 Additional Director - 2021-11-30
EXCLUSIVE PRINTOGRAPHICS PRIVATE LIMITED U22219DL2004PTC126963 Director 2021-11-30 Ongoing
Other Directorships of MANJU JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PALLAVI JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINOD KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MEENAKSHI CHAUDHARY
Company Name CIN Designation Appointment Date Cessation
DHARINI CREATIONS PRIVATE LIMITED U17121DL2007PTC168700 Director 2016-04-18 Ongoing
WISSEN AUTOMATION INDIA PRIVATE LIMITED U72300DL2006PTC151894 Director - 2012-06-30
VVG INFOTECH PRIVATE LIMITED U72300DL2008PTC181053 Director 2010-12-07 Ongoing
NOCLE SYSTEMS AND CONTROLS PRIVATE LIMIT ED U72900DL2000PTC104578 Director - 2019-04-24
SHIVI MULTITECH PRIVATE LIMITED U74120DL2008PTC173657 Director - 2015-01-27
Other Directorships of ANIL CHAUDHARY
Company Name CIN Designation Appointment Date Cessation
ANAMIKA SURGICAL LLP AAJ-7452 Designated Partner 2017-06-19 Ongoing
NOCLE SYSTEMS LLP AAM-4154 Designated Partner 2018-04-12 Ongoing
RIQUESA REALTY SERVICES LLP AAN-6291 Designated Partner 2018-12-26 Ongoing
MASTER MAKER FOODS LLP AAN-7743 Designated Partner - 2024-03-06
KARANYA HEART CARE PRIVATE LIMITED U18510DL2000PTC108548 Director 2019-01-07 Ongoing
DAA CONSULTANTS PRIVATE LIMITED U31100DL2013PTC261841 Additional Director - 2020-12-31
DAA CONSULTANTS PRIVATE LIMITED U31100DL2013PTC261841 Director - 2021-02-19
ELCON SYSTEMS PRIVATE LIMITED U31904DL2020PTC365336 Additional Director - 2021-11-02
ELCON SYSTEMS PRIVATE LIMITED U31904DL2020PTC365336 Director 2021-11-02 Ongoing
ARYANS GLOBAL INFRA LIMITED U40300DL2009PLC190994 Director - 2012-09-13
TRIPLE NINE TRAVELS PRIVATE LIMITED U63040DL2006PTC146556 Director - 2024-03-12
SARV INFRA PRIVATE LIMITED U70101DL2012PTC244809 Director - 2024-03-12
WISSEN AUTOMATION INDIA PRIVATE LIMITED U72300DL2006PTC151894 Director - 2008-07-08
VVG INFOTECH PRIVATE LIMITED U72300DL2008PTC181053 Director 2010-12-07 Ongoing
NOCLE SYSTEMS AND CONTROLS PRIVATE LIMIT ED U72900DL2000PTC104578 Director 2000-03-23 Ongoing
ASCENT AIRCON PRIVATE LIMITED U74110DL2010PTC198519 Director - 2016-10-09
SHIVI MULTITECH PRIVATE LIMITED U74120DL2008PTC173657 Director - 2015-01-27
X-AARA MEDICAL CENTRE LIMITED U74999DL2016PLC302041 Director - 2020-07-09

CIN Company Name Company Address
U47890DL2023PTC415203 SHRI BALAJI MULTIPRODUCTS PRIVATE LIMITED House No. 5, 1st Floor,,Block-GD, Pitampura,,Delhi,North West Delhi,Delhi,110034-India
U47713DL2023PTC417940 SRJ FOOTWEAR PRIVATE LIMITED House No. 5, 1st Floor, Block-GD, Pitampura, , Delhi, Delhi, India - 110034
U47713DL2023PTC418257 RSJ FOOTWEAR PRIVATE LIMITED House No. 5, 1st Floor, Block-GD, Pitampura, , Delhi, Delhi, India - 110034
U01200DL2020PTC366862 AANIMOL PRIVATE LIMITED HOUSE NO 173 FLOOR 1ST BLOCK AU LANDMARK NR NIRANKARI GURUDWARA PITAMPURA , DELHI, Delhi, India - 110034
U72900DL2019PTC347770 LOGICLONE TECHNOLOGIES PRIVATE LIMITED HOUSE NO. 58, 1ST FLOOR, BLOCK - LU PITAMPURA LANDMARK, NEAR DISTRICT PARK , DELHI, Delhi, India - 110034
U72200DL2014PTC271914 KITMINE TECHNOLOGIES PRIVATE LIMITED House No. 51, Floor 1st Block MP, Landmark Near Goapal Mandir, Pitampura , New Delhi, Delhi, India - 110034
U52100DL2019PLC352845 ARDH SAINIK CANTEEN LIMITED HOUSE NO-29 FLOOR 1ST BLOCK-B LANDMARK NEAR KALI MATA MANDIR PUSHPANJLI ENCLAVE PITAMPURA , DELHI, Delhi, India - 110034
U85320DL2021NPL383370 EARTH FEDERATION INSTITUTE 2 NO 2 FLOOR 1ST DDA MKT BLOCK, - RU LANDMARK NEAR POWER HOUSE PITAMPURA , DELHI, Delhi, India - 110034
