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SAMPAN INFRABUILD PRIVATE LIMITED

CIN: U70102UP2013PTC054871 As on: 2026-07-13

SAMPAN INFRABUILD PRIVATE LIMITED (CIN: U70102UP2013PTC054871) is a Private company incorporated on 01 Feb 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

SAMPAN INFRABUILD 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.SAMPAN INFRABUILD 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 SAMPAN INFRABUILD PRIVATE LIMITED are SHALINI GUPTA, and CHANDRA PATHAK.

SAMPAN INFRABUILD PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102UP2013PTC054871 and its registration number is 54871. Users may contact SAMPAN INFRABUILD PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMPAN INFRABUILD PRIVATE LIMITED is GH-61 Sixth Floor Aspen Heights Plot No. 5 Vaibhav Khand Indirapuram , Ghaziabad, Uttar Pradesh, India - 201010.

Current status of SAMPAN INFRABUILD 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 SAMPAN INFRABUILD 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 SAMPAN INFRABUILD 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 SAMPAN INFRABUILD
DIN Director Name Designation Appointment Date
00341615 SHALINI GUPTA Additional Director 2018-02-20
02973601 CHANDRA PATHAK Additional Director 2019-07-15
Past Directors & Key Managerial Personnel of SAMPAN INFRABUILD
DIN Director Name Designation Appointment Date Cessation
00122915 AMANDEEP SINGH Director - 2017-05-14
03113052 VIKAS MALHOTRA Director - 2018-03-17
03185401 SUNIL MALHOTRA Director - 2018-03-17
07230955 SHUCHI MATHUR Additional Director - 2019-07-31
Other Directorships of AMANDEEP SINGH
Company Name CIN Designation Appointment Date Cessation
- 2023-01-12
G S FUELS LLP AAA-8971 Partner 2013-04-01 Ongoing
PVGMB PETROCHEM LLP AAR-7036 Designated Partner - 2022-11-05
DGSR INFRAHOMES LLP AAR-7786 Designated Partner - 2022-11-05
H K ASSOCIATES REALTECH LLP AAV-9822 Partner - 2022-11-16
PVGMB PETROCHEM PRIVATE LIMITED U15141DL1999PTC102941 Additional Director - 2017-09-29
PVGMB PETROCHEM PRIVATE LIMITED U15141DL1999PTC102941 Director - 2020-01-22
OPUS BUILDTECH PRIVATE LIMITED U45200DL2008PTC174087 Additional Director - 2011-09-30
OPUS BUILDTECH PRIVATE LIMITED U45200DL2008PTC174087 Director - 2022-11-18
LIFE TIME INFRA DEVELOPERS PRIVATE LIMITED U45200DL2011PTC218548 Additional Director - 2012-09-29
LIFE TIME INFRA DEVELOPERS PRIVATE LIMITED U45200DL2011PTC218548 Director - 2014-06-01
PRECIOUS BUILDTECH PRIVATE LIMITED U45200DL2011PTC218625 Director - 2013-06-14
SILVER DESIGN BUILD CONSORTIUM PRIVATE LIMITED U45201UP1997PTC022548 Director 1997-10-20 Ongoing
ALLIANCE PROMOTERS LIMITED U45201UP2006PLC031732 Director - 2008-11-08
HORIZON DWELLINGS PRIVATE LIMITED U45209UP2011PTC045314 Director - 2022-11-11
OPUS REALITY DEVELOPMENT LIMITED U45400DL2007PLC169927 Managing Director 2019-09-02 Ongoing
ALLIANCE VISION BUILDERS LIMITED U45400DL2008PLC176623 Director 2008-04-10 Ongoing
GOODLIFE INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC183060 Director - 2014-01-05
GLAZE REALTECH PRIVATE LIMITED U45400DL2010PTC203534 Additional Director - 2011-11-30
GLAZE REALTECH PRIVATE LIMITED U45400DL2010PTC203534 Director - 2013-10-01
STRAWBERRY DEVELOPERS PRIVATE LIMITED U45400DL2011PTC218283 Additional Director - 2012-05-10
TULIP INFRATOWERS PRIVATE LIMITED U45400UP2008PTC036253 Additional Director - 2015-09-29
TULIP INFRATOWERS PRIVATE LIMITED U45400UP2008PTC036253 Director - 2022-10-01
ALLIANCE TOWNPLANNERS LIMITED U45400UP2009PLC038733 Director 2009-11-23 Ongoing
ALLIANCE RESIDENCY PRIVATE LIMITED U45400UP2009PTC038732 Director - 2022-11-10
