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
SAMPURN VYAPAAR PRIVATE LIMITED
CIN: U52399AS2009PTC009029 As on: 2024-07-01
SAMPURN VYAPAAR PRIVATE LIMITED (CIN: U52399AS2009PTC009029) is a Private company incorporated on 01 May 2009. It is classified as Non-government company and is registered at Registrar of Companies, Shillong. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 4400000.00.
SAMPURN VYAPAAR 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.SAMPURN VYAPAAR 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 SAMPURN VYAPAAR PRIVATE LIMITED are LAKSHMINARAYANA BOLISETTY, and SRIKANTH YEGIREDDI.
SAMPURN VYAPAAR PRIVATE LIMITED's Corporate Identification Number (CIN) is U52399AS2009PTC009029 and its registration number is 9029. Users may contact SAMPURN VYAPAAR PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMPURN VYAPAAR PRIVATE LIMITED is MC BETALA & CO., 1st Floor, SRI RAM MARKET, CHATRIBARI , Gmc, Assam, India - 781001.
Current status of SAMPURN VYAPAAR 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 SAMPURN VYAPAAR 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 SAMPURN VYAPAAR
Purchase full report of SAMPURN VYAPAAR
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 SAMPURN VYAPAAR 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 SAMPURN VYAPAAR
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02766709 | LAKSHMINARAYANA BOLISETTY | Director | 2024-02-02 |
| 05192572 | SRIKANTH YEGIREDDI | Director | 2024-01-31 |
Past Directors & Key Managerial Personnel of SAMPURN VYAPAAR
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00780081 | JUGAL KISHORE GAGGAR | Director | - | 2016-11-26 |
| 01479545 | SWETA RATHI | Director | - | 2024-01-22 |
| 00315166 | BIJAYA RATHI | Additional Director | - | 2017-09-29 |
| 00315166 | BIJAYA RATHI | Director | - | 2024-01-30 |
Other Directorships of JUGAL KISHORE GAGGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIVELEDGE REAL ESTATE PVT LTD | U70101AS1995PTC004490 | Director | - | 2016-11-26 |
| JYOTI HOLDINGS PVT LTD | U70109AS1997PTC005099 | Director | - | 2009-05-29 |
Other Directorships of SWETA RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAVANTIKA VANIJYA PRIVATE LIMITED | U52100AS2011PTC010784 | Director | 2011-11-17 | Ongoing |
| EASTERN CREDIT CAPITAL PRIVATE LIMITED | U67120WB1994PTC126499 | Director | - | 2007-09-05 |
Other Directorships of LAKSHMINARAYANA BOLISETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KISAAN PARIVAR INDUSTRIES LIMITED | L46209TS1986PLC186067 | Additional Director | - | 2024-01-30 |
| KISAAN PARIVAR INDUSTRIES LIMITED | L46209TS1986PLC186067 | Director | 2024-01-29 | Ongoing |
| B.N. RATHI SECURITIES LIMITED | L65993TG1985PLC005838 | Additional Director | 2024-04-23 | Ongoing |
| TELOGICA LIMITED | L72200TG1995PLC020569 | Additional Director | - | 2019-07-22 |
