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
SAM INSTITUTIONAL SALES PRIVATE LIMITED
CIN: U51909DL2012PTC241715 As on: 2026-07-13
SAM INSTITUTIONAL SALES PRIVATE LIMITED (CIN: U51909DL2012PTC241715) is a Private company incorporated on 06 Sep 2012. 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.
SAM INSTITUTIONAL SALES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SAM INSTITUTIONAL SALES 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 SAM INSTITUTIONAL SALES PRIVATE LIMITED are VIVEK GAUR, and PIYUSH GUPTA.
SAM INSTITUTIONAL SALES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2012PTC241715 and its registration number is 241715. Users may contact SAM INSTITUTIONAL SALES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAM INSTITUTIONAL SALES PRIVATE LIMITED is D-37 S/F PAMPOSH ENCLAVE , DELHI, Delhi, India - 110048.
Current status of SAM INSTITUTIONAL SALES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SAM INSTITUTIONAL SALES 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 SAM INSTITUTIONAL SALES
Purchase full report of SAM INSTITUTIONAL SALES
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 SAM INSTITUTIONAL SALES 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 SAM INSTITUTIONAL SALES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01255766 | VIVEK GAUR | Director | 2014-09-30 |
| 01301231 | PIYUSH GUPTA | Director | 2013-08-01 |
Past Directors & Key Managerial Personnel of SAM INSTITUTIONAL SALES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05231485 | SIDDHARTHA KRISHNA SINGH | Whole-time director | - | 2014-11-28 |
| 05275190 | SHALENDRA MALHOTRA | Whole-time director | - | 2013-08-01 |
| 01255766 | VIVEK GAUR | Additional Director | - | 2014-09-30 |
| 01255766 | VIVEK GAUR | Director | - | 2013-11-20 |
Other Directorships of SIDDHARTHA KRISHNA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JYOGI TECHNOLOGIES PRIVATE LIMITED | U72300UP2013PTC058513 | Director | 2017-09-06 | Ongoing |
| SARVA BRANDS (OPC) PRIVATE LIMITED | U93090DL2017OPC322253 | Director | 2017-08-17 | Ongoing |
Other Directorships of SHALENDRA MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CASTLERED INTERNET PRIVATE LIMITED | U74900DL2015PTC276041 | Director | - | 2023-08-28 |
| WINQUALIS CONSULTING PRIVATE LIMITED | U74999HR2020PTC091171 | Director | 2020-11-27 | Ongoing |
| WINFORT SERVICES PRIVATE LIMITED | U93090DL2017PTC316886 | Director | 2017-04-28 | Ongoing |
Other Directorships of VIVEK GAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRAVITY MICROSYSTEM PRIVATE LIMITED | U72200DL2006PTC144326 | Director | 2007-01-02 | Ongoing |
| VITAL WIRES CONSULTING PRIVATE LIMITED | U72200DL2010PTC200364 | Director | 2010-03-20 | Ongoing |
| BEATROUTE INNOVATIONS PRIVATE LIMITED | U72900DL2016PTC302178 | Whole-time director | 2016-06-28 | Ongoing |
Other Directorships of PIYUSH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAASNA ENTERPRISES LLP | AAH-6580 | Designated Partner | 2016-10-21 | Ongoing |
| VIRTUAL ANIMATION ACADEMY PRIVATE LIMITED | U80904DL2007PTC164422 | Director | 2007-06-06 | Ongoing |
| VIRTUAL ENTERTAINMENT PRIVATE LIMITED | U92112WB2002PTC094185 | Director | 2002-02-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2015PTC286772 | ARDOR PROFESSIONALS PRIVATE LIMITED | D-23 S/F MCD Park Marg Pamposh Enclave, New Delhi-110048 , New Delhi, Delhi, India - 110048 |
| U74999DL2017PTC318673 | NISGUR TRADING PRIVATE LIMITED | C-37, S/F PAMPOSH ENCLAVE, NEAR SCHOOL , NEW DELHI, Delhi, India - 110048 |
| ACD-7469 | SABH HOME STAYS LLP | C-27, S/F,,Pamposh Enclave,New Delhi,South Delhi,Delhi,India-110048 |
