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      SAM REAL INFRASTRUCTURE PRIVATE LIMITED

      CIN: U70102MP1999PTC057538 As on: 2026-07-13
      Purchase Report

      SAM REAL INFRASTRUCTURE PRIVATE LIMITED (CIN: U70102MP1999PTC057538) is a Private company incorporated on 14 Dec 1999. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 1763900.00.

      SAM REAL INFRASTRUCTURE 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.SAM REAL INFRASTRUCTURE PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of SAM REAL INFRASTRUCTURE PRIVATE LIMITED are PAVITHRAN THAYYIL KUTTAPPAI, LILARAM GOLANI, RAJENDRAKUMAR PASARI, and YOGENDRA VYAS.

      SAM REAL INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MP1999PTC057538 and its registration number is 57538. Users may contact SAM REAL INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAM REAL INFRASTRUCTURE PRIVATE LIMITED is 16-B Builder Colony (Old No 25) Dhenu Market Road , Indore, Madhya Pradesh, India - 452003.

      Current status of SAM REAL INFRASTRUCTURE 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 SAM REAL INFRASTRUCTURE 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 Report

      All 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 SAM REAL INFRASTRUCTURE

      Purchase full report of SAM REAL INFRASTRUCTURE

      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 REAL INFRASTRUCTURE 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 REAL INFRASTRUCTURE
      DIN Director Name Designation Appointment Date
      08253080 PAVITHRAN THAYYIL KUTTAPPAI Director 2021-10-05
      03367905 LILARAM GOLANI Director 2021-10-05
      01508154 RAJENDRAKUMAR PASARI Director 2021-10-05
      06603344 YOGENDRA VYAS Director 2013-09-30
      Past Directors & Key Managerial Personnel of SAM REAL INFRASTRUCTURE
      DIN Director Name Designation Appointment Date Cessation
      08253080 PAVITHRAN THAYYIL KUTTAPPAI Additional Director - 2021-10-05
      00340348 KAMAL BINANI Director - 2006-12-18
      01688753 JAYESH SHANTILAL MERAI Director - 2021-02-02
      03367905 LILARAM GOLANI Additional Director - 2021-10-05
      00094423 SUMAN ASHOKKUMAR MAHESHWARI Additional Director - 2016-09-30
      00094423 SUMAN ASHOKKUMAR MAHESHWARI Director - 2014-03-28
      00094596 GITANJALI ASHUTOSH MAHESHWARI Additional Director - 2016-09-30
      00094596 GITANJALI ASHUTOSH MAHESHWARI Director - 2019-12-02
      00295959 ARUN SHANKARLAL BINANI Director - 2013-07-01
      01508154 RAJENDRAKUMAR PASARI Additional Director - 2021-10-05
      06603344 YOGENDRA VYAS Additional Director - 2013-09-30
      Other Directorships of PAVITHRAN THAYYIL KUTTAPPAI
      Company Name CIN Designation Appointment Date Cessation
      J G INDUSTRIES LTD L15141WB1983PLC035931 Director 2021-11-30 Ongoing
      SAM BUILDERS AND LEASING PVT LTD U45200MH1987PTC043921 Additional Director - 2019-09-30
      SAM BUILDERS AND LEASING PVT LTD U45200MH1987PTC043921 Director 2019-09-30 Ongoing
      SAM SPINTEX PRIVATE LIMITED U51900MH1985PTC037692 Additional Director - 2021-11-30
      SAM SPINTEX PRIVATE LIMITED U51900MH1985PTC037692 Director 2021-11-30 Ongoing
      Other Directorships of KAMAL BINANI
      Company Name CIN Designation Appointment Date Cessation
      PERMANENT MAGNETS LIMITED L27100DN1960PLC000371 Additional Director - 2018-09-28
      PERMANENT MAGNETS LIMITED L27100DN1960PLC000371 Director 2018-09-28 Ongoing
      SPA CAPITAL SERVICES LIMITED L65910DL1984PLC018749 Director - 2019-09-03