MARIGOLD INFRADEVELOPERS PRIVATE LIMITED U45400UP2010PTC039348 Director - 2011-07-30
ALLIANCE BUILDERS AND CONTRACTORS PRIVATE LIMITED U65991UP1996PTC020437 Director 1998-05-14 Ongoing
BANYAN REALTECH PRIVATE LIMITED U70100DL2011PTC218547 Additional Director - 2012-09-29
BANYAN REALTECH PRIVATE LIMITED U70100DL2011PTC218547 Director 2012-09-29 Ongoing
D G INFRAHOMES PRIVATE LIMITED U70100UP2014PTC062137 Additional Director - 2017-09-30
D G INFRAHOMES PRIVATE LIMITED U70100UP2014PTC062137 Director - 2022-03-01
DGSR INFRAHOMES PRIVATE LIMITED U70100UP2014PTC062255 Additional Director - 2014-09-30
DGSR INFRAHOMES PRIVATE LIMITED U70100UP2014PTC062255 Director - 2020-01-29
SPAN INFRA HOMES PRIVATE LIMITED U70102UP2011PTC047686 Director 2011-12-01 Ongoing
GLORIOUS BUILDCRAFT PRIVATE LIMITED U70102UP2012PTC051289 Additional Director - 2014-01-05
SPAN BUILDHOMES PRIVATE LIMITED U70102UP2012PTC053068 Director 2012-10-15 Ongoing
SPAN BUILDMART PRIVATE LIMITED U70102UP2012PTC054264 Director - 2022-10-29
SPAN INFRACITY PRIVATE LIMITED U70102UP2012PTC054265 Director 2012-12-19 Ongoing
SPAN INFRAMART PRIVATE LIMITED U70102UP2012PTC054266 Director - 2022-10-29
INCREDIBLE BUILDTECH PRIVATE LIMITED U70109DL2011PTC218847 Additional Director - 2012-05-23
APPLE INFRATECH PRIVATE LIMITED U72300DL2007PTC171574 Additional Director - 2022-09-30
APPLE INFRATECH PRIVATE LIMITED U72300DL2007PTC171574 Director - 2022-12-05
SPAN MALLS PRIVATE LIMITED U74120DL2008PTC175577 Additional Director - 2011-09-30
SPAN MALLS PRIVATE LIMITED U74120DL2008PTC175577 Director 2011-09-30 Ongoing
SPAN ENTERTAINMENT PROJECTS PRIVATE LIMITED U74996DL2007PTC158508 Director 2007-01-29 Ongoing
SPAN GOLDMINE BUILD-TECH PRIVATE LIMITED U74999UP2008PTC035574 Director - 2023-04-15
Other Directorships of SHALINI GUPTA
Company Name CIN Designation Appointment Date Cessation
CSS GLOBAL CONSULTING VENTURE LLP AAI-4797 Designated Partner 2017-02-06 Ongoing
I.T.S. ABACUS ADVISORY LLP AAK-7524 Designated Partner 2017-10-04 Ongoing
Abacus Accounting LLP ACA-4403 Designated Partner 2023-04-03 Ongoing
INJA ROBOTICS AND AUTOMATION PRIVATE LIMITED U29265HR2018PTC077091 Director - 2023-03-25
U-MEI ELECTRONICS PRIVATE LIMITED U51909DL2018PTC340351 Director 2018-10-09 Ongoing
ABACUS ACCOUNTING PRIVATE LIMITED U55101KA2003PTC032242 Director 2005-03-15 Ongoing
PRECISION INDIA PRIVATE LIMITED U74900PN2012PTC141839 Director 2012-01-04 Ongoing
Other Directorships of CHANDRA PATHAK
Company Name CIN Designation Appointment Date Cessation
CSS GLOBAL CONSULTING VENTURE LLP AAI-4797 Designated Partner 2017-02-06 Ongoing
RAJAN PROMOTERS LLP ACG-4574 Designated Partner 2024-04-05 Ongoing
LORDS CHLORO ALKALI LIMITED L24117RJ1979PLC002099 Additional Director - 2011-11-21
LORDS CHLORO ALKALI LIMITED L24117RJ1979PLC002099 Director - 2020-07-31
CORENTHUM BUILDERS PRIVATE LIMITED U45400DL2008PTC176239 Additional Director - 2013-09-30
CORENTHUM BUILDERS PRIVATE LIMITED U45400DL2008PTC176239 Director - 2022-03-16
SSR INFRAHOME PRIVATE LIMITED U45400UP2013PTC059450 Additional Director 2023-02-27 Ongoing
OM SAI RAM FINANCIAL ADVISORS PRIVATE LIMITED U67190DL2010PTC200869 Director 2010-03-29 Ongoing
ENLIGHTENED WELFARE ASSOCIATION U80904UP2015NPL070093 Director 2015-04-13 Ongoing
Other Directorships of VIKAS MALHOTRA
Other Directorships of SUNIL MALHOTRA
Other Directorships of SHUCHI MATHUR
Company Name CIN Designation Appointment Date Cessation
CSS GLOBAL CONSULTING VENTURE LLP AAI-4797 Designated Partner 2017-02-06 Ongoing
ANWESHA REALTECH LLP AAO-1111 Designated Partner 2019-01-24 Ongoing

