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
SAMAJ CONSULTANCY PRIVATE LIMITED
CIN: U74120MH2015PTC263773 As on: 2026-07-13
SAMAJ CONSULTANCY PRIVATE LIMITED (CIN: U74120MH2015PTC263773) is a Private company incorporated on 24 Apr 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SAMAJ CONSULTANCY PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of SAMAJ CONSULTANCY PRIVATE LIMITED are SAMEER SHAHNAWAZ FAQUIH, and MOHD ALI ALIM AHMED SHAIKH.
SAMAJ CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2015PTC263773 and its registration number is 263773. Users may contact SAMAJ CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMAJ CONSULTANCY PRIVATE LIMITED is M/S. SAFCO GAS CO H. NO. 51 THANA ROAD K ESAR BAUG BHIWANDI MS , BHIWANDI, Maharashtra, India - 421302.
Current status of SAMAJ CONSULTANCY PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SAMAJ CONSULTANCY 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 ReportAll 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 SAMAJ CONSULTANCY
Purchase full report of SAMAJ CONSULTANCY
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 SAMAJ CONSULTANCY 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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAMAJ CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07118348 | SAMEER SHAHNAWAZ FAQUIH | Director | 2015-04-24 |
| 08168509 | MOHD ALI ALIM AHMED SHAIKH | Additional Director | 2018-06-18 |
Past Directors & Key Managerial Personnel of SAMAJ CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07118378 | ARSIWALA ABBAS | Director | - | 2018-06-22 |
Other Directorships of SAMEER SHAHNAWAZ FAQUIH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AL MOYA FLOTEL LLP | AAN-3032 | Designated Partner | 2018-09-18 | Ongoing |
| MANIK GENETICS PRIVATE LIMITED | U74900MH2005PTC156843 | Director | - | 2015-06-15 |
Other Directorships of ARSIWALA ABBAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KDR ISPAT INDUSTRIES PRIVATE LIMITED | U26950MH2011PTC218775 | Director | - | 2017-05-17 |
| K C INFRABUILD PRIVATE LIMITED | U45400UP2013PTC055940 | Director | - | 2015-12-12 |
| JOHAL INVESTMENTS LIMITED | U67120DL1990PLC209682 | Additional Director | - | 2019-10-17 |
| MINDZAPI TECHNOLOGIES PRIVATE LIMITED | U72900UP2022PTC173150 | Director | 2022-11-10 | Ongoing |
| ELVIRA SALES AGENCIES PRIVATE LIMITED | U74120MH2015PTC260646 | Additional Director | - | 2018-03-26 |
| AYUSH & SONS IMPEX PRIVATE LIMITED | U74999MH2015PTC263608 | Additional Director | 2017-05-09 | Ongoing |
| PYRA SQUARE FINTECH LIMITED | U74999UP2022PLC166522 | Director | 2022-06-27 | Ongoing |
Other Directorships of MOHD ALI ALIM AHMED SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AL MOYA FLOTEL LLP | AAN-3032 | Designated Partner | 2018-09-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15400MH2019PTC328611 | GGARUN ENTERPRISES PRIVATE LIMITED | H.NO.381, FLAT NO.01, GR FLR, A-WING, SHANKESHWAR CO-OP HSCL, PADMANAGAR, BHIWANDI THANE M H 421302 , BHIWANDI, Maharashtra, India - 421302 |
| AAN-3032 | AL MOYA FLOTEL LLP | H. No. 51, THANA ROAD, KESAR BAUG, BHIWANDI THANE, Maharashtra, India - 421302 |
| U74110MH2017PTC292244 | MKM ENTERPRISES PRIVATE LIMITED | H.NO.51, THANA ROAD, KESAR BAUG BHIWANDI , THANE, Maharashtra, India - 421302 |
| U17299MH2019PTC333909 | ZEN MATTRESSES PRIVATE LIMITED | Unit No. 3, H. No. 554/3, Shivam Industrial Estate S-13 Vadunavghar, Near Kharbav Village, Kaman- Bhiwandi Road , Bhiwandi, Maharashtra, India - 421302 |
| U72900MH2009PTC194304 | SAMVIYA TECHNOLOGY TRAINING AND REASERCH PRIVATE LIMITED | GALA NO 4, H. NO 593, 1ST FLR, SONI BAI COMPLEX THANE-BWD ROAD, M.POST-KALHER, BHIWANDI , BHIWANDI, Maharashtra, India - 421302 |
| U45201MH2006PTC165092 | BROADWAY THEATRE PRIVATE LIMITED | S. No. 6, H. No. 2,3,4 (P), Metro Complex, D'Souza Compound, Thane-Bhiwandi-Agra Road, Vill age Purna , Taluka Bhiwandi, Maharashtra, India - 421302 |
