Company Information
About the Report- 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
SAMAY IT AND EXIM PRIVATE LIMITED
CIN: U72200GJ2014PTC078306 As on: 2026-07-13
SAMAY IT AND EXIM PRIVATE LIMITED (CIN: U72200GJ2014PTC078306) is a Private company incorporated on 17 Jan 2014. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SAMAY IT AND EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SAMAY IT AND EXIM PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of SAMAY IT AND EXIM PRIVATE LIMITED are MOHSIN MAHMADBHAI KURESHI, and MOINUDDIN MAHAMADHUSEN MIRA.
SAMAY IT AND EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200GJ2014PTC078306 and its registration number is 78306. Users may contact SAMAY IT AND EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMAY IT AND EXIM PRIVATE LIMITED is PLOT NO 1273 A, GF/2, VAHEGURU COMPLEX GHOGHA CIRCLE, , BHAVNAGAR, Gujarat, India - 364001.
Current status of SAMAY IT AND EXIM 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 CINs
ZaubaCorp's company report for SAMAY IT AND EXIM 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 SAMAY IT AND EXIM 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.
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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 |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SAMAY IT AND EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07978744 | MOHSIN MAHMADBHAI KURESHI | Director | 2018-09-29 |
| 07950761 | MOINUDDIN MAHAMADHUSEN MIRA | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of SAMAY IT AND EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05119521 | JAYDEEP CHHAGANBHAI MANGUKIYA | Director | - | 2018-01-20 |
| 06784676 | JESAL BOGHAJIBHAI RATHOD | Director | - | 2017-11-02 |
| 06784865 | SHESHANK RAJESHKUMAR KHARE | Director | - | 2014-11-14 |
| 07978744 | MOHSIN MAHMADBHAI KURESHI | Additional Director | - | 2018-09-29 |
| 01810237 | ASHOKKUMAR NAGJIBHAI VASANI | Director | - | 2016-04-25 |
| 06784857 | DIPAK RATILAL TARAIYA | Director | - | 2015-03-30 |
| 07950761 | MOINUDDIN MAHAMADHUSEN MIRA | Additional Director | - | 2019-09-30 |
| 07978721 | ABDULKADIR HUSENBHAI KURESHI | Additional Director | - | 2018-09-29 |
| 07978721 | ABDULKADIR HUSENBHAI KURESHI | Director | - | 2019-04-25 |
Other Directorships of JAYDEEP CHHAGANBHAI MANGUKIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MADHAV OUTSOURCING PRIVATE LIMITED | U72900GJ2014PTC078338 | Director | 2014-01-20 | Ongoing |
Other Directorships of JESAL BOGHAJIBHAI RATHOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHESHANK RAJESHKUMAR KHARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEGATRON BPM SOLUTIONS PRIVATE LIMITED | U72200GJ2015PTC083673 | Director | 2015-06-26 | Ongoing |
| SRK IT SERVICES PRIVATE LIMITED | U72900GJ2014PTC081432 | Director | 2014-12-08 | Ongoing |
