Samratraj Traders Private Limited
About Samratraj Traders Private Limited
Data last updated: 23 February 2026
Samratraj Traders Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in tobacco products and alternatives, a part of the broader FMCG sector. Incorporated on 31 May 2007, the company has been in operation for over 19 years.
Registered with ROC Delhi under CIN U16000DL2007PTC164248.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. Formerly known as Samrat Traders Private Limited and Samrat Manufacturers Private Limited. It is led by directors Veerpal Singh and Chob Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Khasra No. – 31/22 Village – Zindpur G.T. Karnal Road, Delhi, Delhi, India – 110036.
As per the financials filed for FY 2023, the company reported a revenue of ₹2,590.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressKhasra No. – 31/22 Village – Zindpur G.T. Karnal Road, Delhi, Delhi, India – 110036
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IndustryFMCG, Tobacco Products & Alternatives
- 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
Name History of Samratraj Traders Private Limited
Samratraj Traders Private Limited has undergone 3 name changes throughout its history. The company was previously known as Samrat Traders Private Limited, Samrat Manufacturers Private Limited, and Dawn Infin Private Limited. The current legal name is Samratraj Traders Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Samratraj Traders Private Limited | Current |
| Samrat Traders Private Limited | Previous |
| Samrat Manufacturers Private Limited | Previous |
| Dawn Infin Private Limited | Previous |
CIN History of Samratraj Traders Private Limited
Samratraj Traders Private Limited has one previous CIN (Corporate Identification Number): U65900DL2007PTC164248. The current CIN is U16000DL2007PTC164248, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U16000DL2007PTC164248 | Current |
| U65900DL2007PTC164248 | Previous |
Auditor Details of Samratraj Traders Private Limited
Samratraj Traders Private Limited is audited by AGARWAL KAMAL KUMAR & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL KAMAL KUMAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Samratraj Traders 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
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Board of Directors of Samratraj Traders Private Limited
Samratraj Traders Private Limited is currently managed by 2 directors, with 10 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 |
|---|---|---|---|---|
| Veerpal Singh | Director | 25 May 2023 | 3 Years 2 Months | Current |
| Chob Singh | Director | 06 Jun 2023 | 3 Years 1 Months | Current |
Financials of Samratraj Traders Private Limited FY 2025 filings available
Samratraj Traders Private Limited reported revenue of ₹2,590 for FY 2023.
Ten-year financial statements for Samratraj Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Samratraj Traders Private Limited
Shareholding and ownership data for Samratraj Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Samratraj Traders Private Limited
Samratraj Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samratraj Traders Private Limited
Samratraj Traders Private Limited has a workforce of 0 employees as of Apr 09, 2024.
Employee and EPFO history for Samratraj Traders 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
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GST Compliance of Samratraj Traders Private Limited
GST registrations and filing compliance for Samratraj Traders 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
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Credit Ratings, Litigation & Regulatory Alerts for Samratraj Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Samratraj Traders 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
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MSME Payment Delays by Samratraj Traders Private Limited
MSME payment history for Samratraj Traders 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
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Subsidiaries & Group Companies of Samratraj Traders Private Limited
Corporate group structure for Samratraj Traders 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
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MCA Filings & Documents of Samratraj Traders Private Limited
MCA filings and documents for Samratraj Traders 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 Samratraj Traders Private Limited
Frequently Asked Questions about Samratraj Traders Private Limited
Samratraj Traders Private Limited is an active private limited company in the FMCG sector based in Delhi, Delhi, India. It was incorporated on 31 May 2007 (19+ years old) and is registered under CIN U16000DL2007PTC164248.
Samratraj Traders Private Limited reported revenue of ₹2,590 for FY 2023.
The current directors of Samratraj Traders Private Limited are:
- Veerpal Singh - Director
- Chob Singh - Director
The primary industry of Samratraj Traders Private Limited is FMCG. The company specifically operates in tobacco products and alternatives. The company is currently active in this sector.
Samratraj Traders Private Limited can be reached at the registered office: Khasra No. – 3122 Village – Zindpur G.T. Karnal Road, Delhi, Delhi, India – 110036.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹2 Cr.