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      • Complaints
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      • Balance Sheet
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      SAMYAK EXIM PRIVATE LIMITED

      CIN: U52100GJ2011PTC065679 As on: 2026-07-13
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      SAMYAK EXIM PRIVATE LIMITED (CIN: U52100GJ2011PTC065679) is a Private company incorporated on 01 Jun 2011. 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.

      SAMYAK EXIM 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.SAMYAK EXIM PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

      Directors of SAMYAK EXIM PRIVATE LIMITED are SOURABH JAIN, and VIKAS AGARWAL.

      SAMYAK EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100GJ2011PTC065679 and its registration number is 65679. Users may contact SAMYAK EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMYAK EXIM PRIVATE LIMITED is 6/1820, GR. FLOOR,LAXMI NARAYAN METTLER, PIPLA SHERI, OPP. POLICE GATE, MAHIDHARP URA , SURAT, Gujarat, India - 395003.

      Current status of SAMYAK EXIM 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SAMYAK 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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      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 SAMYAK 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 SAMYAK EXIM
      DIN Director Name Designation Appointment Date
      03244359 SOURABH JAIN Director 2011-06-01
      10320730 VIKAS AGARWAL Director 2023-09-21
      Past Directors & Key Managerial Personnel of SAMYAK EXIM
      DIN Director Name Designation Appointment Date Cessation
      06569205 SHANKAR JERUPAJI DEWASI Director - 2015-12-02
      07346220 JAYESHKUMAR JAIN Additional Director - 2016-09-30
      07346220 JAYESHKUMAR JAIN Director - 2023-09-18
      10320730 VIKAS AGARWAL Additional Director - 2023-09-29
      Other Directorships of SOURABH JAIN
      Company Name CIN Designation Appointment Date Cessation
      KAPIL GEMS PRIVATE LIMITED U36912GJ2010PTC062596 Director - 2018-02-01
      Other Directorships of SHANKAR JERUPAJI DEWASI
      Company Name CIN Designation Appointment Date Cessation
      AARJAV EXIM PRIVATE LIMITED U52393GJ2011PTC065745 Director 2013-03-06 Ongoing
      Other Directorships of JAYESHKUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      DNB JEWELLERY PRIVATE LIMITED U51909GJ2017PTC096508 Director - 2017-05-11
      VARNITA OVERSEAS PRIVATE LIMITED U74999MH2017PTC302326 Director - 2023-09-27
      Other Directorships of VIKAS AGARWAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U52390GJ2014PTC078266 ADAMAS EXPORT (INDIA) PRIVATE LIMITED OFFICE NO.2,GR FLOOR, 6/1820,LAXMI NARAYAN METTLER PIPLA SHERI, OPP. POLCE CHOWKI, BHOJABHA I NO TEKRO , SURAT, Gujarat, India - 395003
      U21001GJ2022PTC133121 BENIR STAR INDIA PRIVATE LIMITED H NO 1820, GROUND FLOOR, PIPLA SHERI OPP. POLICE GATE, MAHIDHARPURA,SURAT,Surat,Gujarat,395003-India
      U36990GJ2022PTC137574 PRABHU GEMS PRIVATE LIMITED OFFICE NO. 203, 2ND FLOOR, H.NO. 6/2163 PIPLA SHERI NAKA, MAHIDHARP URA , SURAT, Gujarat, India - 395003
      U36910GJ2015PTC084062 VIVO GEMSTONE PRIVATE LIMITED 202/D, 6/1820, 2nd Floor, Laxmi Narayan Mettler, Hira Bazar, Bhoja Bhai No Tekro, Mhaidha rpura , Surat, Gujarat, India - 395003
      U36911GJ2020PTC117953 DIAMANTO 9 GEM AND JEWELS PRIVATE LIMITED PLOT NO 6/1826 & 6/1827, 3RD FLOOR ROOM NO 2, OPP. POLICE CHOWKI, DALGIA SHERI NAKA, MAHIDHARPURA , Surat City, Gujarat, India - 395003
      U36999GJ2022PTC136746 NANDAVARTA GEMS & JEWELS PRIVATE LIMITED H NO. 1820 PIPLA SHERI OPP. POLICE STATION MAHIDHERPURA , SURAT, Gujarat, India - 395003
      AAF-9351 HETVI TRADING LLP H.NO.6/1821,1ST FLOOR,ROOM-2 OPP POLICE GATE,JADDA KHADI NAKA,MAHIDHARPURA SURAT, Gujarat, India - 395003
