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
SAMYAG BROKING PRIVATE LIMITED
CIN: U74992MH1998PTC117706 As on: 2026-07-13
SAMYAG BROKING PRIVATE LIMITED (CIN: U74992MH1998PTC117706) is a Private company incorporated on 31 Dec 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 15000000.00.
SAMYAG BROKING 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.SAMYAG BROKING PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SAMYAG BROKING PRIVATE LIMITED are ANIL JAMNADAS BHAYANI, NIKHIL SHASHIKANT UDANI, USHA ANIL BHAYANI, and HEMALI NIKHIL UDANI.
SAMYAG BROKING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74992MH1998PTC117706 and its registration number is 117706. Users may contact SAMYAG BROKING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMYAG BROKING PRIVATE LIMITED is C/9 GROUND FLOOR, SATYAM SHOPPING CENTRE, M G ROAD, GHATKOPER (E), , Mumbai, Maharashtra, India - 400077.
Current status of SAMYAG BROKING 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 SAMYAG BROKING 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 SAMYAG BROKING
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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 SAMYAG BROKING 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 SAMYAG BROKING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01999821 | ANIL JAMNADAS BHAYANI | Director | 2010-09-30 |
| 00486812 | NIKHIL SHASHIKANT UDANI | Managing Director | 2010-09-30 |
| 01077014 | USHA ANIL BHAYANI | Director | 1999-03-01 |
| 01350845 | HEMALI NIKHIL UDANI | Director | 2010-09-30 |
Past Directors & Key Managerial Personnel of SAMYAG BROKING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01999821 | ANIL JAMNADAS BHAYANI | Additional Director | - | 2010-09-30 |
| 00486812 | NIKHIL SHASHIKANT UDANI | Additional Director | - | 2010-09-30 |
| 00513421 | KANDARP NAVNIT DOMADIA | Director | - | 2010-05-12 |
| 01350845 | HEMALI NIKHIL UDANI | Additional Director | - | 2010-09-30 |
Other Directorships of ANIL JAMNADAS BHAYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMYAG INSURANCE BROKING LLP | AAE-8680 | Designated Partner | 2015-10-06 | Ongoing |
| ORIENT STERLING LLP | AAH-5759 | Designated Partner | 2016-10-07 | Ongoing |
| SAMYAG FINANCIAL SERVICES LLP | AAH-9602 | Designated Partner | 2016-12-06 | Ongoing |
| TRIMURTI ORIENT LLP | ACC-4441 | Designated Partner | 2023-08-10 | Ongoing |
| PARIN CONSTRUCTIONS COMPANY PRIVATE LIMITED | U45200MH2008PTC179442 | Director | 2008-02-25 | Ongoing |
| SAMYAG COMMODITIES PRIVATE LIMITED | U74900MH2010PTC207347 | Director | 2010-09-01 | Ongoing |
Other Directorships of NIKHIL SHASHIKANT UDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TWISH REALTORS LLP | AAE-3361 | Partner | 2015-07-07 | Ongoing |
| LAXMEE REALTORS & DEVELOPERS LLP | AAE-5733 | Partner | - | 2024-03-28 |
| SAMYAG INSURANCE BROKING LLP | AAE-8680 | Designated Partner | - | 2015-12-04 |
| SAMYAG INSURANCE BROKING LLP | AAE-8680 | Partner | 2015-12-05 | Ongoing |
| SAMYAG FINANCIAL SERVICES LLP | AAH-9602 | Partner | 2016-12-06 | Ongoing |
| ANIL SHARES AND STOCK PRIVATE LIMITED | U67120MH1996PTC100482 | Director | - | 2008-06-30 |
| SAMYAG COMMODITIES PRIVATE LIMITED | U74900MH2010PTC207347 | Director | 2010-09-01 | Ongoing |
Other Directorships of KANDARP NAVNIT DOMADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAVAYE POWER LLP | AAF-7061 | Designated Partner | 2016-02-13 | Ongoing |