      TAPARIA TOOLS LIMITED L99999MH1965PLC013392 Additional Director - 2017-03-31
      D&H SECHERON RESOURCES PRIVATE LIMITED U14200MH2004PTC144883 Director - 2013-05-30
      KAMAL SUPERS PRIVATE LIMITED U18101MH1987PTC043838 Director - 2021-11-11
      ZERO HITS PRIVATE LIMITED U22212MH1995PTC084878 Director - 2008-11-20
      ANANT EXTRUSIONS LTD U25200MH1987PLC045316 Director - 2011-08-16
      AKAY MOULDINGS PRIVATE LIMITED U25200MH1993PTC071407 Director - 2014-06-30
      PREGNA INTERNATIONAL LIMITED U25209MH1993PLC073582 Director 2004-11-03 Ongoing
      SPA CORPORATE SERVICES PRIVATE LIMITED U27110MH1995PTC088188 Director - 2007-08-20
      LION MERCANTILE PRIVATE LIMITED U51310MH2005PTC152420 Director - 2008-09-05
      INDOTRADE INDIA LIMITED U51310MP2001PLC043244 Director - 2013-07-01
      INDO INDUSTRIES PRIVATE LIMITED U51311MH2001PTC131131 Director 2007-09-29 Ongoing
      INDO INDUSTRIES PRIVATE LIMITED U51311MH2001PTC131131 Director appointed in casual vacancy - 2007-09-29
      MERCURY TRADES PRIVATE LIMITED U51909RJ2005PTC068405 Director - 2007-08-16
      DAY NIGHT TRADING PRIVATE LIMITED U51909RJ2007PTC030059 Additional Director - 2008-03-28
      VENUS MULTITRADE PRIVATE LIMITED U52100MP2008PTC046160 Director - 2013-07-01
      SOLERTECH MULTITRADE PRIVATE LIMITED U52590MP2007PTC045714 Director - 2013-07-01
      ABSOLUTE LEASING AND FINVEST PRIVATE LIMITED U65900MH1995PTC093305 Director - 2008-11-20
      D&H SECHERON PROJECTS PRIVATE LIMITED U70101MH2003PTC140725 Director - 2009-02-14
      OCTAVE TRADE PRIVATE LIMITED U74900PN2009PTC227047 Additional Director - 2016-07-02
      Other Directorships of JAYESH SHANTILAL MERAI
      Company Name CIN Designation Appointment Date Cessation
      SAM FAB LIMITED U01710MP1994PLC008135 Director 2004-04-01 Ongoing
      D&H SECHERON RESOURCES PRIVATE LIMITED U14200MH2004PTC144883 Director - 2015-03-31
      SAM FARMS AND FOODS PVT LTD U15200MH1987PTC044517 Additional Director - 2014-09-30
      SAM FARMS AND FOODS PVT LTD U15200MH1987PTC044517 Director - 2017-02-20
      SUPERFINE FABRICS PRIVATE LIMITED U18101MP1993PTC043263 Director 2006-11-10 Ongoing
      MRUDU MERCHANDISE PRIVATE LIMITED U24110MP1994PTC043242 Additional Director - 2016-09-30
      MRUDU MERCHANDISE PRIVATE LIMITED U24110MP1994PTC043242 Director 2016-09-30 Ongoing
      INDIAN ORGANICS AND PHARMACEUTICALS PVT LTD U24232MP1980PTC001622 Additional Director - 2015-09-30
      INDIAN ORGANICS AND PHARMACEUTICALS PVT LTD U24232MP1980PTC001622 Director - 2019-03-01
      SAM STREAM LINE SYSTEMS PVT LTD U32109MP1993PTC043262 Director - 2019-03-01
      INDOTRADE INDIA LIMITED U51310MP2001PLC043244 Director 2009-12-02 Ongoing
      SAM SPINTEX PRIVATE LIMITED U51900MH1985PTC037692 Director - 2021-02-02
      VENUS MULTITRADE PRIVATE LIMITED U52100MP2008PTC046160 Additional Director - 2013-09-30
      VENUS MULTITRADE PRIVATE LIMITED U52100MP2008PTC046160 Director - 2019-03-01
      SOLERTECH MULTITRADE PRIVATE LIMITED U52590MP2007PTC045714 Additional Director - 2013-09-30
      SOLERTECH MULTITRADE PRIVATE LIMITED U52590MP2007PTC045714 Director - 2019-03-01
      SAM HOTELIERS AND HOLDINGS PVT LTD U55200MH1982PTC028906 Additional Director - 2014-09-30
      SAM HOTELIERS AND HOLDINGS PVT LTD U55200MH1982PTC028906 Director - 2017-02-20
      SAM HOTELIERS AND RESORTS PRIVATE LIMITED U55200MH1988PTC045890 Additional Director - 2014-09-30
      SAM HOTELIERS AND RESORTS PRIVATE LIMITED U55200MH1988PTC045890 Director - 2017-02-20
      SAMSON LEASING AND FINANCE COMPANY LIMITED U65910MP2001PLC046852 Additional Director - 2014-09-30
