Samaki Exports Private Limited
About Samaki Exports Private Limited
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Samaki Exports Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 29 August 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC166940. Its GSTIN is 19AAECB6668E1ZG (West Bengal).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹22.25 Lakh. It was formerly known as Bali Dealerrs Private Limited. It is led by directors Saraf Uddin Mondal and Pratap Biswas.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Village : Ghoshpur Mouza : Radhanagar Avirampur, Kolkata, West Bengal, India – 743502.
As per the financials filed for FY 2018, the company reported a revenue of ₹190.69 Cr, a growth of 48% compared to the previous year. For the same year it recorded a net profit of ₹5.29 Lakh (net margin 0%) and EBITDA of ₹41.61 Lakh (EBITDA margin 0.2%). Revenue has grown at a compounded annual rate (CAGR) of 93% over three years.
The company has about 52 employees on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹3 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Samaki Exports Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered AddressVillage : Ghoshpur Mouza : Radhanagar Avirampur, Kolkata, West Bengal, India – 743502
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Samaki Exports 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 activities of Samaki Exports are agriculture, forestry, fishing and trade. In detail, this covers fishing and aquaculture and wholesale trading. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| A | Agriculture, forestry, fishing | A3 | Fishing and aquaculture | |
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Samaki Exports Private Limited, buy the company report.
Financials of Samaki Exports Private Limited
FY 2018 filings availableSamaki Exports Private Limited reported revenue of ₹190.69 Cr (up 48% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 93% over three years, including 48% growth in the latest year. EBITDA rose 220% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹190.69 Cr | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹41.61 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹5.29 Lakh | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 0.2% | |||
| Net Profit Margin | 0% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
| Debt-to-Equity Ratio | ||||
| Interest Coverage Ratio | ||||
| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Payable Days | ||||
| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Samaki Exports Private Limited, buy the company report.
Board of directors of Samaki Exports Private Limited
Samaki Exports has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saraf Uddin Mondal Also directs: Bhumi Realty and Developers Private Limited, Century Sales Pvt Ltd | Director | 02 Jan 2020 | 6 Years 10 Months | Current |
| Pratap Biswas Also directs: Alishan Estates Private Limited | Director | 31 Oct 2014 | 12 Years 0 Months | Current |
Auditor
Samaki Exports Private Limited is audited by A S P A & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A S P A & CO | FY 2018 | 301159E |
Shareholding
The shareholding of Samaki Exports Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Samaki Exports Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Oct 2015 | 10597613 | Punjab & Sind Bank | ₹3 Cr | Satisfied |
To see the full charge records of Samaki Exports Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Samaki Exports Private Limited has 2 court cases on record: 1 filed by Samaki Exports, 1 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East Godavari, Andhra Pradesh | Criminal complaint | Filed against the company by an individual | Pending |
| Calcutta High Court | Writ petition | Filed by the company against Indian Overseas Bank & Ors | Disposed |
To see the full case history of Samaki Exports 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 Samaki Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Samaki Exports Private Limited has a workforce of 52 employees on its EPFO records as of Mar 26, 2024, across 1 active EPFO establishment.
GST
Samaki Exports has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAECB6668E1ZG | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Samaki Exports Private Limited, buy the company report.
Recent activity
Samaki Exports Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Saraf Uddin Mondal ceased to be Director on 30 Jan 2021.
Frequently asked questions
Samaki Exports is an active private limited company based in Kolkata, West Bengal, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 29 August 2011 (15+ years old) and is registered under CIN U51909WB2011PTC166940.
Samaki Exports has 2 current directors:
- Saraf Uddin Mondal - Director
- Pratap Biswas - Director
The latest financial statements of Samaki Exports on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.
The GSTIN of Samaki Exports is 19AAECB6668E1ZG, registered in West Bengal.
The CIN (Corporate Identification Number) of Samaki Exports is U51909WB2011PTC166940. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Samaki Exports has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
Samaki Exports was incorporated on 29 August 2011, making it 15+ years old. It is registered with the Registrar of Companies, Kolkata.
Saraf Uddin Mondal ceased to be Director on 30 Jan 2021. Saraf Uddin Mondal was appointed as Director on 02 Jan 2020. Tamal Paul ceased to be Director on 02 Jan 2020. Samaki Exports has 6 board changes on record in total.
The registered office of Samaki Exports is at Village : Ghoshpur Mouza : Radhanagar Avirampur, Kolkata, West Bengal, India – 743502.
Samaki Exports operates in the food and beverages industry, in the food and beverage retail and distribution segment.
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