• Company Information
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  • 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

SAM TUL INVESTMENTS LTD

CIN: U65990MH1981PLC024452 As on: 2026-07-13

SAM TUL INVESTMENTS LTD (CIN: U65990MH1981PLC024452) is a Public company incorporated on 22 May 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 2400000.00.

SAM TUL INVESTMENTS LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAM TUL INVESTMENTS LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of SAM TUL INVESTMENTS LTD are MANOJ KUMAR VYAS, BINOD KUMAR AGARWAL, and AMIT KHEMKA.

SAM TUL INVESTMENTS LTD's Corporate Identification Number (CIN) is U65990MH1981PLC024452 and its registration number is 24452. Users may contact SAM TUL INVESTMENTS LTD on its Email address - [email protected]. Registered address of SAM TUL INVESTMENTS LTD is UNIT- 1044, IJMIMA COMPLEX, 10TH FLOOR OFF. LINK ROAD MALAD (WEST) , MUMBAI, Maharashtra, India - 400064.

Current status of SAM TUL INVESTMENTS LTD 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 SAM TUL INVESTMENTS 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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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 SAM TUL INVESTMENTS 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 SAM TUL INVESTMENTS
DIN Director Name Designation Appointment Date
08104648 MANOJ KUMAR VYAS Director 2018-09-29
00392323 BINOD KUMAR AGARWAL Director 2006-12-12
06830781 AMIT KHEMKA Additional Director 2014-02-22
Past Directors & Key Managerial Personnel of SAM TUL INVESTMENTS
DIN Director Name Designation Appointment Date Cessation
08104648 MANOJ KUMAR VYAS Additional Director - 2018-09-29
00291480 PAWAN KUMAR AGARWAL Director - 2008-06-26
00613793 SAJJAN KUMAR AGARWAL Director - 2014-02-22
02085143 DWARKA KHAITAN Director - 2018-08-10
Other Directorships of MANOJ KUMAR VYAS
Company Name CIN Designation Appointment Date Cessation
AGRO CHEMICALS & FERTILIZERS PRIVATE LIMITED U24119WB1966PTC026817 Additional Director 2020-01-31 Ongoing
RELIANCE SHEET WORKS PVT LTD U51909WB1960PTC024646 Additional Director - 2018-09-29
RELIANCE SHEET WORKS PVT LTD U51909WB1960PTC024646 Director 2018-09-29 Ongoing
AMIT COMMERCIAL CO LTD U51909WB1980PLC033050 Additional Director - 2018-09-29
AMIT COMMERCIAL CO LTD U51909WB1980PLC033050 Director 2018-09-29 Ongoing
SUMANGLA INVESTMENT CO LTD U67120WB1972PLC028358 Additional Director - 2020-12-31
SUMANGLA INVESTMENT CO LTD U67120WB1972PLC028358 Director 2020-12-31 Ongoing
Other Directorships of PAWAN KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
MAGADH TRADERS LTD L17299WB1962PLC025616 Director - 2008-06-26
MANGLAM INDIA LTD. L51420WB1993PLC060955 Director - 2008-06-25
APEX TRADERS & EXPORTERS LTD L51909WB1980PLC033173 Additional Director - 2017-09-11
APEX TRADERS & EXPORTERS LTD L51909WB1980PLC033173 Director - 2023-01-16
TITAGARH CAPITAL PRIVATE LIMITED U01122WB1994PTC138832 CFO(KMP) - 2019-03-26
SUNLOC FOODS PRIVATE LIMITED U15100DL1995PTC073085 Director - 2014-04-24
ESQUIRE ENGINEERING LTD U28920MH1985PLC035537 Director - 2008-06-26
SHIVALIKS MERCANTILE PRIVATE LIMITED U30200WB1997PTC082919 Additional Director - 2015-09-24
