Samridhi Dealers Private Limited
U51109MH2005PTC314221ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Samridhi Dealers Private Limited is a Private Non-govt company company incorporated in 2005 and based in Maharashtra, India. Samridhi Dealers Private Limited operates in Wholesale Trade (NIC 51109) with authorized capital of ₹18.50 L and paid-up capital of ₹18.27 L. For unknown, the company reported revenue of —. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1784d ago · may be overdue
Revenue (latest FY)
—
unknown
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹18.27 L
99% of authorized
Filings on Record
0
All current
Incorporated
2005
21 years old
State
Maharashtra
Sector
Wholesale Trade
NIC 51109
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹18.50 L
Paid-up Capital
₹18.27 L
99% utilized
Members
—
Last AGM
23 Sept 2021
1784d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
s**************(at)yahoo.com
Registered Office
43, Balkrishna Niwas, 1st Floor 47, 2nd Panjarapole Lane, Gulalwadi, Girgaon Mumbai Mumbai City MH 400004 IN
SAMRIDHI DEALERS PRIVATE LIMITED
Brand SAMRIDHI DEALERS PRIVATE LIMITED · Legal entity Samridhi Dealers Private Limited
Explore the complete profile of SAMRIDHI DEALERS PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.
Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2005
Joined to MCA on CIN U51109MH2005PTC314221
Quick facts
Registered office
43, Balkrishna Niwas, 1st Floor 47, 2nd Panjarapole Lane, Gulalwadi, Girgaon Mumbai Mumbai City MH 400004 IN
NIC code
51109
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s**************(at)yahoo.com
Section
Wholesale Trade
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
02 Aug 2005 · 23 Sept 2021
Directors
LockedAM
Arun Malhotra
Managing Director6.7y · Gurugram · DIN 5961024
KB
Kunal Bhatia
Additional Director6.0y · Gurugram · DIN 2095887
AD
Anita Desai
Director3.8y · Bengaluru · DIN 2556328
Get the full board of directors
Directors, DINs & appointment history for Samridhi Dealers Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +29d | filed |
| MGT-7 | FY2024-25 | 27 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +1d | filed |
| MGT-7 | FY2023-24 | 20 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 25 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Samridhi Dealers Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 669407783 | State Bank of India(Bank) | ₹8.92 Cr | 27 Jan 2023 | Satisfied |
| 411179098 | Kotak Mahindra Bank Ltd(Bank) | ₹19.41 Cr | 19 Sep 2023 | Satisfied |
| 986230910 | State Bank of India(Bank) | ₹8.45 Cr | 12 Mar 2023 | Open |
| 326027046 | HDFC Bank Ltd(Bank) | ₹11.58 Cr | 27 Jan 2021 | Open |
| 984912788 | State Bank of India(Bank) | ₹13.76 Cr | 19 Sep 2021 | Open |
| 802647797 | Axis Bank Ltd(Bank) | ₹6.63 Cr | 12 Mar 2019 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Samridhi Dealers Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| unknown | — | ||||
| 2023-24 | — | ||||
| 2020-21 | — | ||||
| 2019-20 | — |
Detailed Financials
4 FYs| Line item | unknown | 2023-24 | 2020-21 | 2019-20 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2023-24 | +57.0% | — | — | |
| Profit after Tax2023-24 | — | — | — | |
| Net Worth2023-24 | +53.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2019-20 | -24.96% | — | -5.88% | -2.67% | 2.20 | |||
| 2020-21 | -20.54% | +2.02% | -5.20% | -2.26% | 2.30 | |||
| 2023-24 | -37.33% | +14.09% | -8.94% | -3.76% | 2.38 | |||
| unknown | — | — | — | — | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 2,60,01,972 | 74.62% |
| Institutional Investors | 1 | 30,69,494 | 8.81% |
| Public & Others | 27 | 57,73,874 | 16.57% |
See the full shareholding pattern
Promoter, institutional & public holding for Samridhi Dealers Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
316 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
2nd quartile · P53
Compliance Health
96
96
96
Bottom quartile · P10
Events & timeline
330 Dec 2020
Suresh appointed as Director
19 Oct 2012
Kamlesh appointed as Director
02 Aug 2005
Company incorporated
Samridhi Dealers Private Limited registered with RoC-Mumbai; year 2005
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Samridhi Dealers Private Limited
When was Samridhi Dealers Private Limited incorporated?
Samridhi Dealers Private Limited was incorporated in 2005 (around 02 Aug 2005). Its CIN is U51109MH2005PTC314221 and it is registered with RoC-Mumbai.
Where is Samridhi Dealers Private Limited located?
Samridhi Dealers Private Limited is headquartered in Maharashtra, at: 43, Balkrishna Niwas, 1st Floor 47, 2nd Panjarapole Lane, Gulalwadi, Girgaon Mumbai Mumbai City MH 400004 IN .
What sector does Samridhi Dealers Private Limited operate in?
Samridhi Dealers Private Limited operates in the Wholesale Trade sector (NIC code 51109), classified as Non-govt company.
Who are the directors of Samridhi Dealers Private Limited?
Director details for Samridhi Dealers Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Samridhi Dealers Private Limited?
Samridhi Dealers Private Limited has authorized capital of ₹18.50 L and paid-up capital of ₹18.27 L.
Does Samridhi Dealers Private Limited have any open charges?
Samridhi Dealers Private Limited has no open MCA-registered charges on record.
What is Samridhi Dealers Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Samridhi Dealers Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.