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      SAMPREET ESTATE PRIVATE LIMITED

      CIN: U70109GA2020PTC014541 As on: 2026-07-13
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      SAMPREET ESTATE PRIVATE LIMITED (CIN: U70109GA2020PTC014541) is a Private company incorporated on 20 Oct 2020. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SAMPREET ESTATE 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.SAMPREET ESTATE 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 SAMPREET ESTATE PRIVATE LIMITED are SAMEER SHRIKANT MALIK, PREETI SAMEER MALIK, and RUDRESH PUNDALIK KAMAT.

      SAMPREET ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109GA2020PTC014541 and its registration number is 14541. Users may contact SAMPREET ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMPREET ESTATE PRIVATE LIMITED is B.NO. 1783/5 FLAT NO.G-1 PENHA DE FRANCA, ALTO PORVORIM , PORVORIM, Goa, India - 403521.

      Current status of SAMPREET ESTATE 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 SAMPREET ESTATE 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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      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.

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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 SAMPREET ESTATE 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 SAMPREET ESTATE
      DIN Director Name Designation Appointment Date
      03519723 SAMEER SHRIKANT MALIK Director 2020-10-20
      08672291 PREETI SAMEER MALIK Director 2020-10-20
      10351683 RUDRESH PUNDALIK KAMAT Additional Director 2023-10-13
      Past Directors & Key Managerial Personnel of SAMPREET ESTATE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SAMEER SHRIKANT MALIK
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PREETI SAMEER MALIK
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RUDRESH PUNDALIK KAMAT
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U70109GA2022PTC015328 GHD ROYAL AVENUE INFRASTRUCTURE PRIVATE LIMITED H.NO. 223, SHOP NO. 9, SY NO. 180/1-B-1 ALTO TORDA, PENHA DE FRANCA,BARDEZ,North Goa,Goa,403521-India
      U35113GA1997PTC002312 KANISHKA SALVAGE AND UNDERWATER SERVICES PRIVATE LIMITED Flat No F 1, 1 st Floor, Pereira Estate B B Borkar road, Alto Porvorim , Porvorim, Goa, India - 403521
      ACD-7166 NYK REALTY LLP H.NO. 223/S-1, BLD B, SAMRUDDDHI LIFESTYLE,PENHA DE FRANCA, PORVORIM, BARDEZ, GOA-403521,Tiswadi,North Goa,Goa,India-403521
      U45309GA2020PTC014290 SHALOM DWELLERS PRIVATE LIMITED Flat No.TF-1, Plot No.70, Sy. No.42/1, Viva Mercy Socorro, , ALTO PORVORIM, Goa, India - 403521
      U72900GA2004PTC003449 REMOTE SOFTWARE SOLUTIONS PRIVATE LIMITED 1661, Survey No.128/7, Plot No. B, Nr Tarun Bharat Press, V.P.Penha DE Fran ce , ALTO PORVORIM, Goa, India - 403521
      U51909GA2018PTC013667 AZAREL INTERNATIONAL TRADING PRIVATE LIMITED H.NO.776/1, PENHA DE FRANCA, ALTO BETIM, , PORVORIM, Goa, India - 403521
      U24290GA2021PTC014879 FECUNDWELLNESS PRIVATE LIMITED H.NO. 1701/12, WARD NO. VIII, ALTO BETIM, PENHA DE FRANCA, BARDEZ , PORVORIM, Goa, India - 403521
      U72900GA2013PTC007311 REMOTE INFOTECH PRIVATE LIMITED HOUSE NO. 1661, SURVEY NO. 128/7, PLOT NO B, NEAR TARUN BHARAT PRESS, V.P. PENHA DE FRANCA, ALTO PORVORIM North Goa GA 403521 IN
      U93090GA2011PTC006570 BLACKJAG CONSULTING AND SCREENING SERVICES PRIVATE LIMITED G-8, H.NO.1834, GROUND FLOOR, SHARWANI REGENCY, PENHA DE FRANCE, , ALTO PORVORIM, Goa, India - 403521
