• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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SAMUCHAY TRADING PRIVATE LIMITED

CIN: U51900MH1998PTC116527 As on: 2026-07-13

SAMUCHAY TRADING PRIVATE LIMITED (CIN: U51900MH1998PTC116527) is a Private company incorporated on 15 Sep 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

SAMUCHAY TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Aug 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SAMUCHAY TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of SAMUCHAY TRADING PRIVATE LIMITED are SANUJ B CHAUBE, and SMITA UPADHYAY.

SAMUCHAY TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1998PTC116527 and its registration number is 116527. Users may contact SAMUCHAY TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMUCHAY TRADING PRIVATE LIMITED is 601/602 ANURADHA 51STROAD TPS III BORIVALI WEST , MUMBAI, Maharashtra, India - 400093.

Current status of SAMUCHAY TRADING PRIVATE LIMITED 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 Names

Previous CINs

ZaubaCorp's company report for SAMUCHAY 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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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 SAMUCHAY 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.

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 SAMUCHAY TRADING
DIN Director Name Designation Appointment Date
02964174 SANUJ B CHAUBE Director 2010-05-24
00708440 SMITA UPADHYAY Director 1998-09-15
Past Directors & Key Managerial Personnel of SAMUCHAY TRADING
DIN Director Name Designation Appointment Date Cessation
00962924 PADMAKAR BANSARAJ TRIPATHI Director - 2012-10-19
Other Directorships of SANUJ B CHAUBE
Company Name CIN Designation Appointment Date Cessation
IMPRESSIVE FINANCIAL SERVICE PRIVATE LIMITED U67190MH1994PTC077224 Director 2010-05-24 Ongoing
Other Directorships of SMITA UPADHYAY
Company Name CIN Designation Appointment Date Cessation
SUNRISE INVESTMENTS PVT.LTD. U65999RJ1995PTC067798 Director - 2012-06-29
IMPRESSIVE FINANCIAL SERVICE PRIVATE LIMITED U67190MH1994PTC077224 Director 2005-01-28 Ongoing
Other Directorships of PADMAKAR BANSARAJ TRIPATHI