| AVNI PROPERTIES PRIVATE LIMITED | U45201MH2004PTC144130 | Director | 2012-03-22 | Ongoing |
| ANIL FINATURE PRIVATE LIMITED | U67120MH1995PTC090148 | Additional Director | - | 2020-12-24 |
| ANIL FINATURE PRIVATE LIMITED | U67120MH1995PTC090148 | Director | 2020-12-24 | Ongoing |
| ANIL SHARES AND STOCK PRIVATE LIMITED | U67120MH1996PTC100482 | Director | 2002-03-30 | Ongoing |
| SUPERGOLD PROPERTIES PRIVATE LIMITED | U70100MH2004PTC144195 | Director | 2012-03-22 | Ongoing |
| SUPERVIEW PROPERTIES PRIVATE LIMITED | U70100MH2004PTC145946 | Director | 2012-03-22 | Ongoing |
| AETIUS CONSTRUCTIONS PRIVATE LIMITED | U70101MH2004PTC143848 | Director | 2012-03-22 | Ongoing |
Other Directorships of USHA ANIL BHAYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOULIK PROPERTIES PRIVATE LIMITED | U45203MH1999PTC118128 | Director | 1999-06-07 | Ongoing |
| ANIL FINATURE PRIVATE LIMITED | U67120MH1995PTC090148 | Director | - | 2008-06-05 |
| SAMYAG COMMODITIES PRIVATE LIMITED | U74900MH2010PTC207347 | Director | 2010-09-01 | Ongoing |
Other Directorships of HEMALI NIKHIL UDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANIL FINATURE PRIVATE LIMITED | U67120MH1995PTC090148 | Director | - | 2010-05-11 |
| SAMYAG COMMODITIES PRIVATE LIMITED | U74900MH2010PTC207347 | Director | 2010-09-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2010PTC207347 | SAMYAG COMMODITIES PRIVATE LIMITED | C-9, Ground Floor, Satyam Shopping Centre, M.G. Road, Ghatkopar (East) , Mumbai, Maharashtra, India - 400077 |
| U70200MH2010PTC203771 | S G BROKING PRIVATE LIMITED | C-17, MAZZANINE FLOOR, SATYAM SHOPPING CENTRE, M.G.ROAD, GHATKOPAR (E),,MUMBAI,Maharashtra,400077-India |
| AAU-0629 | MEXICOLA HOSPITALITY LLP | C1, FIRST FLOOR, SATYAM SHOPPING CENTRE, M.G. ROAD, GHATKOPAR (E), MUMBAI, Maharashtra, India - 400077 |
| AAQ-4977 | FNK ADVISORY SERVICES LLP | C1, First floor, Satyam Shopping Centre, M.G. Road, , Ghatkopar (E), Mumbai, Maharashtra, India - 400077 |
| AAE-8680 | SAMYAG INSURANCE BROKING LLP | C 4 & 5, Ground Floor, Satyam Shopping Centre M.G. Road, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| U27100MH2013PTC243123 | ABRITA SOLUTIONS PRIVATE LIMITED | 9/10 A WING, SATYAM SHOPPING CENTRE, 2ND FLOOR M G ROAD, GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077 |
| U67100MH2022PTC375274 | PRUDENTIUM CAPITAL SERVICES PRIVATE LIMITED | B/24, 1ST FLOOR, B&C WINGS CO OP PREMISES, M G ROAD, SATYAM SHOPPING CENTRE, GHATKO PAR (E) , MUMBAI, Maharashtra, India - 400077 |
| U74999MH2021PTC373811 | NEXTPHI TECHNOLOGIES PRIVATE LIMITED | B/24, 1ST FLOOR, B&C WINGS CO OP PREMISES, M G ROAD, SATYAM SHOPPING CENTRE, GHATKO PAR (E) , MUMBAI, Maharashtra, India - 400077 |
| U67120MH2001PTC131251 | KALINGA ADVISORY SERVICES PRIVATE LIMITED | C/O. NAVIN D. THAKKAR & CO, B-8, B WING, 1ST FLOOR SATYAM SHOPPING CENTRE, M.G. ROAD, GHATK OPAR (E) , MUMBAI, Maharashtra, India - 400077 |
| AAH-9602 | SAMYAG FINANCIAL SERVICES LLP | C-10, Mezzanine Floor, Satyam Shopping Centre, Satyam Owners B&C Wings CPS Ltd, M. G. Road, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| ABB-0296 | FNK VENTURES LLP | C2 MEZ FLOOR, SATYAM SHOPPING CENTRE,M.G. ROAD, GHATKOPAR EAST,Mumbai,Mumbai,Maharashtra,India-400077 |