      SAMSON LEASING AND FINANCE COMPANY LIMITED U65910MP2001PLC046852 Director 2014-09-30 Ongoing
      SAM CAPITAL MARKETS LIMITED U65921MP1994PLC008542 Director - 2012-10-01
      STEWARD TRADING AND INVESTMENT PVT LTD U67120MH1985PTC037691 Additional Director - 2014-09-30
      STEWARD TRADING AND INVESTMENT PVT LTD U67120MH1985PTC037691 Director - 2017-02-20
      SAM PROJECT DEVELOPERS PRIVATE LIMITED U70100MH1988PTC046835 Additional Director - 2013-09-30
      SAM PROJECT DEVELOPERS PRIVATE LIMITED U70100MH1988PTC046835 Director - 2017-02-20
      D&H SECHERON PROJECTS PRIVATE LIMITED U70101MH2003PTC140725 Additional Director - 2012-09-28
      D&H SECHERON PROJECTS PRIVATE LIMITED U70101MH2003PTC140725 Director - 2011-10-19
      SHEETAL KRAFTS PRIVATE LIMITED U74950MP2001PTC046803 Director 2011-09-01 Ongoing
      CELESTIAL COMMERCIAL PVT LTD U74999MH1985PTC037689 Additional Director - 2014-09-30
      CELESTIAL COMMERCIAL PVT LTD U74999MH1985PTC037689 Director - 2017-02-20
      Other Directorships of LILARAM GOLANI
      Company Name CIN Designation Appointment Date Cessation
      INDIAN ORGANICS AND PHARMACEUTICALS PVT LTD U24232MP1980PTC001622 Additional Director - 2017-09-15
      INDIAN ORGANICS AND PHARMACEUTICALS PVT LTD U24232MP1980PTC001622 Director 2017-09-15 Ongoing
      SAM STREAM LINE SYSTEMS PVT LTD U32109MP1993PTC043262 Additional Director - 2019-09-02
      SAM STREAM LINE SYSTEMS PVT LTD U32109MP1993PTC043262 Director 2019-09-02 Ongoing
      DWEKAM REALTY PRIVATE LIMITED U45400MP2007PTC047839 Additional Director - 2019-09-30
      DWEKAM REALTY PRIVATE LIMITED U45400MP2007PTC047839 Director 2019-09-30 Ongoing
      D&H SECHERON COMMODITY PRIVATE LIMITED U51109MP2006PTC045725 Additional Director - 2020-10-31
      D&H SECHERON COMMODITY PRIVATE LIMITED U51109MP2006PTC045725 Director 2020-10-31 Ongoing
      D&H SECHERON COMMERCIAL PRIVATE LIMITED U51109MP2007PTC045724 Additional Director - 2017-09-30
      D&H SECHERON COMMERCIAL PRIVATE LIMITED U51109MP2007PTC045724 Director 2017-09-30 Ongoing
      DWEKAM MARKETING PRIVATE LIMITED U51109MP2007PTC048057 Additional Director - 2020-10-31
      DWEKAM MARKETING PRIVATE LIMITED U51109MP2007PTC048057 Director 2020-10-31 Ongoing
      D AND H SECHERON IMPEX PRIVATE LIMITED U51900MP1986PTC055938 Additional Director - 2021-11-23
      D AND H SECHERON IMPEX PRIVATE LIMITED U51900MP1986PTC055938 Director 2021-11-23 Ongoing
      MINIMART TIE-UP PRIVATE LIMITED U51909WB2007PTC114692 Director 2010-12-18 Ongoing
      DIMONTE RETAIL PRIVATE LIMITED U52393MH2008PTC180347 Additional Director - 2017-09-30
      DIMONTE RETAIL PRIVATE LIMITED U52393MH2008PTC180347 Director 2017-09-30 Ongoing
      SAMSON LEASING AND FINANCE COMPANY LIMITED U65910MP2001PLC046852 Additional Director - 2019-09-30
      SAMSON LEASING AND FINANCE COMPANY LIMITED U65910MP2001PLC046852 Director 2019-09-30 Ongoing
      D&H SECHERON REALTY PRIVATE LIMITED U70102MP2007PTC047848 Additional Director - 2019-09-30
      D&H SECHERON REALTY PRIVATE LIMITED U70102MP2007PTC047848 Director 2019-09-30 Ongoing
      HARA COMMERCIALS PVT. LTD. U74940MP1992PTC047637 Additional Director - 2021-11-30
      HARA COMMERCIALS PVT. LTD. U74940MP1992PTC047637 Director 2021-11-30 Ongoing
      Other Directorships of SUMAN ASHOKKUMAR MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      D&H SECHERON RESOURCES PRIVATE LIMITED U14200MH2004PTC144883 Additional Director - 2014-09-30
