Samrat Middleeast Exports Pvt Ltd
About Samrat Middleeast Exports Pvt Ltd
Data last updated: 07 February 2026
Samrat Middleeast Exports Pvt Ltd is a private limited company based in Ernakulam, Kerala, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 25 October 1994, the company has been in operation for over 32 years.
Registered with ROC Ernakulam under CIN U15127KL1994PTC008298.
Capital: an authorised share capital of ₹4.5 Cr and a paid-up capital of ₹4.4 Cr. It is led by directors including Zuhara Razeem and Sibi George.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 18/75Parry Junction Thoppumpady Cochin, Ernakulam, Kerala, India – 682005.
As per the financials filed for FY 2017, the company reported a revenue of ₹6.6 Cr, reflecting significant growth compared to the previous year.
The company has a workforce of approximately 10 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹6 Cr and satisfied charges of ₹15.53 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address18/75Parry Junction Thoppumpady Cochin, Ernakulam, Kerala, India – 682005
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Samrat Middleeast Exports Pvt Ltd
Samrat Middleeast Exports Pvt Ltd is audited by RAJANEESH R & 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 |
|---|---|---|---|
| RAJANEESH R & CO | Locked | Locked | Locked |
Complete auditor history for Samrat Middleeast Exports Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Samrat Middleeast Exports Pvt Ltd
Samrat Middleeast Exports Pvt Ltd is currently managed by 4 directors, with 7 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 |
|---|---|---|---|---|
| Zuhara Razeem | Director | 01 Dec 2024 | 1 Years 7 Months | Current |
| Sibi George | Additional Director | 25 May 2017 | 9 Years 1 Months | Current |
| Razeem Usman | Director | 07 Aug 2024 | 1 Years 11 Months | Current |
| Aman Razeem | Director | 01 Dec 2024 | 1 Years 7 Months | Current |
Financials of Samrat Middleeast Exports Pvt Ltd FY 2022 filings available
Samrat Middleeast Exports Pvt Ltd reported revenue of ₹6.6 Cr (up 210.99% YoY) for FY 2017.
Ten-year financial statements for Samrat Middleeast Exports Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Samrat Middleeast Exports Pvt Ltd
Shareholding and ownership data for Samrat Middleeast Exports Pvt Ltd
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Charges & Borrowings of Samrat Middleeast Exports Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Apr 2017 | State Bank of India | ₹6 Cr | Open |
| 20 Jul 2010 | State Bank of Travancore | ₹6.4 Cr | Satisfied |
| 17 Aug 2009 | State Bank of Travancore | ₹4 Cr | Satisfied |
| 29 Dec 2008 | Indian Overseas Bank | ₹1 Cr | Satisfied |
| 14 Jan 2004 | Bharat Overseas Bank Ltd | ₹4.5 Lakh | Satisfied |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Samrat Middleeast Exports Pvt Ltd
Samrat Middleeast Exports Pvt Ltd has a workforce of 10 employees as of Mar 22, 2024.
Employee and EPFO history for Samrat Middleeast Exports Pvt Ltd
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GST Compliance of Samrat Middleeast Exports Pvt Ltd
GST registrations and filing compliance for Samrat Middleeast Exports Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Samrat Middleeast Exports Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Samrat Middleeast Exports Pvt Ltd
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MSME Payment Delays by Samrat Middleeast Exports Pvt Ltd
MSME payment history for Samrat Middleeast Exports Pvt Ltd
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Subsidiaries & Group Companies of Samrat Middleeast Exports Pvt Ltd
Corporate group structure for Samrat Middleeast Exports Pvt Ltd
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MCA Filings & Documents of Samrat Middleeast Exports Pvt Ltd
MCA filings and documents for Samrat Middleeast Exports Pvt Ltd
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 Samrat Middleeast Exports Pvt Ltd
Frequently Asked Questions about Samrat Middleeast Exports Pvt Ltd
Samrat Middleeast Exports Pvt Ltd is an active private limited company in the food and beverages sector based in Ernakulam, Kerala, India. It was incorporated on 25 October 1994 (32+ years old) and is registered under CIN U15127KL1994PTC008298. The company has 10 employees.
Samrat Middleeast Exports Pvt Ltd reported revenue of ₹6.6 Cr for FY 2017 (up 210.99% YoY).
The current directors of Samrat Middleeast Exports Pvt Ltd are:
- Zuhara Razeem - Director
- Sibi George - Additional Director
- Razeem Usman - Director
- Aman Razeem - Director
The primary industry of Samrat Middleeast Exports Pvt Ltd is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Samrat Middleeast Exports Pvt Ltd can be reached at the registered office: 1875Parry Junction Thoppumpady Cochin, Ernakulam, Kerala, India – 682005.
The authorised capital is ₹4.5 Cr, and the paid-up capital is ₹4.4 Cr.