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
SAMRAJYA GOLD INTERNATIONAL MARKETING PRIVATE LIMITED
CIN: U52390MH2011PTC218801
SAMRAJYA GOLD INTERNATIONAL MARKETING PRIVATE LIMITED (CIN: U52390MH2011PTC218801) is a Private company incorporated on 17 Jun 2011. 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. 5000000.00.SAMRAJYA GOLD INTERNATIONAL MARKETING PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of SAMRAJYA GOLD INTERNATIONAL MARKETING PRIVATE LIMITED are SADHU NITYASWAROOP DAS DINESH KUMAR DESAI, and HARISH DHANJI BHANDERI.
SAMRAJYA GOLD INTERNATIONAL MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390MH2011PTC218801 and its registration number is 218801. Users may contact SAMRAJYA GOLD INTERNATIONAL MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMRAJYA GOLD INTERNATIONAL MARKETING PRIVATE LIMITED is 114/115, RAGHULEELA MALL, BEHIND POISAR BUS DEPOT KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067.
Current status of SAMRAJYA GOLD INTERNATIONAL MARKETING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SAMRAJYA GOLD INTERNATIONAL MARKETING 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.
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 SAMRAJYA GOLD INTERNATIONAL MARKETING
Purchase full report of SAMRAJYA GOLD INTERNATIONAL MARKETING
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 SAMRAJYA GOLD INTERNATIONAL MARKETING 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 SAMRAJYA GOLD INTERNATIONAL MARKETING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03521162 | SADHU NITYASWAROOP DAS DINESH KUMAR DESAI | Director | 2011-06-17 |
| 08328611 | HARISH DHANJI BHANDERI | Additional Director | 2011-07-24 |
Past Directors & Key Managerial Personnel of SAMRAJYA GOLD INTERNATIONAL MARKETING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00557877 | LALJI SINGH | Director | - | 2011-07-18 |
| 03524369 | GAURANG SUDHIRKUMAR NAIK | Director | - | 2011-12-13 |
Other Directorships of LALJI SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROVIDENCE FARMS PRIVATE LIMITED | U01407JK2010PTC003110 | Director | 2023-03-03 | Ongoing |
| LBS MANPOWER SERVICES PRIVATE LIMITED | U74900MH2011PTC215659 | Director | 2011-04-01 | Ongoing |
| SHRAM HRD MANAGEMENT PRIVATE LIMITED | U74999MH2017PTC289707 | Director | 2017-01-18 | Ongoing |
Other Directorships of SADHU NITYASWAROOP DAS DINESH KUMAR DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASTIK MILKDAIRY FARM PRIVATE LIMITED | U01400MH2011PTC217876 | Director | 2011-05-25 | Ongoing |
Other Directorships of GAURANG SUDHIRKUMAR NAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREMIER BUILDING MATERIALS PRIVATE LIMITED | U26931TN2006PTC061722 | Director | - | 2013-02-04 |
| PURPOSE SOLVERZ FINANCIAL SERVICES PRIVATE LIMITED | U67190MH2011PTC221250 | Director | 2011-08-30 | Ongoing |
Other Directorships of HARISH DHANJI BHANDERI
| CIN | Company Name | Company Address |
|---|---|---|
| U67190MH2011PTC221250 | PURPOSE SOLVERZ FINANCIAL SERVICES PRIVATE LIMITED | 114/115, RAGHULEELA MALL, BEHIND POISAR BUS DEPOT KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U88900MH2026NPL464739 | YASHOVAN SOCIAL FOUNDATION | UNIT 318 1ST FLR RAGHULEELA MEGA MALL POISAR,ROAD KANDIVALI (W) BHD POISAR BUS DEPOT MUMBAI 400067,Kandivali West,Mumbai,Maharashtra,400067-India |
| AAQ-4687 | GREENS LADDER REALCON LLP | GP 12, Raghuleela Mega Mall, Poisar Lane Behind Poisar Bus Depot, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| U74140MH2011PTC215838 | UVIMAC ENGINEERING SOLUTIONS PRIVATE LIMITED | Unit No 206 First Floor, Raghuleela Mega Mall, Poisar Kandivali (W), Behind Poisar Bus Depot , Mumbai, Maharashtra, India - 400067 |
| U52390MH2009PLC192086 | LAKSHYALEVEL RETAILS (INDIA) LIMITED | 173, 2nd floor, Raghuleela Mega Mall, Behind Poisar Bus Depot, Kandivali (W), , Mumbai, Maharashtra, India - 400067 |
| U51900MH2008PTC187654 | RACY TRADE & COMMERCE PRIVATE LIMITED | 175, 2nd Floor, Raghuleela Mega Mall, Behind Poisar Bus Depot, Kandivali (W), , Mumbai, Maharashtra, India - 400067 |
| U92412MH2012PTC231231 | APEX CREATIVE PRODUCTION PRIVATE LIMITED | 114/115, 2nd Floor,Raghuleela Mall, Near Poinsur Bus Depot,Kandivali (w) , Mumbai, Maharashtra, India - 400067 |