SHIVALIKS MERCANTILE PRIVATE LIMITED U30200WB1997PTC082919 Director - 2024-02-13
TITAGARH INDUSTRIES LIMITED U36999WB2004PLC098250 Additional Director - 2015-09-30
TITAGARH INDUSTRIES LIMITED U36999WB2004PLC098250 Director - 2016-11-09
SINGHAL CONTRACTORS & BUILDERS PVT LTD U45201WB1982PTC035085 Director 2010-12-01 Ongoing
RELIANCE SHEET WORKS PVT LTD U51909WB1960PTC024646 Director - 2008-06-26
TITAGARH LOGISTICS INFRASTRUCTURES PRIVATE LIMITED U60200WB2007PTC120438 Director 2014-09-30 Ongoing
BARRACKPORE ENTERPRISES PRIVATE LIMITED U60231WB2008PTC130799 Additional Director - 2013-08-26
BARRACKPORE ENTERPRISES PRIVATE LIMITED U60231WB2008PTC130799 Director 2013-08-26 Ongoing
MESSENGER COURIERS & CARGO PVT LTD U64120WB1992PTC056622 Director 2010-07-22 Ongoing
SUMANGLA INVESTMENT CO LTD U67120WB1972PLC028358 Director - 2008-06-18
TITAGARH ENTERPRISES LIMITED U72200WB2002PLC095513 Director - 2019-03-27
TITAGARH ENTERPRISES LIMITED U72200WB2002PLC095513 Whole-time director 2019-03-27 Ongoing
PYRAMID CYBERWAY LIMITED U72400WB1998PLC088495 Director - 2008-06-26
Other Directorships of BINOD KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
MAGADH TRADERS LTD L17299WB1962PLC025616 Director - 2019-06-10
MAGADH TRADERS LTD L17299WB1962PLC025616 Whole-time director 2019-06-10 Ongoing
SUNLOC FOODS PRIVATE LIMITED U15100DL1995PTC073085 Director 2006-08-31 Ongoing
RED ONION FOOD PRIVATE LIMITED U15135WB2008PTC125209 Additional Director - 2015-09-30
RED ONION FOOD PRIVATE LIMITED U15135WB2008PTC125209 Director 2015-09-30 Ongoing
AGRO CHEMICALS & FERTILIZERS PRIVATE LIMITED U24119WB1966PTC026817 Director 1998-04-04 Ongoing
SHALZIP INDUSTRIES LIMITED U25209WB2006PLC111338 Director 2008-08-05 Ongoing
ESQUIRE ENGINEERING LTD U28920MH1985PLC035537 Director 2002-10-14 Ongoing
MYLE SOFT TECHNOLOGIES LIMITED U51900MH1996PLC100353 Director 2005-03-15 Ongoing
SHALIMAR HOLDINGS LIMITED U65991DL1972PLC005960 Additional Director - 2017-08-08
SHALIMAR HOLDINGS LIMITED U65991DL1972PLC005960 Director 2017-08-08 Ongoing
PYRAMID CYBERWAY LIMITED U72400WB1998PLC088495 Director 2005-03-30 Ongoing
Other Directorships of SAJJAN KUMAR AGARWAL
Other Directorships of DWARKA KHAITAN
Company Name CIN Designation Appointment Date Cessation
AMIT COMMERCIAL CO LTD U51909WB1980PLC033050 Director - 2018-03-31
Other Directorships of AMIT KHEMKA
Company Name CIN Designation Appointment Date Cessation
MAGADH TRADERS LTD L17299WB1962PLC025616 Additional Director 2014-02-22 Ongoing
MANGLAM INDIA LTD. L51420WB1993PLC060955 Additional Director - 2014-09-24
MANGLAM INDIA LTD. L51420WB1993PLC060955 Director 2014-09-24 Ongoing
MAHA LAXMI SAWS PRIVATE LIMITED U27310RJ2005PTC021630 Director - 2024-03-01
ESQUIRE ENGINEERING LTD U28920MH1985PLC035537 Additional Director 2014-02-22 Ongoing
MYLE SOFT TECHNOLOGIES LIMITED U51900MH1996PLC100353 Additional Director 2014-02-22 Ongoing
RELIANCE SHEET WORKS PVT LTD U51909WB1960PTC024646 Additional Director 2014-02-22 Ongoing
SUMANGLA INVESTMENT CO LTD U67120WB1972PLC028358 Additional Director 2014-02-22 Ongoing
PYRAMID CYBERWAY LIMITED U72400WB1998PLC088495 Additional Director 2014-02-22 Ongoing

