• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      • Board Meetings
      • Auditors

      SAMONI EXIM PRIVATE LIMITED

      CIN: U51909GJ2013PTC076904 As on: 2026-07-13
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      SAMONI EXIM PRIVATE LIMITED (CIN: U51909GJ2013PTC076904) is a Private company incorporated on 20 Sep 2013. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SAMONI EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SAMONI EXIM 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 SAMONI EXIM PRIVATE LIMITED are MADINABEN GANIBHAI MANSURI, and SAMIR GANIBHAI MANSURI.

      SAMONI EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2013PTC076904 and its registration number is 76904. Users may contact SAMONI EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMONI EXIM PRIVATE LIMITED is PREMISES NO 01, KAJAL PARK SOCIETY B/H KHURSHID PARK, JUHAPURA , AHMEDABAD, Gujarat, India - 380055.

      Current status of SAMONI EXIM 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 SAMONI EXIM 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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      All 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 SAMONI EXIM

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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 SAMONI EXIM 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 SAMONI EXIM
      DIN Director Name Designation Appointment Date
      06690962 MADINABEN GANIBHAI MANSURI Director 2013-09-20
      06691044 SAMIR GANIBHAI MANSURI Director 2013-09-20
      Past Directors & Key Managerial Personnel of SAMONI EXIM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MADINABEN GANIBHAI MANSURI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAMIR GANIBHAI MANSURI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U36100GJ1998PTC034903 CRISTARIA PLICATA PEARLS PRIVATE LIMITED B.NO.7,UNIT HILLS CO.OP.H.SOC.,NRUNION PARK SOC. B/H F.D.SCHOOL,JUHAPURA , AHMEDABAD, Gujarat, India - 380055
      U72900GJ2011PTC067707 KEYTORCH IMEDIA PRIVATE LIMITED 76,B/2 MAULANA AAZAD PARK SOCIETY, B/H FAMOUS BAKERY, JUHAPURA , AHMEDABAD, Gujarat, India - 380055
      U74140GJ2013PTC075130 ROYAL PILE FOUNDATION PRIVATE LIMITED RAW HOUSE NO.13, AL FAISAL PARK B/H. ZALAK FLAT, JUHAPURA , AHMEDABAD, Gujarat, India - 380055
      AAZ-0843 FLOWMAQ VALVES LLP 25, SUNRISE PARK, NR. NAVRANG TENAMENT, B/H, KHURSHID PARK, SARKHEJ ROAD, AHMEDABAD, Gujarat, India - 380055
      AAW-4002 MEGHREJI BUILDCON LLP 2 & 3, CHINAR PARK, B/H GULJAR PARK, OPP SABERA SOCIETY, SARKHEJ ROAD, AHMEDABAD, Gujarat, India - 380055
      U70101GJ2013PTC076788 MEGHREJI BUILDCON PRIVATE LIMITED 2 & 3 CHINAR PARK,B/H GULJAR PARK, OPP, SABERA SOCIETY, SARKHEJ ROAD, , AHMEDABAD, Gujarat, India - 380055
      U74999GJ2022PTC132763 NIMSAY SERVICES PRIVATE LIMITED B-03, MAKKANAGAR CO. OP. H. SOCIETY B/H. VEJALPUR TELE EXCHANGE JUHAPURA,AHMEDABAD,Ahmedabad,Gujarat,380055-India
      U70100GJ2013PTC073849 SAGAR INFRASPACE PRIVATE LIMITED 64, PRACHINA SOCIETY, NR KAJAL PARK, JUHAPURA , AHMEDABAD, Gujarat, India - 380055
      U52241GJ2025PTC163174 FLIPTRACK EXPRESS COURIER AND LOGISTICS PRIVATE LIMITED 25, FAZALE RAHEMANI,SOCIETY-2, B/H ANVAR PARK,Ahmadabad City,Ahmedabad,Gujarat,380055-India
      U85190GJ2014PTC081588 M. A. LIFESCIENCE PRIVATE LIMITED 16-B/1, JAVED PARK, OPP PRACHINA SOCIETY, JUHAPURA, , AHMEDABAD, Gujarat, India - 380055
