Samarjit Estates Pvt Ltd - Company overview

Samarjit Estates Pvt Ltd is shown as "Amalgamated" in MCA records.

1989-08-21 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▲ 30619.1%
FY 2020
PROFIT / LOSS
₹5–10 Cr
▲ 72004.5%
FY 2020
EBITDA
Loss · ₹1–10 Lakh
▼ -355.8%
FY 2020
NET WORTH
₹5–10 Cr
▲ 5466.1%
FY 2020
TOTAL ASSETS
₹5–10 Cr
▲ 599.6%
FY 2020
OPEN CHARGES
2
-
PAID-UP CAPITAL
4.66 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
37 Years 2 Months
since 1989-08-21
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
ACTIVE GST
-
SATISFIED CHARGES
4
365.00 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Samarjit Estates Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), financial health (95), director (95) and company-foundation signals.
  • Operating for 37+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Samarjit Estates Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Samarjit Estates Pvt Ltd is shown as "Amalgamated" in MCA records. It was registered with ROC Mumbai on 21 August 1989 as a private limited company. Its registered office is at Essar House11 Kk Marg Mahalakshmi, Mumbai, Maharashtra.

Its filings describe the main line of business as real estate activities with own or leased property, which made up 100% of turnover.

It has two directors: Apurva Sonthalia and Priya Anil Sawant. Ten former directors are on record; the most recent to leave was Shreyans Hitendrakumar Mehta in February 2022. Between them, the directors also sit on the boards of 22 other companies, including Kanak Communications Private Limited and Thakkars Investment Private Limited.

Paid-up capital stands at ₹4.66 lakh out of ₹5 lakh authorised. The last AGM on record was on 30 November 2021, for accounts made up to 31 March 2021. All four charges registered against it have been satisfied, so no secured loan is open.

Financial Services ••••••••
  • Location Essar House11 Kk Marg Mahalakshmi, Mumbai, Maharashtra - 400034
Legal NameSamarjit Estates Pvt Ltd
CIN / LLPINU70200MH1989PTC053092
Company No.053092
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1989-08-21
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Samarjit Estates Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

A
Apurva Sonthalia
Director | Since 2019-04-30 | DIN: 02244090
P
Priya Anil Sawant
Director | Since 2019-08-03 | DIN: 08428458

Financial Performance of Samarjit Estates Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹5–10 Cr ▲ 30619.1%
P&L ₹5–10 Cr ▲ 72004.5%
EBITDA Loss · ₹1–10 Lakh ▼ -355.8%
Net worth ₹5–10 Cr ▲ 5466.1%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Samarjit Estates Pvt Ltd Open and satisfied charges registered against the company with MCA.

Jm Financial Products Limited : 320.00 cr
Global Trust Bank Ltd. : 45.00 cr
Open Charges: 2 Satisfied Charges: 4
Open -
Satisfied 365.00 cr
LenderAmountStatus
Jm Financial Products Limited
Creation Date: 24 Jan 2016
 61.00 cr Closed
Jm Financial Products Limited
Creation Date: 18 Nov 2015
 259.00 cr Closed
Global Trust Bank Ltd.
Creation Date: 18 Sep 1997
 22.50 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

Companies With Common Directors Of Samarjit Estates Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Kanak Communications Private Limited 2 Shared Directors
Thakkars Investment Private Limited 2 Shared Directors
Ajitesh Estates Private Limited 1 Shared Director
Bright Lamp Education Limited 1 Shared Director
Chilloda Farms Limited 1 Shared Director
Downtown Securities Private Limited 1 Shared Director
Eet Biofuels Limited 1 Shared Director
Essar Sisco Ship Management Company Limited 1 Shared Director
Essar Telecom Tower Holdings Limited 1 Shared Director
Essar Telecommunications Holdings Private Limited. 1 Shared Director
Ethl Telecom Holdings India Private Limited 1 Shared Director
Girishan Investment Private Limited 1 Shared Director
Golsil Exim Private Limited 1 Shared Director
Ipsha Commercial (India) Ltd 1 Shared Director
Jayashish Corporate Services Llp 1 Shared Director
New Ambi Trading And Investments Private Limited 1 Shared Director
Paprika Media Private Limited 1 Shared Director
Rupa Investments Limited 1 Shared Director
Sasmita Properties Private Limited 1 Shared Director
Sasmita Realties Private Limited 1 Shared Director
Shree Balaji Trustee Company Private Limited 1 Shared Director
Yojna Infrastructure Services Private Limited 1 Shared Director

