Samani Realtors Private Limited
About Samani Realtors Private Limited
Data last updated:
Samani Realtors Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the building construction segment of the construction sector. It was incorporated on 27 March 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2015PTC263065.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Raviraj Ammu Samani and Geeta Raviraj Samani.
Its last annual general meeting (AGM) was held on 15 August 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 1003 A Deveshree Park Kolshet Upper Village Dhokali, Thane, Maharashtra, India – 400607.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Samani Realtors Private Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1003 A Deveshree Park Kolshet Upper Village Dhokali, Thane, Maharashtra, India – 400607
- IndustryConstruction, Building Construction
To see the full contact details of Samani Realtors 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
Financials of Samani Realtors Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Samani Realtors Private Limited, buy the company report.
Board of directors of Samani Realtors Private Limited
Samani Realtors has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raviraj Ammu Samani | Director | 27 Mar 2015 | 11 Years 7 Months | Current |
| Geeta Raviraj Samani | Director | 27 Mar 2015 | 11 Years 7 Months | Current |
Auditor
Samani Realtors Private Limited is audited by S.K.SHETTY & CO. CHARTERED ACCOUNTANTS for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.K.SHETTY & CO. CHARTERED ACCOUNTANTS | FY 2017 | 041895 |
Shareholding
The shareholding of Samani Realtors Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Samani Realtors Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Samani Realtors 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 Samani Realtors 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 Samani Realtors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Samani Realtors Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Geeta Raviraj Samani was appointed as Director on 27 Mar 2015.
Frequently asked questions
Samani Realtors is an active private limited company based in Thane, Maharashtra, India. The company works in building construction, within the construction industry. It was incorporated on 27 March 2015 (11+ years old) and is registered under CIN U45400MH2015PTC263065.
Samani Realtors has 2 current directors:
- Raviraj Ammu Samani - Director
- Geeta Raviraj Samani - Director
The latest financial statements of Samani Realtors on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 15 August 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Samani Realtors is U45400MH2015PTC263065. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Samani Realtors was incorporated on 27 March 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Geeta Raviraj Samani was appointed as Director on 27 Mar 2015. Raviraj Ammu Samani was appointed as Director on 27 Mar 2015.
The registered office of Samani Realtors is at 1003 A Deveshree Park Kolshet Upper Village Dhokali, Thane, Maharashtra, India – 400607.
Samani Realtors operates in the construction industry, in the building construction segment.
The compliance status of Samani Realtors is compliant as of 24 July 2026. The company is actively filing with the Registrar of Companies.
Samani Realtors can be reached at its registered office: 1003 A Deveshree Park Kolshet Upper Village Dhokali, Thane, Maharashtra, India – 400607.
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