Sammaan Exports Limited
About Sammaan Exports Limited
Data last updated: 07 March 2026
Sammaan Exports Limited is a public limited company based in New Delhi, Delhi, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 18 December 1984, the company has been in operation for over 42 years.
Registered with ROC Delhi under CIN L52110DL1984PLC019609.
Capital: an authorised share capital of ₹29.5 Lakh and a paid-up capital of ₹29.5 Lakh. It is led by directors including Ramkrishna Das and Sujit Dutta Roy.
Last AGM: 17 September 2024. Financial statements filed for year ended 31 March 2024. Office: 1 Community Centre – Zamrudpur Kailash Colony, New Delhi, Delhi, India – 110048.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1 Community Centre – Zamrudpur Kailash Colony, New Delhi, Delhi, India – 110048
-
IndustryTrading, Other Wholesale, Wholesale
- 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
CIN History of Sammaan Exports Limited
Sammaan Exports Limited has one previous CIN (Corporate Identification Number): L52110DL1984PLC019609. The current CIN is U52110DL1984PLC019609, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52110DL1984PLC019609 | Current |
| L52110DL1984PLC019609 | Previous |
Business Activity of Sammaan Exports Limited
Sammaan Exports Limited operates primarily in the trade 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 | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Sammaan Exports Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Sammaan Exports Limited
Sammaan Exports Limited is currently managed by 3 directors, with 9 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 |
|---|---|---|---|---|
|
Ramkrishna Das
Also directs:
Dunlop Rubbers Limited, Globe Sugar Refinery Limited, Dunlop Properties Private Limited and 5 more
|
Additional Director | 18 Mar 2024 | 2 Years 4 Months | Current |
|
Sujit Dutta Roy
Also directs:
Dunlop Rubbers Limited, Divya Mercantile Ltd., Mahan Tyres & Tubes Private Limited and 5 more
|
Additional Director | 18 Mar 2024 | 2 Years 4 Months | Current |
|
Vishal Thakur
Also directs:
Dunlop Rubbers Limited, San Jose Polymers Private Limited, Hardcore Viniyog Private Limited and 5 more
|
Additional Director | 19 Sep 2025 | 0 Years 10 Months | Current |
Financials of Sammaan Exports Limited FY 2024 filings available
Ten-year financial statements for Sammaan Exports Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Sammaan Exports Limited
Sammaan Exports Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sammaan Exports Limited
View historical data on people associated with Sammaan Exports Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sammaan Exports Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sammaan Exports Limited
GST registrations and filing compliance for Sammaan Exports 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sammaan Exports Limited
Credit ratings, litigation, and regulatory alerts for Sammaan Exports 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sammaan Exports Limited
MSME payment history for Sammaan Exports 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sammaan Exports Limited
Corporate group structure for Sammaan Exports 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sammaan Exports Limited
MCA filings and documents for Sammaan Exports 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
Verified entity values are shown only after access is granted.
Recent Activity on Sammaan Exports Limited
Frequently Asked Questions about Sammaan Exports Limited
Sammaan Exports Limited is an active public limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 18 December 1984 (42+ years old) and is registered under CIN U52110DL1984PLC019609.
The current directors of Sammaan Exports Limited are:
- Ramkrishna Das - Additional Director
- Sujit Dutta Roy - Additional Director
- Vishal Thakur - Additional Director
The primary industry of Sammaan Exports Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Sammaan Exports Limited can be reached at the registered office: 1 Community Centre – Zamrudpur Kailash Colony, New Delhi, Delhi, India – 110048.
The authorised capital is ₹29.5 Lakh, and the paid-up capital is ₹29.5 Lakh.
The company has its registered office at 1 Community Centre – Zamrudpur Kailash Colony, New Delhi, Delhi, India – 110048.