Samarth Exports (India) Private Limited
About Samarth Exports (India) Private Limited
Data last updated:
Samarth Exports (India) Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 27 January 2003.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2003PTC138854.
The company had an authorised share capital of ₹22 Lakh and a paid-up capital of ₹20.72 Lakh. It was led by directors including Asha Bipin Shah and Bipin Babubhai Shah.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Rajguru Apartment Ground Floor Baburao Parulekar Road Dadar (West), Mumbai, Maharashtra, India – 400028.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Samarth Exports (India) Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressRajguru Apartment Ground Floor Baburao Parulekar Road Dadar (West), Mumbai, Maharashtra, India – 400028
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Samarth Exports (India) Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Samarth Exports (India) Private Limited, buy the company report.
Board of directors of Samarth Exports (India) Private Limited
Samarth Exports (India) has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asha Bipin Shah | Director | 16 Sep 2009 | 17 Years 1 Months | As last reported |
| Bipin Babubhai Shah Also directs: Anant Office Systems Private Limited, Ahura Exports Pvt Ltd, Elantra Advisors Private Limited and 4 more | Director | 16 Sep 2009 | 17 Years 1 Months | As last reported |
| Veeral Bipin Shah Also directs: Kokoro Space Solutions LLP, Utek Health Care LLP, Mercury Technoengineering Services LLP and 5 more | Director | 16 Sep 2009 | 17 Years 1 Months | As last reported |
Legal cases
Samarth Exports (India) Private Limited has 2 court cases on record: 2 filed by Samarth Exports (India). All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
To see the full case history of Samarth Exports (India) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Samarth Exports (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Samarth Exports (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Samarth Exports (India) Private Limited has 5 board changes on record since 2009: 3 appointments and 2 cessations. The latest: Aruni Ravindra Diwanji ceased to be Director on 10 May 2010.
Frequently asked questions
Samarth Exports (India) has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Samarth Exports (India) was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 27 January 2003 and is registered under CIN U51909MH2003PTC138854. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Samarth Exports (India) was incorporated on 27 January 2003. It is registered with the Registrar of Companies, Mumbai.
Samarth Exports (India) had 3 directors:
- Asha Bipin Shah - Director
- Bipin Babubhai Shah - Director
- Veeral Bipin Shah - Director
The CIN (Corporate Identification Number) of Samarth Exports (India) is U51909MH2003PTC138854. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Samarth Exports (India) is at Rajguru Apartment Ground Floor Baburao Parulekar Road Dadar West, Mumbai, Maharashtra, India – 400028.
The latest financial statements of Samarth Exports (India) on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Samarth Exports (India) operated in the trading industry, in the specialty segment.
Samarth Exports (India) has 2 court cases on record: 2 filed by the company.
Aruni Ravindra Diwanji ceased to be Director on 10 May 2010. Ravindra Shripad Diwanji ceased to be Director on 10 May 2010. Asha Bipin Shah was appointed as Director on 16 Sep 2009. Samarth Exports (India) has 5 board changes on record in total.
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