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
SAMNAN INTERNATIONAL PRIVATE LIMITED
CIN: U51900MH2012PTC238062 As on: 2026-07-13
SAMNAN INTERNATIONAL PRIVATE LIMITED (CIN: U51900MH2012PTC238062) is a Private company incorporated on 20 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
SAMNAN INTERNATIONAL 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.SAMNAN INTERNATIONAL 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 SAMNAN INTERNATIONAL PRIVATE LIMITED are ABDUL KHALID QURESHI, MOHD IMRAN ABDUL QAYYUM QURESHI, MOHAMMED IRFAN ABDUL QAYYUM QURESHI, ABDUL RASHID ABDUL QAYYUM QURESHI, SAMNAN ABDUL QAYYUM QURESHI, and ABDUL QAYYUM QURESHI.
SAMNAN INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2012PTC238062 and its registration number is 238062. Users may contact SAMNAN INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMNAN INTERNATIONAL PRIVATE LIMITED is ROOM NO 402, 4TH FLOOR TULSI BHAVAN 222/224, SAMUEL STREET MASJID BUNDER , MUMBAI, Maharashtra, India - 400009.
Current status of SAMNAN INTERNATIONAL 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 SAMNAN INTERNATIONAL 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 SAMNAN INTERNATIONAL
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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 SAMNAN INTERNATIONAL 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 SAMNAN INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03030258 | ABDUL KHALID QURESHI | Whole-time director | 2015-10-01 |
| 02672623 | MOHD IMRAN ABDUL QAYYUM QURESHI | Whole-time director | 2015-10-01 |
| 02984461 | MOHAMMED IRFAN ABDUL QAYYUM QURESHI | Whole-time director | 2015-10-01 |
| 02986963 | ABDUL RASHID ABDUL QAYYUM QURESHI | Whole-time director | 2015-10-01 |
| 02986968 | SAMNAN ABDUL QAYYUM QURESHI | Whole-time director | 2015-10-01 |
| 03023503 | ABDUL QAYYUM QURESHI | Whole-time director | 2015-10-01 |
Past Directors & Key Managerial Personnel of SAMNAN INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03030258 | ABDUL KHALID QURESHI | Director | - | 2015-10-01 |
| 02672623 | MOHD IMRAN ABDUL QAYYUM QURESHI | Director | - | 2015-10-01 |
| 02984461 | MOHAMMED IRFAN ABDUL QAYYUM QURESHI | Director | - | 2015-10-01 |
| 02986963 | ABDUL RASHID ABDUL QAYYUM QURESHI | Director | - | 2015-10-01 |
| 02986968 | SAMNAN ABDUL QAYYUM QURESHI | Director | - | 2015-10-01 |
| 03023503 | ABDUL QAYYUM QURESHI | Director | - | 2015-10-01 |
Other Directorships of ABDUL KHALID QURESHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AL-SHAMA FREEZER FOOD COLD STORAGE PRIVATE LIMITED | U63020AP2001PTC036364 | Director | 2010-05-25 | Ongoing |
Other Directorships of MOHD IMRAN ABDUL QAYYUM QURESHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIZAG FOODS PRIVATE LIMITED | U15400MH2010PTC206920 | Director | 2010-08-24 | Ongoing |
| ALHAMD ABATTOIR PRIVATE LIMITED | U15494AP2009PTC064301 | Director | 2009-07-09 | Ongoing |
| AL-SHAMA FREEZER FOOD COLD STORAGE PRIVATE LIMITED | U63020AP2001PTC036364 | Director | 2010-05-25 | Ongoing |
