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
SAMPAT INDUSTRIAL & CONSTRUCTION CO LTD
CIN: U51491WB1982PLC035456 As on: 2026-07-13
SAMPAT INDUSTRIAL & CONSTRUCTION CO LTD (CIN: U51491WB1982PLC035456) is a Public company incorporated on 17 Nov 1982. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 22138750.00.
SAMPAT INDUSTRIAL & CONSTRUCTION CO 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.SAMPAT INDUSTRIAL & CONSTRUCTION CO LTD's NIC code is 5149 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other intermediate products, waste and scrap [includes basic industrial chemicals, fertilizer and plastic materials in primary forms, textile fibres, waste and scrap and materials for re-cycling etc.].
Directors of SAMPAT INDUSTRIAL & CONSTRUCTION CO LTD are ANIL KOTHARI, SHASHWAT KOTHARI, and NORANG RAM.
SAMPAT INDUSTRIAL & CONSTRUCTION CO LTD's Corporate Identification Number (CIN) is U51491WB1982PLC035456 and its registration number is 35456. Users may contact SAMPAT INDUSTRIAL & CONSTRUCTION CO LTD on its Email address - [email protected]. Registered address of SAMPAT INDUSTRIAL & CONSTRUCTION CO LTD is 207 MAHARSHI DEVENDRA ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700070.
Current status of SAMPAT INDUSTRIAL & CONSTRUCTION CO LTD is - Strike Off.
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 SAMPAT INDUSTRIAL & CONSTRUCTION CO 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 SAMPAT INDUSTRIAL & CONSTRUCTION CO
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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 SAMPAT INDUSTRIAL & CONSTRUCTION CO 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 SAMPAT INDUSTRIAL & CONSTRUCTION CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02538365 | ANIL KOTHARI | Director | 2012-09-03 |
| 08222960 | SHASHWAT KOTHARI | Director | 2023-08-05 |
| 08312978 | NORANG RAM | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of SAMPAT INDUSTRIAL & CONSTRUCTION CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00401568 | DHANPAT SINGH KOTHARI | Director | - | 2023-01-24 |
| 00407141 | BINOD KUMAR DUDHERIA | Director | - | 2009-01-22 |
| 08312978 | NORANG RAM | Additional Director | - | 2020-12-31 |
| 00086145 | PRAMOD KUMAR KOTHARI | Director | - | 2019-12-02 |
| 00098294 | MOTI LAL KOTHARI | Director | - | 2012-09-03 |
Other Directorships of DHANPAT SINGH KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJ GROWIMPEX LLP | AAE-9056 | Designated Partner | - | 2019-07-25 |
| G.D. MARKETING LIMITED LIABILITY PARTNER SHIP | AAH-7104 | Designated Partner | - | 2023-04-01 |
| VEDANSH PROPERTIES LLP | AAV-0194 | Designated Partner | 2020-12-09 | Ongoing |
| M M KOTHARI EXIM PRIVATE LIMITED | U17232WB2000PTC091651 | Director | - | 2022-12-29 |
| RAJ GROWIMPEX PRIVATE LIMITED | U24139RJ1999PTC015744 | Director | 2012-01-28 | Ongoing |
| RAJASTHAN COLONIZERS PRIVATE LIMITED | U45201RJ1999PTC015757 | Director | - | 2015-06-20 |
| MAHALCHAND MOTILAL KOTHARI PRIVATE LIMITED | U51211AS1997PTC004991 | Director | - | 2023-01-24 |
| KEFCO EXIM PRIVATE LIMITED | U51211AS2003PTC007169 | Director | - | 2012-04-01 |
| G.D. MARKETING PRIVATE LIMITED | U51909AS2009PTC008955 | Director | - | 2016-10-26 |
| D S KOTHARI PVT LTD | U70101AS1980PTC001858 | Director | - | 2023-01-24 |
Other Directorships of BINOD KUMAR DUDHERIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M M KOTHARI EXIM PRIVATE LIMITED | U17232WB2000PTC091651 | Director | 2001-07-09 | Ongoing |
| KEFCO EXIM PRIVATE LIMITED | U51211AS2003PTC007169 | Director | - | 2011-09-22 |
