Samaki Exports Private Limited
About Samaki Exports Private Limited
Data last updated: 21 February 2026
Samaki Exports Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 29 August 2011, the company has been in operation for over 15 years.
Registered with ROC Kolkata under CIN U51909WB2011PTC166940.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹22.25 Lakh. Formerly known as Bali Dealerrs Private Limited. It is led by directors Saraf Uddin Mondal and Pratap Biswas.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: 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.
The company has a workforce of approximately 52 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹3 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressVillage : Ghoshpur Mouza : Radhanagar Avirampur, Kolkata, West Bengal, India – 743502
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Samaki Exports Private Limited
Samaki Exports Private Limited is engaged in principal business activities including agriculture, forestry, fishing and trade, with detailed activities including fishing and aquaculture, wholesale trading. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| A | Agriculture, forestry, fishing | A3 | Fishing and aquaculture | Locked |
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Samaki Exports Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Samaki Exports Private Limited
Samaki Exports Private Limited is audited by A S P A & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A S P A & CO | Locked | Locked | Locked |
Complete auditor history for Samaki Exports Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Samaki Exports Private Limited
Samaki Exports Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Saraf Uddin Mondal
Also directs:
Bhumi Realty And Developers Private Limited, Century Sales Pvt Ltd
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Director | 02 Jan 2020 | 6 Years 6 Months | Current |
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Pratap Biswas
Also directs:
Alishan Estates Private Limited
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Director | 31 Oct 2014 | 11 Years 8 Months | Current |
Financials of Samaki Exports Private Limited FY 2018 filings available
Samaki Exports Private Limited reported revenue of ₹190.69 Cr (up 48.00% YoY) for FY 2018.
Ten-year financial statements for Samaki Exports Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Samaki Exports Private Limited
Shareholding and ownership data for Samaki Exports Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Samaki Exports Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Oct 2015 | Punjab & Sind Bank | ₹3 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Samaki Exports Private Limited
Samaki Exports Private Limited has a workforce of 52 employees as of Mar 26, 2024.
Employee and EPFO history for Samaki Exports Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Samaki Exports Private Limited
GST registrations and filing compliance for Samaki Exports Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Samaki Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Samaki Exports Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Samaki Exports Private Limited
MSME payment history for Samaki Exports Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Samaki Exports Private Limited
Corporate group structure for Samaki Exports Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Samaki Exports Private Limited
MCA filings and documents for Samaki Exports Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Samaki Exports Private Limited
Frequently Asked Questions about Samaki Exports Private Limited
Samaki Exports Private Limited is an active private limited company in the food and beverages sector based in Kolkata, West Bengal, India. It was incorporated on 29 August 2011 (15+ years old) and is registered under CIN U51909WB2011PTC166940. The company has 52 employees.
Samaki Exports Private Limited reported revenue of ₹190.69 Cr for FY 2018 (up 48.00% YoY).
The current directors of Samaki Exports Private Limited are:
- Saraf Uddin Mondal - Director
- Pratap Biswas - Director
The primary industry of Samaki Exports Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Samaki Exports Private Limited can be reached at the registered office: Village : Ghoshpur Mouza : Radhanagar Avirampur, Kolkata, West Bengal, India – 743502.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹22.25 Lakh.