SAMEEP TRADING PVT LTD

Amalgamated

SAMEEP TRADING PVT LTD having CIN U51311MH1989PTC051855 is 36 years & 15 days old Private Indian Company incorporated on 24 May 1989. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 12,000,000 and its paid up capital is Rs. 10,865,000. It's NIC code is 51311 (which is part of its CIN).

As per the NIC code, it is involved in Wholesale Of Textiles . SAMEEP TRADING PVT LTD Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-22-2006. Directors of SAMEEP TRADING PVT LTD are Shekar Somappa Sanil and .

SAMEEP TRADING PVT LTD ' Corporate Identification Number (CIN) is U51311MH1989PTC051855 and its registration number is 051855. Users may contact SAMEEP TRADING PVT LTD on its Email address - vijay.gupta@servicesnext.com Registered address of SAMEEP TRADING PVT LTD is 84- A, MITTAL COURT, 8TH FLOOR 224 NARIMAN POINT,MUMBAI-400021,Maharashtra,India-400021. Current status of SAMEEP TRADING PVT LTD is - Amalgamated.

Key Indicators

Authorised Capital

12,000,000

as on 08/06/2025

Paid Up Capital

10,865,000

as on 08/06/2025

Company Age

36 Year, 0 Months

Last Filing with ROC

18 Year, 8 Months

CIN	U51311MH1989PTC051855
Company Status	Amalgamated
Registration Number	051855
Date of Incorporation	05/24/1989
RoC	ROC Mumbai
Company Age	36 years & 24 days
Authorized Capital	₹ 12000000
Paid-up capital	₹ 10865000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Wholesale Of Textiles
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2006
Date of Latest Balance Sheet	31-03-2006

Contact

Email ID	vijay.gupta@servicesnext.com
Address	84- A, MITTAL COURT, 8TH FLOOR 224 NARIMAN POINT MUMBAI-400021 Maharashtra India 400021
Website	servicesnext.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	GIRISH BALUBHAI SHAH	05/08/2006	00244626	*****9889E	19 years
Director	SHEKAR SOMAPPA SANIL	05/08/2006	00094239	*****1339K	19 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
DIVYA SYNTEX PVT LIMITED	Amalgamated	10,51,000.00	1	Maharashtra
EVERSHINE TRADERS PRIVATE LIMITED	Amalgamated	1,05,000.00	1	Maharashtra
SURAKSHA TRADECOM PRIVATE LIMITED	Amalgamated	2,00,000.00	1	Maharashtra
SMRUTI MERCANTILE PRIVATE LIMITED	Amalgamated	3,98,000.00	1	Maharashtra
PROLAB SYNTHETICS & DETERGENTS PRIVATE LIMITED	Amalgamated	3,08,000.00	1	Maharashtra
INDIA UTILITIES AND POWER LIMITED	Amalgamated	11,10,00,000.00	1	Gujarat
NIRUPAMA TRADERS PRIVATE LIMITED	Amalgamated	3,99,000.00	1	Maharashtra
RANJANA TRADERS PRIVATE LIMITED	Amalgamated	3,98,000.00	1	Maharashtra
ADBHUT TRADING COMPANY PVT LTD	Amalgamated	61,60,000.00	1	Maharashtra
REVLON TRADING COMPANY PVT LTD	Amalgamated	5,00,000.00	1	Maharashtra
SARVASIDDHI TRADING COMPANY PRIVATE LIMITED	Amalgamated	4,00,000.00	1	Maharashtra
EMINENT COMMERCIALS PRIVATE LIMITED	Amalgamated	3,98,000.00	1	Maharashtra
NIRANTAR MERCHANDISE PRIVATE LIMITED	Amalgamated	3,98,000.00	1	Maharashtra
SWARNA TRADING PRIVATE LIMITED	Amalgamated	3,99,000.00	1	Maharashtra
VANRAJ MERCHANDISE PRIVATE LIMITED	Amalgamated	3,99,000.00	1	Maharashtra
DEVPRIYA MERCANTILE PRIVATE LIMITED	Amalgamated	3,98,000.00	1	Maharashtra
BHAGIRATH TRADERS PRIVATE LIMITED	Amalgamated	3,98,000.00	1	Maharashtra
AVRON TRADING PRIVATE LIMITED	Amalgamated	1,00,000.00	1	Maharashtra
JAZZ COMMERCIALS PRIVATE LIMITED	Converted to LLP	1,00,000.00	1	Maharashtra
RELIANCE GROUP COMMERCIALS PRIVATE LIMITED	Converted to LLP	11,72,28,000.00	1	Maharashtra
ASCENT TRADECOM PRIVATE LIMITED	Amalgamated	5,76,54,000.00	1	Maharashtra
CUBE INVESTMENTS PRIVATE LIMITED	Amalgamated	3,98,000.00	1	Maharashtra
KHODIYAR TRADING AND INVESTMENTS PVT LIMITED	Amalgamated	3,98,000.00	1	Maharashtra
NOVEX TRADING PRIVATE LIMITED	Converted to LLP	1,00,000.00	1	Maharashtra
ANUSUDHA TRADECOM PRIVATE LIMITED	Amalgamated	3,99,000.00	1	Maharashtra
SHRUTI TRADERS PRIVATE LIMITED	Converted to LLP	3,24,30,000.00	1	Maharashtra
KINNARI MERCHANDISE PRIVATE LIMITED	Amalgamated	3,99,000.00	1	Maharashtra
WIND FLOWER FARMS PRIVATE LIMITED	Converted to LLP	1,00,000.00	1	Maharashtra
GREATFORT FARMS PRIVATE LIMITED	Converted to LLP	1,00,000.00	1	Maharashtra
GOLDFISH FARMS PRIVATE LIMITED	Converted to LLP	1,00,000.00	1	Maharashtra
CARNATION FARMS PRIVATE LIMITED	Converted to LLP	1,00,000.00	1	Maharashtra
BRENT COMMERCIALS PRIVATE LIMITED	Strike Off	4,50,000.00	1	Maharashtra
KANTHA COMMERCIALS PRIVATE LIMITED	Converted to LLP	5,00,000.00	1	Maharashtra
KAVINDRA COMMERCIALS PRIVATE LIMITED	Amalgamated	1,00,000.00	1	Maharashtra
PRABAL COMMERCIALS PRIVATE LIMITED	Amalgamated	1,09,500.00	1	Maharashtra
PANSHUL COMMERCIALS PRIVATE LIMITED	Converted to LLP	11,50,000.00	1	Maharashtra
PRITESH COMMERCIALS PRIVATE LIMITED	Amalgamated	1,08,200.00	1	Maharashtra
NIRBHIK COMMERCIALS PRIVATE LIMITED	Amalgamated	1,07,600.00	1	Maharashtra
PAAVAK COMMERCIALS PRIVATE LIMITED	Amalgamated	1,05,000.00	1	Maharashtra
DEVAKI COMMERCIALS PRIVATE LIMITED	Amalgamated	1,00,000.00	1	Maharashtra
MATRIKA COMMERCIALS PRIVATE LIMITED	Converted to LLP	1,00,000.00	1	Maharashtra
JALSA COMMERCIALS PRIVATE LIMITED	Converted to LLP	5,20,000.00	1	Maharashtra
LAKSH COMMERCIALS PRIVATE LIMITED	Amalgamated	1,07,400.00	1	Maharashtra
BALARAJ COMMERCIALS PRIVATE LIMITED	Strike Off	4,50,000.00	1	Maharashtra
APOORVA COMMERCIALS PRIVATE LIMITED	Amalgamated	1,10,650.00	1	Maharashtra
AAKAR COMMERCIALS PRIVATE LIMITED	Amalgamated	1,09,900.00	1	Maharashtra
CHINMAY COMMERCIALS PRIVATE LIMITED	Strike Off	4,50,000.00	1	Maharashtra
TARAK COMMERCIALS PRIVATE LIMITED	Amalgamated	1,01,900.00	1	Maharashtra
NEELGREEV COMMERCIALS PRIVATE LIMITED	Amalgamated	1,00,000.00	1	Maharashtra
WELCORD COMMERCIALS PRIVATE LIMITED	Amalgamated	1,01,800.00	1	Maharashtra
YUKTA COMMERCIALS PRIVATE LIMITED	Amalgamated	1,00,000.00	1	Maharashtra
APRICOT FARMS PRIVATE LIMITED	Converted to LLP	1,07,000.00	1	Maharashtra

