SAMADHAAN MARKETING AND MERCHANDISE PRIVATE LIMITED (CIN: U51909MH2002PTC137547) is a Private company incorporated on 11 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2230000.00.
SAMADHAAN MARKETING AND MERCHANDISE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAMADHAAN MARKETING AND MERCHANDISE 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 SAMADHAAN MARKETING AND MERCHANDISE PRIVATE LIMITED are GIRISH SURAJMAL CHANDAK, AJAY HARSHAD SANGHVI, SHOBHANA AJAY SANGHVI, UMESH SURAJMAL CHANDAK, DEEPAK BHAURAO RAMTEKE, and BHAIYALAL KAUSHALPRASAD GUPTA.
SAMADHAAN MARKETING AND MERCHANDISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC137547 and its registration number is 137547. Users may contact SAMADHAAN MARKETING AND MERCHANDISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMADHAAN MARKETING AND MERCHANDISE PRIVATE LIMITED is Near Jatpura Gate City Bazar Complex , Chandrapur, Maharashtra, India - 442401.
Current status of SAMADHAAN MARKETING AND MERCHANDISE PRIVATE LIMITED is - Active.
| CIN | U51909MH2002PTC137547 |
| Name | SAMADHAAN MARKETING AND MERCHANDISE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 137547 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-10-11 |
| Age of Company | 22 years, 5 months, 2 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 5,000,000.00 |
| Paid-up Share Capital | ₹ 2,230,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAMADHAAN MARKETING AND MERCHANDISE PRIVATE LIMITED |
| SAMADHAAN MARKETING AND MERCHANDISEPRIVATE LIMITED |
| U51909MH2002PTC137547 |
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Get a list of all litigations SAMADHAAN MARKETING AND MERCHANDISE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAMADHAAN MARKETING AND MERCHANDISE. This report helps you understand the risk associated in dealing with SAMADHAAN MARKETING AND MERCHANDISE and its Directors better.
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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 SAMADHAAN MARKETING AND MERCHANDISE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00418339 | GIRISH SURAJMAL CHANDAK | Director | 2002-10-11 |
| 00418297 | AJAY HARSHAD SANGHVI | Director | 2002-10-11 |
| 00418313 | SHOBHANA AJAY SANGHVI | Director | 2002-10-11 |
| 01047041 | UMESH SURAJMAL CHANDAK | Director | 2002-10-11 |
| 08055420 | DEEPAK BHAURAO RAMTEKE | Director | 2018-05-02 |
| 08122446 | BHAIYALAL KAUSHALPRASAD GUPTA | Director | 2018-05-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00418356 | SUSHEEL SHRIVALLABH MUNDHADA | Director | - | 2017-07-21 |
| 00418379 | SUNITA SUSHIL MUNDHADA | Director | - | 2017-07-21 |
| 00418249 | DAYALAL GIRDHARBHAI POPAT | Director | - | 2016-10-13 |
| 00418281 | NANDLAL GIRDHAR POPAT | Director | - | 2016-10-13 |
| 00418313 | SHOBHANA AJAY SANGHVI | Director | - | 2017-10-12 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U10100MH2010PTC210236 | GINNY MINERALS PRIVATE LIMITED | AGARWAL COMPLEX NEAR ERAI BRIDGE, NAGPUR ROAD, LAKHAMAPU R , Chandrapur, Maharashtra, India - 442401 |
| U10200MH2012PTC237920 | AADINATH COAL GLOBAL OVERSEAS PRIVATE LIMITED | C/O Jain Transport Complex, Near Hanuman Mandir, Lakhmapur, Nagpur Road, , Chandrapur, Maharashtra, India - 442401 |
| F03208 | SICHUAN ELECTRIC POWER DESIGN & CONSULTI NG CO. LTD. | FIRST FLOOR, MAHALAXMI COMPLEX NAGPUR ROAD CIVIL LINE, NEAR, ANJIKAR AUTOMOBILE TVS , CHANDRAPUR, Maharashtra, India - 442401 |
| U24299MH2021PTC355951 | KAIA PHARMA PRIVATE LIMITED | C/O SHRI ASHOK PURUSHOTTAM GADDAMWAR SAIRAM COMPLEX BHANAPETH CHANDRAPUR , CHANDRAPUR, Maharashtra, India - 442401 |
| U70200MH2010PTC229249 | LANDMARK VASTUNIRMAN PRIVATE LIMITED | 2ND FLOOR, CITY PLAZA BUILDING, ABOVE CITY BAZAR, JATPURA GATE CHANDRAPUR Chandrapur MH 442401 IN |
| ACC-3136 | ILIKA ECO LUXURY RESORT LLP | Hotel Palace,Near Bus Stand, Chandrapur, Maharashtra, India - 442401 |
| U74120MH2012PTC237232 | TADOBA AGROTECH VILLAZ & WILDLIFE RESORTS PRIVATE LIMITED | NEAR SAIBABA MANDIR CIVIL LINE , CHANDRAPUR, Maharashtra, India - 442401 |