Other Directorships of MOHSIN MAHMADBHAI KURESHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHOKKUMAR NAGJIBHAI VASANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRUIT AND VEGETABLE PRODUCER COMPANY LIMITED | U01403GJ2009PLC055954 | Director | - | 2016-01-28 |
| KRISH INFO AND CALL CENTRE PRIVATE LIMITED | U72200GJ2007PTC052049 | Director | - | 2008-07-01 |
| AESTHETIC BUSINESS PROCESSES PRIVATE LIMITED | U72200GJ2013PTC076822 | Director | 2013-09-13 | Ongoing |
| E INFOWEB PRIVATE LIMITED | U72900GJ2008PTC055653 | Director | 2008-12-12 | Ongoing |
Other Directorships of DIPAK RATILAL TARAIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOINUDDIN MAHAMADHUSEN MIRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABDULKADIR HUSENBHAI KURESHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABD-0772 | Foodswipe llp | Plot No. 1546-B-47-A2,Shop No. 30,Ground FloorRameshwar Complex, Ghogha Circle Bhavnagar, Gujarat, India - 364001 |
| U51909GJ2002PTC040340 | ZINZER TRADELINKS PRIVATE LIMITED | PLOT NO 1273 B/2YOGESHWAR KRUPA GHOGHA CIRCLE , BHAVNAGAR, Gujarat, India - 364001 |
| U55204GJ2015PTC082856 | JAY MAA ANNAPURNA KHANA KHAJANA PRIVATE LIMITED | PLOT NO 1302/A1, DAMABHAI CIRCLE, GHOGHA ROAD GHOGHA CIRCLE , BHAVNAGAR, Gujarat, India - 364001 |
| ACI-8211 | KRUTIHET BUILDCON LLP | Office No. 202, 2nd Floor, Swara Park Square,Plot No. 1920/A, Near Rupani Circle,Bhavnagar,Bhavnagar,Gujarat,India-364001 |
| ACM-3061 | BRAINSPIRE ACADEMY LLP | Plot no-1304 A,,Kharanivas, Near Ghogha Circle, Bhavnagar,Bhavnagar,Bhavnagar,Gujarat,India-364001 |
| ACB-1946 | SHIP AUTOMATION LLP | PLOT NO 2188/89/A1/A2/SF202, VAGNAWADI ROAD,NR. VADODARIYA PARK, VELENTINE CIRCLE, Bhavnagar, Gujarat, India - 364001 |
| U40106GJ2015PTC083164 | JNP SOLAR ENERGY PRIVATE LIMITED | PLOT NO.1300, BLOCK NO.107, 1ST FLOOR PRATHAM COMPLEX, NR. GHOGHA CIRCLE, GHOG HA ROAD , BHAVNAGAR, Gujarat, India - 364001 |
| AAO-1997 | TURAGEN CONSULTANCY SERVICES LLP | PLOT NO. 1358, OPP. SHRAMJIVI AKHADA BL-2 GHOGHA CIRCLE BHAVNAGAR, Gujarat, India - 364001 |
| AAG-8992 | LABHKARINI HOLIDAYS LLP | Plot No. 1513, Earth Arron Complex, Shop G7, Rupani to Ghogha Circle Road, Bhavnagar, Gujarat, India - 364001 |
| U45400GJ2019PTC108558 | ALLENTY ENGINEERING AND SERVICES PRIVATE LIMITED | Plot No 1/2-A/2 Shivsagar, Tarsamiyaroad Bhavnagar (M Corp OG) , Bhavnagar, Gujarat, India - 364001 |
| ACN-1569 | ZAID AUTOMATION LLP | SHOP NO A/2,TRENDING POINT , PLOT NO 84 , MOTI TALAV ROAD , KUMBHARWADA,Bhavnagar,Bhavnagar,Gujarat,India-364001 |
| U19202GJ2020PTC119021 | AARAMBH BUSINESS INDIA PRIVATE LIMITED | PL NO. 1287 A GHOGHA CIRCLE 3RD FLOOR OFFICE NO. 4 , BHAVNAGAR, Gujarat, India - 364001 |
| U85100GJ2022NPL129971 | AAIMAA BIO BRIQUETTES MANUFACTURING ASSOCIATION | PLOT NO. CA 1, OFFICE NO 30, 2nd FLOOR SHRIJI RATNA COMPLEX, NIRMALNAGAR , BHAVNAGAR, Gujarat, India - 364001 |
