About Samkuone Payments Private Limited
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Samkuone Payments Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 03 February 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65999MH2020PTC337033. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohan Harilal Pokar and Kunjesh Harilal Pokar.
The registered office is at Shop No. 5B – 47 Lake City Mall Kapurbavadi G B Road, Thane, Maharashtra, India – 400607.
For more details, the company can be reached via its website samkuone.com.
Company details
Contact details
Samkuone Payments Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressShop No. 5B – 47 Lake City Mall Kapurbavadi G B Road, Thane, Maharashtra, India – 400607
- IndustryFinancial Services, Diversified Financial Services
- 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 Samkuone Payments Private Limited
Year-wise financial statements and ratios of Samkuone Payments Private Limited are in the company report Buy the company report.
Board of directors of Samkuone Payments Private Limited
Samkuone Payments has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohan Harilal Pokar | Director | 05 Sep 2020 | 6 Years 2 Months | Current |
| Kunjesh Harilal Pokar Also directs: Lego Holidays LLP | Director | 03 Feb 2020 | 6 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Samkuone Payments 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 Samkuone Payments Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Samkuone Payments has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Samkuone Payments Private Limited, buy the company report.
Recent activity
Samkuone Payments Private Limited has 4 board changes on record since 2020: 2 appointments and 2 cessations. The latest: Ambika Prasad Murarilal Gupta ceased to be Director on 17 Sep 2020.
Frequently asked questions
Samkuone Payments is an active private limited company based in Thane, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 03 February 2020 (6+ years old) and is registered under CIN U65999MH2020PTC337033.
Samkuone Payments has 2 current directors:
- Mohan Harilal Pokar - Director
- Kunjesh Harilal Pokar - Director
No. Samkuone Payments has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Samkuone Payments is U65999MH2020PTC337033. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Samkuone Payments was incorporated on 03 February 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Ambika Prasad Murarilal Gupta ceased to be Director on 17 Sep 2020. Amna Sahil Arab ceased to be Director on 17 Sep 2020. Mohan Harilal Pokar was appointed as Director on 05 Sep 2020. Samkuone Payments has 4 board changes on record in total.
Samkuone Payments can be reached through the website samkuone.com. Its registered office is in Thane, Maharashtra, India.
The registered office of Samkuone Payments is at Shop No. 5B – 47 Lake City Mall Kapurbavadi G B Road, Thane, Maharashtra, India – 400607.
Samkuone Payments operates in the financial services industry, in the diversified financial services segment.
Samkuone Payments is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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