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
SAMARTH SHAH TRADERS (INDIA ) PRIVATE LIMITED
CIN: U51909MH2002PTC136094 As on: 2026-07-13
SAMARTH SHAH TRADERS (INDIA ) PRIVATE LIMITED (CIN: U51909MH2002PTC136094) is a Private company incorporated on 03 Jun 2002. 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.
SAMARTH SHAH TRADERS (INDIA ) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Aug 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SAMARTH SHAH TRADERS (INDIA ) 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 SAMARTH SHAH TRADERS (INDIA ) PRIVATE LIMITED are GIRISH KANTILAL SHAH, and HEENA GIRISH SHAH.
SAMARTH SHAH TRADERS (INDIA ) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC136094 and its registration number is 136094. Users may contact SAMARTH SHAH TRADERS (INDIA ) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMARTH SHAH TRADERS (INDIA ) PRIVATE LIMITED is 262/264 LAXMI VIHAR BLDGWALKESHWAR ROAD , MUMBAI, Maharashtra, India - 400006.
Current status of SAMARTH SHAH TRADERS (INDIA ) 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 CINs
ZaubaCorp's company report for SAMARTH SHAH TRADERS (INDIA ) 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 SAMARTH SHAH TRADERS (INDIA ) 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 SAMARTH SHAH TRADERS (INDIA )
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00566742 | GIRISH KANTILAL SHAH | Director | 2002-06-03 |
| 00566777 | HEENA GIRISH SHAH | Director | 2002-06-03 |
Past Directors & Key Managerial Personnel of SAMARTH SHAH TRADERS (INDIA )
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GIRISH KANTILAL SHAH
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Other Directorships of HEENA GIRISH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U79120MH2026PTC470354 | WANDERPHILIA EXPERIENCES PRIVATE LIMITED | F-3/1, PLOT 262/264,LAXMI VIHAR, WALKESHWAR R,Mumbai,Mumbai,Maharashtra,400006-India |
| ACI-9793 | VME ASSOCIATES LLP | 1208 12th Floor, B Wing, Shripal Nagar Society, Nepean Sea Road,Opp. Chandralok Shopping Centre J.M. Mehta Road, Malabar Hill Road, Mumbai -400006,Mumbai,Mumbai,Maharashtra,India-400006 |
| U11049MH2026PTC471125 | NIYM BEVERAGES PRIVATE LIMITED | 301 3/A, JEEVAN VIHAR,,MANAV MANDIR ROAD,,Mumbai,Mumbai,Maharashtra,400006-India |
| U66190MH2023PTC403176 | SKYRIDGE WEALTH MANAGEMENT PRIVATE LIMITED | 805, Plot5,B-Jeevan Vihar,Manav Mandir Road,Mumbai,Mumbai,Maharashtra,400006-India |
| U85500MH2025NPL442101 | SHRI GYAN SETU FOUNDATION | 802, Floor-8th, A, Jeevan Vihar,Manav Mandir, Road, Teen Batti, Malabar Hill,Mumbai,Mumbai,Maharashtra,400006-India |
| ACK-1874 | SKYRIDGE FUND MANAGERS LLP | 805, Floor-8, Plot-5, B Jeevan Vihar,Manav Mandir Road, Teen Batti, Malabar Hill,Mumbai,Mumbai,Maharashtra,India-400006 |
| U72900MH2022PTC380548 | ENIGMA GAMING PRIVATE LIMITED | 5A, 5th Floor, IL Palazzo, K S Tayebji Road No. 3,Near R Kamla Nehru Udyan, Malabar Hill, Mumbai, Maharashtra 400006,Mumbai,Mumbai,Maharashtra,400006-India |
| U74999MH1984PTC034842 | MAXIM ELECTRONICS PVT LTD | 26 PAREKH BLDGWALKESHWAR ROAD , MUMBAI, Maharashtra, India - 400006 |
| U67120MH1996PTC103001 | VKB STOCK HOLDINGS PRIVATE LIMITED | BATHIJA HOUSE, 264-A, WALKESHWAR ROAD , MUMBAI, Maharashtra, India - 400006 |
