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
SAMADHAN TRADING PRIVATE LIMITED
CIN: U51909MH2004PTC144723 As on: 2026-07-13
SAMADHAN TRADING PRIVATE LIMITED (CIN: U51909MH2004PTC144723) is a Private company incorporated on 25 Feb 2004. 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. 105000.00.
SAMADHAN TRADING 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.SAMADHAN TRADING 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 SAMADHAN TRADING PRIVATE LIMITED are NILESH VORA, and LALITH KUMAR BAFNA.
SAMADHAN TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2004PTC144723 and its registration number is 144723. Users may contact SAMADHAN TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMADHAN TRADING PRIVATE LIMITED is 69/71 B METRO CHAMBERSS S GAIKWAD MARG DHOBI TALAO , MUMBAI, Maharashtra, India - 400002.
Current status of SAMADHAN TRADING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SAMADHAN TRADING 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.
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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 SAMADHAN TRADING 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAMADHAN TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01467438 | NILESH VORA | Director | 2004-03-31 |
| 01541914 | LALITH KUMAR BAFNA | Director | 2004-03-31 |
Past Directors & Key Managerial Personnel of SAMADHAN TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NILESH VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYSTATIC TRADING LLP | AAD-7126 | Designated Partner | 2015-09-30 | Ongoing |
| SYSTATIC TRADING LLP | AAD-7126 | Designated Partner | - | 2015-09-22 |
| INDIAN LOTTERY DISTRIBUTION LIMITED. | U51109TN2010PLC076966 | Additional Director | 2018-07-16 | Ongoing |
| SPLENDOR SUPPLIERS PVT LTD | U51109WB2005PTC106887 | Additional Director | - | 2014-09-30 |
| SPLENDOR SUPPLIERS PVT LTD | U51109WB2005PTC106887 | Director | 2014-09-30 | Ongoing |
| SPEEDFAST TRADING PRIVATE LIMITED | U51909WB2009PTC138301 | Additional Director | - | 2018-09-29 |
| SPEEDFAST TRADING PRIVATE LIMITED | U51909WB2009PTC138301 | Director | 2018-09-29 | Ongoing |
| SWAGAT BUSINESS PRIVATE LIMITED | U52110WB2006PTC110826 | Additional Director | - | 2014-09-30 |
| SWAGAT BUSINESS PRIVATE LIMITED | U52110WB2006PTC110826 | Director | 2014-09-30 | Ongoing |
Other Directorships of LALITH KUMAR BAFNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPLENDOR SUPPLIERS PVT LTD | U51109WB2005PTC106887 | Director | - | 2014-03-31 |
| SPEEDFAST TRADING PRIVATE LIMITED | U51909WB2009PTC138301 | Additional Director | - | 2021-11-29 |
| SPEEDFAST TRADING PRIVATE LIMITED | U51909WB2009PTC138301 | Director | - | 2022-02-13 |
| SWAGAT BUSINESS PRIVATE LIMITED | U52110WB2006PTC110826 | Director | - | 2014-03-31 |
| SUGAL & DAMANI DIAMONDS PRIVATE LIMITED | U52599TN1994PTC028762 | Director | - | 2021-08-24 |
| SHUDH HOSPITALITY PRIVATE LIMITED | U55100DL2012PTC233774 | Additional Director | - | 2016-09-28 |
| SHUDH HOSPITALITY PRIVATE LIMITED | U55100DL2012PTC233774 | Director | 2016-09-28 | Ongoing |
| PAYWORLD DIGITAL SERVICES PRIVATE LIMITED | U74999HR2004PTC102278 | Director | 2022-04-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2005PTC151192 | DECORATE MULTITRADE PRIVATE LIMITED | 69/71 METRO CHAMBERS IIND FL.S S GAIKWAD MARG DHOBI TALAO , MUMBAI, Maharashtra, India - 400002 |
| U65990MH1983PTC030883 | BORIBUNDER FINANCE AND INVESTMENTS PRIVATE LIMITED | 3A, Metro Chambers, 69/71, S.S. Gaikwad Road (Trinity Street), Dhobi Talao , Mumbai, Maharashtra, India - 400002 |
| U65923MH1983PTC030875 | FLORA INVESTMENTS COMPANY PRIVATE LIMITED | 3A, Metro Chambers, 69/71, S.S. Gaikwad Road (Trinity Street), Dhobi Talao , Mumbai, Maharashtra, India - 400002 |
| U65923MH1983PTC030884 | GILT EDGE FINANCE AND INVESTMENTS PRIVATE LIMITED | 3A, Metro Chambers, 69/71, S.S. Gaikwad Road (Trinity Street), Dhobi Talao , Mumbai, Maharashtra, India - 400002 |
| U72200MH2000PTC124309 | MEDIA-MAGIC ( INDIA) PRIVATE LIMITED | 109,TINITY BUILDING, S S GAIKWAD MARG, DHOBI TALAO, , MUMBAI, Maharashtra, India - 400002 |
| U72900MH2000PLC125117 | DHANSHRI FIN-CAPS LIMITED | 35 S S GAIKWAD MARG 3RD FLOOR DHOBI TALAO , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2013PTC239256 | EXPOWORKS PRIVATE LIMITED | TYSON HOUSE 82 S S GAIKWAD MARG NEAR METRO CINEMA, DHOBHI TALAO , MUMBAI, Maharashtra, India - 400002 |