Other Directorships of ANIL KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RSP DEVELOPERS LLP | AAE-4097 | Designated Partner | 2015-07-20 | Ongoing |
| NAHATA MINERAL RESOURCES PRIVATE LIMITED | U14100WB2011PTC168829 | Director | - | 2013-10-30 |
| KOTHARI VEGETABLE PRODUCTS LTD | U15141WB1982PLC035513 | Director | - | 2009-01-22 |
| KB INFRA SPACE PRIVATE LIMITED | U45201RJ2013PTC043785 | Director | - | 2016-01-20 |
| MAHALCHAND MOTILAL KOTHARI PRIVATE LIMITED | U51211AS1997PTC004991 | Director | 1999-01-05 | Ongoing |
| KOTHARI GLOBAL FINANCE LTD. | U65999WB1995PLC067059 | Director | 1995-01-03 | Ongoing |
| RSP DEVELOPERS PRIVATE LIMITED | U70100DL2011PTC217044 | Director | 2013-07-20 | Ongoing |
Other Directorships of SHASHWAT KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RSP DEVELOPERS LLP | AAE-4097 | Designated Partner | 2018-12-26 | Ongoing |
Other Directorships of NORANG RAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KOTHARI VEGETABLE PRODUCTS LTD | U15141WB1982PLC035513 | Additional Director | - | 2019-09-30 |
| KOTHARI VEGETABLE PRODUCTS LTD | U15141WB1982PLC035513 | Director | 2019-09-30 | Ongoing |
Other Directorships of PRAMOD KUMAR KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOTHARI FERMENTATION AND BIOCHEM LIMITED | L72411DL1990PLC042502 | Managing Director | 2009-09-01 | Ongoing |
| KOTHARI FERMENTATION AND BIOCHEM LIMITED | L72411DL1990PLC042502 | Whole-time director | - | 2009-09-01 |
| KOTHARI VEGETABLE PRODUCTS LTD | U15141WB1982PLC035513 | Director | - | 2012-09-03 |
| M M KOTHARI EXIM PRIVATE LIMITED | U17232WB2000PTC091651 | Director | - | 2019-12-02 |
| KOTHARI THERMOPLAST PRIVATE LIMITED | U24222DL2004PTC127975 | Director | 2004-07-30 | Ongoing |
| SAN KOTHARI LIFECARE PRIVATE LIMITED | U24232DL2005PTC134873 | Director | 2005-04-08 | Ongoing |
| GLOCOM IMPEX PRIVATE LIMITED | U51109DL1999PTC101665 | Director | - | 2012-10-18 |
| CHAUDHRY BROTHERS TRADERS AND BUILDERS PRIVATE LIMITED | U74899DL1982PTC013014 | Director | 2006-11-25 | Ongoing |
Other Directorships of MOTI LAL KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOTHARI FERMENTATION AND BIOCHEM LIMITED | L72411DL1990PLC042502 | Managing Director | - | 2012-09-03 |
| KOTHARI VEGETABLE PRODUCTS LTD | U15141WB1982PLC035513 | Director | - | 2012-09-03 |
| M M KOTHARI EXIM PRIVATE LIMITED | U17232WB2000PTC091651 | Director | - | 2012-09-03 |
| CHAUDHRY BROTHERS TRADERS AND BUILDERS PRIVATE LIMITED | U74899DL1982PTC013014 | Director | - | 2012-09-03 |
| CIN | Company Name | Company Address |
|---|---|---|
| L01122WB1983PLC036096 | SHAW MANUFACTURERS & TRADERS LIMITED | 207MAHARSHI DEVENDRA RD , KOLKATA, West Bengal, India - 700070 |
| U45400WB2012PLC183354 | JDS INFRACON SOLUTIONS LIMITED | METRO PLAZA, 2ND FLOOR 4, H L SARKAR ROAD , KOLKATA, West Bengal, India - 700070 |
| U45400WB2010PLC154241 | ARYAN AGRO PROJECTS INDIA LIMITED | Metro Plaza, 2nd Floor 4, H.L.Sarkar Road, Bansdroni, , Kolkata, West Bengal, India - 700070 |
| U45400WB2012PLC173631 | ZENITH HIGHRISE INFRACON LIMITED | METRO PLAZA, 2ND FLOOR 4, H. L. SARKAR ROAD, BANSDHRONI , KOLKATA, West Bengal, India - 700070 |
| U63040WB2012PTC181191 | ARYAN HOLIDAYS PRIVATE LIMITED | METRO PLAZA BUILDING, 2ND FLOOR 4NO.H.L.SARKAR ROAD, BANSDHRONI , KOLKATA, West Bengal, India - 700070 |
| U72900WB2022OPC254554 | GOGREATER BRANDING & MARKETING (OPC) PRIVATE LIMITED | 74, ADIGANGA ROAD, 4TH FLOOR, BANSDRONI,,KOLKATA,Kolkata,West Bengal,700070-India |
| U70102WB2014PTC204205 | CAMERTON BUILDERS PRIVATE LIMITED | 51,NALANI SETH ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700070 |
