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SAMRIDDHI INSURANCE ADVISORY SERVICES & BROKING PRIVATE LIMITED

CIN: U67200WB2002PTC095409 As on: 2026-07-13

SAMRIDDHI INSURANCE ADVISORY SERVICES & BROKING PRIVATE LIMITED (CIN: U67200WB2002PTC095409) is a Private company incorporated on 20 Nov 2002. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.

SAMRIDDHI INSURANCE ADVISORY SERVICES & BROKING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAMRIDDHI INSURANCE ADVISORY SERVICES & BROKING PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..

Directors of SAMRIDDHI INSURANCE ADVISORY SERVICES & BROKING PRIVATE LIMITED are ARVIND JATIA, and RAJIV KUMAR MIMANI.

SAMRIDDHI INSURANCE ADVISORY SERVICES & BROKING PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200WB2002PTC095409 and its registration number is 95409. Users may contact SAMRIDDHI INSURANCE ADVISORY SERVICES & BROKING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMRIDDHI INSURANCE ADVISORY SERVICES & BROKING PRIVATE LIMITED is 37 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 000000.

Current status of SAMRIDDHI INSURANCE ADVISORY SERVICES & BROKING 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 SAMRIDDHI INSURANCE ADVISORY SERVICES & BROKING 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 SAMRIDDHI INSURANCE ADVISORY SERVICES & BROKING 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 SAMRIDDHI INSURANCE ADVISORY SERVICES & BROKING
DIN Director Name Designation Appointment Date
00428049 ARVIND JATIA Director 2002-11-20
01987010 RAJIV KUMAR MIMANI Director 2018-09-25
Past Directors & Key Managerial Personnel of SAMRIDDHI INSURANCE ADVISORY SERVICES & BROKING
DIN Director Name Designation Appointment Date Cessation
00429639 MADDULA RAO VENKATESWARA Director - 2013-09-05
01987010 RAJIV KUMAR MIMANI Additional Director - 2018-09-25
Other Directorships of ARVIND JATIA
Company Name CIN Designation Appointment Date Cessation
HOOGLY BIO SPIRITS LLP AAD-4763 Designated Partner 2015-03-03 Ongoing
TEA MARKETING CO OF INDIA LTD U01133WB1944PLC011666 Director 2010-03-31 Ongoing
KRISHNABEHARI TEA CO LTD U15491WB1936PLC008713 Additional Director - 2019-09-30
KRISHNABEHARI TEA CO LTD U15491WB1936PLC008713 CFO(KMP) - 2019-04-22