      D&H SECHERON RESOURCES PRIVATE LIMITED U14200MH2004PTC144883 Director - 2023-10-02
      GHAT-RANGAMATI GRINDINGS PRIVATE LIMITED U14200WB2009PTC137726 Additional Director - 2013-08-30
      GHAT-RANGAMATI GRINDINGS PRIVATE LIMITED U14200WB2009PTC137726 Director - 2016-05-27
      SAM FARMS AND FOODS PVT LTD U15200MH1987PTC044517 Director - 2014-03-28
      D & H SECHERON ELECTRODES PVT LTD U32101MH1965PTC164343 Whole-time director - 2023-10-02
      SAM BUILDERS AND LEASING PVT LTD U45200MH1987PTC043921 Additional Director - 2021-09-30
      SAM BUILDERS AND LEASING PVT LTD U45200MH1987PTC043921 Director - 2023-10-02
      D & H SECHERON INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC184216 Director - 2023-10-02
      DWEKAM REALTY PRIVATE LIMITED U45400MP2007PTC047839 Director - 2019-03-01
      SPARTACUS RETAIL PRIVATE LIMITED U51109MH2008PTC181751 Director - 2012-07-19
      D&H SECHERON COMMODITY PRIVATE LIMITED U51109MP2006PTC045725 Director - 2023-10-02
      KABERI TRADE-LINK PRIVATE LIMITED U51109MP2007PTC049193 Additional Director - 2013-08-30
      KABERI TRADE-LINK PRIVATE LIMITED U51109MP2007PTC049193 Director - 2016-05-26
      INDOTRADE INDIA LIMITED U51310MP2001PLC043244 Additional Director - 2013-09-30
      INDOTRADE INDIA LIMITED U51310MP2001PLC043244 Director - 2014-03-28
      SAM SPINTEX PRIVATE LIMITED U51900MH1985PTC037692 Additional Director - 2023-09-29
      SAM SPINTEX PRIVATE LIMITED U51900MH1985PTC037692 Director - 2023-10-02
      D AND H SECHERON IMPEX PRIVATE LIMITED U51900MP1986PTC055938 Director - 2023-10-02
      OM SHIVAM IMPEX & CREDIT PVT. LTD. U51909WB1992PTC054336 Additional Director - 2013-08-30
      OM SHIVAM IMPEX & CREDIT PVT. LTD. U51909WB1992PTC054336 Director - 2016-05-26
      VENUS MULTITRADE PRIVATE LIMITED U52100MP2008PTC046160 Director - 2014-03-28
      DIMONTE RETAIL PRIVATE LIMITED U52393MH2008PTC180347 Director - 2012-10-01
      WEEKEND RETAIL PRIVATE LIMITED U52590MH2008PTC181670 Director - 2012-07-19
      SOLERTECH MULTITRADE PRIVATE LIMITED U52590MP2007PTC045714 Director 2010-04-01 Ongoing
      SAM HOTELIERS AND HOLDINGS PVT LTD U55200MH1982PTC028906 Director - 2014-03-28
      SAM HOTELIERS AND RESORTS PRIVATE LIMITED U55200MH1988PTC045890 Additional Director - 2023-09-29
      SAM HOTELIERS AND RESORTS PRIVATE LIMITED U55200MH1988PTC045890 Director - 2014-03-28
      MAHADHAN TRAFINS PVT. LTD. U65922WB1991PTC053613 Additional Director - 2013-08-30
      MAHADHAN TRAFINS PVT. LTD. U65922WB1991PTC053613 Director - 2016-05-26
      ARHAM CREDIT CAPITAL PVT LTD U65929MP1996PTC048177 Additional Director - 2013-08-30
      ARHAM CREDIT CAPITAL PVT LTD U65929MP1996PTC048177 Director - 2016-05-27
      SAM HOLDINGS (BOMBAY) PVT LTD U67120MH1985PTC037690 Director - 2023-10-02
      STEWARD TRADING AND INVESTMENT PVT LTD U67120MH1985PTC037691 Director - 2014-03-28
      SKC FISCAL SERVICES PVT.LTD. U67120WB1994PTC066074 Additional Director - 2013-09-30
      SKC FISCAL SERVICES PVT.LTD. U67120WB1994PTC066074 Director - 2016-05-27
      SAM PROJECT DEVELOPERS PRIVATE LIMITED U70100MH1988PTC046835 Additional Director - 2023-09-29
      SAM PROJECT DEVELOPERS PRIVATE LIMITED U70100MH1988PTC046835 Director - 2014-03-28
      D&H SECHERON PROJECTS PRIVATE LIMITED U70101MH2003PTC140725 Additional Director - 2017-08-10
      D&H SECHERON PROJECTS PRIVATE LIMITED U70101MH2003PTC140725 Director - 2023-10-02
      D&H SECHERON REALTY PRIVATE LIMITED U70102MP2007PTC047848 Director - 2019-03-01
      ANISHA REALTY PRIVATE LIMITED U70109MH2007PTC173069 Director - 2023-10-02
