SAMPAN COMMODITIES PRIVATE LIMITED
CIN: U74900MH2007PTC174303 As on: 2026-07-13
SAMPAN COMMODITIES PRIVATE LIMITED (CIN: U74900MH2007PTC174303) is a Private company incorporated on 20 Sep 2007. 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.
SAMPAN COMMODITIES 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 COMMODITIES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of SAMPAN COMMODITIES PRIVATE LIMITED are SHANKAR RAMAWATAR SHARMA, and RAMAWATAR NANURAM SHARMA.
SAMPAN COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2007PTC174303 and its registration number is 174303. Users may contact SAMPAN COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMPAN COMMODITIES PRIVATE LIMITED is A-404, DHEERAJ GODAVARI, CHINCHOLI BUNDER ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064.
Current status of SAMPAN COMMODITIES 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 SAMPAN COMMODITIES 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 COMMODITIES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAMPAN COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00315141 | SHANKAR RAMAWATAR SHARMA | Director | 2011-10-15 |
| 00035171 | RAMAWATAR NANURAM SHARMA | Director | 2007-09-20 |
Past Directors & Key Managerial Personnel of SAMPAN COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01507342 | RENU AGARWAL | Director | - | 2011-10-15 |
| 00035437 | SANTOSH KUMAR MANAKCHAND JAIN | Director | - | 2012-06-26 |
| 00312858 | HEMLATA SANTOSH KUMAR JAIN | Director | - | 2011-10-15 |
| 00930264 | SHEETAL BAIRAGRA | Director | - | 2011-10-15 |
| 00290532 | SHREERAM CHOUDHARY | Director | - | 2015-12-22 |
| 00313029 | CHANDRAKALA RAMAWATAR SHARMA | Director | - | 2011-10-15 |
Other Directorships of SHANKAR RAMAWATAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAAR COMMODITIES PRIVATE LIMITED | U51100MH2006PTC427284 | Director | 2006-02-10 | Ongoing |
| SAAR SECURITIES (INDIA) PRIVATE LIMITED | U67120MH2006PTC423872 | Director | 2007-03-06 | Ongoing |
Other Directorships of RENU AGARWAL
Other Directorships of SANTOSH KUMAR MANAKCHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHACHI TRADING PRIVATE LIMITED | U65990MH2007PTC174105 | Director | - | 2017-08-28 |
| SAIRAM BROKING PRIVATE LIMITED | U67120MH2005PTC156539 | Director | - | 2011-04-21 |
| SARA FINANCE AND CONSULTING PRIVATE LIMITED | U67190MH2005PTC156250 | Director | 2005-09-22 | Ongoing |
Other Directorships of HEMLATA SANTOSH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHACHI TRADING PRIVATE LIMITED | U65990MH2007PTC174105 | Director | - | 2017-08-28 |
| MEERAJ PROPERTY SOLUTIONS PRIVATE LIMITED | U70102MH2002PTC138158 | Director | - | 2012-12-10 |
Other Directorships of SHEETAL BAIRAGRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPRINKLE ADVISORS LLP | AAT-9397 | Partner | 2020-12-15 | Ongoing |
| GOLD WIND REALTORS LLP | ABA-4712 | Designated Partner | 2022-02-02 | Ongoing |
| GOLD WIND BUILDERS & DEVELOPERS PRIVATE LIMITED | U45201MH2006PTC166074 | Director | 2013-07-05 | Ongoing |
| SHACHI TRADING PRIVATE LIMITED | U65990MH2007PTC174105 | Director | - | 2011-04-30 |
| SILVERSTONE CONSULTANCY SERVICES PRIVATE LIMITED | U74110MH2015PTC268338 | Additional Director | - | 2021-11-30 |
| SILVERSTONE CONSULTANCY SERVICES PRIVATE LIMITED | U74110MH2015PTC268338 | Director | 2021-11-30 | Ongoing |
| REAL CHOICE COMMERCIALS PRIVATE LIMITED | U74999MH2006PTC165893 | Director | - | 2014-07-14 |