KRISHNABEHARI TEA CO LTD U15491WB1936PLC008713 Director - 2020-10-16
LAHOTY BROTHERS PRIVATE LIMITED U25209WB1943PTC011211 Director - 2015-03-30
LAHOTY BROTHERS PRIVATE LIMITED U25209WB1943PTC011211 Whole-time director 2015-03-30 Ongoing
ARGAN PROMOTERS PVT LTD U45209WB1990PTC049520 Director 1990-07-30 Ongoing
BELLONA MERCHANTS PRIVATE LIMITED U51109WB2006PTC111169 Director 2012-01-13 Ongoing
IMPROVE DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142213 Director 2010-11-25 Ongoing
LEGEND MERCHANTS PRIVATE LIMITED U51909WB2011PTC163286 Director 2012-09-29 Ongoing
JATIA MANUFACTURING & INVESTMENT CO PVT LTD U65933WB1967PTC027004 Director 2001-03-21 Ongoing
PRIYA PROMOTERS PVT. LTD. U70101WB1989PTC047493 Director - 2007-04-04
BETWA HOMES PRIVATE LIMITED U70101WB2005PTC105252 Additional Director - 2015-03-24
Other Directorships of MADDULA RAO VENKATESWARA
Other Directorships of RAJIV KUMAR MIMANI
Company Name CIN Designation Appointment Date Cessation
NELLIMARLA JUTE MILLS CO LTD L17125WB1939PLC009667 Director 2009-10-16 Ongoing
NELLIMARLA JUTE MILLS CO LTD L17125WB1939PLC009667 Director - 2022-05-10
SURAJ AGRO (LESSEE) PVT LTD U01122WB1993PTC059646 Additional Director - 2017-12-02
SURAJ AGRO (LESSEE) PVT LTD U01122WB1993PTC059646 Director 2017-12-02 Ongoing
SARDA MANUFACTURING PRIVATE LIMITED U15311AS1982PTC001972 Additional Director 2024-02-17 Ongoing
WARDLEY COMMERCE PVT LTD U51109WB1991PTC052245 Additional Director - 2017-12-05
WARDLEY COMMERCE PVT LTD U51109WB1991PTC052245 Director - 2019-07-29
SUNBIO AGRO ENTERPRISES PRIVATE LIMITED U51109WB1995PTC067074 Additional Director - 2017-09-26
SUNBIO AGRO ENTERPRISES PRIVATE LIMITED U51109WB1995PTC067074 Director 2017-09-26 Ongoing
SAFAL DEALERS PRIVATE LIMITED U51109WB2005PTC105741 Director 2008-01-01 Ongoing
BAHUBALI COMMERCE PRIVATE LIMITED U51109WB2006PTC111650 Additional Director 2023-12-14 Ongoing
T M EXPORTS PVT LTD U51909WB1988PTC045226 Director 2010-12-30 Ongoing
WESTWIND MARKETING PVT.LTD. U51909WB1994PTC067018 Director 2010-12-24 Ongoing
PURUSOTTAM TRADE PROMOTION PRIVATE LIMITED U51909WB2005PTC103662 Additional Director - 2014-09-26
PURUSOTTAM TRADE PROMOTION PRIVATE LIMITED U51909WB2005PTC103662 Director 2014-09-26 Ongoing
RAMESHWARAM TREXIM PRIVATE LIMITED U51909WB2005PTC103687 Additional Director 2023-11-03 Ongoing