AAY-4718 SARITA PLASTIC LLP HOUSE NO 70 2ND FLOOR BLK LU PITAMPURA LANDMARK NEAR GATE NO 3 BLOCK LU PITAMPURA, Delhi, India - 110034
U52609DL2022PTC403255 KT AND G LOGISTICS PRIVATE LIMITED HOUSE NO 205, 1 ST FLOOR 1ST BLOCK SU PITAMPURA CITY, NEW DELHI 110034 , Delhi, Delhi, India - 110034
U72900DL2021PTC382305 RADIOACTIVE TECH INTERNATIONAL PRIVATE LIMITED HOUSE NO.206A 1ST FLOOR VILLAGE PITAMPURA LANDMARK NEAR CHOPAL ASHINA MARKET DELHI 110034 , DELHI, Delhi, India - 110034
U27109DL1970PTC005441 PALIWAL STEELS PRIVATE LIMITED HOUSE NO 321 1ST FLOOR BLK-B LOK VIHAR PITAMPURA LANDMARK NEAR JHULE LAL SOCIETY DELHI 110034 , Delhi, Delhi, India - 110034
ACJ-3824 PARVARISHT AUTOMATIVE LLP House No 131 Block- GD LANDMARK NEAR,SARVODHYA HOSPITAL PITAMPURA NEW DELHI,Delhi,North West Delhi,Delhi,India-110034
U74999DL2018PTC332361 FOURFOLDS APPARELS PRIVATE LIMITED House No 995 Ground Floor Block E LandMark NA Saraswati Vihar Pitampura , NEW DELHI, Delhi, India - 110034
AAU-7448 MAHIKA MULTICORP LLP House No. 214, Floor Upper Ground, Block U U, Landmark Near CD Block Mandir, Pitampura New Delhi, Delhi, India - 110034
U74899DL1989PTC034483 SARITA PLASTIC PRIVATE LIMITED HOUSE NO 70 2ND FLOOR BLK-LU PITAMPURA LANDMARK NEAR GATE NO-3 BLOCK- LU , DELHI, Delhi, India - 110034
U08106DL2020PTC367365 LIMETONE CONSTRUCTION PRIVATE LIMITED House No 26, 1st Floor, MU Block, Pitampura,New Delhi,New Delhi,Delhi,110034-India
ACP-4123 PHAWA MOBITECH LLP House No-28, 1st Floor,Block-VP, Pitampura,Delhi,North West Delhi,Delhi,India-110034
U68200DL2024PTC427962 M3R BUILD-WELL PRIVATE LIMITED House No. 128, 1st Floor,Block-CU, Pitampura,Delhi,North West Delhi,Delhi,110034-India
U74904DL2022PTC405667 MANI MAHESH INVESTMENTS PRIVATE LIMITED House No 2, 1st Floor, Block A, Saraswati Vihar, Pitampura,Delhi,New Delhi,Delhi,110034-India
U74909DL2025PTC456934 VERITAIWORX PRIVATE LIMITED House No.227 1st Floor,Block-B Pitampura,Delhi,North West Delhi,Delhi,110034-India
ACT-3670 PM JAIN REALTY & INFRATECH LLP House No. 100 1st Floor,Block-A , Pitampura,Delhi,North West Delhi,Delhi,India-110034
U88900DL2025NPL447758 VIVEKANANDA INSTITUTE OF PROFESSIONAL STUDIES ASSOCIATION HOUSE NO C-335, 1ST FLOOR,BLOCK C PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
ACH-8064 BONNAPPETOPIIA HEALTHYY FOODS LLP FLAT NO.18 1ST FLOOR,BLK-AD PITAMPURA LANDMARK NEAR POWER HOUSE,Delhi,North West Delhi,Delhi,India-110034
U85500DL2023PTC411286 MAJORA VISION PRIVATE LIMITED NO. 2, 1ST FLOOR, DDA MARKET, RU BLOCK,NEAR POWER HOUSE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
ACL-6480 URBANNEST LANDBASE LLP HOUSE NO 132 1ST FLOOR BLK-A,LOK VIHAR PITAMPURA LANDMARK NEAR PETROL PUMP,Delhi,North West Delhi,Delhi,India-110034
U46900DL2025PTC456154 FONCIA ENTERPRISES PRIVATE LIMITED HOUSE NO 103A PLOT NO 29 1ST FLOOR APRA PLAZA,STREET NO. ROAD NO 44 PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
U46900DL2025PTC457348 NEOLIM ENTERPRISES PRIVATE LIMITED HOUSE NO 103A PLOT NO 29 1ST FLOOR APRA PLAZA,STREET NO. ROAD NO 44 PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
U46901DL2025PTC448285 WHITE ICON TRADE PRIVATE LIMITED HOUSE NO 103A PLOT NO 29 1ST FLOOR APRA PLAZA,STREET NO. ROAD NO 44 PITAMPURA,Delhi,North West Delhi,Delhi,110034-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10148305 2009-02-11 2013-10-11 2018-02-16 20,000,000.00 INDIAN OVERSEAS BANK
100701253 2023-04-13 - - 24,900,000.00 KOTAK MAHINDRA BANK LIMITED

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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