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
SAMARTH INVESTIGATION SERVICES PRIVATE LIMITED
CIN: U74920MH2002PTC137747 As on: 2026-07-13
SAMARTH INVESTIGATION SERVICES PRIVATE LIMITED (CIN: U74920MH2002PTC137747) is a Private company incorporated on 31 Oct 2002. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SAMARTH INVESTIGATION SERVICES PRIVATE LIMITED's NIC code is 7492 (which is part of its CIN). As per the NIC code, it is inolved in Investigation and security activities.
SAMARTH INVESTIGATION SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920MH2002PTC137747 and its registration number is 137747. Users may contact SAMARTH INVESTIGATION SERVICES PRIVATE LIMITED on its Email address - . Registered address of SAMARTH INVESTIGATION SERVICES PRIVATE LIMITED is 82/4 KKRISHNA MARWADI CHAWLTAKIYA MARKET LANE OPP KURLA COURT KURLA (W) MUMBAI MH 400070 IN.
Current status of SAMARTH INVESTIGATION SERVICES 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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Previous CINs
ZaubaCorp's company report for SAMARTH INVESTIGATION SERVICES 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 SAMARTH INVESTIGATION SERVICES
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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 SAMARTH INVESTIGATION SERVICES 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 SAMARTH INVESTIGATION SERVICES
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Past Directors & Key Managerial Personnel of SAMARTH INVESTIGATION SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2018PTC309901 | ORGSTEAD CONSULTING PRIVATE LIMITED | 4th Flr,A 37,Unit No. 4B,Phonix Paragon Plaza,LBS Marg,Near Phonix Market City , KURLA (W) MUMBAI, Maharashtra, India - 400070 |
| AAO-7229 | MUSFIRA INFRASTRUCTURE LLP | BISMILLAH CHAWL, TAKIA WARD, OLD AGRA RD, KURLA W, OPP KURLA COURT,MUMBAI 400070 MUMBAI, Maharashtra, India - 400070 |
| U74920MH2009PTC194572 | ZAK FACILITY SERVICES PRIVATE LIMITED | 4/5, EBRAHIM CHUNAWALA COMPOUND, OPP. BEST DEPO, L.B.S. MARG, KURLA (WEST) MUMBAI MH 400070 IN |
| U51101MH2012PTC234145 | KURLA GLASS PRIVATE LIMITED | HUT No. 1, L.G.C 72-A SRY/C.T.S. No. 4, L.B.S Marg Nr. Kurla Court Opp Islamia Bakery, Kurl a (W) , Mumbai, Maharashtra, India - 400070 |
| U70109MH2010PTC205050 | MALIK REAL LAND DEVELOPERS PRIVATE LIMITED | GULAB SHAH ESTATE,4TH LANE, BEHIND KURLA BUS DEPOT, LBS ROAD, KURLA (W) , MUMBAI, Maharashtra, India - 400070 |
| U70102MH2011PTC222507 | MILLAT PROPERTY DEVELOPERS PRIVATE LIMITED | HUT/PITCH NO. LGC-72/A, CTS NO4, NEAR KURLA COURT, L.B.S. MARG, KURLA (W) , MUMBAI, Maharashtra, India - 400070 |
| ABB-4079 | M M GRAND RESIDENCY LLP | Unit No 4, 4th Floor,,The Centrium, Phoenix Market City Kurla (W),Mumbai,Mumbai,Maharashtra,India-400070 |
| ABB-4230 | MM Confectionery Hotels and Beverages LLP | Unit No 4, 4th Floor,,The Centrium, Phoenix Market City Kurla (W),Mumbai,Mumbai,Maharashtra,India-400070 |
| U24240MH2005FTC153536 | NIVEA INDIA PRIVATE LIMITED | 4th Floor, Art Guild House, Phoenix Market City, Kurla (W), Mumbai, 400070 , Mumbai, Maharashtra, India - 400070 |
| U74999MH2016PTC282464 | LIONHEAD CREATIONS PRIVATE LIMITED | Unit 4B 50, Phoenix Paragon Plaza Mall, LBS Marg, Kurla Kamani Junction, Kurla(w), Mumbai- 400070 , Mumbai, Maharashtra, India - 400070 |