      U74999GA2017PTC013303 BANDODKAR HOSPITALITY PRIVATE LIMITED H NO 818/3 ALTO BETIM PENHA DE FRANCA BARDEZ GOA , PORVORIM, Goa, India - 403521
      U24231GA2003PTC003256 CAMEO HEALTH CARE (INDIA) PRIVATE LIMITED S1 PLOT NO. 9 S. NO. 115/2 (PART) AND 128/1 (PART Madhuban Shilp, Alto-Torda, Alto-Porvori m,Bardez , Alto Porvorim, Goa, India - 403521
      ACJ-3664 BEL AER REALTY LLP House no. 236/25, Ground Floor, Haliwada,Porvorim, Street no. Ward no. III, Haliwada, Penha De Franca,Tiswadi,North Goa,Goa,India-403521
      U70109GA2023PTC015720 CAETANO REAL ESTATE PRIVATE LIMITED H.NO. 951/1-A (S) WARD 9, PENHA DE FRANCA , PORVORIM, Goa, India - 403521
      AAA-4624 EMTRANZ CONSULTING LIMITED LIABILITY PAR TNERSHIP HOUSE NO. 1800/2 PENHA DE FRANCA, NR HSG BOARD COLONY ALTO PORVORIM, Goa, India - 403521
      U74900GA2003PTC013105 BROWNTAPE TECHNOLOGIES PRIVATE LIMITED H.NO.846(1)(5),FlatNo.F2,XeniaBuilding,Kadambadepotroad,Alto-Porvorim,Socor ro , Bardez, Goa, India - 403521
      U74999GA2016OPC013078 BIZCONNECT E- COMMERCE (OPC) PRIVATE LIMITED H NO 180/4, FLAT NO TF-1 NEAR SIDDHARUTH MATTH ALTO PILERNE , PORVORIM, Goa, India - 403521
      U79120GA2023PTC016020 LEMBRANCA HOSPITALITY PRIVATE LIMITED STUDIO FLAT NO 2A, SITUATED ON SECOND FLOOR OF THE BUILDING MAGNUM GREENS SITUATED AT PENHA DE FRANCA, PORVORIM, BARDEZ- GOA 403521 , Bardez, Goa, India - 403521
      AAN-4998 ESTELLAR EDUTECH LLP FLAT NO B-103, BRINDAVAN APARTMENT, REIS MAGOS BEHIND PDA COLONY, ALTO PORVORIM, BARDEZ PORVORIM, Goa, India - 403521
      U74999GA2016OPC013034 KENWOOD GLOBAL ORGANISERS PRIVATE LIMITED (OPC) FLAT NO. 208, 2ND FLOOR , G BLOCK DEVASHRI GARDENS ALTO PORVORIM , PORVORIM, Goa, India - 403521
      U50212GA2025PTC017385 EKPUSHP NAUTICA PRIVATE LIMITED H. No. 1376/17, WardNo.IX,Penha De Franca, Porvorim,Bardez,North Goa,Goa,403521-India
      AAV-7988 201 FRIENDS STUDIO LLP H NO 461/1(9), SY NO. 10/26 27 NEAR SABNIS VALLEY ARARIM FLAT NO 201 PORVORIM, Goa, India - 403521
      AAT-1535 PUSHPANK PAINT & HARDWARE LLP House No 1834/G 3 Alto Betim Penha De Franca, Goa, India - 403521
      U92490GA2017PTC013422 DAKKHAN SPORTS PRIVATE LIMITED FLAT NO 3, 3RD FLOOR BLDG B , ALTO PORVORIM, Goa, India - 403521
      U63090GA2018OPC013742 MEHANI TOUR & VACATION ORGANIZER (OPC) PRIVATE LIMITED A-4/UG-2, HIGHLAND VISTAS COMPLEX, B.B.BORKAR RD,PENHA DE FRANCA,ALTO PRVOR IM , PORVORIM, Goa, India - 403521
      U90000GA2015PTC007668 SORTGOA RECYCLERS PRIVATE LIMITED H.NO. 837/6A(1), ALTO PORVORIM , ALTO PORVORIM, Goa, India - 403521
      AAP-9352 KAS RENTAL LLP FLAT NO.C 302 BLDG NO.C SUPREME BY THE WOODS BEHIND TEEN BLDG ALTO PORVORIM, Goa, India - 403521
      U55209GA2018PTC013487 ACCOVAH HOSPITALITY PRIVATE LIMITED H No 264-95 Flat No SF-2 Above Navtara Hotel , ALTO PORVORIM PILERNE, Goa, India - 403521
      AAE-4578 GREEN TULIP LEISURE HOMES LLP FLAT NO. 5S1 PRUDENTIAL PALMS-CHOGM ROAD PORVORIM, Goa, India - 403521
      AAF-6663 PURPLE ASTER LEISURE HOMES LLP Flat No. 5s1 Prudential Palms- Chogm Road Porvorim, Goa, India - 403521
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100658623 2022-12-01 - - 1,855,463.00 HDFC BANK LIMITED

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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
      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

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      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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