Sampushti Trading Private Limited
About Sampushti Trading Private Limited
Data last updated:
Sampushti Trading Private Limited was a private limited company based in Thane, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 10 February 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2011PTC213253.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohammed Farook Shaikh and Suresh Swaminathan Iyer.
The registered office was at 21 A – 203 4th Road Sriprastha Nallasopara (West), Thane, Maharashtra, India – 401203.
Company details
Contact details
Sampushti Trading Private Limited's registered office is in Thane, Maharashtra.
- Registered Address21 A – 203 4th Road Sriprastha Nallasopara (West), Thane, Maharashtra, India – 401203
- IndustryTrading, Wholesale, Specialty
- 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 Sampushti Trading Private Limited
Year-wise financial statements and ratios of Sampushti Trading Private Limited are in the company report Buy the company report.
Board of directors of Sampushti Trading Private Limited
Sampushti Trading 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 |
|---|---|---|---|---|
| Mohammed Farook Shaikh | Director | 11 May 2011 | 15 Years 5 Months | As last reported |
| Suresh Swaminathan Iyer Also directs: Bira Realtors LLP, Ganesh Darsh Hospitality Private Limited | Director | 11 May 2011 | 15 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Sampushti Trading 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 Sampushti Trading 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 Sampushti Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sampushti Trading Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Harish Sharma ceased to be Director on 12 May 2011.
Frequently asked questions
Sampushti Trading 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.
Sampushti Trading was a private limited company based in Thane, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 10 February 2011 and is registered under CIN U51909MH2011PTC213253. The company has been struck off by the Registrar of Companies and is no longer operational.
Sampushti Trading had 2 directors:
- Mohammed Farook Shaikh - Director
- Suresh Swaminathan Iyer - Director
The CIN (Corporate Identification Number) of Sampushti Trading is U51909MH2011PTC213253. 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 Sampushti Trading is at 21 A – 203 4th Road Sriprastha Nallasopara West, Thane, Maharashtra, India – 401203.
Sampushti Trading was incorporated on 10 February 2011. It is registered with the Registrar of Companies, Mumbai.
Sampushti Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Harish Sharma ceased to be Director on 12 May 2011. Nitesh Kumar ceased to be Director on 12 May 2011. Mohammed Farook Shaikh was appointed as Director on 11 May 2011. Sampushti Trading has 4 board changes on record in total.
Sampushti Trading can be reached at its registered office: 21 A – 203 4th Road Sriprastha Nallasopara West, Thane, Maharashtra, India – 401203.
Sampushti Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.