Samnik General Trading Company Private Limited
About Samnik General Trading Company Private Limited
Data last updated:
Samnik General Trading Company Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the computer and IT-related services segment of the technology and IT services sector. It was incorporated on 09 June 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U72900MH2000PTC127118. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Poonam Vinay Gupta and Charu Rohit Gupta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Court View Flat No. 9 126 Maharshi Karve Road Churchgate, Mumbai, Maharashtra, India – 400020.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Samnik General Trading Company Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressCourt View Flat No. 9 126 Maharshi Karve Road Churchgate, Mumbai, Maharashtra, India – 400020
- IndustryInformation Technology, Other Computer Related Activities
To see the full contact details of Samnik General Trading Company 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
Financials of Samnik General Trading Company Private Limited
FY 2025 filings availableSamnik General Trading Company Private Limited reported revenue of ₹70 for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 16% over three years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | |||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | |||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Samnik General Trading Company Private Limited, buy the company report.
Board of directors of Samnik General Trading Company Private Limited
Samnik General Trading Company 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 |
|---|---|---|---|---|
| Poonam Vinay Gupta | Director | 01 Feb 2011 | 15 Years 9 Months | Current |
| Charu Rohit Gupta Also directs: Samhika Impex LLP, Estilo by CXG LLP | Director | 21 Jul 2004 | 22 Years 3 Months | Current |
Shareholding
The shareholding of Samnik General Trading Company 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 Samnik General Trading Company Private Limited, buy the company report.
Legal cases
Samnik General Trading Company Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (S W) | Filed against the company by Income Tax Department | Pending |
To see the full case history of Samnik General Trading Company Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Samnik General Trading Company Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Samnik General Trading Company 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 Samnik General Trading Company Private Limited, buy the company report.
Recent activity
Samnik General Trading Company Private Limited has 4 board changes on record since 2004: 2 appointments and 2 cessations. The latest: Chandrashekhar G Nair ceased to be Director on 26 Nov 2012.
Frequently asked questions
Samnik General Trading Company is an active private limited company based in Mumbai, Maharashtra, India. The company works in other computer related activities, within the information technology industry. It was incorporated on 09 June 2000 (26+ years old) and is registered under CIN U72900MH2000PTC127118.
Samnik General Trading Company has 2 current directors:
- Poonam Vinay Gupta - Director
- Charu Rohit Gupta - Director
The latest financial statements of Samnik General Trading Company on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Samnik General Trading Company has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Samnik General Trading Company is U72900MH2000PTC127118. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Samnik General Trading Company has 1 court case on record: 1 filed against it. 1 is pending.
Samnik General Trading Company was incorporated on 09 June 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
Chandrashekhar G Nair ceased to be Director on 26 Nov 2012. Rohit Vinay Gupta ceased to be Director on 10 Feb 2011. Poonam Vinay Gupta was appointed as Director on 01 Feb 2011. Samnik General Trading Company has 4 board changes on record in total.
The registered office of Samnik General Trading Company is at Court View Flat No. 9 126 Maharshi Karve Road Churchgate, Mumbai, Maharashtra, India – 400020.
Samnik General Trading Company operates in the information technology industry, in the other computer related activities segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