Other Directorships of MOHAMMED IRFAN ABDUL QAYYUM QURESHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AL-SHAMA FREEZER FOOD COLD STORAGE PRIVATE LIMITED | U63020AP2001PTC036364 | Director | - | 2019-06-01 |
| AL-SHAMA FREEZER FOOD COLD STORAGE PRIVATE LIMITED | U63020AP2001PTC036364 | Managing Director | 2019-06-01 | Ongoing |
Other Directorships of ABDUL RASHID ABDUL QAYYUM QURESHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AL-SHAMA FREEZER FOOD COLD STORAGE PRIVATE LIMITED | U63020AP2001PTC036364 | Director | 2010-05-25 | Ongoing |
Other Directorships of SAMNAN ABDUL QAYYUM QURESHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AL-SHAMA FREEZER FOOD COLD STORAGE PRIVATE LIMITED | U63020AP2001PTC036364 | Director | 2010-05-25 | Ongoing |
Other Directorships of ABDUL QAYYUM QURESHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIZAG FOODS PRIVATE LIMITED | U15400MH2010PTC206920 | Director | 2010-08-24 | Ongoing |
| AL-SHAMA FREEZER FOOD COLD STORAGE PRIVATE LIMITED | U63020AP2001PTC036364 | Director | 2010-05-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51101MH2012PTC230643 | EASYDON CARGOS INDIA PRIVATE LIMITED | 408, FOURTH FLOOR, VANIKCHAND BHAVAN, 222/225 S.S ARCADE, SAMUEL STREET, MASJID BUNDER (W) , MUMBAI, Maharashtra, India - 400009 |
| U74120MH2011PTC215585 | N.N. TOOLS & SPARES PRIVATE LIMITED | Room No.36, 3rd Floor, New Bhagwan Bhuvan, 196/198, Samuel Street, Masjid Bunder (W est) , Mumbai, Maharashtra, India - 400009 |
| U25200MH2009PTC196733 | HUDA PLASTICS PRIVATE LIMITED | 62, ZAKARIA MASJID STREET 4TH FLOOR, R. NO.25, MASJID BUNDER , MUMBAI, Maharashtra, India - 400009 |
| ABB-1561 | RHENUS ARYA INFRA CHENNAI LLP | ROOM NO 401 4TH FLOOR DEVKRUPA 28 RAICHUR STREET,MASJID EAST,Mumbai,Mumbai,Maharashtra,India-400009 |
| L17110MH1985PLC035398 | EFFINGO TEXTILE & TRADING LIMITED | Office no.404, 4th Floor,Sai Chambers CHS Narsinatha Street,Masjid Bunder,Mumbai , Mumbai, Maharashtra, India - 400009 |
| AAY-2954 | RHENUS ARYA INFRA ANDHERI LLP | ROOM NO 401 4TH FLOOR DEVKRUPA 28 RAICHUR STREET MASJID EAST Mumbai, Maharashtra, India - 400009 |
| U70109MH2008PTC181663 | VSA SECURITIES PRIVATE LIMITED | ROOM NO. 3, FIRST FLOOR, SHRADDHA BUILDING, 9 KAZI SAYED STREET, MASJID BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U45200MH2013PTC239226 | ADARSH UJWALA CORPORATION PRIVATE LIMITED | ROOM NO. 6, 1ST FLOOR, CHANDULAL KATHAWALA BLDG 11 KAZI SAYED STREET, MASJID BUNDER WEST , MUMBAI, Maharashtra, India - 400009 |
| U51228MH1973PTC016355 | SHROFF COMMERCIAL ENTERPRISE PRIVATE LIMITED | NEW BHAGWAN BHUVAN OFFICE NO. 22 02nd FLOOR, 196/198 SAMUEL STREET, MASJID BUNDER (WEST) , Mumbai, Maharashtra, India - 400009 |
| U74300MH2012PTC230665 | ADARSH PROGRESSIVE MEDIA PRIVATE LIMITED | ROOM NO. 6, 1ST FLOOR, CHANDULAL KATHAWALA BLDG 11 KAZI SAYED STREET, MASJID BUNDER WEST , MUMBAI, Maharashtra, India - 400009 |
| AAE-4487 | ROYAL PLOTS LLP | Office No. 410, 4th Floor, Plot No. 88/89Surat Sadan, Surat Street, Dana Bunder, Chinch Bunder Mumbai, Maharashtra, India - 400009 |
| U61200MH2011PTC219555 | DOLPHIN NAVIGATION PRIVATE LIMITED | ROOM NO.-22, VYAPAR BHAVAN, PLOT NO-49, P. D'MELLO ROAD, MASJID BUNDER, (E) MUMB AI -400009 , MUMBAI, Maharashtra, India - 400009 |