| U52190GJ2010PTC062955 | VISIONARY META CAST PRIVATE LIMITED | PLOT NO 1508, OFFICE NO 308, THIRD FLOOR, CENTER POINT, NEAR PRUTHVI PLAZA, GHOGHA CIRCLE , BHAVNAGAR, Gujarat, India - 364001 |
| ACT-9017 | TATTVAROOT LLP | Pl No.1289/C-2, Ghogha Rd,Opp. Rameshwar Complex,Bhavnagar,Bhavnagar,Gujarat,India-364001 |
| ACS-4003 | SAGAR BIO FUEL LLP | PlotNo 5A Sardar Patel,Society Opp.Jewels Circle,Bhavnagar,Bhavnagar,Gujarat,India-364001 |
| U10795GJ2024PTC151359 | KEJAN IMPEX PRIVATE LIMITED | PLOT NO.1546-B-47-A-2,SHNO G, RAMESHWAR COM.,Bhavnagar,Bhavnagar,Gujarat,364001-India |
| ACS-4543 | AGRONI INTERNATIONAL TRADELINK LLP | PlotNo.1920A RupaniCircle,4F,405 Swara Parksquare,Bhavnagar,Bhavnagar,Gujarat,India-364001 |
| U62012GJ2024PTC155733 | ZIAAT TECHNOLABS PRIVATE LIMITED | 104 4TH FLR PLOT-NO 1112A,Meghaniluxe MeghaniCircle,Bhavnagar,Bhavnagar,Gujarat,364001-India |
| ACK-6253 | BRIDGEEYE MARINE LLP | OFFICE NO. 515, FIFTH FLOOR, PLOT NO. 4/A,,PARIMAL CHOWK, VAGHAVADI ROAD, BHAVNAGAR 364001,Bhavnagar,Bhavnagar,Gujarat,India-364001 |
| ACK-6142 | SARATHI UDAAN LLP | First floor, Plot No. 2/B-1, Nutan Bharti Society,Opp St. Xaviers School, Ghogha Road,Bhavnagar,Bhavnagar,Gujarat,India-364001 |
| ACM-4036 | SHRIMAD GOKUL INTERNATIONAL LLP | Plot No-1937/A-1-4, Royal Orchid, 4/F-404,Near Shashi Prabhu, Bhavnagar, Gujarat-364001,Bhavnagar,Bhavnagar,Gujarat,India-364001 |
| U66190GJ2023PTC141504 | FINZEN PAYMENT TECHNOLOGY PRIVATE LIMITED | OFFICE NO-211, IMPERIAL ARC,PLOT NO-2143/A-2144/A-1, WAGHAWADI ROAD,Bhavnagar,Bhavnagar,Gujarat,364001-India |
| U24110GJ1943PTC000735 | THE BHAVNAGAR SALT AND INDUSTRIAL WORKS PRIVATE LIMITED | PLOT NO.1517 GHOGHA CIRCLE , BHAVNAGAR, Gujarat, India - 364001 |
| U69202GJ2024PTC151665 | FLYING INDIA FINCART SERVICES PRIVATE LIMITED | Floor No.1 Room No.2,PLOT NO 14-C SHREE AKHILESH CO.OP.HO.SOCIETY RUVA,Bhavnagar,Bhavnagar,Gujarat,364001-India |
| AAZ-6517 | STITCHBEES INDUSTRY LLP | Plot No.1190/B, Noble House Ghogha Circle Bhavnagar, Gujarat, India - 364001 |
| U74140GJ2010PTC061390 | JILL WEB SOLUTIONS PRIVATE LIMITED | 1189/A-6, RUDRAX COMPLEX GHOGHA CIRCLE , BHAVNAGAR, Gujarat, India - 364001 |
| U70109GJ2018PTC104193 | MEMON HEIGHTS PRIVATE LIMITED | Plot No. 489/A-2, Near Yusuf Baug, Shishuvihar, , Bhavnagar, Gujarat, India - 364001 |
| AAK-6035 | SUNCELL SOLAR LLP | PLOT NO.-1928/B2, OPP GURUKUL SUBHAM PARK, NR RUPANI CIRCLE BHAVNAGAR, Gujarat, India - 364001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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 |
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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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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.