Sami Exports Private Limited
About Sami Exports Private Limited
Data last updated: 13 March 2026
Sami Exports Private Limited is a private limited company based in Uttar Pradesh, Uttar Pradesh, India. It specialises in leather, a part of the broader apparel and fashion sector. Incorporated on 09 November 1978, the company has been in operation for over 48 years.
Registered with ROC Uttar Pradesh under CIN U19201UP1978PTC004690.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Nishat Ahsan and Aftab Sami.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1/Ajajmau Kanpur, Uttar Pradesh, Uttar Pradesh, India – 208010.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.02 Lakh.
As per MCA filings, the company has open charges of ₹21.48 Lakh and satisfied charges of ₹14 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1/Ajajmau Kanpur, Uttar Pradesh, Uttar Pradesh, India – 208010
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IndustryAppreal & Fashion, Leather, Textile, Apparel
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Sami Exports Private Limited
Sami Exports Private Limited operates primarily in the manufacturing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Textile, leather and other apparel products | Locked |
Detailed business activity records for Sami Exports Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Sami Exports Private Limited
Sami Exports Private Limited is audited by M.ASHRAF & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M.ASHRAF & CO. | Locked | Locked | Locked |
Complete auditor history for Sami Exports Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Sami Exports Private Limited
Sami Exports Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Nishat Ahsan | Director | 09 Nov 1978 | 47 Years 9 Months | Current |
| Aftab Sami | Managing Director | 09 Nov 1978 | 47 Years 9 Months | Current |
Financials of Sami Exports Private Limited FY 2025 filings available
Sami Exports Private Limited reported revenue of ₹1.02 Lakh for FY 2017.
Ten-year financial statements for Sami Exports Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Sami Exports Private Limited
Shareholding and ownership data for Sami Exports Private Limited
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Charges & Borrowings of Sami Exports Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Feb 1982 | U.P. Financial Corp. | ₹1.53 Lakh | Open |
| 06 Apr 1980 | U.P. Financial Corp. | ₹1.95 Lakh | Open |
| 20 Feb 1980 | U.P. Financial Corp. | ₹18 Lakh | Open |
| 28 Aug 1981 | State Bank of India | ₹14 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Sami Exports Private Limited
View historical data on people associated with Sami Exports Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sami Exports Private Limited
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GST Compliance of Sami Exports Private Limited
GST registrations and filing compliance for Sami Exports Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sami Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Sami Exports Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sami Exports Private Limited
MSME payment history for Sami Exports Private Limited
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Subsidiaries & Group Companies of Sami Exports Private Limited
Corporate group structure for Sami Exports Private Limited
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MCA Filings & Documents of Sami Exports Private Limited
MCA filings and documents for Sami 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
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- Complete filing index
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Recent Activity on Sami Exports Private Limited
Frequently Asked Questions about Sami Exports Private Limited
Sami Exports Private Limited is an active private limited company in the appreal and fashion sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 09 November 1978 (48+ years old) and is registered under CIN U19201UP1978PTC004690.
Sami Exports Private Limited reported revenue of ₹1.02 Lakh for FY 2017.
The current directors of Sami Exports Private Limited are:
- Nishat Ahsan - Director
- Aftab Sami - Managing Director
The primary industry of Sami Exports Private Limited is apparel and fashion. The company specifically operates in leather. The company is currently active in this sector.
Sami Exports Private Limited can be reached at the registered office: 1Ajajmau Kanpur, Uttar Pradesh, Uttar Pradesh, India – 208010.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹2 Lakh.