Sambit E-Ventures Private Limited - Company overview

Sambit E-Ventures Private Limited was incorporated on 12 January 2007 and is registered with ROC Mumbai I.

2007-01-12 Mumbai, Maharashtra Active 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
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Under ₹1 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
19 Years 9 Months
since 2007-01-12
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Sambit E-Ventures Private Limited 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
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (35), director (85) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score High risk
35/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
85/100
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 Sambit E-Ventures Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sambit E-Ventures Private Limited was incorporated on 12 January 2007 and is registered with ROC Mumbai I. It is an active private limited company, now about 19 years old. Its registered office is in Mumbai, Maharashtra. It was earlier known as Serrai Hotels Private Limited.

Infyner groups it under Travel and Hospitality, in the Hotel & Accommodation Services segment.

Its two current directors - Jigar Desai and Nilesh Narendra Raghani - were all appointed on 15 April 2022. The board changed around April 2022, when Kiran Udharam Luthria and Kishore Udharam Luthria stepped down and new directors joined. Between them, the directors also sit on the boards of 22 other companies, including Blue Rock Properties Private Limited and Klassic Treasure Private Limited.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2022, for accounts made up to 31 March 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Travel and Hospitality ••••••••
  • Location Flat - 304, Blue Rose Ind Premises Chs Ltd, West Exp Highway, Borivali East, Nr Metro Mal, Mumbai, Maharashtra - 400066
Name History
Legal NameSambit E-Ventures Private Limited
CIN / LLPINU55101MH2007PTC166986
Company No.166986
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-01-12
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sambit E-Ventures Private Limited (2) Current board members from MCA filings, including designation and appointment details.

J
Jigar Desai
Director | Since 2022-04-15 | DIN: 00110653
N
Nilesh Narendra Raghani
Director | Since 2022-04-15 | DIN: 01454924

Financial Performance of Sambit E-Ventures Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Under ₹1 Lakh

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Companies With Common Directors Of Sambit E-Ventures Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Blue Rock Properties Private Limited 2 Shared Directors
Klassic Treasure Private Limited 2 Shared Directors
Third Eye International Private Limited 2 Shared Directors
Adm Bio-Tech Private Limited 1 Shared Director
Asaa Aqua Private Limited 1 Shared Director
J And J Consultants Llp 1 Shared Director
Jdr Horizon Llp 1 Shared Director
Jdr Land Developers Llp 1 Shared Director
Jdr Lifespaces Llp 1 Shared Director
Jdr Primevista Llp 1 Shared Director
Jdr Realty Llp 1 Shared Director
Jdr Serenity Spaces Llp 1 Shared Director
Jdr Skyline Llp 1 Shared Director
Jdr Spacecraft Llp 1 Shared Director
Jrt Projects Llp 1 Shared Director
K. N. Building Solutions Private Limited 1 Shared Director
Krez Hotel & Realty Limited 1 Shared Director
Kriyasu Finvest Private Limited 1 Shared Director
Pradis Sj Llp 1 Shared Director
Rab Power Private Limited 1 Shared Director
Shanil Financial Services Limited 1 Shared Director
Sikozy Realtors Limited 1 Shared Director

Financial Ratios of Sambit E-Ventures Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year 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 Sambit E-Ventures Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Sambit E-Ventures Private Limited 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 Sambit E-Ventures Private Limited 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 Sambit E-Ventures Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sambit E-Ventures Private Limited?
MCA does not publish an "owner" field. Sambit E-Ventures Private Limited is run by its directors, Jigar Desai and Nilesh Narendra Raghani. 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 Sambit E-Ventures Private Limited?
Sambit E-Ventures Private Limited has two current directors: Jigar Desai (since April 2022) and Nilesh Narendra Raghani (since April 2022).
What is CIN of Sambit E-Ventures Private Limited?
The CIN of Sambit E-Ventures Private Limited is U55101MH2007PTC166986. Reading it left to right: U means it is not listed, 55101 is the industry code it registered under, MH is Maharashtra, 2007 is the year it was registered, PTC is the company type and 166986 is its registration number.
When was Sambit E-Ventures Private Limited incorporated?
Sambit E-Ventures Private Limited was incorporated on 12 January 2007 with ROC Mumbai I. That makes it about 19 years old.
What is the registered address of Sambit E-Ventures Private Limited?
The registered office on MCA records is Flat - 304, Blue Rose Ind Premises Chs Ltd, West Exp Highway, Borivali East, Nr Metro Mal, Mumbai, Maharashtra - 400066.
What is the current status of Sambit E-Ventures Private Limited?
MCA shows Sambit E-Ventures Private Limited as Active, and its last AGM on record was in September 2022.
What is the contact number or email for Sambit E-Ventures Private Limited?
You can post to its registered office at Flat - 304, Blue Rose Ind Premises Chs Ltd, West Exp Highway, Borivali East, Nr Metro Mal, Mumbai, Maharashtra - 400066.
What industry or business activity is Sambit E-Ventures Private Limited associated with?
It is grouped under Travel and Hospitality, in the Hotel & Accommodation Services segment.
What is paid-up capital and authorised share capital of Sambit E-Ventures Private Limited?
Both authorised and paid-up capital are ₹5 lakh.
When did Sambit E-Ventures Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2022, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Sambit E-Ventures Private Limited?
MCA shows no charges registered against Sambit E-Ventures Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sambit E-Ventures Private Limited?
Yes, four former directors are on record. The most recent to leave were Ashutosh Chandra (September 2025), Kiran Udharam Luthria (April 2022) and Kishore Udharam Luthria (April 2022).
Which companies share directors with Sambit E-Ventures Private Limited?
22 companies share directors with Sambit E-Ventures Private Limited. Among them are Blue Rock Properties Private Limited, Klassic Treasure Private Limited, Third Eye International Private Limited and 19 more.
What is the turnover or revenue of Sambit E-Ventures Private Limited?
Based on filed financial statements, the revenue of Sambit E-Ventures Private Limited for FY 2017 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Sambit E-Ventures Private Limited?
For FY 2017, the net worth of Sambit E-Ventures Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Sambit E-Ventures Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Sambit E-Ventures Private Limited - is it listed or unlisted?
Sambit E-Ventures Private Limited 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 Sambit E-Ventures Private Limited?
Sambit E-Ventures Private Limited is registered with ROC Mumbai I.
What is the company classification of Sambit E-Ventures Private Limited?
MCA classifies Sambit E-Ventures Private Limited 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.