CIN Company Name Company Address
U47219UP2023PTC177994 GAURIKA FOODS PRIVATE LIMITED Flat No .1B - 023 Second Floor,GC Grand Plot NO -2 Vaibhav Khand INDIRAPURAM,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
U29306UP2022PTC167028 D-ZING INFO SOLUTION AND SERVICES PRIVATE LIMITED 5th Floor, Tower No.2, Block B, Flat No. 2B-054, GC Grand, Vaibhav Khand, Indirapuram , Ghaziabad, Uttar Pradesh, India - 201010
AAG-3433 VOBS RESTAURANTS LLP FIRST FLOOR, PLOT NO. 2-B, AMRAPALI ROYAL, VAIBHAV KHAND, INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201010
ABA-5482 NAATHSANVIDH ASSOCIATES LLP address B 5/102, Plot No. 7 Krishna Apra Garden, Indirapuram, Vaibhav Khand Ghaziabad, Uttar Pradesh, India - 201010
U74999UP2019PTC112582 PARALLEL LIVING RESEARCH AND CONSULTING PRIVATE LIMITED B - 902, Block Dell, Plot No.1/2 HRC Professional Hub, Indirapuram , VAIBHAV KHAND,GHAZIABAD, Uttar Pradesh, India - 201010
U85190UP2016PTC085478 AVERSA HEALTHCARE PRIVATE LIMITED HOUSE NO 4 FIRST FLOOR PLOT NO 912 NITI KHAND-1 INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201010
AAW-4228 NOUCHE DESIGNS LLP GH 306 6TH Floor Plot No. GH 18 B SPS Residency Indirapuram Vaibhavkhand Ghaziabad, Uttar Pradesh, India - 201010
U74999UP2017PTC095159 NJADDIGI SOLUTIONS PRIVATE LIMITED PLOT NO 862, FLAT NO C-2, IIND FLOOR, NITI KHAND-1,INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201010
U74999UP2018PTC106036 GNG RETAIL VENTURES PRIVATE LIMITED Shop No. 2c, Ground Floor Mahagun Mansion Market, Vaibhav Khand, , INDIRAPURAM, GHAZIABAD, Uttar Pradesh, India - 201010
U70102UP2014PTC065239 KANODIA INFRADEVELOPERS PRIVATE LIMITED Aditya City Center, Shop No. T-8, Plot No. CGH-3, Vaibhav Khand, Indirapuram, , Ghaziabad, Uttar Pradesh, India - 201010
U74120UP2014PTC066786 SILVERTECH CEMENT PRIVATE LIMITED Aditya City Center, Shop No. T-8, Plot No. CGH-3, Vaibhav Khand, Indirapuram , Ghaziabad, Uttar Pradesh, India - 201010
U74120UP2015PTC071895 KANODIA MANUFACTURING PRIVATE LIMITED Aditya City Center, Shop No. T-8, Plot No. CGH-3, Vaibhav Khand, Indirapuram, , Ghaziabad, Uttar Pradesh, India - 201010
U74120UP2015PTC071897 LINKSTAR CEMENT PRIVATE LIMITED Aditya City Center, Shop No. T-8, Plot No. CGH-3, Vaibhav Khand, Indirapuram, , Ghaziabad, Uttar Pradesh, India - 201010
U74120UP2015PTC071898 TWINSTAR CEMENT PRIVATE LIMITED Aditya City Center, Shop No. T-8, Plot No. CGH-3, Vaibhav Khand, Indirapuram, , Ghaziabad, Uttar Pradesh, India - 201010
U85191UP2013PTC058908 PLATINUM ORTHOPEDIC CENTER PRIVATE LIMITED ADITYA GOLD CREST SHOP NO. GC-203 PLOT NO. CGH-3 VAIBHAV KHAND INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201010