| U52609WB2017PTC221491 | DEBASRI PHARMA PRIVATE LIMITED | B-16 BRAHMPUR NORTHERN PARK, 2ND FLOOR , KOLKATA, West Bengal, India - 700070 |
| U45200WB2020PTC237690 | ZPROPERTIES PRIVATE LIMITED | 2ND FLOOR VIDYASAGAR PARK 9TH LANE BANSDRONI , KOLKATA, West Bengal, India - 700070 |
| U51909WB2016PTC215535 | RASPBERRY SAFETY EQUIPMENT PRIVATE LIMITED | 1ST FLOOR, 770, R.N.TAGORE ROAD DUM DUM , KOLKATA, West Bengal, India - 700070 |
| U70102WB2013PTC196854 | G .S.REALTY PRIVATE LIMITED | 98, H. L. Sarkar Road Bansdroni Govt. Colony,Gr Floor , Kolkata, West Bengal, India - 700070 |
| AAG-2267 | GREEN FLORICULTURE LLP | 58, H. L. Sarkar Road, Flat No. 4, 1st Floor, Bansdroni, Kolkata, West Bengal, India - 700070 |
| AAG-5201 | DAV TRAVEL AND TOURISM LLP | 58, H. L. Sarkar Road, Flat No. 4, 1st Floor, Bansdroni, Kolkata, West Bengal, India - 700070 |
| AAG-5205 | CLEAN ENVIRO TRANSPORT LLP | 58, H. L. Sarkar Road, Flat No. 4, 1st Floor, Bansdroni, Kolkata, West Bengal, India - 700070 |
| AAG-5209 | CLEAN ENVIRO PACKERS AND MOVERS LLP | 58, H. L. Sarkar Road, Flat No. 4, 1st Floor, Bansdroni, Kolkata, West Bengal, India - 700070 |
| AAG-5212 | CLEAN ENVIRO PRINT PACK LLP | 58, H. L. Sarkar Road, Flat No. 4, 1st Floor, Bansdroni, Kolkata, West Bengal, India - 700070 |
| U51900WB2020PTC237515 | AUM NAMAH TRADES PRIVATE LIMITED | 3A VIVEKANANDA SARANI FLAT NO 11 , 2ND FLOOR , KOLKATA, West Bengal, India - 700070 |
| U74120WB2009PTC132501 | JALARAG SOLUTIONS PRIVATE LIMITED | 36, BRAHAMAPUR ROAD 25, BRAHAMAPUR GOVERNMENT COLONY, 2ND FL OOR , KOLKATA, West Bengal, India - 700070 |
| U17299WB2019PTC234262 | QUEENLEY FASHIONS PRIVATE LIMITED | 676 NIRANJAN PALLY, BLOCK-B, SONALI PARK FLAT NO.-2B, 2ND FLOOR, P.O.- BANSDRONI, , KOLKATA, West Bengal, India - 700070 |
| U67190WB2013PTC191017 | WATCHMART FINANCIAL INTERMEDIARIES PRIVATE LIMITED | 51, Adiganga Road 2nd Floor , Budge Budge - I, West Bengal, India - 700070 |
| ACW-7844 | SHREE CAPITALEDGE FINANCIAL SERVICES LLP | 72 , 2ND FLOOR,BANSDRONI KOLKATA,Budge Budge - I,South 24 Parganas,West Bengal,India-700070 |
| U46909WB2019PTC234960 | ASHOKA TRADECOM PRIVATE LIMITED | 3rd Floor, 206 Bansdroni Government Colony,KOLKATA,Kolkata,West Bengal,700070-India |
| U24290WB2022PTC255640 | NAVESTA LABORATORIES PRIVATE LIMITED | 125, BANDIPUR ROAD, FLAT 23 BASDHRONI, KOLKATA , KOLKATA, West Bengal, India - 700070 |
| U74120WB2022OPC253822 | BUSSINEST (OPC) PRIVATE LIMITED | 16/1, VIVEKANANDA PARK, JOLLY BHAVAN, BANSDRONI, GROUND FLOOR,KOLKATA,Kolkata,West Bengal,700070-India |
| U85190WB2022NPL253102 | HELPWORTH FOUNDATION | 16/1, VIVEKANANDA PARK, JOLLY BHAVAN, BANSDRONI, GROUND FLOOR,KOLKATA,Kolkata,West Bengal,700070-India |
| U71100WB2018PTC227594 | MECVITECH ENGINEERING & CONSULTANTS PRIVATE LIMITED | D-23A BRAHMAPUR, NORTHERN PARK 2ND. FLOOR, FLAT NO-7, BANSDRONI,KOLKATA,Kolkata,West Bengal,700070-India |
| U74999WB2022PTC254285 | AMBYVERSE PLATFORMS PRIVATE LIMITED | Flat No. 3 A, Devlok Apartmen T, 115 H. L. Sarkar Road, Bansdroni,Kolkata,Kolkata,West Bengal,700070-India |
| AAP-6807 | ATTCON INFRASTRUCTURE LLP | 48, ADIGANGA ROAD BANSDRONI KOLKATA, West Bengal, India - 700070 |
| U31200WB1976PTC030737 | OMEGA LAMP INDUSTRIES PVT LTD | 207 MAHARAHI DEBNDRA RD , KOLKATA, West Bengal, India - 700070 |
| 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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| 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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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.