Other Directorships of RAMAWATAR NANURAM SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHACHI TRADING PRIVATE LIMITED | U65990MH2007PTC174105 | Director | 2007-09-13 | Ongoing |
| SAIRAM BROKING PRIVATE LIMITED | U67120MH2005PTC156539 | Director | - | 2011-04-21 |
| SARA FINANCE AND CONSULTING PRIVATE LIMITED | U67190MH2005PTC156250 | Director | 2005-09-22 | Ongoing |
Other Directorships of SHREERAM CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIDE LIFE SPACES LLP | AAB-3533 | Designated Partner | - | 2017-04-17 |
| AARADHYA ECO GREEN INDUSTRIES LLP | AAK-3427 | Designated Partner | 2017-08-18 | Ongoing |
| SILKON SILK MILLS (EXPORTS) LIMITED | U17110MH1988PLC047297 | Director | 1995-09-28 | Ongoing |
| SHAKAMBHARI SPINTEX LIMITED | U17110MH1996PLC099809 | Director | 2000-01-20 | Ongoing |
| SHREESATI SILK MILLS PRIVATE LIMITED | U17110MH1997PTC108484 | Director | 2015-12-15 | Ongoing |
| RACHIT ENGINEERING WORKS PRIVATE LIMITED | U28900MH2005PTC152921 | Additional Director | - | 2023-09-29 |
| RACHIT ENGINEERING WORKS PRIVATE LIMITED | U28900MH2005PTC152921 | Director | 2023-02-23 | Ongoing |
| VASU PETRO GREEN PRIVATE LIMITED | U74110MH2003PTC313793 | Director | 2010-10-11 | Ongoing |
Other Directorships of CHANDRAKALA RAMAWATAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIDE LIFE SPACES LLP | AAB-3533 | Partner | - | 2017-04-17 |
| SHACHI TRADING PRIVATE LIMITED | U65990MH2007PTC174105 | Director | - | 2017-08-28 |
| RAVISU STOCK TRADE PRIVATE LIMITED | U67120MH2004PTC371284 | Additional Director | - | 2016-09-30 |
| RAVISU STOCK TRADE PRIVATE LIMITED | U67120MH2004PTC371284 | Director | 2016-09-30 | Ongoing |
| MEERAJ PROPERTY SOLUTIONS PRIVATE LIMITED | U70102MH2002PTC138158 | Director | - | 2012-12-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-0964 | VAKSANA FASHION LLP | A-404, DHEERAJ GANGA, CHINCHOLI BUNDER ROAD, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U92100MH2012PTC230483 | HEMANT PRABHU PRODUCTIONS PRIVATE LIMITED | A-603, 6TH FLOOR, DHEERAJ GODAVARI, CHINCHOLI BUNDER ROAD, MALAD WEST, , Mumbai, Maharashtra, India - 400064 |
| U74900MH2015PTC264737 | ARTEFFECTS DECOR PRIVATE LIMITED | A/701, DHEERAJ GANGA CO-OP HOUSING SOCIETY CHINCHOLI BUNDER ROAD,NEAR MANGAL CO-OP BANK , MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U92490MH2010PTC203680 | SPANDAN MEDIA & COMMUNICATIONS PRIVATE LIMITED | FLAT A/701, DHEERAJ GANGA CO-OP HOUSING SOCIETY CHINCHOLI BUNDER ROAD NEAR MANGAL CO-OP BANK , MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U14200MH2010PTC204860 | OASIS STONEX PRIVATE LIMITED | A - 404, DHEERAJ GODAVARI, CHINCHOLI BUNDER ROAD, MALAD - WEST, MUMBAI - 400 064 MUMBAI MH 400064 IN |
| L25209MH1995PLC095225 | MEHUL COLOURS LIMITED | Unit No - A 305,306, Kemp Plaza, Link Road,,Chincholi Bunder Road, Mind Space, Near Evershine Mall, Malad West,Malad West,Mumbai,Maharashtra,400064-India |
| U47722MH2023PTC405081 | K-LUST PRIVATE LIMITED | 1703 CTS No.12/30/A/1/2,Malad Chincholi Bunder Road,Malad West,Malad West,Mumbai,Maharashtra,400064-India |
| U74101MH2024PTC424420 | MEHBOOBAA STYLE STUDIO PRIVATE LIMITED | 1302, CTS NO. 1067-A/2A & 1067-A/2B, VILLAGE MA OFFICE,,CHINCHOLI BUNDER ROAD, BEHIND EVERSHINE MALL, MALAD (W),,Malad West,Mumbai,Maharashtra,400064-India |
| AAA-2646 | MADHUR INFRAESTATES LLP | A-1102,DHEERAJ GANGA,CHINCHOLI BUNDER ROAD, MALAD(WEST) MUMBAI, Maharashtra, India - 400064 |
| ACP-5534 | TWO PLATES VENTURES LLP | A703, Dheeraj Diamond Chs,Chincholi Bunder Road,Malad West,Mumbai,Maharashtra,India-400064 |
