Sampa Developer Private Limited
About Sampa Developer Private Limited
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Sampa Developer Private Limited is a private limited company based in Diamond Harbour, West Bengal, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 28 February 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB2020PTC236731.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Sampa Mondal and Raju Mondal.
The registered office is at Village:Siddheshwar Post:Mathurapur Police Station:Mathurapur, Diamond Harbour, West Bengal, India – 743354.
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- Registered AddressVillage:Siddheshwar Post:Mathurapur Police Station:Mathurapur, Diamond Harbour, West Bengal, India – 743354
- IndustryReal Estate, Real Estate Leasing
- 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
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Financials of Sampa Developer Private Limited
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Sampa Developer Private Limited
Sampa Developer has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sampa Mondal | Director | 28 Feb 2020 | 6 Years 7 Months | Current |
| Raju Mondal | Director | 28 Feb 2020 | 6 Years 7 Months | Current |
Charges & Borrowings of Sampa Developer Private Limited
Sampa Developer Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sampa Developer Private Limited
Employment history and EPFO contributions of people linked to Sampa Developer.
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
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Recent Activity on Sampa Developer Private Limited
Sampa Developer Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Raju Mondal was appointed as Director on 28 Feb 2020.
Credit Ratings, Litigation & Regulatory Alerts for Sampa Developer 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
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MSME Payment Delays by Sampa Developer 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
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Subsidiaries & Group Companies of Sampa Developer 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
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GST Compliance of Sampa Developer Private Limited
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 Sampa Developer 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 Sampa Developer Private Limited
Sampa Developer is an active private limited company based in Diamond Harbour, West Bengal, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 28 February 2020 (6+ years old) and is registered under CIN U70109WB2020PTC236731.
Sampa Developer has 2 current directors:
- Sampa Mondal - Director
- Raju Mondal - Director
The CIN (Corporate Identification Number) of Sampa Developer is U70109WB2020PTC236731. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sampa Developer was incorporated on 28 February 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kolkata.
Raju Mondal was appointed as Director on 28 Feb 2020. Sampa Mondal was appointed as Director on 28 Feb 2020.
The registered office of Sampa Developer is at Village:Siddheshwar Post:Mathurapur Police Station:Mathurapur, Diamond Harbour, West Bengal, India – 743354.
Sampa Developer has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10 Lakh.
Sampa Developer operates in the real estate industry, in the real estate leasing segment.
No. Sampa Developer is not listed on any stock exchange. It is an unlisted company.
Sampa Developer can be reached at its registered office: Village:Siddheshwar Post:Mathurapur Police Station:Mathurapur, Diamond Harbour, West Bengal, India – 743354.