Samjhauta Trading Private Limited - Company Profile

It is a metals and minerals private limited company based in Vikhroli West, Maharashtra, India, established in 2017.

2017 Vikhroli West, Maharashtra, India Struck Off

Last Updated: July 24, 2025

About Samjhauta Trading Private Limited

Samjhauta Trading Private Limited, a struck off private limited company, was established on 14 February 2017 in Vikhroli West, Maharashtra, India. Engaging in materials retail & distribution within the metals and minerals sector, it holds CIN: U51909MH2017PTC291195. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Shaikh Mujaffar Abdul Gaffar (Additional Director), Anwarali Mohammed Shaikh (Director). Past directors included Yatin Purushottam Bhanushali. It is based at 404D, Kailash Ind,Complex Bldg, Veer Saverkar Marg,, Vikhroli West, Maharashtra, 400079.

Company Details

CIN/LLPIN
U51909MH2017PTC291195
Registration Number
291195
Incorporation Date
14 February 2017
Authorized Capital
₹0.10 M
Paid-Up Capital
₹0.10 M
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Struck Off

Key Metrics

Authorised Capital ₹ 0.10 M as on 24-07-2025
Paid Up Capital ₹ 0.10 M as on 24-07-2025
Company Age 9 Year, 17 Days

Comprehensive Company Insights

Explore comprehensive insights into Samjhauta Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report

Who are the key members and board of directors at Samjhauta Trading Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Shaikh Mujaffar Abdul Gaffar	Additional Director	05 Dec 2017	Current
Anwarali Mohammed Shaikh	Director	14 Feb 2017	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	06 Dec 2017	Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Samjhauta Trading.

Enhance accessibility to Samjhauta Trading's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

Upgrade Required

Full access to Financial is available only for users with an active Premium plan.

Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

*******

Revenue from Operations

*******

Total Assets

*******

Profit or Loss

*******

Net Worth

*******

EBITDA

*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Samjhauta Trading?

Unlock access to Samjhauta Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

Upgrade Required

Full access to Ownership and Shareholding Structure is available only for users with an active Premium plan.

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Samjhauta Trading?

Unlock and access historical data on people associated with Samjhauta Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

Upgrade Required

Full access to People is available only for users with an active Premium plan.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Samjhauta Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Samjhauta Trading's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Samjhauta Trading

Recent Activity within the Organization

Director Appointment

Progress on Shaikh Mujaffar Abdul Gaffar was appointed as a Additional Director was appointed as a Additional Director on 05 Dec 2017 & has been associated with this company since 8 years 2 months . was documented.
05 Dec 2017
Director Appointment

Progress on Anwarali Mohammed Shaikh was appointed as a Director was appointed as a Director on 14 Feb 2017 & has been associated with this company since 9 years 17 days . was documented.
14 Feb 2017
Company Incorporation

The activity Samjhauta Trading Private Limited was registered on 14 Feb 2017 with Roc Mumbai & aged 9 years 17 days as per MCA records. was completed.
14 Feb 2017

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions

What is the CIN of Samjhauta Trading Private Limited?

The CIN of Samjhauta Trading Private Limited is U51909MH2017PTC291195.

Where is Samjhauta Trading Private Limited headquartered?

Samjhauta Trading Private Limited is headquartered at 404D, Kailash Ind,Complex Bldg, Veer Saverkar Marg,, Vikhroli West, Maharashtra, 400079.

When was Samjhauta Trading Private Limited incorporated?

Samjhauta Trading Private Limited was incorporated on 14 February 2017.

Who are the current directors of Samjhauta Trading Private Limited?

The current directors of Samjhauta Trading Private Limited are

What is the primary industry of Samjhauta Trading Private Limited?

The primary industry of Samjhauta Trading Private Limited is Metals And Minerals.

Is Samjhauta Trading Private Limited a listed company?

Samjhauta Trading Private Limited is unlisted.

What is the capital structure of Samjhauta Trading Private Limited?

The authorized capital of Samjhauta Trading Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Samjhauta Trading Private Limited?

The compliance status of Samjhauta Trading Private Limited is Active Non-Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available