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
SAMPERK INDIA TRANSPORT PRIVATE LIMITED
CIN: U60231PB2001PTC024841 As on: 2026-07-13
SAMPERK INDIA TRANSPORT PRIVATE LIMITED (CIN: U60231PB2001PTC024841) is a Private company incorporated on 20 Dec 2001. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SAMPERK INDIA TRANSPORT 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.SAMPERK INDIA TRANSPORT PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of SAMPERK INDIA TRANSPORT PRIVATE LIMITED are SURESH KUMAR JOSHI, RAJESH KUMAR SHARMA, and SANDEEP SHARMA.
SAMPERK INDIA TRANSPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U60231PB2001PTC024841 and its registration number is 24841. Users may contact SAMPERK INDIA TRANSPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMPERK INDIA TRANSPORT PRIVATE LIMITED is PLOT NO 41 SECTOR 39URBAN ESTATE CHANDIGARH ROAD , LUDHIANA, Punjab, India - 000000.
Current status of SAMPERK INDIA TRANSPORT 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 CINs
ZaubaCorp's company report for SAMPERK INDIA TRANSPORT 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 SAMPERK INDIA TRANSPORT
Purchase full report of SAMPERK INDIA TRANSPORT
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 SAMPERK INDIA TRANSPORT 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 SAMPERK INDIA TRANSPORT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07008573 | SURESH KUMAR JOSHI | Director | 2001-12-20 |
| 07014489 | RAJESH KUMAR SHARMA | Director | 2001-12-20 |
| 07247263 | SANDEEP SHARMA | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of SAMPERK INDIA TRANSPORT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07247263 | SANDEEP SHARMA | Additional Director | - | 2015-09-30 |
Other Directorships of SURESH KUMAR JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH KUMAR SHARMA
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Other Directorships of SANDEEP SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U67120PB1987PTC021773 | CALGARY INVESTMENT AND TRADING COMPANY PVT LTD | PLOT NO.341D-1MUNDIAN KHURD P.O.SAHABANA , CHANDIGARH ROAD,LUDHIANA, Punjab, India - 000000 |
| U60221PB2000PTC023962 | BAJWA HIGHWAYS PRIVATE LIMITED | 1ST FLOOR SHOP NO 36WARD NO 2 CHANDIGARH ROAD SAMRALA DISTT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U51311PB2003PTC025776 | IMPERIAL FABRICS PRIVATE LIMITED | B XXIV 4621/2 PLOT NO 20GALI NO 5 JAIN MANDIR ROAD SUNDER NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U22210PB2005PTC028760 | TIMES YELLOW PAGES PUBLISHING PRIVATE LIMITED | H.NO.107 ST.NO.3SUNDER NAGAR CHANDIGARH ROAD , LUDHIANA, Punjab, India - 000000 |
| U27100PB2005PTC028833 | K.P.M. STEELS PRIVATE LIMITED | SHOP NO. 12 PLOT NO. 449OVERLOCK ROAD INDUSTRIAL AREA B , LUDHIANA, Punjab, India - 000000 |
| U28939PB2006PTC029877 | SHARK TOOLING SOLUTIONS PVT LTD | PLOT NO 550 PUNJAB & SIND BANKGILL ROAD MILLER GANJ LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U35921PB2005PTC028907 | RALTEX MOTOPENNUERS PRIVATE LIMITED | 128, ANITI MANSION, ST.NO.2ENGINEER ESTATE BABA DEEP SINGH NAGAR , DHANDRA ROAD, DUGRI, LUDHIANA., Punjab, India - 000000 |
| U24114PB1997PTC020256 | PRABH TOOLS PRIVATE LIMITED | 1211 SECTOR 39CHANDIGARH ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U15114PB1999PTC022306 | AKAL-SAHAI FOOD KRAFTS PRIVATE LIMITED | PLOT NO 3057 GURDEV NAGARMALHAR ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U51219PB1997PTC019877 | VIEW MARKETING PRIVATE LIMITED | # 1152 SECTOR 39URBAN ESTATE LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U63022CH1997PTC019941 | PEE PEE FOODS PRIVATE LIMITED | PLOT NO 41TIMBER MARKET SECTOR 26 , CHANDIGARH, Chandigarh, India - 000000 |