| ACD-3405 | GLOACCTAX CONSULTANCY LLP | Office No 310 3rd Floor Bharat Chamber Premises Co Operative Society Ltd,Baroda Street Carnac Bunder Masjid Bunder East,Mumbai,Mumbai,Maharashtra,India-400009 |
| ACL-1555 | SMISHA IMPEX LLP | Office No 203, 2nd Floor, A G H Chambers, Plot No 379-381,,Narsi Natha Street, Masjid Bunder, Chinchbunder West,,Mumbai,Mumbai,Maharashtra,India-400009 |
| U52292MH2024PTC436786 | NORWEGIAN MARINE SERVICES PRIVATE LIMITED | Office No. 104, 1st Floor C.T.S. No. 52C, Bharat Chamber,Baroda Street, TATA Power, Carnac Bunder Masjid,Mumbai,Mumbai,Maharashtra,400009-India |
| AAD-9424 | RAJVI CHEMICAL CORPORATION LLP | 338 Narsi Natha Street, 1st Floor, Room No 13 Masjid Bunder Mumbai, Maharashtra, India - 400009 |
| U63030MH2021PTC363405 | K V TRANSPORT INDIA PRIVATE LIMITED | Room no 204\205, 2nd Floor, Veena chember 4th clive Road, Dana bunder, Masjid bund er ( East) , Mumbai, Maharashtra, India - 400009 |
| U45200MH2011PTC212978 | AIG CONTRACTORS & DEVELOPERS PRIVATE LIMITED | 2ND FLOOR, ROOM NO.7/6 158, ZAKARIA MASJID STREET, MASJID BUNDE R (WEST) , MUMBAI, Maharashtra, India - 400009 |
| U74990MH2013PTC242744 | ROTEX AIRCON PRIVATE LIMITED | OFFICE NO. 4, 1ST FLOOR, EASTERN CHAMBER POONA STREET, DANA BUNDER, MASJID BUNDER EAST , MUMBAI, Maharashtra, India - 400009 |
| AAA-4890 | BRILLIANT SEAGULL TM LLP | OFFICE NO.30, GROUND FLOOR, VYAPAR BHAVAN, PLOT NO. 49, P.D'MELLO ROAD, MASJID BUNDER (EAST), MUMBAI, Maharashtra, India - 400009 |
| AAK-8166 | SK AND D INCUBATION LLP | Shop No. 402, Floor -4, Plot - 49, Vyapar Bhavan, P Demello Road, Carnac Bunder, Chinch Bunder Mumbai, Maharashtra, India - 400009 |
| U74999MH2016PTC282178 | AL HUZAIR MARINE SERVICES PRIVATE LIMITED | OFFICE NO. 306, FLOOR-3, PLOT-88/89, SURAT SADAN, SURAT STREET, DANA BUNDER, MASJID BUNDER (E) , MUMBAI, Maharashtra, India - 400009 |
| U45400MH2007PTC171651 | VINUTHNA PROPERTIES PRIVATE LIMITED | Office No:303, 3rd Floor, Loha Bhavan, 93,P.D Mello Road,Carnac Bunder, Masjid Bunder E, , Mumbai, Maharashtra, India - 400009 |
| U15422MH2006PTC458401 | RADHEKRIPA DEVELOPERS PRIVATE LIMITED | Room No- 1-2, Kapadia Chambers,,51 Bharuch Street Masjid Bunder (E),,Mumbai,Mumbai,Maharashtra,400009-India |
| U46620MH1995PTC093037 | CROSSWIZ TRADING PRIVATE LIMITED | Room No- 1-2, Kapadia Chambers,51 Bharuch Street Masjid Bunder (E),Mumbai,Mumbai,Maharashtra,400009-India |
| U74140MH2003PTC458234 | GS INDIA SERVICES PRIVATE LIMITED | Room No- 1-2, Kapadia Chambers,,51 Bharuch Street Masjid Bunder (E),Mumbai,Mumbai,Maharashtra,400009-India |
| ACF-3407 | BHARAT CONCRETECH LLP | Room No 10, 3rd Floor Prem Bhavan,234/236, Bhat Bazar, Narsinatha Street Chinchbunde,Mumbai,Mumbai,Maharashtra,India-400009 |
| AAS-0878 | M.N.C. ECO-SYSTEMS LLP | Office No. 303, 3rd floor, Devkrupa Building 28 Raichur Street Masjid Bunder (East) Mumbai Mumbai, Maharashtra, India - 400009 |
| U46620MH2025PTC449101 | SONA GLOBAL ISPAT PRIVATE LIMITED | 402, Floor-4, Plot-368/370, Vyapar Bhavan, Narsi Natha Street, Katha Bazar,Masjid Station, Chinchbunder,Mumbai,Mumbai,Maharashtra,400009-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.