Samnil Trading Private Limited
About Samnil Trading Private Limited
Data last updated:
Samnil Trading Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 22 February 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2012PTC227329. Its GSTIN is 27AARCS4592H1ZO (Maharashtra).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.5 Lakh. It is led by directors including Shihab Subair Valiyakath and Sameer Mohamed Subair Valiyakath.
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 F No – 101 Moti Mahal Tal Dahanu Road Dist Thane, Maharashtra, India – 401602.
As per the financials filed for FY 2025, the company reported a revenue of ₹11,024, a decline of 98% compared to the previous year. For the same year it recorded a net loss of ₹63,218 and EBITDA of -₹53,870 (EBITDA margin -488.7%). Revenue has declined at a compounded annual rate (CAGR) of 69% over three years and 61% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressF No – 101 Moti Mahal Tal Dahanu Road Dist Thane, Maharashtra, India – 401602
- IndustryTrading, Other Wholesale, Wholesale
- 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
Business Activity of Samnil Trading Private Limited
The main business activity of Samnil Trading is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Samnil Trading Private Limited FY 2025 filings available
Samnil Trading Private Limited reported revenue of ₹11,024 (down 98% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Samnil Trading Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 61% over five years, including a 98% fall in the latest year. EBITDA fell 45% in the latest year. 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 of Samnil Trading Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | -₹53,870 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹63,218 | •••• | •••• | •••• | •••• |
| 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 of Samnil Trading Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -488.7% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Samnil Trading are in the company report.
Financial statements from 2015
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.
Peer Comparison of Samnil Trading Private Limited
Samnil Trading Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale trade, except of motor vehicles and motorcycles). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Laxdin Metallic Private Limited | ₹11,155 (FY 2025) | •••• | •••• | 100.0% | •••• | Delhi, India |
| Vraj Vidyut Private Limited | ₹11,150 (FY 2025) | •••• | •••• | •••• | Dhoraji, Gujarat, India | |
| A.S. Retail & Hospitality Technical Solution Private Limited | ₹11,088 (FY 2025) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Kanakapura Tradings Private Limited | ₹11,038 (FY 2025) | •••• | •••• | -57.0% | •••• | Bangalore, Karnataka, India |
| Ekyaashi 06 Private Limited | ₹11,037 (FY 2025) | •••• | •••• | 58.0% | •••• | Delhi, India |
| Samnil Trading Private Limited this company | ₹11,024 (FY 2025) | •••• | •••• | -98.0% | •••• | Thane, Maharashtra, India |
| Mahamani Suppliers Private Limited | ₹11,000 (FY 2025) | •••• | •••• | -99.0% | •••• | Kolkata, West Bengal, India |
| Darpan Enclave Private Limited | ₹10,920 (FY 2025) | •••• | •••• | 37.0% | •••• | Bhangar, West Bengal, India |
| Itg Exim Private Limited | ₹10,896 (FY 2025) | •••• | •••• | -100.0% | •••• | New Delhi, Delhi, India |
| Vaikunth Barter Private Limited | ₹10,870 (FY 2025) | •••• | •••• | -11.0% | •••• | Kolkata, West Bengal, India |
| Biggish Vinicom Private Limited | ₹10,800 (FY 2024) | •••• | •••• | •••• | Englishbazar, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Samnil Trading by revenue in the same principal business activity (Wholesale trade, except of motor vehicles and motorcycles), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Samnil Trading Private Limited
Samnil Trading Private Limited is audited by RAM VASANT CHAVAN for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAM VASANT CHAVAN | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Samnil Trading Private Limited
Samnil Trading has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shihab Subair Valiyakath | Director | 23 Feb 2017 | 9 Years 7 Months | Current |
| Sameer Mohamed Subair Valiyakath | Director | 22 Feb 2012 | 14 Years 7 Months | Current |
| Nilesh Bhaurao Dhiware Also directs: Insta E Solutions LLP | Director | 22 Feb 2012 | 14 Years 7 Months | Current |
Ownership and Shareholding of Samnil Trading Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Samnil Trading Private Limited
Samnil Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samnil Trading Private Limited
Employment history and EPFO contributions of people linked to Samnil Trading.
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 Samnil Trading Private Limited
Samnil Trading Private Limited has 4 board changes on record since 2012: 3 appointments and 1 cessation. The latest: Shihab Subair Valiyakath ceased to be Additional Director on 30 Sep 2017.
Credit Ratings, Litigation & Regulatory Alerts for Samnil Trading 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 Samnil Trading 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 Samnil Trading 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 Samnil Trading Private Limited
Samnil Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AARCS4592H1ZO | Maharashtra | Active | 01 Jul 2017 |
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 Samnil Trading 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 Samnil Trading Private Limited
Samnil Trading is an active private limited company based in Thane, Maharashtra, India. The company works in other wholesale, within the trading industry. It was incorporated on 22 February 2012 (14+ years old) and is registered under CIN U52100MH2012PTC227329.
Samnil Trading reported revenue of ₹11,024 for FY 2025 (down 98% YoY).
Samnil Trading has 3 current directors:
- Shihab Subair Valiyakath - Director
- Sameer Mohamed Subair Valiyakath - Director
- Nilesh Bhaurao Dhiware - Director
Samnil Trading reported a net loss of ₹63,218 and EBITDA of -₹53,870 (EBITDA margin -488.7%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Samnil Trading is -69% over three years and -61% over five years. In the latest year (FY 2025) revenue fell 98%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Samnil Trading is 27AARCS4592H1ZO, registered in Maharashtra.
The CIN (Corporate Identification Number) of Samnil Trading is U52100MH2012PTC227329. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Samnil Trading was incorporated on 22 February 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Samnil Trading by revenue are Laxdin Metallic Private Limited, Vraj Vidyut Private Limited, A.S. Retail & Hospitality Technical Solution Private Limited, Kanakapura Tradings Private Limited, Ekyaashi 06 Private Limited and 5 more, all in the same principal business activity (Wholesale trade, except of motor vehicles and motorcycles).
Shihab Subair Valiyakath ceased to be Additional Director on 30 Sep 2017. Shihab Subair Valiyakath was appointed as Director on 23 Feb 2017. Nilesh Bhaurao Dhiware was appointed as Director on 22 Feb 2012. Samnil Trading has 4 board changes on record in total.
The registered office of Samnil Trading is at F No – 101 Moti Mahal Tal Dahanu Road Dist Thane, Maharashtra, India – 401602.