| U35100MH2025PTC451616 | SNSSM POWER INFRA TRADING PRIVATE LIMITED | 103 Dheeraj Jamuna A Wing,Chincholi Bunder Road,Malad West,Mumbai,Maharashtra,400064-India |
| U01400MH2009PTC190527 | SHREE DHAVEER FARMS PRIVATE LIMITED | A-403, DHEERAJ JAMUNA, CHINCHOLI BUNDER ROAD, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| U74140MH2007PTC173578 | SIDDHANT SYSCON PRIVATE LIMITED | A/703, DHEERAJ DIAMOND, CHINCHOLI BUNDER ROAD MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U93000MH2012PTC226024 | INTERFACE CONSULTANCY AND SERVICES PRIVATE LIMITED | A - 203, Dheeraj Kiran, Chincholi Bunder Road, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| U74120MH2012PTC232219 | DAX TECHNOLOGY PRIVATE LIMITED | FLAT NO. A , WING 604, DHEERAJ SOLITAIRE CHINCHOLI BUNDER ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2018PTC308507 | A2A MATRIMONIAL CONSULTANCY PRIVATE LIMITED | Flat No. A-502, Dheeraj Diamond, Off. Chincholi Bunder Road, Malad - West , MUMBAI, Maharashtra, India - 400064 |
| AAQ-1583 | BIG MEDIA ZONE ENTERTAINMENT LLP | Flat No. 1202, A Wing Dheeraj Jamuna Co op Hsg LTD Chincholi Bunder Road Malad West Mumbai, Maharashtra, India - 400064 |
| U74999MH2009PTC197273 | MANZOOR KHAN COSMETICS & SALONS PRIVATE LIMITED | FLAT NO.902, 9TH FLOOR, A-WING, DHEERAJ SOLITAIRE OFF CHINCHOLI BUNDER ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U67100MH2010PLC198892 | ACQUARIUS CAPSTORM LIMITED | A-108, 1st Floor KNOX Plaza, chincholi bunder road Malad West, Mumbai-400 064, Maharashtra, India , MUMBAI, Maharashtra, India - 400064 |
| ABC-9669 | Kamli Music and Entertainment LLP | A/104, DHEERAJ DIAMOND,CHINCHOLI BUNDER,,MALAD WEST,Malad West,Mumbai,Maharashtra,India-400064 |
| ACK-7248 | KEYLAND PARTNERS LLP | 1303, Vini Tower, Off Chincholi Bunder Road,Near Dheeraj Dham, Malad (West),Malad West,Mumbai,Maharashtra,India-400064 |
| ACH-1311 | BETAQUEST VENTURES LLP | Off No - 302, 3RD Floor, A Wing, Aalind Fortuna,,Chincholi Bunder Road, Malad (West),Malad West,Mumbai,Maharashtra,India-400064 |
| ACH-3253 | B AND R CONCRETE LLP | A-202 Divya Smruti CHS Ltd Chincholi Bunder Road,Link Road Malad(W), Opp. Toyota Showroom,Malad West,Mumbai,Maharashtra,India-400064 |
| U74999MH2015PTC262347 | TORA MORA DESIGNS PRIVATE LIMITED | B/701 , DHEERAJ GANGA , CHINCHOLI BUNDER ROAD OFF MALAD LINK ROAD , MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U85300MH2019PTC321948 | UNZIPPED COSMOPHARMA PRIVATE LIMITED | R.No B-1604,16th Flr,Dheeraj Solitaire Link Road,Chincholi Bunder Signal, , MALAD WEST, MUMBAI, Maharashtra, India - 400064 |
| ACG-9349 | HOUSE CODE INFRA VARDHAMAN LLP | GALA NO 17, 1ST FLOOR, SHREE KAMDHENU ESTATE, PT-1406A-25/7,CROSS LINK ROAD, CHINCHOLI BUNDER, MALAD (WEST),Malad West,Mumbai,Maharashtra,India-400064 |
| ABA-0773 | CHANCHAL SHER LIFESTYLES LLP | FLAT NO 714 WING C DHEERAJ POOJA CO OP SOCIETY LTD OPP INFANT JESUS HIGH SCHOOL CHINCHOLI BUNDER ROAD MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAZ-9304 | MANGALL VERTAX TRADERS LLP | FLAT NO 714 WING C DHEERAJ POOJA CO OP SOCIETY LTD OPP INFANT JESUS HIGH SCHOOL CHINCHOLI BUNDER ROAD MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| ABC-2710 | MAYANK SURANA & ASSOCIATES LLP | C-1401, Dheeraj Jamuna, Chincholi Bunder roadWest, Mumbai Malad West, Maharashtra, India - 400064 |
| 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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.