Financial Ratios of Samarjit Estates Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Samarjit Estates Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Samarjit Estates Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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 Samarjit Estates Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

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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MCA Filings & Documents of Samarjit Estates Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

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Frequently Asked Questions about Samarjit Estates Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Samarjit Estates Pvt Ltd?
MCA does not publish an "owner" field. Samarjit Estates Pvt Ltd is run by its directors, Apurva Sonthalia and Priya Anil Sawant. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Samarjit Estates Pvt Ltd?
Samarjit Estates Pvt Ltd has two current directors: Apurva Sonthalia (since April 2019) and Priya Anil Sawant (since August 2019).
What is CIN of Samarjit Estates Pvt Ltd?
The CIN of Samarjit Estates Pvt Ltd is U70200MH1989PTC053092. Reading it left to right: U means it is not listed, 70200 is the industry code it registered under, MH is Maharashtra, 1989 is the year it was registered, PTC is the company type and 053092 is its registration number.
When was Samarjit Estates Pvt Ltd incorporated?
Samarjit Estates Pvt Ltd was incorporated on 21 August 1989 with ROC Mumbai. That makes it more than 37 years old.
What is the registered address of Samarjit Estates Pvt Ltd?
The registered office on MCA records is Essar House11 Kk Marg Mahalakshmi, Mumbai, Maharashtra - 400034.
What is the current status of Samarjit Estates Pvt Ltd?
MCA shows Samarjit Estates Pvt Ltd as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Samarjit Estates Pvt Ltd?
You can post to its registered office at Essar House11 Kk Marg Mahalakshmi, Mumbai, Maharashtra - 400034.
What industry or business activity is Samarjit Estates Pvt Ltd associated with?
Its MCA filings list the main business as real estate activities with own or leased property (100% of turnover).
What is paid-up capital and authorised share capital of Samarjit Estates Pvt Ltd?
Paid-up capital is ₹4.66 lakh and authorised capital is ₹5 lakh, so about 93% of the authorised amount has been issued.
When did Samarjit Estates Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 November 2021, and the latest balance sheet is for the year ending 31 March 2021.
Where can I see charges and lenders for Samarjit Estates Pvt Ltd?
No charge is open. All four charges registered against Samarjit Estates Pvt Ltd have been satisfied. Lenders named in the filings include Jm Financial Products Limited and Global Trust Bank Ltd..
Have any directors left Samarjit Estates Pvt Ltd?
Yes, ten former directors are on record. The most recent to leave were Shreyans Hitendrakumar Mehta (February 2022), Ashim Kumar Sahni (August 2019) and Priyanka Mayuresh Oka (April 2019).
Which companies share directors with Samarjit Estates Pvt Ltd?
22 companies share directors with Samarjit Estates Pvt Ltd. Among them are Kanak Communications Private Limited, Thakkars Investment Private Limited, Ajitesh Estates Private Limited and 19 more.
What is the turnover or revenue of Samarjit Estates Pvt Ltd?
Based on filed financial statements, the revenue of Samarjit Estates Pvt Ltd for FY 2020 was in the ₹5–10 Cr range. That is up 30619.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Samarjit Estates Pvt Ltd?
For FY 2020, the net worth of Samarjit Estates Pvt Ltd was in the ₹5–10 Cr range.
How can I get the financial details of Samarjit Estates Pvt Ltd?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Samarjit Estates Pvt Ltd - is it listed or unlisted?
Samarjit Estates Pvt Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Samarjit Estates Pvt Ltd?
Samarjit Estates Pvt Ltd is registered with ROC Mumbai.
What is the company classification of Samarjit Estates Pvt Ltd?
MCA classifies Samarjit Estates Pvt Ltd as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.