| ACL-5563 | REASH REALTORS DEVELOPERS LLP | D-54, S/F GREATER KAILASH ENCLAVE-II,New Delhi,South Delhi,Delhi,India-110048 |
| U68100DL2025PTC440785 | REASH CONSTRUCTION PRIVATE LIMITED | D-54 S/F,GREATER KAILASH ENCLAVE-II,New Delhi,South Delhi,Delhi,110048-India |
| ACP-7335 | UNIGATE REAL ESTATE LLP | D-20 S/F G K ENCLAVE, GREATER KAILASH-2,New Delhi,South Delhi,Delhi,India-110048 |
| AAH-6580 | KAASNA ENTERPRISES LLP | D-37/SF, BLOCK D PAMPOSH ENCLAVE NEW DELHI, Delhi, India - 110048 |
| U01122DL2023PTC413400 | CANNA VERDE BIOSCIENCES PRIVATE LIMITED | S-302 G/F BETWEEN S-302 TO S-300,GREATER KAILASH-II, OPP S-300, NEW DELHI-110048 IN,New Delhi,South Delhi,Delhi,110048-India |
| U63030DL2022PTC408729 | CHOICE HOLIDAYS PRIVATE LIMITED | D-22 S/F GREATER KAILASH ENCLAVE 1 , DELHI, Delhi, India - 110048 |
| U11010DL2023PTC413392 | NORTHSTAR SPIRITS PRIVATE LIMITED | A-11, F/F,PAMPOSH ENCLAVE,New Delhi,South Delhi,Delhi,110048-India |
| ACN-7187 | CHASON SHANISHVARA BEVERAGES LLP | D-44 A S/F EASTOF KAILASH,NEW DELHI,New Delhi,South Delhi,Delhi,India-110048 |
| U80904DL2022PTC397999 | UDIT NARANG CONSULTING PRIVATE LIMITED | D-24 F/F, MCD PARK MARG, POMPOSH ENCLVE OPP. SHIV MANDIR, NEW DELHI-110048.,DELHI,South Delhi,Delhi,110048-India |
| ACH-1367 | THREE ELEVEN ELEVEN COMMUNICATIONS LLP | S-459, S/F FLAT, S/F 1-A,GREATER KAILASH 2,New Delhi,South Delhi,Delhi,India-110048 |
| U85300DL2021NPL388853 | INVESTCARE EDU FOUNDATION | D-20 S/F G K ENCLAVE GRETAER KAILASH II , DELHI, Delhi, India - 110048 |
| ACG-0039 | BOUNCE COMMUNICATION & DESIGN LLP | D-43, PAMPOSH ENCLAVE,New Delhi,South Delhi,Delhi,India-110048 |
| U68100DL2026PTC461718 | RUVARCH CONSTRUCTIONS PRIVATE LIMITED | C-40 G/F, PAMPOSH ENCLAVE,New Delhi,South Delhi,Delhi,110048-India |
| U74999DL2011PTC223428 | F.A.V. SECURITY SYSTEMS PRIVATE LIMITED | D-14, PAMPOSH ENCLAVE NEW DELHI , NEW DELHI, Delhi, India - 110048 |
| ACX-8239 | PARALLAX SPORTS LLP | D-12, PAMPOSH ENCLAVE,GREATER KAILASH PART- I,New Delhi,South Delhi,Delhi,India-110048 |
| U14101DL2025PTC440932 | GALACTIC FABWORLD PRIVATE LIMITED | D-24,T/F,Greater Kailash Enclave 1,New Delhi,South Delhi,Delhi,110048-India |
| U74999DL2021PTC382287 | ZEAL4FITNESS PRIVATE LIMITED | D-5, PAMPOSH ENCLAVE GREATER KAILASH, PART-1, NEW DELHI , DELHI, Delhi, India - 110048 |
| U74999DL2016PTC298557 | HAMMER PRICE ADVISERS PRIVATE LIMITED | C-13 G/F, PAMPOSH ENCLAVE NEW DELHI , New Delhi, Delhi, India - 110048 |
| U68100DL2024PTC434060 | ZAMINDARSAHAB REALESTATES PRIVATE LIMITED | F NO- 103/107 PLOT NO. 2,PAMPOSH ENCLAVE,New Delhi,South Delhi,Delhi,110048-India |
| U68200DL2025PTC460339 | VINTECH CONSULTANTS PRIVATE LIMITED | C-35,G/F, PAMPOSH ENCLAVE,GREATER KAILASH-1,,New Delhi,South Delhi,Delhi,110048-India |
| U46909DL2023PTC413111 | S. H. R. M. INTERNATIONAL PRIVATE LIMITED | D-24 ENTIRE BASEMENT,PAMPOSH ENCLAVE, GREATER KAILASH, PART 1,New Delhi,South Delhi,Delhi,110048-India |
| U46691DL2026OPC465992 | KAIZEN DYNAMICS (OPC) PRIVATE LIMITED | Flat No-203 S/F Bhanot,Corner Pamposh Enclv GK-1,New Delhi,South Delhi,Delhi,110048-India |
| U86100DL2024PTC439643 | VARDAN EYECARE PRIVATE LIMITED | Flat No-203 S/F Bhanot,Corner, Pamposh Enc, GK-1,New Delhi,South Delhi,Delhi,110048-India |
| ACD-5175 | OVERCEEZ COACHING AND CONSULTANCY LLP | E-357,S/F,GREATER KAILASH,II NEAR M.C.D MARKET,New Delhi,South Delhi,Delhi,India-110048 |
| U47912DL2025PTC451289 | TAMTAMPOO LIFESTYLE PRIVATE LIMITED | B13 S/F B BLOCK BETWEEN D,NEAR RADHA KRISHAN MANDIR,New Delhi,South Delhi,Delhi,110048-India |
| U62099DL2024PTC431522 | BIOCRYPT SYSTEMS PRIVATE LIMITED | S-302 G/F BETWEEN S-302,TO S-300 GK II OPP S-300,,New Delhi,South Delhi,Delhi,110048-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.