• 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

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 Names

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.

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 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
Company Name CIN Designation Appointment Date Cessation
DIBYA TRADING CO LLP AAA-5161 Designated Partner 2023-02-24 Ongoing
RSS TRADING LLP AAD-2911 Designated Partner 2016-06-06 Ongoing
RSS ADVISORS LLP AAD-2925 Designated Partner 2016-06-06 Ongoing
PLANERA ADVISORS LLP AAQ-3461 Designated Partner 2019-08-22 Ongoing
MOUNT OVERSEAS PRIVATE LIMITED U51909MH2004PTC147118 Director 2004-06-23 Ongoing
SHACHI TRADING PRIVATE LIMITED U65990MH2007PTC174105 Director - 2011-04-30
PLENITUDE SERVICES PRIVATE LIMITED U70200MH2024PTC426985 Director 2024-06-13 Ongoing
PLENITUDE ADVISORS PRIVATE LIMITED U70200MH2024PTC427039 Director 2024-06-14 Ongoing
INDUSTELE SERVICES PRIVATE LIMITED U74110MH1991PTC061835 Additional Director - 2016-09-30
INDUSTELE SERVICES PRIVATE LIMITED U74110MH1991PTC061835 Director - 2017-08-14
PLENITUDE BUSINESS PRIVATE LIMITED U74110MH2006PTC163676 Additional Director - 2018-09-28
PLENITUDE BUSINESS PRIVATE LIMITED U74110MH2006PTC163676 Director 2018-09-28 Ongoing
PLANERA ADVISORS PRIVATE LIMITED U74120MH2011PTC224010 Additional Director - 2012-09-28
PLANERA ADVISORS PRIVATE LIMITED U74120MH2011PTC224010 Director - 2019-04-02
SAMRIDDHI FINVEST ADVISORY SERVICES PRIVATE LIMITED U74140MH2008PTC184611 Director 2016-08-31 Ongoing
PLENITUDE VENTURES PRIVATE LIMITED U74140MH2023PTC398761 Director - 2023-06-06
MONEYMINT SECURITIES PRIVATE LIMITED U74900MH2009PTC196377 Additional Director - 2018-09-29
MONEYMINT SECURITIES PRIVATE LIMITED U74900MH2009PTC196377 Director 2018-09-29 Ongoing
PLENITUDE FINSERVE PRIVATE LIMITED U74999MH2020PTC336285 Director 2020-01-20 Ongoing
PLENITUDE ENTERPRISES PRIVATE LIMITED U74999MH2021PTC361759 Director - 2023-10-27
KESHARDEO AGARWAL FOUNDATION U85300MH2021NPL361969 Director 2021-06-11 Ongoing
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

  • 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.

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
Download Audited Financials
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

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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