      AAM VENTURE PRIVATE LIMITED U70109MH2007PTC173070 Director - 2023-10-02
      ELTECH MACHINES PRIVATE LIMITED U74990MH2008PTC184519 Director - 2012-07-19
      CELESTIAL COMMERCIAL PVT LTD U74999MH1985PTC037689 Additional Director - 2023-09-29
      CELESTIAL COMMERCIAL PVT LTD U74999MH1985PTC037689 Director - 2023-10-02
      Other Directorships of GITANJALI ASHUTOSH MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      SAM INDUSTRIES LIMITED L70102MP1994PLC041416 Additional Director - 2014-08-14
      SAM INDUSTRIES LIMITED L70102MP1994PLC041416 Whole-time director 2014-08-14 Ongoing
      SAM FARMS AND FOODS PVT LTD U15200MH1987PTC044517 Additional Director - 2017-08-11
      SAM FARMS AND FOODS PVT LTD U15200MH1987PTC044517 Director 2017-08-11 Ongoing
      SAM FARMS AND FOODS PVT LTD U15200MH1987PTC044517 Director - 2014-03-28
      INDORE AROMATICS PVT LTD U24117MP1983PTC002119 Additional Director - 2023-08-04
      INDORE AROMATICS PVT LTD U24117MP1983PTC002119 Director 2022-11-15 Ongoing
      DWEKAM REALTY PRIVATE LIMITED U45400MP2007PTC047839 Director - 2019-03-01
      D&H SECHERON COMMERCIAL PRIVATE LIMITED U51109MP2007PTC045724 Additional Director - 2020-10-31
      D&H SECHERON COMMERCIAL PRIVATE LIMITED U51109MP2007PTC045724 Director 2020-10-31 Ongoing
      D&H SECHERON COMMERCIAL PRIVATE LIMITED U51109MP2007PTC045724 Director - 2014-03-28
      DWEKAM MARKETING PRIVATE LIMITED U51109MP2007PTC048057 Additional Director - 2020-10-31
      DWEKAM MARKETING PRIVATE LIMITED U51109MP2007PTC048057 Director 2020-10-31 Ongoing
      SAM SPINTEX PRIVATE LIMITED U51900MH1985PTC037692 Additional Director - 2021-11-30
      SAM SPINTEX PRIVATE LIMITED U51900MH1985PTC037692 Director - 2022-11-30
      SAM EXIM LIMITED U51900MH1987PLC042267 Additional Director - 2018-09-29
      SAM EXIM LIMITED U51900MH1987PLC042267 Director 2018-09-29 Ongoing
      HRISHIKESH VINIMAY PRIVATE LIMITED U51900WB2008PTC129716 Director 2010-03-12 Ongoing
      MINIMART TIE-UP PRIVATE LIMITED U51909WB2007PTC114692 Director - 2014-03-28
      ABILITY DEALTRADE PRIVATE LIMITED U52100WB2010PTC143924 Director 2010-12-18 Ongoing
      SAM HOTELIERS AND HOLDINGS PVT LTD U55200MH1982PTC028906 Additional Director - 2017-08-11
      SAM HOTELIERS AND HOLDINGS PVT LTD U55200MH1982PTC028906 Director 2017-08-11 Ongoing
      SAM HOTELIERS AND HOLDINGS PVT LTD U55200MH1982PTC028906 Director - 2014-03-28
      SAM HOTELIERS AND RESORTS PRIVATE LIMITED U55200MH1988PTC045890 Additional Director - 2017-08-11
      SAM HOTELIERS AND RESORTS PRIVATE LIMITED U55200MH1988PTC045890 Director - 2022-11-30
      SAM HOLDINGS (BOMBAY) PVT LTD U67120MH1985PTC037690 Director 1997-03-26 Ongoing
      STEWARD TRADING AND INVESTMENT PVT LTD U67120MH1985PTC037691 Additional Director - 2017-08-11
      STEWARD TRADING AND INVESTMENT PVT LTD U67120MH1985PTC037691 Director 2017-08-11 Ongoing
      STEWARD TRADING AND INVESTMENT PVT LTD U67120MH1985PTC037691 Director - 2014-03-28
      SAM PROJECT DEVELOPERS PRIVATE LIMITED U70100MH1988PTC046835 Additional Director - 2017-08-11
      SAM PROJECT DEVELOPERS PRIVATE LIMITED U70100MH1988PTC046835 Director - 2022-11-30
      D&H SECHERON PROJECTS PRIVATE LIMITED U70101MH2003PTC140725 Additional Director - 2017-08-10
      D&H SECHERON PROJECTS PRIVATE LIMITED U70101MH2003PTC140725 Director 2017-08-10 Ongoing
      ANISHA REALTY PRIVATE LIMITED U70109MH2007PTC173069 Director 2007-08-13 Ongoing
      CELESTIAL COMMERCIAL PVT LTD U74999MH1985PTC037689 Additional Director - 2017-08-11
