Sameer Walia Enterprises Private Limited
About Sameer Walia Enterprises Private Limited
Data last updated:
Sameer Walia Enterprises 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 electric motors segment of the electrical equipment sector. It was incorporated on 17 September 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U31104MH2009PTC195880.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Bhagwandas Ramrakh Walia and Ankur Sudhir Bham.
The registered office was at Rail View Building Flat No. 2 Lakhamashi Nappu Road Dadar (East), Mumbai, Maharashtra, India – 400014.
Company details
Contact details
Sameer Walia Enterprises Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressRail View Building Flat No. 2 Lakhamashi Nappu Road Dadar (East), Mumbai, Maharashtra, India – 400014
- IndustryElectrical, Electric Motors, Manufacturing, Generators And Transformers
- 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
Financials of Sameer Walia Enterprises Private Limited
Year-wise financial statements and ratios of Sameer Walia Enterprises Private Limited are in the company report Buy the company report.
Board of directors of Sameer Walia Enterprises Private Limited
Sameer Walia Enterprises has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhagwandas Ramrakh Walia | Director | 28 Feb 2011 | 15 Years 7 Months | As last reported |
| Ankur Sudhir Bham | Director | 30 Sep 2014 | 12 Years 0 Months | As last reported |
| Sameer Bhagwandas Walia Also directs: V.M.N. Projects LLP | Director | 28 Feb 2011 | 15 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Sameer Walia Enterprises 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 Sameer Walia Enterprises 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 Sameer Walia Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sameer Walia Enterprises Private Limited has 7 board changes on record since 2011: 3 appointments and 4 cessations. The latest: Ankur Sudhir Bham was appointed as Director on 30 Sep 2014.
Frequently asked questions
Sameer Walia Enterprises 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.
Sameer Walia Enterprises was a private limited company based in Mumbai, Maharashtra, India. The company worked in electric motors, within the electrical industry. It was incorporated on 17 September 2009 and is registered under CIN U31104MH2009PTC195880. The company has been struck off by the Registrar of Companies and is no longer operational.
Sameer Walia Enterprises had 3 directors:
- Bhagwandas Ramrakh Walia - Director
- Ankur Sudhir Bham - Director
- Sameer Bhagwandas Walia - Director
The CIN (Corporate Identification Number) of Sameer Walia Enterprises is U31104MH2009PTC195880. 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 Sameer Walia Enterprises is at Rail View Building Flat No. 2 Lakhamashi Nappu Road Dadar East, Mumbai, Maharashtra, India – 400014.
Sameer Walia Enterprises was incorporated on 17 September 2009. It is registered with the Registrar of Companies, Mumbai.
Sameer Walia Enterprises operated in the electrical industry, in the electric motors segment. It worked in this industry before it was struck off.
Ankur Sudhir Bham was appointed as Director on 30 Sep 2014. Ashwinkumar Prasanna Tendulkar ceased to be Director on 01 Sep 2014. Usha Tendulkar ceased to be Director on 01 Sep 2014. Sameer Walia Enterprises has 7 board changes on record in total.
Sameer Walia Enterprises can be reached at its registered office: Rail View Building Flat No. 2 Lakhamashi Nappu Road Dadar East, Mumbai, Maharashtra, India – 400014.
Sameer Walia Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.