| MAHATHI INFRA SERVICES PRIVATE LIMITED | U45209TG2010PTC070448 | Additional Director | - | 2014-09-16 |
| MAHATHI INFRA SERVICES PRIVATE LIMITED | U45209TG2010PTC070448 | Director | 2014-09-16 | Ongoing |
| MELIORA ASSET RECONSTRUCTION COMPANY LIMITED | U65923AP2012PLC084298 | CEO(KMP) | - | 2019-06-30 |
| MELIORA ASSET RECONSTRUCTION COMPANY LIMITED | U65923AP2012PLC084298 | CFO(KMP) | - | 2019-06-30 |
| MUNZ FINTECH PRIVATE LIMITED | U65990TG2021PTC149761 | Additional Director | - | 2021-09-11 |
| UBI SERVICES LIMITED | U67190MH1999GOI122710 | Nominee Director | - | 2010-07-27 |
Other Directorships of SRIKANTH YEGIREDDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KISAAN PARIVAR INDUSTRIES LIMITED | L46209TS1986PLC186067 | Additional Director | - | 2024-01-30 |
| KISAAN PARIVAR INDUSTRIES LIMITED | L46209TS1986PLC186067 | Director | 2024-01-29 | Ongoing |
| MANASI SANITATION SYSTEMS PRIVATE LIMITED | U24232TG2011PTC076137 | Additional Director | 2012-02-15 | Ongoing |
| NAVODAYA REALCON PRIVATE LIMITED | U45400AS2010PTC009982 | Additional Director | 2024-06-24 | Ongoing |
| SRISIVA INFRA PRIVATE LIMITED | U45400TG2012PTC079430 | Director | - | 2019-10-17 |
| PRATEEK CORPORATE ADVISORS PRIVATE LIMITED | U74140AS2010PTC009981 | Additional Director | - | 2023-09-29 |
| PRATEEK CORPORATE ADVISORS PRIVATE LIMITED | U74140AS2010PTC009981 | Director | 2023-04-08 | Ongoing |
Other Directorships of BIJAYA RATHI
| CIN | Company Name | Company Address |
|---|---|---|
| U64990AS1995PTC004580 | NORTH EAST HIRE PURCHASE CO INDIA PVT LTD | 205A/ 1st Floor,Sri Ram Market Chatribari,Gmc,Kamrup,Assam,781001-India |
| U25206AS2007PTC008292 | SYNERGY FILMS PRIVATE LIMITED | 5th Floor, Ram Kumar Plaza, Chatribari Road, Guwahati , Gmc, Assam, India - 781001 |
| AAU-7073 | NATURES HARMONY LLP | Shreeram Market, 1st Floor Chatribari Road Guwahati, Assam, India - 781001 |
| U74110AS2011PTC010531 | P R MULTITRADE PRIVATE LIMITED | 2, RAM KUMAR PLAZA, 1ST FLOOR, CHATRIBARI,,GUWAHATI,Assam,781001-India |
| U29299AS2008PTC008843 | DATA INFOTECH TRADING PRIVATE LIMITED | RAM PRASAD COMPLEX, 1ST FLOOR CHATRIBARI , GUWAHATI, Assam, India - 781001 |
| U51909AS2012PTC011269 | PR INDIA COMMERCIALS PRIVATE LIMITED | 2, RAM KUMAR PLAZA, 1ST FLOOR, CHATRIBARI, , GUWAHATI, Assam, India - 781001 |
| U45201AS2009PTC009123 | BLACK BULL CONSTRUCTION PRIVATE LIMITED | RAM PRASAD COMPLEX, 1ST FLOOR A.T. ROAD, CHATRIBARI , GUWAHATI, Assam, India - 781001 |
| U51909AS1991PTC017592 | AMOL AKSHAYA TRADE & CREDIT PVT LTD | ROOM NO.2006, 1st FLOOR, RAM KUMAR ARCADE CHATRIBARI ROAD , GUWAHATI, Assam, India - 781001 |
| U72100AS2011PTC010381 | ARIHANT COMPUTRONICS PRIVATE LIMITED | Room No.2004, Ram Kumar Arcade 1st Floor, Chatribari Road , Guwahati, Assam, India - 781001 |