      CELESTIAL COMMERCIAL PVT LTD U74999MH1985PTC037689 Director - 2022-11-30
      Other Directorships of ARUN SHANKARLAL BINANI
      Company Name CIN Designation Appointment Date Cessation
      PERMANENT MAGNETS LIMITED L27100DN1960PLC000371 Director - 2017-11-30
      D&H SECHERON RESOURCES PRIVATE LIMITED U14200MH2004PTC144883 Director - 2013-05-30
      GCK STOCK PRIVATE LIMITED U17115RJ1995PTC068409 Director - 2008-03-17
      PREGNA INTERNATIONAL LIMITED U25209MH1993PLC073582 Director - 2019-09-18
      ORIENT PRATISHTHAN LIMITED U29290MH1997PLC110946 Director - 2015-04-01
      KRANTI MERCANTILE LIMITED U51109MH2010PLC208204 Director - 2013-03-31
      KRANTI MERCANTILE LIMITED U51109MH2010PLC208204 Whole-time director - 2012-09-28
      LION MERCANTILE PRIVATE LIMITED U51310MH2005PTC152420 Director - 2008-09-05
      INDOTRADE INDIA LIMITED U51310MP2001PLC043244 Director - 2013-07-01
      INDO INDUSTRIES PRIVATE LIMITED U51311MH2001PTC131131 Director - 2018-03-31
      INDO INDUSTRIES PRIVATE LIMITED U51311MH2001PTC131131 Director appointed in casual vacancy - 2007-09-29
      MERCURY TRADES PRIVATE LIMITED U51909RJ2005PTC068405 Director - 2007-08-16
      VENUS MULTITRADE PRIVATE LIMITED U52100MP2008PTC046160 Director - 2013-07-01
      SOLERTECH MULTITRADE PRIVATE LIMITED U52590MP2007PTC045714 Additional Director - 2013-07-01
      SURFACE FINANCE PRIVATE LIMITED U65920MH1995PTC086257 Director - 2008-10-07
      ASHIRWAD BUILDHOME PRIVATE LIMITED U65923MH1995PTC085422 Director - 2008-10-07
      KALPAVRIKSHA INVESTMENTS PRIVATE LIMITED U65990MH1977PTC019978 Director 2015-10-07 Ongoing
      D&H SECHERON PROJECTS PRIVATE LIMITED U70101MH2003PTC140725 Director - 2013-05-06
      ORIENT AGENCY PRIVATE LIMITED U74120MH2015PTC260721 Director 2015-01-07 Ongoing
      OCTAVE TRADE PRIVATE LIMITED U74900PN2009PTC227047 Additional Director - 2016-07-02
      ANUKUL PROPERTIES PRIVATE LIMITED U99999MH1984PTC034594 Director 2004-05-15 Ongoing
      Other Directorships of RAJENDRAKUMAR PASARI
      Company Name CIN Designation Appointment Date Cessation
      J G INDUSTRIES LTD L15141WB1983PLC035931 Additional Director 2023-12-28 Ongoing
      NIMAD AGRICULTURAL FARMS PVT LTD U01111MP1994PTC008275 Director - 2014-01-24
      INDORE AROMATICS PVT LTD U24117MP1983PTC002119 Additional Director - 2015-09-30
      INDORE AROMATICS PVT LTD U24117MP1983PTC002119 Director 2015-09-30 Ongoing
      GAURANG METALS PRIVATE LIMITED U27105MH1995PTC427462 Additional Director - 2023-08-04
      GAURANG METALS PRIVATE LIMITED U27105MH1995PTC427462 Director 2023-04-02 Ongoing
      GAURANG METALS PRIVATE LIMITED U27105MH1995PTC427462 Director - 2022-09-07
      SAM STREAM LINE SYSTEMS PVT LTD U32109MP1993PTC043262 Director 2004-04-01 Ongoing
      D&H SECHERON COMMODITY PRIVATE LIMITED U51109MP2006PTC045725 Additional Director - 2021-11-30
      D&H SECHERON COMMODITY PRIVATE LIMITED U51109MP2006PTC045725 Director 2021-11-30 Ongoing
      D&H SECHERON COMMERCIAL PRIVATE LIMITED U51109MP2007PTC045724 Additional Director - 2020-10-31
      D&H SECHERON COMMERCIAL PRIVATE LIMITED U51109MP2007PTC045724 Director 2020-10-31 Ongoing
      DWEKAM MARKETING PRIVATE LIMITED U51109MP2007PTC048057 Additional Director - 2021-11-30
      DWEKAM MARKETING PRIVATE LIMITED U51109MP2007PTC048057 Director 2021-11-30 Ongoing
      D AND H SECHERON IMPEX PRIVATE LIMITED U51900MP1986PTC055938 Additional Director - 2021-11-23
      D AND H SECHERON IMPEX PRIVATE LIMITED U51900MP1986PTC055938 Director 2021-11-23 Ongoing