U74999UP2019PTC116216 KENNEN AUTOMATION SOLUTIONS PRIVATE LIMITED A-304, Block Pride, Plot no-1/2, HRC Professional Hub, Vaibhav Khand , INDIRAPURAM, GHAZIABAD, Uttar Pradesh, India - 201010
U45309UP2022PTC171226 TRUE VISION CONCEPTS PRIVATE LIMITED Shop No G-46, Ground Floor Arora Shoppers Park Plot No Shakti Khand-II/C, Indirapuram , Ghaziabad, Uttar Pradesh, India - 201010
U51101UP2011PTC047819 RIDDHIMA REMEDIES PRIVATE LIMITED Shop No. 29, First Floor, Central market Plot No.C-2/1, Niti Khand-3, Indirapuram , Ghaziabad, Uttar Pradesh, India - 201010
U74120UP2013PTC057363 AFICIONADO INNOVATIONS PRIVATE LIMITED FLAT NO. E-105, GROUND FLOOR SUPERTECH ICON, EMBLEM HEIGHTS, PLOT NO. C, NYAY KHAND-I , , INDIRAPURAM, Uttar Pradesh, India - 201010
ACK-0379 TECHNOCHEM PROJECTS INDIA LLP A/605,ASSOTECH,Plot No-5,,Windsor Park, Vaibhav Khand, Indrapuram,,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201010
ACJ-2405 SHINY COTTAGES AND SPA LLP B 1506,KRISHNA APRA SAPPHIRE PLOT NO-1/1 VAIBHAV KHAND INDIRAPURAM,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201010
ACU-7845 RISHKALA PHOTOGRAPHY & FILMS LLP Flat-03174 Ahinsa Khand,17th Floor Tower-3 Plot no 17, ATS Advantage, Indirapuram,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201010
U01403UP2014PTC065054 SAPLING RESEARCH AND DEVELOPMENT PRIVATE LIMITED FIRST FLOOR, PLOT NO-29 SHAKTI KHAND-II, INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201010
U51909UP2018PTC137440 PAMASHA INTERNET PRIVATE LIMITED SF5, Plot No.113 Shakti Khand-2, Indirapuram , Ghaziabad, Uttar Pradesh, India - 201010
U80902UP2016PTC082771 STUDY TIME EDUCATION PRIVATE LIMITED PLOT NO. 63, SECOND FLOOR, NITI KHAND III, INDIRAPURAM, , ghaziabad, Uttar Pradesh, India - 201010
U74999UP2017PTC090863 ASTONISH CREATIVE FILMS PRIVATE LIMITED PLOT NO-245, GROUND FLOOR, SHAKTI KHAND-3, INDIRAPURAM, , GHAZIABAD, Uttar Pradesh, India - 201010
U74999UP2017PTC092619 P2D DIGITAL PRIVATE LIMITED Plot No.401, FF-5, Niti Khand-1, Indirapuram, , Ghaziabad, Uttar Pradesh, India - 201010
AAE-6048 VISIONEERING TECHNOLOGY LLP I 608, SPS RESIDENCY PLOT NO 18B, VAIBHAV KHAND, INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201010
U74999UP2017PTC091825 ESPRIT ENGINEERING PRIVATE LIMITED PLOT NO. 93B, SECOND FLOOR NYAY KHAND I, INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201010

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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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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