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

U51311MH1989PTC051855

PAN

U51311MH1989PTC051855

Incorporation

19 years , 1 month

Company Email

vijay.gupta@servicesnext.com

Paid up Capital

₹ 10,865,000

Authorised Capital

₹ 12,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Wholesale Of Textiles

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

9.29%

₹ 140,987.4

EBITDA

29%

₹ 135,987.4

Net Profit

29%

₹ 135,987.4

Networth

29%

₹ 135,987.4

Borrowings

9.29%

₹ 140,987.4

Assets

9.29%

₹ 140,987.4

Gross Margin

9.29%

₹ 140,987.4

Operating Margin

29%

₹ 135,987.4

Net Profit Margin

29%

₹ 135,987.4

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 140,987.4

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores


Solvency +
Total Debt/Equity
Net Debt/Equity
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance
Gross Margin
Operating Margin
Net Margin
Return +
Return on Equity
Pre-tax ROCE
Return on Assets
Pre-tax ROIC
Efficiency +
Days Payable
Days Inventory
Days Receivable
Fixed Asset Turnover
Total Asset Turnover
Working Capital
Cash Conversion Cycle
Working Capital Days

Subsidiaries, Associate Companies & Join Ventures of Sameep Trading Pvt Ltd

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Sameep Trading Pvt Ltd

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Sameep Trading Pvt Ltd

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Sameep Trading Pvt Ltd

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Sameep Trading Pvt Ltd

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Sameep Trading Pvt Ltd

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Sameep Trading Pvt Ltd

What is SAMEEP TRADING PVT LTD ?

SAMEEP TRADING PVT LTD having CIN U51311MH1989PTC051855 is 19 years , 1 month old Private Indian Company incorporated with MCA on 08 May 2006. SAMEEP TRADING PVT LTD is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 12,000,000 and paid-up capital is 10,865,000.

What is the CIN of SAMEEP TRADING PVT LTD?

CIN of SAMEEP TRADING PVT LTD is U51311MH1989PTC051855.

Where is SAMEEP TRADING PVT LTD located?

Address of SAMEEP TRADING PVT LTD is 84- a, mittal court, 8th floor 224 nariman point,mumbai-400021,maharashtra,india-400021,.

Who are the directors of SAMEEP TRADING PVT LTD ?

The company has 2 directors/key management personnel Girish Shah,shekar Sanil,

What is the contact details of SAMEEP TRADING PVT LTD ?

Email : vijay.gupta@servicesnext.com
Address : 84- A, MITTAL COURT, 8TH FLOOR 224 NARIMAN POINT MUMBAI-400021 Maharashtra India 400021

What does SAMEEP TRADING PVT LTD do?

SAMEEP TRADING PVT LTD is involved in activities such as Computer programming, consultancy and related activities

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