Samani Trading Private Limited
About Samani Trading Private Limited
Data last updated:
Samani Trading Private Limited was a private limited company based in Mumbai, Maharashtra, 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 trading and commerce sector. It was incorporated on 28 October 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52190MH2009PTC196730.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nilesh Vinodchandra Samani and Jagruti Nilesh Samani.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 801 Dimple Height Asha Nagar Off. W.E. Highway Kandivali (East), Mumbai, Maharashtra, India – 400101.
Company details
Contact details
Samani Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address801 Dimple Height Asha Nagar Off. W.E. Highway Kandivali (East), Mumbai, Maharashtra, India – 400101
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Samani Trading Private Limited, buy the company report.
- 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
Business activity
The main business activity of Samani Trading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Samani Trading Private Limited, buy the company report.
Financials of Samani Trading Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Samani Trading Private Limited, buy the company report.
Board of directors of Samani Trading Private Limited
Samani Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilesh Vinodchandra Samani Also directs: Carevestor Financial LLP, Little Door Talents Private Limited | Director | 28 Oct 2009 | 16 Years 11 Months | As last reported |
| Jagruti Nilesh Samani | Director | 28 Oct 2009 | 16 Years 11 Months | As last reported |
Auditor
Samani Trading Private Limited is audited by Vinod S. Mehta & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Vinod S. Mehta & Co. | FY 2017 | 111524W |
Shareholding
The shareholding of Samani Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Samani Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Samani Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Samani Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Samani Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Samani Trading Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Jagruti Nilesh Samani was appointed as Director on 28 Oct 2009.
Frequently asked questions
Samani Trading 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.
Samani Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the trading industry. It was incorporated on 28 October 2009 and is registered under CIN U52190MH2009PTC196730. The company has been struck off by the Registrar of Companies and is no longer operational.
Samani Trading had 2 directors:
- Nilesh Vinodchandra Samani - Director
- Jagruti Nilesh Samani - Director
The CIN (Corporate Identification Number) of Samani Trading is U52190MH2009PTC196730. 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 Samani Trading is at 801 Dimple Height Asha Nagar Off. W.E. Highway Kandivali East, Mumbai, Maharashtra, India – 400101.
Samani Trading was incorporated on 28 October 2009. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Samani Trading on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.
Samani Trading operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Jagruti Nilesh Samani was appointed as Director on 28 Oct 2009. Nilesh Vinodchandra Samani was appointed as Director on 28 Oct 2009.
The compliance status of Samani Trading is compliant as of 08 September 2026.