| U55101MH2020PTC339321 | MANSURY BROTHERS HOSPITALITY PRIVATE LIMITED | D-2 , The Kurla Unity, C.H.S. LTD L.B.S. Marg Opp Kurla Court , Kurla , MUMBAI, Maharashtra, India - 400070 |
| ACN-2865 | DERMALUX SKIN HAIR LASER CLINIC LLP | Flat 503, A-Wing, Hans Residency- A Kurla W Hans Residency CHSL,Masrani Lane, Behind Al-Barkaat School, Kurla, Mumbai,Mumbai,Mumbai,Maharashtra,India-400070 |
| U88900MH2023NPL401327 | AROGYA PURTI FOUNDATION | 19B, 4th Floor, 406, Shree Shitaladevi CHSL,Opp. kohinoor Complex, Kirol Road, Kurla (W),Mumbai,Mumbai,Maharashtra,400070-India |
| AAK-2356 | M M HOME BUILDERS LLP | OFF NO - 4/FOURTH FLOOR,15 LBS,LBS ROAD, NEAR PHONIX MARKET CITY KURLA (W),MUMBAI MUMBAI, Maharashtra, India - 400070 |
| U74990MH2009PTC196921 | COLDSTAR LOGISTICS PRIVATE LIMITED | UNIT NO.2, 1ST FLOOR, PHOENIX MARKET CITY 15, L.B.S. MARG, KURLA WEST MUMBAI Mumbai City MH 400070 IN |
| U72900MH2004PTC145001 | CONSULARIS TECHNOLOGY SOLUTIONS PRIVATE LIMITED | SF-B-4 to 6,2nd Floor ,Art Guild House Pheonix Market City ,L.B.S Road Kurla (W) Mumbai , Mumbai, Maharashtra, India - 400070 |
| U28100MH2020PTC339005 | KENTER CABLES INDIA PRIVATE LIMITED | UNITNO68, AAPKI INDUSTRIAL PREMISES COOP SOCLTD, MASRANI LANE,SIDHPURA IND ESTATE , HALAVPOOL,KURLA(W),MUMBAI, Maharashtra, India - 400070 |
| U28999MH2019PTC334891 | KENTER WIRES AND CABLES PRIVATE LIMITED | UNITNO68, AAPKI INDUSTRIAL PREMISES COOP SOCLTD, MASRANI LANE,SIDHPURA IND ESTATE , HALAVPOOL,KURLA(W),MUMBAI, Maharashtra, India - 400070 |
| U52590MH2018PTC313305 | CORVENA INTERNATIONAL PRIVATE LIMITED | B/52 Anand Niwas 110 B Wing Off. No. 24 Match Factory Lane, P Keluskar Marg , KURLA W MUMBAI, Maharashtra, India - 400070 |
| U61200MH2018PTC304165 | AGHORI SHIPPING PRIVATE LIMITED | LG-A-06 to LG-A-08,Art Guild House, Lower Gr Floor, Phoenix Market City, LBS , Marg, Kurla-W, Mumbai, Maharashtra, India - 400070 |
| ACL-4878 | MRP GLOBAL HOSPITALITY LLP | 76/3 Vandematharam Hindu Hotel,Takia Ward Kurla Opp Kurla Court,Mumbai,Mumbai,Maharashtra,India-400070 |
| U74990MH2008FTC180402 | NOBLE DENTON INDIA PRIVATE LIMITED | Equinox Business Park, Tower 3, 6th Floor, Off Bandra Kurla Complex , LBS Marg, Kurla (West), Mumbai Mumbai City MH 400070 IN |
| U14100MH1988PTC048009 | NEW JUPITER GRANITE AND MARBLES PVT LTD | 183-E GANESH BAUG LANEBELERAMI RD OPP KURLA POST OFF ICE KURLA W BOMBAY-70 , MUMBAI-400070, Maharashtra, India - 000000 |
| U65910MH1996PTC099369 | TEERTHA LEASING AND FINANCE PRIVATE LIMITED | RODRIX APTS., 2ND FLOOR,ROOM NO.16 KURLA VILLAGE ROAD SONAPUR LANE, KURLA ( W), , MUMBAI - 400070., Maharashtra, India - 000000 |
| ABZ-7248 | Bombay Bassment LLP | 202 Sai Leela Opp Phoenix Market CityKamani, Kurla (W), Mumbai, Maharashtra, India - 400070 |
| AAG-5741 | CITY PROGRESSIVE HOMES LLP | 404, 4TH FLOOR, SAGAR PALACE, SONAPUR LANE, FATHER PETER PERERA MARG, KURLA (W) MUMBAI, Maharashtra, India - 400070 |
| AAK-3478 | M M LIFESPACE LLP | OFFICE NO - 4/FOURTH FLOOR ,15 LBS ROAD, NEAR PHONIX MARKET CITY KURLA (W) MUMBAI, Maharashtra, India - 400070 |
| U74999MH2018PTC317300 | ST BROADBAND CABLE SERVICE PRIVATE LIMITED | hop No 02, Kamla Bhuvan Station Road Kurla West MUMBAI Mumbai City MH 400070 IN , MUMBAI CITY, Maharashtra, India - 400070 |
| AAQ-7158 | WAUTOR VENTURES LLP | UNIT 2B 60, PHOENIX PARAGON PLAZA MALL, LBS MARG, KURLA KAMANI JUNCTION KURLA W MUMBAI, Maharashtra, India - 400070 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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