Sampark Exports Private Limited
About Sampark Exports Private Limited
Data last updated: 24 February 2026
Sampark Exports Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 16 October 2001, the company has been in operation for over 25 years.
Registered with ROC Delhi under CIN U51909DL2001PTC112830.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Deepak Kumar and Indugu Kaleswar Rao Dora.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 137 Pocket – 1 Sector – 5Dwaraka, New Delhi, Delhi, India – 110045.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address137 Pocket – 1 Sector – 5Dwaraka, New Delhi, Delhi, India – 110045
-
IndustryTrading, Specialty, 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
Auditor Details of Sampark Exports Private Limited
Sampark Exports Private Limited is audited by ASHM & Associates 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 |
|---|---|---|---|
| ASHM & Associates | Locked | Locked | Locked |
Complete auditor history for Sampark 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
Verified entity values are shown only after access is granted.
Board of Directors of Sampark Exports Private Limited
Sampark Exports Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Deepak Kumar
Also directs:
Athena Insolvency Professionals Llp
|
Director | 16 Oct 2001 | 24 Years 9 Months | Current |
| Indugu Kaleswar Rao Dora | Director | 16 Oct 2001 | 24 Years 9 Months | Current |
Financials of Sampark Exports Private Limited FY 2025 filings available
Ten-year financial statements for Sampark Exports Private 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.
Ownership and Shareholding of Sampark Exports Private Limited
Shareholding and ownership data for Sampark 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
Verified entity values are shown only after access is granted.
Charges & Borrowings Sampark Exports Private Limited
Sampark Exports Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sampark Exports Private Limited
View historical data on people associated with Sampark Exports Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sampark 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
Verified entity values are shown only after access is granted.
GST Compliance of Sampark Exports Private Limited
GST registrations and filing compliance for Sampark 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sampark Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Sampark 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sampark Exports Private Limited
MSME payment history for Sampark 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sampark Exports Private Limited
Corporate group structure for Sampark 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sampark Exports Private Limited
MCA filings and documents for Sampark 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
Verified entity values are shown only after access is granted.
Recent Activity on Sampark Exports Private Limited
Frequently Asked Questions about Sampark Exports Private Limited
Sampark Exports Private Limited is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 16 October 2001 (25+ years old) and is registered under CIN U51909DL2001PTC112830.
The current directors of Sampark Exports Private Limited are:
- Deepak Kumar - Director
- Indugu Kaleswar Rao Dora - Director
The primary industry of Sampark Exports Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Sampark Exports Private Limited can be reached at the registered office: 137 Pocket – 1 Sector – 5Dwaraka, New Delhi, Delhi, India – 110045.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 137 Pocket – 1 Sector – 5Dwaraka, New Delhi, Delhi, India – 110045.