      U52390GJ2009PTC056311 ZEBZAN ENTERPRISE PRIVATE LIMITED 5/B SHASHI PARK SOCIETY NEAR ZARF DAIRY JUHAPURA ROAD MAKTAMPURA , AHMEDABAD, Gujarat, India - 380055
      U24230GJ2020PTC115065 AMANDUS PHARMACEUTICALS PRIVATE LIMITED 26, MUBIN PARK, B/S CHINAR SOCIETY OPP RELIANCE PETROL , JUHAPURA , AHMEDABAD, Gujarat, India - 380055
      U72200GJ2014PTC080069 FAHM TECHNOLOGIES PRIVATE LIMITED B NO 3 ROAYAL PARK HASHMI COMPLEX HARIYALI SOC ROAD SARKHEJ ROAD JUHAPURA , AHMEDABAD, Gujarat, India - 380055
      AAX-6626 TARIFA LLP 23 A,GULPOSH PARK SOC,B/H LALPLAZA,OPP. ROYAL AKBER TOWER,SKJ RD,JUHAPURA, AHMEDABAD, Gujarat, India - 380055
      AAQ-4647 TARIFA STUDIO LLP 23 A, GULPOSH PARK SOC,B/H LAL PLAZA, OPP ROYAL AKBER TOWER,SKJ ROAD,JUHAPURA AHMEDABAD, Gujarat, India - 380055
      ACH-3706 AXIAN GENERAL TRADE LLP 7/A, GREEN PARK CO OP HOU SOC, B/H AGRO PETROL PUMP,SARKHEJ ROAD, JUHAPURA,Ahmadabad City,Ahmedabad,Gujarat,India-380055
      U51900GJ2022PTC135019 FILATEX GENERAL TRADE PRIVATE LIMITED 7/A, GREEN PARK CO OP HOU SOC, B/H AGRO PETROL PUMP, SARKHEJ ROAD, JUHAPURA , AHMEDABAD, Gujarat, India - 380055
      U72900GJ2022PTC136436 OPRAX IT SERVICES PRIVATE LIMITED 128, RONAK PARK, B/H, A.P.M.C. MARKET, NR. 132 FT RING ROAD, JUHAPURA, , AHMEDABAD, Gujarat, India - 380055
      U74140GJ2015PTC081824 INVOCAL MEDIA CONNECTIONS PRIVATE LIMITED B/9, SHASHI PARK HOUSING CO.OP.SOC OPP.CLASSIC VILLA SOCIETY GATE NO.3,SARK HEJ ROAD, , AHMEDABAD, Gujarat, India - 380055
      U52300GJ2013PTC074067 SAMRUDHHA BHARAT TRADELINK PRIVATE LIMITED B-82,MAULANA AZAD PARK SOCIETY,NR RASULA PARK, SOCIETY, SARKHEJ ROAD,JUHAPURA, , AHMEDBAD, Gujarat, India - 380055
      U74999GJ2020PTC116583 FINACRUIT SERVICES PRIVATE LIMITED SURVEY NO.63/21/2, AMIN PARK SOCIETY, NR. RONAK PARK, MAKTAMPURA, SARKHEJ ROAD , AHMEDABAD, Gujarat, India - 380055
      U24100GJ2015PTC083953 ROSAFY PHARMACEUTICALS PRIVATE LIMITED OFFICE NO:5, REGENCY PARK PLAZA,14-15,GULAZAR PARK SOCIETY,NR.AMBER TOWER,SARKHEJ ROAD , AHMEDABAD, Gujarat, India - 380055
      U51909GJ2018PTC101517 AMAFHH TRADING PRIVATE LIMITED SHOP NO. 1, PLOT NO. 47, ASHMA COMPLEX, NR. ROYAL PARK, NR. HARIYALI SOC, , JUHAPURA, AHMEDABAD, Gujarat, India - 380055
      U72900GJ2018PTC105601 EMD BILLING PRIVATE LIMITED PLOT NO 25/B, HOUSE NO 25/B/1,LABBEK PARK-1 BH CANAL, 100FT RING RD OPP, AMBER TOWER , FATEWADI , AHMEDABAD, Gujarat, India - 380055
      U74999GJ2018PTC103377 ETHEREAL EARTHLY DESIGN PRIVATE LIMITED B/1, FLAT NO. 1, ZALAK APPARTMENT B/H JALTARANG SOCIETY, VEJALPUR , AHMEDABAD, Gujarat, India - 380055
      U74999GJ2019PTC110250 LENNOX KNOWLEDGE PROCESSING SERVICES PRIVATE LIMITED 49, AAMIR PARK SOCIETY, MEMON HALL ROAD, OPP. SAMIR VIHAR SOCIETY, JUHAPURA, , AHMEDABAD, Gujarat, India - 380055
      U74999GJ2017PTC096284 NOVASTAR INDIA PRIVATE LIMITED 13, ANWAR PARK, NR. HARIYALI SOCIETY, JUHAPURA, , AHMEDABAD, Gujarat, India - 380055
      U72900GJ2018PTC105467 XMPLIFY TECHNO LABS PRIVATE LIMITED 21,TWINS, UNION PARK SOCIETY JUHAPURA,SARKHEJ , AHMEDABAD, Gujarat, India - 380055
      U62011GJ2025PTC167532 AYNSTYN TECHNOLOGIES PRIVATE LIMITED 12/B POSTAL SOCIETY OPP,JAHAGIR PARK OPP,Ahmadabad City,Ahmedabad,Gujarat,380055-India
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      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

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