Indian Company Master Data Made Simple
Sam Industrial Enterprises Limited
Incorporated in 1992, Sam Industrial Enterprises Limited has a history spanning 3 decades. The company is identified by CIN U51909DL1992PLC049612 and reg. no. 49612. It belongs to the classification of company limited by shares as per MCA records. Sam Industrial Enterprises Limited’s authorized capital amounts to ₹5.00 crore. Paid-up capital for the company equals ₹2.11 crore.
The company specializes in wholesale trade and commission trade; except of motor vehicles and motorcycles operations. Its registered office is located in Delhi. Its official registered office is situated at D-61, Panchsheel Enclave, South Delhi, Delhi, Delhi, India, 110017. It is an active company at present. Its registered PAN is AABCS4792H as per government records. All official communications can be sent to [email protected].
Company Overview
- CIN
- Date of Incorporation
- 20/07/1992
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹5,00,00,000.00
- Paid up Capital
- ₹2,10,75,870.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Uttar Pradesh | 09AABCS4792H1Z0 | Inactive |
| 09AABCS4792H2ZZ | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 28/06/2017 | Alka Goyal | 00181993 | Director | View other directorships |
| 15/06/2018 | Shalini Goyal | 00181788 | Director | View other directorships |
| 07/03/2022 | Sanjay Kumar Dey | 01968476 | Additional Director | View other directorships |
| 25/08/2022 | Amit Kaka | 00181823 | Additional Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 13/12/2024 | Form AOC-4-13122024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| T23193899 | 11/10/2012 | ₹24,58,00,000.00 | Oriental Bank Of Commerce |
| R31240997 | 02/06/2008 | ₹2,50,00,000.00 | Oriental Bank Of Commerce |
| B15111511 | 28/12/2006 | ₹1,05,00,000.00 | Oriental Bank Of Commerce |
| B15110307 | 27/12/2006 | ₹1,05,00,000.00 | Oriental Bank Of Commerce |
| R31242027 | 08/11/2006 | ₹1,95,00,000.00 | Oriental Bank Of Commerce |
| R31241714 | 07/11/2006 | ₹1,95,00,000.00 | Oriental Bank Of Commerce |
| R31242225 | 15/12/2003 | ₹10,00,00,000.00 | Oriental Bank Of Commerce |
| B15112261 | 05/07/2002 | ₹45,00,000.00 | Oriental Bank Of Commerce |
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| Mellon And Moon Impex Private Limited | U51900AP2003PTC040692 | H.no.4-20-57, Jkc Nagar, 6th Lane Guntur Krishna Ap 522006 In |
| Sea Bay Tradelinks Private Limited | U51900AN2010PTC000138 | #45;vip Road; Opp: I.t.f. Ground; Portblair; Andaman Islands; Andaman & Nicobar; 744101; India |
| Shreesh Enterprises Private Limited | U51900AN2020PTC005493 | C/o M Elamathi, 39/2 Old Pahargaon, Dollygunj, Andaman Islands, Portblair, Andaman And Nicobar Islands, India, 744103 |
Address
Frequently Asked Questions
The current board member of Sam Industrial Enterprises Limited are:
- Alka Goyal
- Shalini Goyal
- Sanjay Kumar Dey
- Amit Kaka