Samruddhi Exim Private Limited
About Samruddhi Exim Private Limited
Data last updated: 05 January 2026
Samruddhi Exim Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 03 February 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U51101MH2010PTC199655.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sandeep Kumar Maniyar and Lata Sandeep Maniyar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Sa – 19 A – Wing 2Nd Floor Lake City Mall Kapurbawdi Junction Thane(West), Maharashtra, India – 400607.
As per MCA filings, the company has open charges of ₹70 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressSa – 19 A – Wing 2Nd Floor Lake City Mall Kapurbawdi Junction Thane(West), Maharashtra, India – 400607
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IndustryHome & Lifestyle, Textile Retail & Distribution
- 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
Business Activity of Samruddhi Exim Private Limited
Samruddhi Exim Private 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 Samruddhi Exim Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Samruddhi Exim Private Limited
Samruddhi Exim Private Limited is audited by PRATEEK MAHESHWARI 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 |
|---|---|---|---|
| PRATEEK MAHESHWARI | Locked | Locked | Locked |
Complete auditor history for Samruddhi Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Samruddhi Exim Private Limited
Samruddhi Exim Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Sandeep Kumar Maniyar | Director | 03 Sep 2018 | 7 Years 11 Months | Current |
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Lata Sandeep Maniyar
Also directs:
Keystone Growth Advisory Llp, Wisecor Hotels Llp
|
Director | 01 Jul 2010 | 16 Years 1 Months | Current |
Financials of Samruddhi Exim Private Limited FY 2024 filings available
Ten-year financial statements for Samruddhi Exim Private Limited
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Ownership and Shareholding of Samruddhi Exim Private Limited
Shareholding and ownership data for Samruddhi Exim Private Limited
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Charges & Borrowings of Samruddhi Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Nov 2012 | Allahabad Bank | ₹70 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Samruddhi Exim Private Limited
View historical data on people associated with Samruddhi Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Samruddhi Exim Private Limited
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GST Compliance of Samruddhi Exim Private Limited
GST registrations and filing compliance for Samruddhi Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Samruddhi Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Samruddhi Exim Private Limited
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MSME Payment Delays by Samruddhi Exim Private Limited
MSME payment history for Samruddhi Exim Private Limited
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Subsidiaries & Group Companies of Samruddhi Exim Private Limited
Corporate group structure for Samruddhi Exim Private Limited
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MCA Filings & Documents of Samruddhi Exim Private Limited
MCA filings and documents for Samruddhi Exim Private Limited
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Recent Activity on Samruddhi Exim Private Limited
Frequently Asked Questions about Samruddhi Exim Private Limited
Samruddhi Exim Private Limited is an active private limited company in the home and lifestyle sector based in Thane, Maharashtra, India. It was incorporated on 03 February 2010 (16+ years old) and is registered under CIN U51101MH2010PTC199655.
The current directors of Samruddhi Exim Private Limited are:
- Sandeep Kumar Maniyar - Director
- Lata Sandeep Maniyar - Director
The primary industry of Samruddhi Exim Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution. The company is currently active in this sector.
Samruddhi Exim Private Limited can be reached at the registered office: Sa – 19 A – Wing 2Nd Floor Lake City Mall Kapurbawdi Junction ThaneWest, Maharashtra, India – 400607.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Sa – 19 A – Wing 2Nd Floor Lake City Mall Kapurbawdi Junction ThaneWest, Maharashtra, India – 400607.