      SAM REAL PROJECT PRIVATE LIMITED U70102MP1987PTC043238 Additional Director - 2018-09-29
      SAM REAL PROJECT PRIVATE LIMITED U70102MP1987PTC043238 Director 2018-09-29 Ongoing
      ALIS INFOTECH LIMITED U72200MP1996PLC010874 Director 2001-05-22 Ongoing
      HARA COMMERCIALS PVT. LTD. U74940MP1992PTC047637 Additional Director - 2019-09-30
      HARA COMMERCIALS PVT. LTD. U74940MP1992PTC047637 Director 2019-09-30 Ongoing
      Other Directorships of YOGENDRA VYAS
      Company Name CIN Designation Appointment Date Cessation
      SAM INDUSTRIES LIMITED L70102MP1994PLC041416 Additional Director - 2013-09-27
      SAM INDUSTRIES LIMITED L70102MP1994PLC041416 Director - 2021-09-27
      D&H SECHERON RESOURCES PRIVATE LIMITED U14200MH2004PTC144883 Additional Director - 2016-09-30
      D&H SECHERON RESOURCES PRIVATE LIMITED U14200MH2004PTC144883 Director 2016-09-30 Ongoing
      INDOTRADE INDIA LIMITED U51310MP2001PLC043244 Additional Director - 2013-09-30
      INDOTRADE INDIA LIMITED U51310MP2001PLC043244 Director 2013-09-30 Ongoing
      SAM SPINTEX PRIVATE LIMITED U51900MH1985PTC037692 Additional Director - 2023-09-29
      SAM SPINTEX PRIVATE LIMITED U51900MH1985PTC037692 Director 2022-11-18 Ongoing
      SAM EXIM LIMITED U51900MH1987PLC042267 Additional Director - 2016-09-30
      SAM EXIM LIMITED U51900MH1987PLC042267 Director - 2018-04-30
      D AND H SECHERON IMPEX PRIVATE LIMITED U51900MP1986PTC055938 Additional Director - 2023-09-29
      D AND H SECHERON IMPEX PRIVATE LIMITED U51900MP1986PTC055938 Director 2022-11-18 Ongoing
      VENUS MULTITRADE PRIVATE LIMITED U52100MP2008PTC046160 Additional Director - 2013-09-30
      VENUS MULTITRADE PRIVATE LIMITED U52100MP2008PTC046160 Director 2013-09-30 Ongoing
      SOLERTECH MULTITRADE PRIVATE LIMITED U52590MP2007PTC045714 Additional Director - 2013-09-30
      SOLERTECH MULTITRADE PRIVATE LIMITED U52590MP2007PTC045714 Director - 2019-03-01
      SAM HOTELIERS AND RESORTS PRIVATE LIMITED U55200MH1988PTC045890 Additional Director - 2023-09-29
      SAM HOTELIERS AND RESORTS PRIVATE LIMITED U55200MH1988PTC045890 Director 2022-11-18 Ongoing
      SAM PROJECT DEVELOPERS PRIVATE LIMITED U70100MH1988PTC046835 Additional Director - 2023-09-29
      SAM PROJECT DEVELOPERS PRIVATE LIMITED U70100MH1988PTC046835 Director 2022-11-18 Ongoing
      CELESTIAL COMMERCIAL PVT LTD U74999MH1985PTC037689 Additional Director - 2023-09-29
      CELESTIAL COMMERCIAL PVT LTD U74999MH1985PTC037689 Director 2022-11-18 Ongoing

      CIN Company Name Company Address
      U51900MP1986PTC055938 D AND H SECHERON IMPEX PRIVATE LIMITED 16-B Builder Colony (Old No 25) Dhenu Market Road , Indore, Madhya Pradesh, India - 452003
      U51109MP2007PTC045724 D&H SECHERON COMMERCIAL PRIVATE LIMITED 16-B, Builder Colony (Old No. 25) Dhenu Market Road , Indore, Madhya Pradesh, India - 452003
      U51109MP2007PTC048057 DWEKAM MARKETING PRIVATE LIMITED 16-B, Builder Colony, (Old No.25) Dhenu Market Road , Indore, Madhya Pradesh, India - 452003
      U51109MP2006PTC045725 D&H SECHERON COMMODITY PRIVATE LIMITED 16-B, Builder Colony (Old No. 25) Dhenu Market Road , Indore, Madhya Pradesh, India - 452003
      U65921MP1992PTC046893 KRISHNAKRIPA HOLDINGS PVT LTD 16-B Builder Colony (Old No 25) Dhenu Market Road , INDORE, Madhya Pradesh, India - 452003
      AAB-6817 MANAPA PROJECT DEVELOPERS LLP 16, B Builders Colony (Old No. 25), Dhenu Market Road INDORE, Madhya Pradesh, India - 452003
      U74940MP1992PTC047637 HARA COMMERCIALS PVT. LTD. 16-B, Builder Colony, (Old No.25) Dhenu Market Road Vallabhnagar (Indore) Indore Indore MP 452003 IN