| U10200MH2011PTC224317 | CHANDRAPUR COAL PRIVATE LIMITED | JAIN COMPLEX, LAXMPUR, NAGPUR ROAD , CHANDRAPUR, Maharashtra, India - 442401 |
| AAD-8316 | MAHA KALI BUSINESS RELATION DEVELOPERS L LP | NEAR CHORKHIDKI, NAGINABAD, WARD NUMBER 1 CHANDRAPUR, Maharashtra, India - 442401 |
| AAS-6759 | TACHYTRON ENTERPRISES LLP | 609 Near Mount Convent, S 619 Chandrapur, Maharashtra, India - 442401 |
| U22229MH2021PTC370168 | KABEERA INVESTIGATION AND RESEARCH PRIVATE LIMITED | RAYYATWARI, NEAR DARGA CHISTI, NIZAMI , CHANDRAPUR, Maharashtra, India - 442401 |
| AAN-7553 | KANYAKA DWELLERS CHANDRAPUR LLP | C/O GEETA VILAS AINCHAWAR, BAZAR WARD, CHANDRAPUR, Maharashtra, India - 442401 |
| AAG-8893 | ABHISHEK TWO-WHEELERS LLP | 107/63A, Near SBI, Mul Road, Chandrapur, Maharashtra, India - 442401 |
| U20296MH2013PTC246254 | OFFICE N STYLE FURNITURES PRIVATE LIMITED | Near Mata Bhawani Deosthan, Vivekananda Nagar, Wadgaon , Chandrapur, Maharashtra, India - 442401 |
| U01400MH2011PTC224165 | UPARE AGRO-TECH PRIVATE LIMITED | NEAR MATOSHREE SCHOOL TADOBA ROAD, D. G. TUKUM , CHANDRAPUR, Maharashtra, India - 442401 |
| ABZ-3924 | KES CONSULTING & SERVICES LLP | C/O MAYA K CHAKANARPAWAR, NEAR JANATA COLLEGECIVIL LINES Chandrapur, Maharashtra, India - 442401 |
| U45300MH2004PTC145018 | ADORE CONTRACTORS PRIVATE LIMITED | Plot No 35, Arvind Nagar, Near New SBI Colony, , Chandrapur, Maharashtra, India - 442401 |
| U24109MH2023PTC406885 | AJ AND S COALS PRIVATE LIMITED | Near Hanuman Mandir, Naginabaugh, Ward No.1, , Chandrapur Ho, Maharashtra, India - 442401 |
| AAF-4051 | SHIKAST FINSERV LLP | 1ST FLOOR, NANDINI COMPLEX, GHUTKALA WARD B/467, DTC-104 CHANDRAPUR, Maharashtra, India - 442401 |
| AAA-5796 | PRAYAAS PUBLICATION LLP | SANJAY NAGAR,WARD NO 1O MUL ROAD,NEAR KERALA COLONY CHANDRAPUR, Maharashtra, India - 442401 |
| ABA-2737 | SHREE DRG ASSOCIATES LLP | House No. 17962, Sheet No. 12, Near Sindhi Panchayat Bhawan, Ramnagar Chandrapur, Maharashtra, India - 442401 |
| AAF-4043 | HUES SURFACE COATINGS LLP | plot no. 33 Shivaji Nagar near mount carmel high school, shivaji nagar chandrapur, Maharashtra, India - 442401 |
| U17120MH2009PTC191503 | ALL-WIN TRAADEX TEXTILE MARKETING PRIVATE LIMITED | SHOP NO. F/3 PAVANSUT DAWA BAZAR II ND FLOOR RAMNAGAR , CHANDRAPUR, Maharashtra, India - 442401 |
| U72900MH2009PTC189882 | FEM IT MARKETING PRIVATE LIMITED | C/O MANOHAR B ZODE, SARKAR NAGAR, SHASTRI NAGAR NEAR MAHALALI APARTMENT , CHANDRAPUR, Maharashtra, India - 442401 |
| U15100MH2019PTC327997 | THREAD OF SPICES PRIVATE LIMITED | C/O MADHUKAR SAKHARKAR,HOUSE NO 30 GANESH NAGAR,NEAR CHURCH, TUKUM , CHANDRAPUR, Maharashtra, India - 442401 |
| U18209MH2020PTC341120 | SHIMPI GARMENT INDUSTRIES PRIVATE LIMITED | 194 BALVIR WARD,BINBA GATE ROAD IN FRONT OF CONGRESS SEWADAL HOSTEL , CHANDRAPUR, Maharashtra, India - 442401 |
| U01100MH2021PTC361576 | AASHIA AGRO INDUSTRIES PRIVATE LIMITED | Flat No. 102, Pushpraj Residency, Near Sai Krupa Provision, Sarkar Nagar, , Chandrapur Ho, Maharashtra, India - 442401 |
| U01100MH2020PTC346435 | BAMBOOTECH GREEN SERVICE PRIVATE LIMITED | C/O MANGESH YOGESH PAZARE, S.NO-355, NEAR VETERNARY HOSPITAL, NAGINABAG, R-89 2, , CHANDRAPUR, Maharashtra, India - 442401 |
| AAK-8483 | SANKALP SUPERBAZAAR LLP | C/o Shop No. 5, Besides Solar Chemicals Factory Gate No. 3, Industrial Estate, Mul Road Chandrapur, Maharashtra, India - 442401 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10339314 | 2012-01-11 | - | 2017-03-01 | 20,000,000.00 | Punjab National Bank | |
| 10339484 | 2012-01-11 | - | 2017-03-01 | 180,000.00 | Punjab National Bank | |
| 80022388 | 2005-05-25 | 2005-05-26 | 2011-12-30 | 2,500,000.00 | THE UNITED WESTERN BANK | |
| 80022390 | 2004-11-23 | 2011-01-06 | 2011-12-30 | 10,000,000.00 | IDBI Bank Ltd | |
| 100071562 | 2016-12-30 | 2017-03-10 | - | 15,000,000.00 | HDFC BANK LIMITED |
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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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