CIN Company Name Company Address
U62013MH2025PTC463727 BULL ENERGY PRIVATE LIMITED Unit No.1005, 10th Floor, Ijmima Complex, Off Link Road,Malad West, Mumbai Suburban,Malad West,Mumbai,Maharashtra,400064-India
U28920MH1985PLC035537 ESQUIRE ENGINEERING LTD UNIT- 1044, IJMIMA COMPLEX, 10TH FLOOR OFF. LINK ROAD MALAD (WEST) , mumbai, Maharashtra, India - 400064
U51900MH1996PLC100353 MYLE SOFT TECHNOLOGIES LIMITED UNIT- 1044, IJMIMA COMPLEX, 10TH FLOOR OFF. LINK ROAD MALAD (WEST) , MUMBAI, Maharashtra, India - 400064
U43299MH2024PTC419173 KAPRI INFRA PRIVATE LIMITED Unit Nos. 734/735, 7th Floor,,IJMIMA Complex, Off Link Road, Malad West, Mumbai Maharashtra,Malad West,Mumbai,Maharashtra,400064-India
U55101MH2024PTC419336 CHANDRAMARISHA RESORTS PRIVATE LIMITED Unit Nos. 734/735, 7th Floor,,IJMIMA Complex, Off Link Road, Malad (West), Mumbai,Malad West,Mumbai,Maharashtra,400064-India
ACN-3919 REENA INDUSTRIAL PARK LLP Unit No. 1023, 10th Floor, Ijmima Tower,,Mindspace Complex, Off Link Road,Malad West,Mumbai,Maharashtra,India-400064
U55209MH2018PTC317110 MOUNTAIN TREE RESORTS PRIVATE LIMITED UNIT NO 1017, 10TH FLOOR, IJMIMA COMPLEX OFF LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064
U72900MH2019PTC319144 ABCM APP PRIVATE LIMITED Unit No. 1011, 10th Floor, IJMIMA Complex, Off Link Road, Mind Space, Malad (West) , Mumbai, Maharashtra, India - 400064
U60200MH2023PTC401974 WOW ENTERTAINMENT OTT PRIVATE LIMITED Unit No 729, 7th Floor, IJMIMA Complex,Off Link Road, Malad (West),Malad West,Mumbai,Maharashtra,400064-India
U74202MH2023PTC400518 BLUEE HORSE CINEMA PRIVATE LIMITED Unit No 729, 7th Floor, IJMIMA Complex,Off Link Road, Malad (West),Malad West,Mumbai,Maharashtra,400064-India
ACH-8933 DIVINE GROWTH COURIER AND LOGISTICS LLP Unit No. 631, 6th Floor, Ijmima Complex,,Behind Infinity Mall 2, Off Link Road, Malad - West,Malad West,Mumbai,Maharashtra,India-400064
AAJ-9065 PPD VENTURES LLP Unit No. 631, 06th floor, IJMIMA - Imitatio IJMIMA Complex,Behind Infiniti Mall 2, Off. Link Road, Malad West, Malad West, Maharashtra, India - 400064
U51909MH2019PTC333161 AS SHREEJI TRADIFY PRIVATE LIMITED UNIT NO-610, IJMIMA COMPLEX 6TH FLOOR RAHEJAS METROPLEX OFF LINK RD , MALAD WEST MUMBAI 400064, Maharashtra, India - 400064
U74999MH2020PTC340642 GREENLANCE ENERGY PRIVATE LIMITED Unit No. 424, 4th Floor, Ijmima Complex Off Link Road, Malad West , Malad West, Maharashtra, India - 400064
U67200MH2010PTC204023 SAMAY INSURANCE BROKERS PRIVATE LIMITED Office No. 525, 5th Floor, IJMIMA Complex Off Link Road, Malad (West), Mumbai , Malad West, Maharashtra, India - 400064