| U93090MH2010PTC209310 | PIONEER LABOUR LAWS CONSULTANCY PRIVATE LIMITED | 104,1st Floor, Raghuleela Mega Mall Behind Poisar Bus Depot, Kandivali (W) , Mumbai, Maharashtra, India - 400067 |
| U36910MH2003PTC141086 | ADORA JEWELS (INDIA) PRIVATE LIMITED | SHOP NO.GP/23, 2ND FLOOR, RAGHULEELA MEGA MALL BEHIND POISAR BUS DEPOT, KANDIVALI (W), , MUMBAI, Maharashtra, India - 400067 |
| U62100MH2009PTC197562 | COGNATIO CHARTER SOLUTIONS PRIVATE LIMITED | SHOP NO.115,2nd FLOOR,RAGHULEELA MEGA MALL BORSAPADA ROAD,BEHIND POISAR BUS DEPOT,K ANDIVALI W , MUMBAI, Maharashtra, India - 400067 |
| ACL-5646 | BIGTRUNK SOFTWARES LLP | Shop.No. 327, First Floor, Raghuleela Mega Mall Premises Chs Ltd,,Poisar Gymkhana Road Poisar, Behind Poisar Bus Depot,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAK-2437 | CORNERSTONE VENTURE PARTNERS INVESTMENT ADVISERS LLP | 63, 1st Floor, Raghuleela Mega Mall, Behind Poisar Bus Depot, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| ABA-8828 | BORIVALI CITY PROJECT LLP | 23/2 ND FLOOR, RAGHULEELA MEGA MALL,BORSAPADA ROAD,POISAR, BEHIND BEST DEPOT, KANDIVALI (W),Kandivali West,Mumbai,Maharashtra,India-400067 |
| U66110MH2023PTC410640 | CNJ FINANCIAL SERVICES PRIVATE LIMITED | Shop No 337 Ground Floor Raghuleela Mega Mall,Borsa Pada Road Kandivali, Behind Poisar Bus Depot,Kandivali West,Mumbai,Maharashtra,400067-India |
| ACV-8029 | RIMEX INTERNATIONAL LLP | 136, RAGHULEELA MEGA MALL,BEHIND POISAR BUS DEPOT,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U43122MH2025PTC437620 | CONCRETEBAR BUILDCON INFRA PRIVATE LIMITED | Shop 212, Raghuleela Mall,Behind Poisar Bus Depot,Kandivali West,Mumbai,Maharashtra,400067-India |
| ACI-2974 | SKPM & CO. LLP | G-224, Ground Floor, Raghuleela Mega Mall,,Behind Poisar Bus Depot,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U74140MH2021PTC353465 | PAYSTAT ONESTOP SOLUTIONS PRIVATE LIMITED | 113 Ground Floor Raghuleela Mall Behind Poisar Bus Depot Kandivali West , Mumbai, Maharashtra, India - 400067 |
| AAR-3115 | DN CONCEPTUAL DESIGN LLP | 155, 1st Floor, Raghuleela Mega Mall Behind Poisur Bus Depot, Kandivali(W) Mumbai, Maharashtra, India - 400067 |
| U72900MH2012PTC231735 | IEC ONLINE PRIVATE LIMITED | G/212, RAGHULEELA MEGA MALL, BEHIND POISAR BUS DEPOT, KANDIVALI (WEST ) , MUMBAI, Maharashtra, India - 400067 |
| U74210MH1987PTC042278 | SUPREME GYPSUM PRIVATE LIMITED | 209/A, RAGHULEELA MEGA MALL, BEHIND POISAR BUS DEPOT, KANDIVALI (WEST ) , MUMBAI, Maharashtra, India - 400067 |
| U74999MH2013PTC248388 | FRESHWAY RETAIL PRIVATE LIMITED | G-179, Ground Floor, Raghuleela Mega Mall, Behind Poisar Depot, Kandivali (W), , Mumbai, Maharashtra, India - 400067 |
| U93090MH2019PTC326950 | NDA DECOR AND EVENTS PRIVATE LIMITED | 5th Floor, Raghuleela Mega Mall, Behind Poisar Bus Depot, Kandivali -West , MUMBAI, Maharashtra, India - 400067 |
| U46696MH2024PTC421392 | PAPTECH CORP PRIVATE LIMITED | Office No. G-5, Ground Floor,,Raghuleela Mega Mall, Behind Poisar Bus Depot,Kandivali West,Mumbai,Maharashtra,400067-India |
| U72300MH2015PTC268819 | MADHVISH TECH SOLUTIONS PRIVATE LIMITED | G-022, Ground Floor, Raghuleela Mega Mall, Behind Poisar Bus Depot, Kandivali West, , Mumbai, Maharashtra, India - 400067 |
| U74999MH2011PTC224411 | BELLO IMPORTS PRIVATE LIMITED | 326, 1st FLOOR, RAGHULEELA MALL, BEHIND POISAR BUS DEPOT, KANDIVALI (WEST ) , MUMBAI, Maharashtra, India - 400067 |
| U74999MH2017PTC293102 | ASC OPERATIONS PRIVATE LIMITED | Unit C/199,Ground Floor, Raghuleela Mall Behind Poisar Bus Depot,Kandivali (West) , Mumbai, Maharashtra, India - 400067 |
| L65993MH1982PLC331330 | PILLAR INVESTMENT COMPANY LIMITED | Office No 201 First Floor Raghuleela Mega Mall Behind Poisar Bus Depot Kandivali West , Mumbai, Maharashtra, India - 400067 |
| L15400MH1986PLC255807 | TRANSGLOBE FOODS LIMITED | Office No 233 First Floor Raghuleela Mega Mall Behind Poisar Bus Depot Kandivali West , Mumbai, Maharashtra, India - 400067 |
| 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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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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As on: 2026-07-13
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.