Sam E-Commerce India Private Limited
About Sam E-Commerce India Private Limited
Data last updated:
Sam E-Commerce India Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 09 April 2015.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U52100TG2015PTC098405.
The company had an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹12 Lakh. It was led by directors including Disha Agarwal and Anitha Agarwal.
The registered office was at 21 – 6 – 419 Ghansi Bazar, Hyderabad, Telangana, India – 500002.
Court records list 1 case involving the company, including 1 filed by the company.
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- Registered Address21 – 6 – 419 Ghansi Bazar, Hyderabad, Telangana, India – 500002
- IndustryHome Appliances, Retailers, Non Specialized Stores
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Sam E-Commerce India Private Limited
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Sam E-Commerce India Private Limited
Sam E-Commerce India has 6 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Disha Agarwal | Director | 09 Apr 2015 | 11 Years 6 Months | As last reported |
| Anitha Agarwal | Director | 09 Apr 2015 | 11 Years 6 Months | As last reported |
| Nitin Mittal Also directs: Avn Metals LLP | Director | 09 Apr 2015 | 11 Years 6 Months | As last reported |
| Savita Agarwal Also directs: Silver Switch Jewelleries Private Limited | Director | 09 Apr 2015 | 11 Years 6 Months | As last reported |
| Mahesh Agarwal Also directs: Sse Enterprise Private Limited | Director | 09 Apr 2015 | 11 Years 6 Months | As last reported |
| Devesh Agarwal | Director | 09 Apr 2015 | 11 Years 6 Months | As last reported |
Charges & Borrowings of Sam E-Commerce India Private Limited
Sam E-Commerce India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Sam E-Commerce India Private Limited
Sam E-Commerce India Private Limited has 1 court case on record: 1 filed by Sam E-Commerce India. All case is disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court for State of Telangana | Writ petition | Filed by the company against Union of India | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Sam E-Commerce India Private Limited
Employment history and EPFO contributions of people linked to Sam E-Commerce India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sam E-Commerce India Private Limited
Sam E-Commerce India Private Limited has 6 board changes on record since 2015: 6 appointments. The latest: Anitha Agarwal was appointed as Director on 09 Apr 2015.
Credit Ratings, Litigation & Regulatory Alerts for Sam E-Commerce India Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sam E-Commerce India Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sam E-Commerce India Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sam E-Commerce India Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sam E-Commerce India Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sam E-Commerce India Private Limited
Sam E-Commerce India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sam E-Commerce India was a private limited company based in Hyderabad, Telangana, India. The company worked in retailers, within the home appliances industry. It was incorporated on 09 April 2015 and is registered under CIN U52100TG2015PTC098405. The company has been struck off by the Registrar of Companies and is no longer operational.
Sam E-Commerce India had 6 directors:
- Disha Agarwal - Director
- Anitha Agarwal - Director
- Nitin Mittal - Director
- Savita Agarwal - Director
- Mahesh Agarwal - Director
- Devesh Agarwal - Director
The CIN (Corporate Identification Number) of Sam E-Commerce India is U52100TG2015PTC098405. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sam E-Commerce India is at 21 – 6 – 419 Ghansi Bazar, Hyderabad, Telangana, India – 500002.
Sam E-Commerce India was incorporated on 09 April 2015. It is registered with the Registrar of Companies, Hyderabad.
Sam E-Commerce India has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹12 Lakh.
Sam E-Commerce India operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
No. Sam E-Commerce India is not listed on any stock exchange. It is an unlisted company.
Sam E-Commerce India has 1 court case on record: 1 filed by the company.