U22190MH2010PTC202329 ENDEAVOUR CREATIVES PRIVATE LIMITED UNIT NO.806, 8TH FLOOR, IJMIMA COMPLEX, OFF LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064
U24299MH2018PTC309171 PROMEDA CHEMOTRADE PRIVATE LIMITED UNIT NO.121, 1ST FLOOR, IJMIMA COMPLEX OFF.LINK ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064
U72900MH2022PTC389509 ADAPTIQ NATIVE TECHNOLOGY PRIVATE LIMITED UNIT NO. 208, 2ND FLOOR, IJMIMA COMPLEX OFF LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064
U65920MH1994PTC081990 IFCM COUNSELLORS PRIVATE LIMITED Unit no. 942, 9th Floor, IJMIMA Complex, Off Link Road, Malad (West) , MUMBAI, Maharashtra, India - 400064
U82910MH2025PTC447647 DIGITALQUOTIENT TECHNOLOGIES PRIVATE LIMITED Unit No. 1008 , 10th Floor ,Ijmima Complex ,,Mindspace , Link Road,Malad West,Mumbai,Maharashtra,400064-India
U62013MH2023PTC404109 HYPERBOT TECHNOLOGIES PRIVATE LIMITED Unit no 621, 6th Floor, IJMIMA Complex,Behind Infinity mall, Off Link Road,Malad West,Mumbai,Maharashtra,400064-India
U70200MH2019PTC334236 APSGLOBAL CONSTRUCTION AND CONSULTING PRIVATE LIMITED UNIT NO-610, IJMIMA COMPLEX 6TH FLOOR RAHEJAS METROPLEX OFF LINK ROAD MALAD WEST , MUMBAI, Maharashtra, India - 400064
U74999MH2022PTC391507 AATLAANTAS RECRUITING PRIVATE LIMITED Unit No.610, IJMIMA Complex, 6th Floor, Near Infinity Mall, Off Link Road, Malad (West), , Mumbai, Maharashtra, India - 400064
U63090MH2020PTC335841 BLUE LEAVES SHIPPING AND LOGISTICS PRIVATE LIMITED Unit No 619 6th Floor, Ijmima Complex, Metroplex 14 B Wing, off. Link Road Malad West , MUMBAI, Maharashtra, India - 400064
U92490MH2019OPC333271 MINT STUDIO VJ NIRAV (OPC) PRIVATE LIMITED 1023/1024 10th floor Ijmima Complex Off Link Road , Malad West , Malad West, Maharashtra, India - 400064
U74999MH2016PTC286231 INNOVATOR WEB SOLUTIONS PRIVATE LIMITED Unit No, 802, 8th Floor, Ijmima Complex Link Road, Mind Space, Malad West, Mumbai - 400064 . , Mumbai, Maharashtra, India - 400064
U61200MH1994PTC390051 MERCURY (INTERNATIONAL) P.LTD. Unit No. 929, 9th Floor, IJMIMA Complex, Off. Link Road, Malad (West), , Mumbai, Maharashtra, India - 400064
U74120MH2013PTC249405 MAGICAL SEVENUS PRIVATE LIMITED Unit No 541, Ijmima Complex Off Link Road, Mindspace Complex, Malad (West) , Mumbai, Maharashtra, India - 400064
ACK-9024 STARCHART MARITIME CONSULTANTS LLP F Unit-901 9th Flr, Ijmima Imitation Jewellery,Ijmima Complex, B/H Infiniti Mall off link Road,Malad West,Mumbai,Maharashtra,India-400064

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
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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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