| AAR-2670 | AVIKA LGD LLP | 51/A, LAXMI VILAS, 87, NEPEAN SEA ROAD, MUMBAI, Maharashtra, India - 400006 |
| AAR-2671 | NIVAAN GREEN LLP | 51/A, LAXMI VILAS, 87, NEPEAN SEA ROAD MUMBAI, Maharashtra, India - 400006 |
| U72200MH2004PTC144223 | G H INFOTECH SERVICES PRIVATE LIMITED | 142, LAXMI VILAS, 87, NEPEANSEA ROAD, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| U18704MH1963PTC012599 | HITEX EMBROIDERY PRIVATE LIMITED | 608-09, JEEVAN VIHAR, MANAV MANDIR ROAD MALABAR HILL , MUMBAI, Maharashtra, India - 400006 |
| U67120MH1981PTC024272 | TRUEGIFT INVESTMENT AND TRADING CO PVT LTD | 608-609, JEEVAN VIHAR, MANAV MANDIR ROAD MALABAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| U67120MH2003PTC141531 | SAI SIDDHI EQUITY SERVICES PRIVATE LIMITED | A/8 SAI SIDDHI EQUITY FLOOR262 WALKESHWAR ROAD , MUMBAI-, Maharashtra, India - 400006 |
| U24110MH1997PTC109759 | PLIO-RESINS PRIVATE LIMITED | B/5 JEEVAN VIHAR GROUND FLOORMANAV MANDIR ROAD MALABAR HILL , MUMBAI, Maharashtra, India - 400006 |
| U45202MH2011PLC223321 | MAHAVIDEH NIRMAN LIMITED | B/804, JEEVAN VIHAR, 5 MANAV MANDIR ROAD, WALKESHWAR, MALABAR HILLS , Mumbai, Maharashtra, India - 400006 |
| U52190MH2006PTC160288 | MONTREAL MERCANTILE COMPANY PRIVATE LIMITED | B/804 Jeevan Vihar, 5 Manav Mandir Road, Walkeshwar, Malabar Hills, , Mumbai, Maharashtra, India - 400006 |
| AAL-8509 | WALLFORT FUND MANAGEMENT LLP | 207, Floor-2, Plot-5, B, Jeevan ViharManav Mandir Road, Teen Batti Mumbai, Maharashtra, India - 400006 |
| ABC-1329 | KLB Advisory and Consultancy LLP | 406, 4th Floor,Plot No-5B, Jeevan ViharManav Mandir Road, Teen Batti, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| U22200MH2005PTC155709 | UMESH PRINTERS PRIVATE LIMITED | 4-B PARADISE APARTMENTSNEPEANSEA ROAD MUMBAI , MUMBAI-400006, Maharashtra, India - 400006 |
| AAI-6007 | AKB FOODS LLP | 801 New shri sagar 29c dongersey road Mumbai Mumbai 400006 Mumbai, Maharashtra, India - 400006 |
| ACI-9493 | SHELLAX TRADING LLP | A-13, Mayfair Garden, Little Gibbs Road,Malabar Hill, Mumbai-400006,Mumbai,Mumbai,Maharashtra,India-400006 |
| U52393MH1992PTC457786 | P.C. JAIN EXPORTS PVT.LTD. | 56, ASHOKA APARTMENT,,RUNGTA LANE, 68, NAPEAN SEA ROAD, MUMBAI-400006.,Mumbai,Mumbai,Maharashtra,400006-India |
| U67120MH1994PTC458020 | RADICO SALES PROMOTION PVT LTD | 76, ASHOKA APARTMENT,,RUNGTA LANE, 68, NAPEAN SEA ROAD, MUMBAI-400006,Mumbai,Mumbai,Maharashtra,400006-India |
| U65990MH1991PTC060330 | GULDASTA INVESTMENT AND TRADING P LTD | GULISTAN,65,NEPEANSEA ROAD, MUMBAI-6. , MUMBAI-400006, Maharashtra, India - 000000 |
| U65990MH1980PTC022191 | PADMARAJ INVESTMENT TRADING COMPANY PRIVATE LIMITED | 67, A.D. WALKESHWAR ROAD MUMBAI MH 400006 IN , MUMBAI, Maharashtra, India - 400006 |
| U30007MH1971PTC015451 | HINDITRON COMUTERS PRIVATE LIMITED | 69-A, NEPEAN SEA ROAD,MUMBAI-400 006. , MUMBAI-400006, Maharashtra, India - 000000 |
| U65990MH1977PTC019978 | KALPAVRIKSHA INVESTMENTS PRIVATE LIMITED | 72-B,NYMPH,NARAYAN DABHOLKAR ROAD, MUMBAI-400 006. , MUMBAI-400006, Maharashtra, India - 000000 |
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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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