Sama Tradefin Private Limited
About Sama Tradefin Private Limited
Data last updated:
Sama Tradefin Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the financial and leasing services segment of the financial services sector. It was incorporated on 25 February 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U65910GJ1997PTC031785.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹21.72 Lakh. It is led by directors Devyani Rathod and Ramakant R Kasat.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at A – 61 Floor – 1 Aashirwad Residency Nr. Drb College Althan Road Bhatar, Surat, Gujarat, India – 395007.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sama Tradefin Private Limited's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 61 Floor – 1 Aashirwad Residency Nr. Drb College Althan Road Bhatar, Surat, Gujarat, India – 395007
- IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
To see the full contact details of Sama Tradefin Private Limited, buy the company report.
- 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
Business activity
The main business activity of Sama Tradefin is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Sama Tradefin Private Limited, buy the company report.
Financials of Sama Tradefin Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sama Tradefin Private Limited, buy the company report.
Board of directors of Sama Tradefin Private Limited
Sama Tradefin has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devyani Rathod | Director | 05 Feb 2005 | 21 Years 9 Months | Current |
| Ramakant R Kasat Also directs: Finnovative Share Broking LLP, Venktesh Polytex Pvt Ltd, MSF Capital Limited and 2 more | Director | 05 Oct 2018 | 8 Years 1 Months | Current |
Auditor
Sama Tradefin Private Limited is audited by Soni Surana & Co. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Soni Surana & Co. | FY 2022 | 115781W |
Shareholding
The shareholding of Sama Tradefin Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Sama Tradefin Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sama Tradefin Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sama Tradefin Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Sama Tradefin has 1 associated company. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Sama Tradefin Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sama Tradefin Private Limited has 3 board changes on record since 2005: 2 appointments and 1 cessation. The latest: Sureshkumar Ramvilas Bhutra ceased to be Director on 12 Oct 2018.
Frequently asked questions
Sama Tradefin is an active private limited company based in Surat, Gujarat, India. The company works in financial and leasing, within the financial services industry. It was incorporated on 25 February 1997 (29+ years old) and is registered under CIN U65910GJ1997PTC031785.
Sama Tradefin has 2 current directors:
- Devyani Rathod - Director
- Ramakant R Kasat - Director
The latest financial statements of Sama Tradefin on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sama Tradefin is U65910GJ1997PTC031785. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sama Tradefin was incorporated on 25 February 1997, making it 29+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Sureshkumar Ramvilas Bhutra ceased to be Director on 12 Oct 2018. Ramakant R Kasat was appointed as Director on 05 Oct 2018. Devyani Rathod was appointed as Director on 05 Feb 2005.
The registered office of Sama Tradefin is at A – 61 Floor – 1 Aashirwad Residency Nr. Drb College Althan Road Bhatar, Surat, Gujarat, India – 395007.
Sama Tradefin operates in the financial services industry, in the financial and leasing segment.
The compliance status of Sama Tradefin is compliant as of 29 September 2026. The company is actively filing with the Registrar of Companies.
Sama Tradefin can be reached at its registered office: A – 61 Floor – 1 Aashirwad Residency Nr. Drb College Althan Road Bhatar, Surat, Gujarat, India – 395007.
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