CIN Company Name Company Address
U65990MH1995PTC090159 GENUINE LEAFIN AND INVESTMENT PRIVATE LIMITED 11/850 M H B COLONY,GORAI ROAD,BORIVALI WEST, , MUMBAI-400093, Maharashtra, India - 000000
U45200MH1995PTC091332 AARSHVI CONSTRUCTIONS PRIVATE LIMITED 13 BRIJESH,HARIDAS NAGARSHIMPOLI ROAD, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400093
U67120MH1992PTC069699 GOMATIGANGA FINANCE AND INVESTMENT PRIVATE LIMITED 402 COURT CHAMBER B WINGS V ROAD BORIVALI WEST , MUMBAI, Maharashtra, India - 400093
AAD-1630 MONARCH LIFESPACE LLP 203, MAHAVIDEH BUILDING CTS 476, NEAR SHYAM GARDEN CHANDAVARKAR ROAD, BORIVALI (WEST), MUMBAI, Maharashtra, India - 400093
U51500MH2004PTC144866 GRAFFTECH MARINE AND ENGINEERING PRIVATE LIMITED D/14 YOGI VARDHAN FLAT NO103 YOGI NAGAR BORIVALI WEST , MUMBAI, Maharashtra, India - 400093
AAD-4380 CBUILD SOLUTION & SERVICES LLP B 1 B WING 601/602 VELENTINE APAT FILM CITY ROAD MALAD EAST MUMBAI, Maharashtra, India - 400093
U74101MH2026OPC469516 ANTHROPOIID AND CO (OPC) PRIVATE LIMITED A-602, Bldg No-1,New India Chambers, MIDC,Mumbai,Mumbai,Maharashtra,400093-India
U74103MH2023PTC406012 AGAMIKARMA IDEA LABS PRIVATE LIMITED A/602, NEW INDIA CHAMBERS, MIDC,OFF MAHAKALI CAVES ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400093-India
U51900MH1996PTC100820 ANGEL FINANCIAL ADVISORS PRIVATE LIMITED 601,6th FLOOR,ACKRUTI STAR,CENTRAL ROAD,MIDC, ANDHERI (EAST), MUMBAI-400093 , MUMBAI, Maharashtra, India - 400093
U72900MH2020FTC350426 CYBLE INFOSEC INDIA PRIVATE LIMITED A 602, Rustomjee Central Park, Andheri Kurla Road Chakala, Andheri East, Mumbai -400093 , Mumbai, Maharashtra, India - 400093
U45200MH2022PTC381557 PARAMJEET CORPORATE PARK PRIVATE LIMITED A/601 New India Chambers Opp Meltron Village Mulgaon MIDC Road Andheri East,Mumbai,Mumbai City,Maharashtra,400093-India
U24239MH1989PTC051965 INVOREX PHARMACEUTICAL PRIVATE LIMITED A-1, SILVER BELLE, S.N.BAGADKAMARG, J.B.NAGAR ANDHERI WEST MUMBAI 400 093. , MUMBAI-400093, Maharashtra, India - 000000
U74999MH2019PTC327185 GCCA INDIA PRIVATE LIMITED D-9/002, YOGI NAGAR, EKSAR ROAD, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400091
U66120MH2023PLC401699 ANGEL CREST LIMITED 601, 06th FLOOR, ACKRUTI STAR, CENTRAL ROAD, MIDC,,ANDHERI (EAST), MUMBAI,Mumbai,Mumbai,Maharashtra,400093-India
AAC-1799 PERITUS CORPORATE CONSULTANTS LLP Unit No. 9, Indumati Apartments CHS LTD, Opp. Gokhale School, Shimpoli Road, Borivali West Mumbai, Maharashtra, India - 400092
U63030MH2021PTC369139 VEENEED EXIM SOLUTIONS PRIVATE LIMITED A/202 NITYANAND CHS LTD KASTUR PARK ,RD SHIMPOLI BORIVALI WEST NR VEGTREAT HOTEL , MUMBAI, Maharashtra, India - 400092
U74999MH2022PTC386279 SOCIOHUB PRIVATE LIMITED 6TH FLOOR, 602, PROMENADE 2, LBS ROAD, OPP R CITY MALL, GHATKOPAR WEST, , MUMBAI, Maharashtra, India - 400086
U68200MH2011PTC211754 LA-VISTA SHELTERS PRIVATE LIMITED 1111A, B-Wing, Kanakia Wall Street Andheri Kurla Road,hakala, Andheri(East), Mumba, Mumbai, Maharashtra, India, 400093,Mumbai,Mumbai,Maharashtra,400093-India
ACN-7752 NEUROKINETIC THERAPY SEMINARS INDIA LLP Unit No 207, 2nd Floor, Ackruti Star, Central Road MIDC Road,Andheri (East), , Mumbai, Maharashtra, India - 400093,Mumbai,Mumbai,Maharashtra,India-400093
U56290MH2023PTC414632 INSTA MILLZ PRIVATE LIMITED OFFICE NO. 601, BRAHANS,BUSINESS PARK ANDHERI,Mumbai,Mumbai,Maharashtra,400093-India
U20230MH2026PTC471920 FINQUEST PERSONAL CARE PRIVATE LIMITED 602 Boston HouseSurenRoad, Nexttocinemax Andheri E,Mumbai,Mumbai,Maharashtra,400093-India
ACX-3432 NEGI REALTY AND INVESTMENT ADVISORS LLP B-602,6TH FLR, RUSTOMJEE,CENTRAL PARK,Mumbai,Mumbai,Maharashtra,India-400093
U21000MH2024PTC427557 VELQUEST LABORATORIES PRIVATE LIMITED E21/602, Poonam Parag,,Mahakali Caves Rd, Poonam,Mumbai,Mumbai,Maharashtra,400093-India
U14101MH2023PTC414865 JAYA LAXMI YARN & WEAVE PRIVATE LIMITED 602/3, Lodha Eternis, R.,No. 11, Andheri (East),,Mumbai,Mumbai,Maharashtra,400093-India
U63990MH2025PTC450116 JAZEBO CREATIVE PRIVATE LIMITED L2/601, Poonam Pragati,Poonam Nagar Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
U66190MH2023PLC411784 ANGEL ONE WEALTH LIMITED 601 6th Floor Ackruti,Star Central Road, MIDC,Mumbai,Mumbai,Maharashtra,400093-India
U66190MH2024PTC426203 ANGEL ONE INVESTMENT SERVICES PRIVATE LIMITED 601 6th Floor Ackruti,Star Central Road, MIDC,Mumbai,Mumbai,Maharashtra,400093-India
U66190MH2024PTC426314 ANGEL ONE INVESTMENT MANAGERS & ADVISORS PRIVATE LIMITED 601 6th Floor Ackruti,Star Central Road, MIDC,Mumbai,Mumbai,Maharashtra,400093-India
U68200MH2025PTC461332 BLISS PROPERTIES PRIVATE LIMITED 602 CTS No.261 Boston,House Suren Road, Andheri,Mumbai,Mumbai,Maharashtra,400093-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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  • 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.

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
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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
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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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