| ABZ-9141 | CHARLIE HOSIERY LLP | Ground Floor, Siotia Market, SRCB Road, Fancy Bazar Gmc, Assam, India - 781001 |
| ACB-8703 | AVAGGAT SERVICES LLP | Aastha Tower, 1st Floor,C.K. Road, Panbazar Gmc, Assam, India - 781001 |
| U10791AS2023PTC024928 | AAROGYA ESTATES & MANUFACTURING PRIVATE LIMITED | SURAJ MARKET , 2ND FLOOR FANCY BAZAR ,GUWAHATI , Gmc, Assam, India - 781001 |
| ACC-1159 | NUMAH TEXTILES LLP | H/No-02 Akashdeep Bhawan6th Floor Ram Mandir Gmc, Assam, India - 781001 |
| ABZ-8988 | GAURITA DEVELOPERS LLP | C/O SMT PRASANA KUMARI KUTHARI SOGANI HOUSE GROUND FLOOR MM ROAD FANCY BAZAR Gmc, Assam, India - 781001 |
| U74210AS2003PTC006997 | COMPETENT INFRASTRUCTURE & CONSULTING PRIVATE LIMITED | 1st Floor, Flat No. 1A, House No. 14 Satya Nath Borah Lane, Dighalipukhuri East , Gmc, Assam, India - 781001 |
| ACA-2352 | SHREE BALAJI PANELS LLP | C/o Mr. Nitish Sarawgi, 8th Floor, Shradhanjali ComplexKelvin Cinema Compound, SRCB Road, Near Railway Gate No 3 Gmc, Assam, India - 781001 |
| U70101AS2009PTC009322 | FORTUNE RESIDENCY PRIVATE LIMITED | 1ST FLOOR MINI BAJRANG BALI MARKET, BEHIND BAJRANG BALI MARKET, S.R.C.B. ROAD, FANC Y BAZAR , GUWAHATI, Assam, India - 781001 |
| U51109AS1997PTC005005 | JAINEX PARIWAHAN PRIVATE LIMITED | 2 ND FLOOR RAM KUMARARCADE CHATRIBARI ROAD ASSAM , GUWAHATI, Assam, India - 781001 |
| U63022AS2006PTC008253 | KAMRUP COLD STORAGE PRIVATE LIMITED | JAINEX INDIA LTD., RAM KUMAR ARCADE, 2ND FLOOR, A T ROAD, CHATRIBARI , GUWAHATI, Assam, India - 781001 |
| ACD-3093 | PRAGYAY DEVISERS LLP | 402, RAM PRASAD COMPLEX,CHATRIBARI,Gmc,Kamrup,Assam,India-781001 |
| U47411AS2025PTC029522 | PROLINK CONSULTING PRIVATE LIMITED | GOLDEN HEIGHTS,NEW MARKET, CHATRIBARI,Gmc,Kamrup,Assam,781001-India |
| ABZ-5940 | TARAKALPA BUILDCON LLP | C/O GAUTAM BARUWA, H.NO. - 74, LAMB ROADAMBARI, UZANBAZAR, GUWAHATI-781001, ASSAM Gmc, Assam, India - 781001 |
| U22209AS2023PTC024926 | K C SONS PETCHEM PRIVATE LIMITED | 415, 3rd Floor Barooah Market , Gmc, Assam, India - 781001 |
| ACS-2079 | BIJAY AGARWAL & CO LLP | 405, 4TH FLOOR, NARBADA,BUILDING, CHATRIBARI,Gmc,Kamrup,Assam,India-781001 |
| U46511AS2026PTC030434 | AVEKSA VENTURES PRIVATE LIMITED | 3FLOOR GOSTHALAYA BUILDIN,KC ROAD CHATRIBARI,Gmc,Kamrup,Assam,781001-India |
| AAM-2828 | JAINEX ESTATES LLP | 2nd Floor, Ram Kumar Arcade Chatribari Road GUWAHATI, Assam, India - 781001 |
| U45100AS2011PTC019305 | SHREE SHANKARDEV CONSTRUCTION & INDUSTRIES PRIVATE LIMITED | 4TH FLOOR, RAM PRASAD COMPLEX CHATRIBARI , GUWAHATI, Assam, India - 781001 |
| U52399AS2010PTC009877 | CROWN ENTERPRISES PRIVATE LIMITED | SHIW MARKET, 1ST FLOOR FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U69202AS2025PTC027707 | CAPI ASSURANCE PRIVATE LIMITED | GARIMA TOWER 1ST FLOOR,CK ROAD PANBAZAR,Gmc,Kamrup,Assam,781001-India |
| 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.