| U24123PB2002PTC025640 | SURYANSH BIO-TECH PRIVATE LIMITED | H NO 8/1 GURU TEG BAHADURNAGAR CHANDIGARH ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U45202PB2006PTC029882 | RANINDER FINANCIAL SERVICES PVT LTD | 1103 SECTOR 39 URBAN ESTATENEAR VARDHMAN SPINNING MILLS CHANDIGARH ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U67120PB1995PTC016123 | ALLWAYS INVESTMENT PVT LTD | FLAT NO 1639 GURU RAM DASSHOUSE BUILDING SOCIETY CHANDIGARH ROAD LUDHIANA. , PUNJAB, Punjab, India - 000000 |
| U17117PB1989PTC009328 | PEE GEE SPINNERS PVT LTD | B 30 4119 ST NO 3 NEAR GOPICHAND ROSHAN LAL PETROL PUMP CHANDIGARH ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U18101PB1990PTC010092 | HIMKER KNITS INDIA PRIVATE LIMITED | GALI NO 1BEANTPURA CHANDIGARH ROAD , LUDHIANA, Punjab, India - 000000 |
| U50100PB2004PTC027219 | AVANT GARDE MOTORS PRIVATE LIMITED | H NO 632 URBAN ESTATEPHASE II CHANDIGARH ROAD , LUDHIANA, Punjab, India - 000000 |
| U24299PB1984PLC006044 | SANJEEV CHEMICALS LTD | H NO 547 WZ/7CHANDIGARH ROAD KHANNA , DISTT LUDHIANA, Punjab, India - 000000 |
| U60210PB1997PTC019730 | R.G.SHIPPING AND TRANSPORT COMPANY PRIVA TE LIMITED | ROOM NO 8 A PLOT NO 108SHREE RAM PLAZA PHASE V FOCAL POINT , LUDHIANA PUNJAB, Punjab, India - 000000 |
| U51900PB2005PTC029053 | RACHH PAL IMPEX PRIVATE LIMITED | PLOT NO. 1, NEAR PUNJAB SINDHBANK, SHERPUR KALAN FOCAL POINT, LUDHIANA. , POINT, LUDHIANA., Punjab, India - 000000 |
| U17219PB1995PLC016806 | OSWAL TECHNOLOGIES LIMITED | VILL BHOLAPURP O SAHABANA CHANDIGARH ROAD , LUDHIANA PUNJAB, Punjab, India - 000000 |
| U27106PB1991PTC011517 | ANGRISH PIPES PRIVATE LIMITED | PLOT NO 2526 STREET NO 9NEW SHIVPURI LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U29223PB2003PTC026258 | GURMAN MACHINE TOOLS PRIVATE LIMITED | OLD RADHA SWAMI SATSANG GHARSTREET BEANTPURA CHANDIGARH ROAD , LUDHIANA PUNJAB, Punjab, India - 000000 |
| U24219PB1993PTC013580 | AGRO AID ENGINEERS PRIVATE LIMITED | PLOT NO 197 ST NO 3NIRMAL NAGAR DUGRI LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U65921PB1989PLC009045 | INDIA DEPOSTIS AND PROPERTIES DEVELOPMEN T LIMITED. | NO 1813 SECTOR 20 MAHARAJNAGAR, NEAR GATE NO 3 LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U27202PB1990PTC010731 | BEDI BRASSE TECHNIC PVT LTD | PLOT NO 6 GALI NO 2 01OCTROI POST SULTANWIND ROAD AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U51410PB2002PLC025342 | OSHO MARKETING LIMITED | SHOP NO 8 PLOT NO 108PLAZA MARKET FOCAL POINT PHASE V LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U51398PB1999PTC022868 | B.BAGGA MAL JEWELLERS PRIVATE LIMITED | NEAR RADHA SWAMI ROAD, SHOP NO2352/695/1 OPP. P.N.B., GILL ROAD, LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U25110PB2005PTC028158 | HARSH TYRES AND TUBES PRIVATE LIMITED | 128 ANITA MANSION STREET NO2 BABA DEEP SINGH NAGAR DHANDRA ROAD DUGRI MODEL , TOWN LUDHIANA PUNJAB, Punjab, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90174433 | 2004-11-01 | - | - | 500,000.00 | BANK OF BARODA | |
| 100395430 | 2020-12-16 | - | - | 1,100,000.00 | UCO Bank |
- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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