| U51909MH2017PTC294045 | DKN INDIA SOLUTIONS PRIVATE LIMITED | H No. 204, Thana Road, Chudi Mohalla, Behind Karga Masjid, Bhiwandi,Thane , Bhiwandi, Maharashtra, India - 421302 |
| U60300MH2019PTC319056 | TSALACH LOGISTICS PRIVATE LIMITED | H NO 118, GALA NO 01, NR R K PETROL PUMP NASHIK ROAD, BORIVALI VILLAGE , BHIWANDI, Maharashtra, India - 421302 |
| AAM-0485 | D'ZINE CONSULTANTS LLP | H. NO. 63, ROOM NO. 01, 1ST FLOOR, WAJA MOHALLA, THANA ROAD, OPP. WAJA MOHALLA QABRSTAN, BHIWANDI, Maharashtra, India - 421302 |
| U45400MH2013PTC246045 | KEVANI DEVELOPMENT CORPORATION PRIVATE LIMITED | ShopNo.01,Gr.flr,BWing,Meghdara Market,H.No.1443/1 S.no.131/1(paiki),Vill.Rahnal,Anjurphata ,Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| U17309MH2019PTC327098 | PWALLS EXPORTS PRIVATE LIMITED | H.NO. 1728/16, NEW MACCHA COMPOUND KHADIPAR KHONI S.NO. 33/3 BHIWANDI , Bhiwandi, Maharashtra, India - 421302 |
| U18202MH2022PTC392296 | COLORON FASHIONS PRIVATE LIMITED | H NO 200 2, GALA NO 3, MOOLCHAND COMPOUND KALYAN ROAD, NEAR PRAMOD OIL SHOP, KANERI, BHIWANDI , Bhiwandi, Maharashtra, India - 421302 |
| U17297MH2001PTC130675 | KARAN FAABTEX PRIVATE LIMITED | BLDG. NO. H, GALA NO. H-147 & H-221 TO H-224 RAJLAXMI COMPOUND, KALHER, BHIWANDI , BHIWANDI, Maharashtra, India - 421302 |
| AAF-6635 | ADONAI LEGAL LLP | H.NO. 102/S/3,FLAT:03,2 FLR, OMKAR CO.OPHSG.SOC.,THANGE ALI BHIWANDI, Maharashtra, India - 421302 |
| U28100MH2020PTC347462 | JEMEEV3HUB PRIVATE LIMITED | H NO 436/2, FLAT NO 101, BLDG NO 12/B ASHOK NAGAR, KALYAN ROAD , BHIWANDI, Maharashtra, India - 421302 |
| U51100MH2021PTC371306 | SKA FASHIONS PRIVATE LIMITED | H. No. 2029, Gala No. C-9, Building No F-5, Prerna Complex, Dapoda Road, Val Village , Bhiwandi, Maharashtra, India - 421302 |
| U50404MH2019OPC330642 | SAESHA ENERGY AND MULTISERVICES (OPC) PRIVATE LIMITED | House No 106/0,C.S No. 852/8,Bldg No A, Jalaram Kripa Building, Khadak Road , BHIWANDI, Maharashtra, India - 421302 |
| U24100MH2005PLC154391 | AMBRO TEX LIMITED | H. No. 1700, JVC Complex, Building No. 1, Gala No. 1 to 4, Opp. Khadi Machine, Kha rbau Road, , BHIWANDI, Maharashtra, India - 421302 |
| AAF-4045 | TOOL DUNIA INFOMEDIA LLP | 38/1, PRABHU ALI, KESAR BAUG THANA ROAD, BHIWANDI BHIWANDI, Maharashtra, India - 421302 |
| AAS-9689 | MEDIXO LIFE CARE LLP | H.No.130, Gala:1, Kotergate Road, 5th Nizampura, Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| U50200MH2009PTC193974 | VRM MOTORS PRIVATE LIMITED | M.H. 788, TEMGHAR 2, KALYAN-BHIWANDI ROAD, OPP. MALHOTRA COMPANY, , BHIWANDI, Maharashtra, India - 421302 |
| U45201MH2018PTC316918 | AL ARAAF INFRA PRIVATE LIMITED | H.No:1203,Nr Tayyab Hotel Avchitpada Road,Nagaon-2 Bhiwandi , BHIWANDI, Maharashtra, India - 421302 |
| ABZ-5007 | QUBA TOWERS LLP | H NO. 137/0 NASHIK ROAD MILLAT NAGAROPP DARUL FALAH VANJARPATII NAKA BHIWANDI Bhiwandi, Maharashtra, India - 421302 |
| ACA-8158 | QUBA FAROOQUE RIND TEXTILE LLP | H.NO.137/0,NASHIK ROAD,MILLAT NAGAR,OPP.DARUL FALAHVANJARPATII NAKA, BHIWANDI Bhiwandi, Maharashtra, India - 421302 |
| U60300MH2019PTC320252 | ARK SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | H.NO. 159, GALA 4, RENAISSAINCE COMPOUND, AMNE ROAD, VASHERE VILLAGE, BHIWANDI , Bhiwandi, Maharashtra, India - 421302 |
| U72900MH2017PTC292656 | ATOCONN SYSTEM LABS PRIVATE LIMITED | H No - 495, Khambala, Tal - Bhiwandi, Ambadi Road, Nr Hospital, Dabhad , Bhiwandi, Maharashtra, India - 421302 |
| ABD-0534 | KOTIR SOLUTIONS LLP | H.No- 1578/G, 01, Padma Nagar, Bhaji Market RoadNr Ashish Cinema Talkies, Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| AAS-0769 | DE EDUCARE LLP | H. No. 326, Gala: 119, 1 Flr, City Centre Complex, Old Agra Road, Kamatghar, Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| U15490MH2008PTC185421 | LUCRATIVE IMPEX PRIVATE LIMITED | H No 1323, Bldg M 1, ShreerajLaxmi Hi Tech Park Nr Presidency School, Sonale Village, Tal Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| 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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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.