      U36999GJ2021PTC122150 APIFIN INTERNATIONAL PRIVATE LIMITED M. NO. 6/1821, 1ST FLOOR, ROOM -2, OPP. POLICE GATE,JADAKHADI NAKA, MAHIDHERPURA , SURAT, Gujarat, India - 395003
      U51909GJ2009PTC058794 RAGHUNANDAN IMPEX PRIVATE LIMITED 6/2037, Office No.205, 2nd Floor, Papadwala Building, Bhojabhai Ni Sheri,Mahidharp ura , Surat, Gujarat, India - 395003
      AAF-1112 ERTIGA EXIM LLP 6/1820, Office No. 201 F, 2nd Floor, Back Side Opp. Police Chowki ,Hira Bazar, Mahidharpura SURAT, Gujarat, India - 395003
      U52393GJ2010PTC060202 JINESHWAR IMPEX PRIVATE LIMITED H.NO. 6/1821, 1ST FLOOR, ROOM-1, JADAKHADI NAKA, OPP. POLICE GATE, MAHIDH ARPURA , SURAT, Gujarat, India - 395003
      U36910GJ2012PTC070736 ADITI DIAGOLD PRIVATE LIMITED 6/2060-2061-A, VEDANT BUILDING, OFFICE NO. 107 1ST FLOOR, BHOJABHAI NI SHERI, MAHIDHARP URA , SURAT, Gujarat, India - 395003
      U36912GJ2010PTC063281 CHATTAR IMPEX PRIVATE LIMITED H. NO. 6/1821, 3RD FLOOR OFFICE NO. 304, OPP. POLICE GATE, JADAKHADI NAKA , Surat City, Gujarat, India - 395003
      U36997GJ2015PTC084233 GOODMATRIC EXPORT PRIVATE LIMITED 6/1820, 2ND FLOOR, BACK SIDE, OFFICE NO. 201-B, OPP. POLICE CHOWKI, HIRA BAZAR, MAHIDHAR PURA , SURAT, Gujarat, India - 395003
      U51109GJ2010PTC061357 SHRIFAL IMPEX PRIVATE LIMITED Office No.504,5th Floor,H. No.6B/1379-1380, Parshwa Complex, Thobha Sheri, Mahidharp ura, , Surat, Gujarat, India - 395003
      U74110GJ2007PTC169511 PROXIMA WEST PRIVATE LIMITED H. NO. 6/1183, GR FLOOR 1ST FLOOR,DALIA SHERI, MAHIDHARPURA,Surat City,Surat,Gujarat,395003-India
      ACI-2049 LMS TRADELINKS LLP H. No. 6/1183 GR Floor and 1st Floor,,Dalia Sheri, Mahidharpura,Surat City,Surat,Gujarat,India-395003
      ACA-0763 SILVERA PEARL LLP H. NO. 6/1183, GR FLOOR AND 1ST FLOOR,DALIA SHERI, MAHIDHARPURA Surat City, Gujarat, India - 395003
      U36910GJ2022PTC132287 SUGAN DIAMONDS PRIVATE LIMITED 1ST FLOOR, ROOM-1, JADAKHADI NAKA, OPP. POLICE GATE, MAHIDHERPURA,,SURAT,Surat,Gujarat,395003-India
      ACF-6421 MPR FIN-VENTURE LLP H. NO. 6/985-986, H. GR. FLOOR,GHIYA SHERI, MAHIDHARPURA,Surat City,Surat,Gujarat,India-395003
      U55101GJ2025PTC165938 AHVANA HOTELS PRIVATE LIMITED H. NO 6/2201, GR FLOOR TO,3RD FLR, NAGAR SHERI,Surat City,Surat,Gujarat,395003-India
      U55101GJ2025PTC166058 SHOBHNA GLOBAL HOTELS PRIVATE LIMITED H. NO 6/2201, GR FLOOR TO,3RD FLR, NAGAR SHERI,Surat City,Surat,Gujarat,395003-India
      ABB-1958 MEWAR DIAMOND LLP H No. 6/2155/A, 4th Floor, Office-405, Devidas Pipla Sheri,,Mahidharpura,,Surat City,Surat,Gujarat,India-395003
      U46498GJ2023PTC141716 VIDHATA GEMS AND JEWELLERS PRIVATE LIMITED 2ND FLOOR, OFFICE NO 203,,H. NO. 6/2163 , DEV APARTMENT PIPLA SHERI NAKA,Surat City,Surat,Gujarat,395003-India
      U50404GJ2015PTC083739 STAR RIDERS PRIVATE LIMITED H. No. 6/1183, GR FLOOR, DALIA SHERI, MAHIDHARPURA, , SURAT, Gujarat, India - 395003
      AAV-4184 V360 TECHNETRONIC LLP 7/2902, Laxmi Narayan Bhuvan, Floor 2 Saiyedpura, Nani Kadiya Sheri Surat, Gujarat, India - 395003
      U36990GJ2017PTC096248 FRONTIER DIAM PRIVATE LIMITED House No. 6/1821, Opp. Police Gate, Jadakhadi Naka Mahidarpura , SURAT, Gujarat, India - 395003
      U36994GJ2017PTC096038 SHOBHAG GEMS IMPEX PRIVATE LIMITED House No. 6/1821, Opp. Police Gate, Jadakhadi Naka Mahidarpura , SURAT, Gujarat, India - 395003
      U74999GJ2017PTC097380 DILKHUSH DIAM PRIVATE LIMITED House No. 6/1821, Opp. Police Gate, Jadakhadi Naka Mahidarpura , SURAT, Gujarat, India - 395003
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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
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      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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