| U93000MH1995PTC087404 | PRATHAM CORPORATE SERVICES PRIVATE LIMITED | C-23, SATYAM SHOPPING CENTRE, 2ND FLOOR M.G. ROAD, GHATKOPAR -EAST,Mumbai,Mumbai City,Maharashtra,400077-India |
| ACI-7390 | SAMYAG INFRA LLP | SHOP NO 10 B WING GROUND FLOOR M G ROAD,GHATKOPAR E SATYAM OWNERS B C WINGS CHS LTD,Mumbai,Mumbai,Maharashtra,India-400077 |
| AAT-1440 | PYRAMED TELEMEDICINE LLP | C 5, SATYAM SHOPPING CENTRE, FIRST FLOOR M.G. ROAD GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| U72200MH2004PTC146676 | DATA LINK SOLUTIONS PRIVATE LIMITED | C/9 GR FLOOR SATYAM SHOPPINGCENTRE M G ROAD GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077 |
| U67120MH1996PTC100482 | ANIL SHARES AND STOCK PRIVATE LIMITED | C-9 SATYAM SHOPPING CENTREGROUND FLOOR M G ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| U67120MH2001PTC131195 | KAUTUK CONSULTANCY SERVICES PRIVATE LIMITED | C-9 SATYAM SHOPPING CENTREGROUND FLOOR M G ROAD GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077 |
| AAH-2536 | ARJAN IMAGING LLP | 19/20,A Wing, Ground Floor, Satyam Shopping Centre M.G.Road, Ghatkopar (East) Mumbai, Maharashtra, India - 400077 |
| AAG-9415 | NIVARAN DIAGNOSTIC SERVICES LLP | 19/20, A Wing, Ground Floor,Satyam Shopping Centre M.G Road, Ghatkopar (East) Mumbai, Maharashtra, India - 400077 |
| U40300MH2012PTC237443 | P. R. POWER GENERATION COMPANY PRIVATE LIMITED | B-13, 2ND FLOOR, SATYAM SHOPPING CENTRE, M.G. ROAD, GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077 |
| U27300MH2008PTC183759 | ISHAN INDUSTRIES PRIVATE LIMITED | 9-10 A WING, SATYAM SHOPPING CENTRE, 2ND FLOOR M.G.ROAD, GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077 |
| U74999MH2016PTC283702 | FERVENT FOODS PRIVATE LIMITED | B-7 & B-8 GROUND FLOOR, SATYAM SHOPPING CENTRE M.G. ROAD, GHATKOPAR - EAST , MUMBAI, Maharashtra, India - 400077 |
| ABC-2830 | IMMRSE EDUCATION LLP | C-23, SATYAM SHOPPING CENTRE, M.G. ROAD, GHATKOPAR-EAST MUMBAI MumbaiCity Mumbai, Maharashtra, India - 400077 |
| U80904MH2017PTC303138 | IMMRSE EDUCATION PRIVATE LIMITED | C-23, SATYAM SHOPPING CENTRE, M.G. ROAD, GHATKOPAR-EAST MUMBAI Mumbai City , MUMBAI, Maharashtra, India - 400077 |
| U74999MH2015PTC266796 | LEARNING ROOTS EDUCATION PRIVATE LIMITED | C-23, SATYAM SHOPPING CENTRE, M.G. ROAD, GHATKOPAR-EAST MUMBAI Mumbai City , MUMBAI, Maharashtra, India - 400077 |
| U70200MH2014PTC257862 | OPTAMAC REALTY PRIVATE LIMITED | OFFICE NO G-06 GROUND FLOOR A WING SATYAM SHOPPING COMPLEX M G ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| U70200MH2013PTC239813 | CENTRUM LANDMARK PRIVATE LIMITED | OFFICE NO G-06 GROUND FLOOR A WING SATYAM SHOPPING COMPLEX M G ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| U99999MH1983PTC029832 | GOPINATH ENGINEERING CO PVT LTD | 15 C Wing, Mezzanine Floor, Satyam Owners Premises CHS Ltd,M.G Rd,Satyam Shopping Center,Gh atkopar-E , Mumbai, Maharashtra, India - 400077 |
| AAO-5069 | SUI IURIS LLP | C/10 BASEMENT SATYAM SHOPPING CTR M G ROAD GHATKOPAR E, MUMBAI MUMBAI, Maharashtra, India - 400077 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100346216 | 2020-06-26 | - | - | 13,600,000.00 | HDFC BANK LIMITED |
- 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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| Profit before 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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| 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.