CIN Company Name Company Address
U51109WB1994PTC065988 TOPPING COMMERCIAL PVT LTD 16A SHAKESPEARE SARANI SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 000000
U29199WB2004PTC098869 JAIN HEAVY INDUSTRIES PRIVATE LIMITED PREMLATA BUILDING, 39 SHAKESPEARE SARANI KOLKATA-700017 WEF 03/07/2006 , SHAKESPEARE SARANI, West Bengal, India - 000000
U51909WB1993PTC097546 RAHUL ART & CRAFT PRIVATE LIMITED AZIMGANJ HOUSE 1ST FLOOR7, CAMAC STREET KOLKATA - 700 017 , PS: SHAKESPEARE SARANI (TFD), West Bengal, India - 000000
U65999WB1991PTC097542 KANHA INVESTMENTS PRIVATE LIMITED AZIMGANJ HOUSE 1ST FLOOR7, CAMAC STREET KOLKATA - 700 017 , PS: SHAKESPEARE SARANI (TFD), West Bengal, India - 000000
U65999WB1994PTC097541 KRITI INVESTMENTS PRIVATE LIMITED AZIMGANJ HOUSE 1ST FLOOR7, CAMAC STREET KOLKATA - 700 017 , PS: SHAKESPEARE SARANI (TFD), West Bengal, India - 000000
U51109WB2006PTC110386 SUKHMANI PROJECTS PVT LTD 10A, SHAKESPEARE SARANI,KOLKATA , KOLKATA, West Bengal, India - 000000
U70101WB1992PTC056870 CHOWRIGHEE TOWERS SERVICES PVT. LTD. 2A SHAKESPEARE SARANI , 2A SHAKESPEARE SARANI, West Bengal, India - 000000
U31200WB1988PTC045870 VISHAL MACHINERY PVT LTD. 60 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 000000
U29197WB1994PLC062681 ION EXCHANGE SERVICES (EAST) LIMITED 21D SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 000000
U29219WB1985PTC039883 SPIN-ON PRIMO FILTERS PVT LTD 24A,SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 000000
U51109WB1952PLC020495 KUSUM LTD 25-D SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 000000
U70109WB1988PTC043768 BABYLON BUNGALOWS PVT LTD 14A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 000000
U51909WB2002PTC095420 SHRACHI EXPORTS PRIVATE LIMITED 11 HUNGERFORD ST 2ND FLOOR KOL17 WEF 15042004 SHAKESPEARE SARANI , SHAKESPEARE SARANI, West Bengal, India - 000000
U24222WB1984PLC037795 ULTRAGLIDE INDIA LTD 28 B SHAKESPEARE SARANI FLAT , KOLKATA, West Bengal, India - 000000
U74210WB1987PTC042678 HOTEL JOYLAND PVT LTD 89B SHAKESPEARE SARANI GROUNDFLOOR , KOLKATA, West Bengal, India - 000000
U70101WB1990PTC048380 SHREE GANESH COMPLEX PVT. LTD. EMBASSY 1H,4-SHAKESPEARE SARANI, , KOLKATA, West Bengal, India - 000000
U65110WB1986PTC041111 SUNLIFE CREDIT MANAGEMENT & CONSULTANCY PVT. LTD. 28/2 SHAKESPEARE SARANI6TH FLOOR , KOLKATA, West Bengal, India - 000000
U67120WB1994PTC062766 OCTAL SECURITIES & SERVICES PVT LTD 16 A SHAKESPEARE SARANI2ND FLOOR , KOLKATA, West Bengal, India - 000000
U74140WB1986PTC041104 SPAN SERVICES (INDIA) PVT. LTD. 3G NEELAMBER28B SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 000000
U74140WB1992PTC055733 VSS CONSULTING PVT LTD 16B SHAKESPEARE SARANI4TH FLOOR , KOLKATA, West Bengal, India - 000000
U17299WB1994PLC065908 MAFCON INTERNATIONAL LTD. 4A NILAMBER HOUSE28B SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 000000
U51909WB1993PTC057876 ABM IMPEX PVT.LTD. 9A NEELAM BAR,28B SHAKESPEARE SARANI, , KOLKATA, West Bengal, India - 000000
U65993WB2002PLC094167 CHASE HOLDINGS LIMITED 5F,EVEREST 46/C,CHOWRINGHEEROAD KOL-71 W.E.F.30.01.2002 P.S.SHAKESPEARE SARANI , P.S.SHAKESPEARE SARANI, West Bengal, India - 000000
U32109WB1992PTC055358 B.D. ELECTROMECH PVT. LTD. 4 SHAKESPEARE SARANI1J EMBASSY BUILDING 1ST FLOOR , KOLKATA, West Bengal, India - 000000
U27310WB1989PLC047251 BARON IMPEX LTD 31SHAKESPEARE SARANIAD5THJASMINE TOWER 6TH FLOORTTA SHAKESPEAR SARANI , KOLKATA, West Bengal, India - 000000
U51398WB1994PTC061980 XERXES TRADERS PVT. LTD. 5F, EVEREST, 46/C, CHORINGHEE ROAD P.S. SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 000000
U51109WB1995PTC073911 SIDHI VINIMAY PVT.LTD. 5F EVEREST46/C CHOWRINGHEE ROAD P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 000000
U51909WB1995PTC073910 RIDHI VINIMAY PVT.LTD. 5F EVEREST46/C CHOWRINGHEE ROAD P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 000000
U64990WB1995PTC069056 SHELL BUSINESS PVT. LTD. 5F EVERREST46/C CHOWRINGHEE ROAD P S SHAKESPEARE SARANI,KOLKATA,West Bengal,000000-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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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