      ACK-2110 GEETAYAN CONSULTANCY LLP 16-B, BUILDERS COLONY,,25 BUILDERS COLONY, NE W NO. 16-B,Indore,Indore,Madhya Pradesh,India-452003
      U15141MP1983PLC083906 J. G. INDUSTRIES LIMITED 16 B BUILDERS COLONY,,DHENU MARKET ROAD,Indore,Indore,Madhya Pradesh,452003-India
      U24117MP1983PTC002119 INDORE AROMATICS PVT LTD 16, B BUILDERS DHENU MARKET ROAD , Indore, Madhya Pradesh, India - 452003
      U24232MP1980PTC001622 INDIAN ORGANICS AND PHARMACEUTICALS PVT LTD 16, B BUILDERS DHENU MARKET ROAD , Indore, Madhya Pradesh, India - 452003
      ACM-8003 ARTHKUL VENTURES LLP M-3,Dhenu Centre, Meera Path Road,21 B.C. Dhenu Market,Indore,Indore,Madhya Pradesh,India-452003
      ACE-4763 AVIT INTEGRATION SOLUTION LLP U NO.107 RUDRAKASHA APPT.,16 MIRA PATH DHENU MARKET,Indore,Indore,Madhya Pradesh,India-452003
      U14101MP2025PTC076060 TILESHWAR SPINNERS PRIVATE LIMITED Office No. 105 B, 1st Floor, Sanghi Manor,,6/2 Yeshwant Niwas Road, Indore (MP) 452003,Indore,Indore,Madhya Pradesh,452003-India
      ACT-2228 ADWITIYA CONSULTANTS AND VENTURES LLP Flat No. 202, Varun Tower, Meerapath, Dhenu Market,,Indore,Indore,Madhya Pradesh,India-452003
      U85100MP2019PTC049841 SRJ HOSPITALS PRIVATE LIMITED 142, Fadnis Colony, A.B. road, indore, , INDORE, Madhya Pradesh, India - 452003
      U85100MP2020PTC052413 SRJ HEALTHCARE AND WELLNESS PRIVATE LIMITED 142, Fadnis Colony, A.B. Road, Indore, , Indore, Madhya Pradesh, India - 452003
      ACQ-2988 NAMO FINTECH INSIGHTS LLP Plot No. 101, 8/5 Old,,New983 Jashwa Niwas Road,Indore,Indore,Madhya Pradesh,India-452003
      U72501MP2016PTC042099 PROCESSMAKER CONSULTING PRIVATE LIMITED Office No. 401A-402A, Vikram Heights 25/2 Yashwant Niwas Road, Indore , Indore, Madhya Pradesh, India - 452003
      U25209MP2010PTC023079 RAJSHRI PLASTIWOOD PRIVATE LIMITED 10, Dhenu Market, SGSITS Road, , Indore, Madhya Pradesh, India - 452003
      AAF-9896 EASE INSURANCE MARKETING LLP 16, Lad Colony, Yashwant Niwas Road, Indore, Madhya Pradesh, India - 452003
      U15209MP2012PTC028889 LUNAWAT MILK & AGRO PRIVATE LIMITED 13-14, Dhenu Market SGSITS Road , Indore, Madhya Pradesh, India - 452003
      U46909MP1983PTC002163 M.M. METALS PRIVATE LIMITED PLOT NO.103-B SANWER ROAD , INDORE, Madhya Pradesh, India - 452003
      U40106MP2013PTC031036 SANIT SOLAR ENERGY PRIVATE LIMITED 13-14, Dhenu Market SGSITS Road , Indore, Madhya Pradesh, India - 452003
      U55101MP2021PTC058077 SOUL HOTEL RESORT N ORGANIC FARM KHALGHAT PRIVATE LIMITED 13-14, DHENU MARKET SGSITS ROAD , INDORE, Madhya Pradesh, India - 452003
      U55101MP2021PTC058238 SOUL MAHESHWAR HOTEL N RESORTS PRIVATE LIMITED 13-14, DHENU MARKET SGSITS ROAD , INDORE, Madhya Pradesh, India - 452003
      U72900MP2016PTC040639 TAPITS TECHNOLOGIES PRIVATE LIMITED 20 DHENU MARKET M.G.ROAD , INDORE, Madhya Pradesh, India - 452003
      U70100MP2011PTC025104 BUDDHIPRIYA REAL ESTATE PRIVATE LIMITED 13-14, Dhenu Market SGSITS Road , Indore, Madhya Pradesh, India - 452003
      U70100MP2011PTC026206 UMAPUTRA DEVELOPERS PRIVATE LIMITED 13-14, Dhenu Market SGSITS Road , Indore, Madhya Pradesh, India - 452003
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      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
      Download Audited Financials
      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
      Download Audited Financials
      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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