| U31907MH2003PTC143385 | AFFIANCE SECURITY AND LOSS PREVENTION SO LUTIONS (INDIA) PRIVATE LIMITED | 109,TRINITY BLDG,261 S.S.GAIKWAD MARG, (A.P.MARKET) DHOBI TALAO, MARINE LINE , MUMBAI, Maharashtra, India - 400002 |
| U93110MH2013PTC249909 | WORLD OF KRIDA PRIVATE LIMITED | B-11 & 12, FL GRD, PLOT 618/624, B, BHIVANDDIWALA TERRACE , J S MARG, DHOBI , TALAO, KALBA DEVI , MUMBAI, Maharashtra, India - 400002 |
| U51900MH1999PTC119552 | SANGEETA STOCK COM PRIVATE LIMITED | 415 TRINITY BUILDING 4TH FLOORS S GAIKWAD MARG DHOBI TALAO A P MARKET , MUMBAI, Maharashtra, India - 400002 |
| U74110MH1995PTC087368 | LIBERTY CORPORATE SERVICES PRIVATE LIMITED | 122 TRINITY BUILDINGA P MARKET S S GAIKWAD ROAD DHOBI TALAO , MUMBAI, Maharashtra, India - 400002 |
| U72900MH2004PTC146936 | E LINK INFOCOM PRIVATE LIMITED | 10 TIMOTHY BUILDING 1ST FLOOR73/75 S S GAIKWAD ROAD DHOBI TALAO , MUMBAI, Maharashtra, India - 400002 |
| U63090MH2017PTC303387 | FELIZE TRAVELER PRIVATE LIMITED | 30 Yunus Building, 3rd Floor, Room No 20 S.S.Gaikward Marg, Dhobi Talao, , Mumbai, Maharashtra, India - 400002 |
| U55209MH2008PTC187600 | STAR BREAD CAFE PRIVATE LIMITED | 646/648,Ground Floor, Palkhiwala Building, J.S.S. Road, Dhobi Talao,Mumbai-400002 , Mumbai, Maharashtra, India - 400002 |
| AAS-1297 | SUKHJEEVAN RETIREMENT HOME LLP | 2/310 JER MAHAL OPP METRO CINEMA L T MARG DHOBI TALAO MUMBAI, Maharashtra, India - 400002 |
| AAF-2324 | FARNAZ ADVERTISING LLP | 6th Floor, 630, Silk House, Jagannath S. Marg Navjeevan Wadi, Dhobi Talao, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAE-2700 | JCM REALTORS LLP | B/101, Floor 1, 30, Ramji M Mansion, Jagannath Shankarsheth Marg, Jambul Wadi, Dhobi Talao, Mumbai, Maharashtra, India - 400002 |
| AAV-0559 | NEMINATH INFRACON LLP | B 101, Floor 1, 30, Ramji M Mansion, Jagannath Shankarsheth Marg,Jambulwadi Dhobi Talao,Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U27110MH1998PLC116190 | GOLDSTAR METALS LIMITED | B-602, Floor-6th, 30, Ramji M Mansion Jagannath Shankarsheth Marg, Jambulwadi Dhobi, Talao , Mumbai, Maharashtra, India - 400002 |
| AAT-8514 | R H S S AND ASSOCIATES LLP | B 102, 1ST FLOOR, 30, RAMJI M MANSION, JAGANATH SHANKARSHETH MARG, JAMULWADI DHOBI TALAO KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U45203MH2012PTC229017 | NEMINATH TAKSH REALTORS PRIVATE LIMITED | No B-101, Floor-1, 30, Ramji M Mansion, Jagannath Shankarseth Marg, Jambulwadi, Dhobi Talao , Mumbai, Maharashtra, India - 400002 |
| U51909MH1995PTC243948 | KANAKRATAN AGENCY PVT.LTD. | B/005, Floor Grd, 30, Ramji M Mansion, Jagannath Shankarsheth Marg,Jambulwadi Dhobi Talao ,Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U51909MH2008PTC281239 | CLASSIC TRADECOMM PRIVATE LIMITED | B/005, Floor Grd, 30, Ramji M Mansion,Jagannath Shankarsheth Marg,Jambulwadi Dhobi Talao ,Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U70109MH2008PTC281238 | MAYUR ENCLAVE PRIVATE LIMITED. | B/005, Floor Grd, 30, Ramji M Mansion,Jagannath Shankarsheth Marg,Jambulwadi Dhobi Talao ,Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| AAM-0406 | D2U BUSINESS SERVICES LLP | 035, Floor-1st, Plot No.24,Darashaw Building, J S S Marg,Jambulwadi Dhobi Talao,Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U52590MH2007PTC174175 | AKSHAR MERCANTILE PRIVATE LIMITED | 305, 3RD FLOOR, TRINITY CO-OP HOUSING SOCIETY LTD, A.P. MARKET S.G. GAIKWAD MARG, DHOBI TAL AO , MUMBAI, Maharashtra, India - 400002 |
| U52100MH2007PTC173254 | ANSHUL MERCANTILE PRIVATE LIMITED | 305, 3RD FLOOR, TRINITY CO-OP HOUSING SOCIETY LTD A.P. MARKET, S.G. GAIKWAD MARG, DHOBI TA LAO , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2007PTC172664 | PUNIT MERCANTILE PRIVATE LIMITED | 305, 3RD FLOOR, TRINITY CO-OP HOUSING SOCIETY LTD, A.P. MARKET S.G. GAIKWAD MARG, DHOBI TAL AO , MUMBAI, Maharashtra, India - 400002 |
| U72200MH2000PTC124809 | SHREYAS SOFTWARE PRIVATE LIMITED | 5TH FLOOR BOMBAY CHAMBERS32/34 ANANDILAL PODDAR MARG DHOBI TALAO , MUMBAI 400002, Maharashtra, India - 400002 |
| 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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| 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.