Samuchay Trading Private Limited
About Samuchay Trading Private Limited
Data last updated:
Samuchay Trading Private Limited was a private limited company based in Mumbai, 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 financial and credit leasing segment of the financial services sector. It was incorporated on 15 September 1998.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1998PTC116527.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Smita Sandeep Agarwal and Sanuj B Chaube.
Its last annual general meeting (AGM) was held on 10 August 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 601/602 Anuradha 51 Stroad Tps III Borivali West, Mumbai, Maharashtra, India – 400093.
Company details
Contact details
Samuchay Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address601/602 Anuradha 51 Stroad Tps III Borivali West, Mumbai, Maharashtra, India – 400093
- IndustryFinancial Services, Financial & Credit Leasing
To see the full contact details of Samuchay Trading 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
Business activity
The main business activity of Samuchay Trading is financial and insurance service. In detail, this covers financial and credit leasing activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities |
To see the full business activity and turnover split of Samuchay Trading Private Limited, buy the company report.
Financials of Samuchay Trading Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Samuchay Trading Private Limited, buy the company report.
Board of directors of Samuchay Trading Private Limited
Samuchay Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Smita Sandeep Agarwal Also directs: Impressive Financial Service Private Limited | Director | 15 Sep 1998 | 28 Years 1 Months | As last reported |
| Sanuj B Chaube Also directs: Impressive Financial Service Private Limited | Director | 24 May 2010 | 16 Years 5 Months | As last reported |
Auditor
Samuchay Trading Private Limited is audited by K.A.PATEL & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K.A.PATEL & ASSOCIATES | FY 2017 | 33872 |
Shareholding
The shareholding of Samuchay Trading Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of Samuchay Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Samuchay 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 Samuchay 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 Samuchay Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Samuchay Trading Private Limited has 3 board changes on record since 1998: 2 appointments and 1 cessation. The latest: Padmakar Bansaraj Tripathi ceased to be Director on 19 Oct 2012.
Frequently asked questions
Samuchay 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.
Samuchay Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial and credit leasing, within the financial services industry. It was incorporated on 15 September 1998 and is registered under CIN U51900MH1998PTC116527. The company has been struck off by the Registrar of Companies and is no longer operational.
Samuchay Trading had 2 directors:
- Smita Sandeep Agarwal - Director
- Sanuj B Chaube - Director
The CIN (Corporate Identification Number) of Samuchay Trading is U51900MH1998PTC116527. 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 Samuchay Trading is at 601602 Anuradha 51 Stroad Tps III Borivali West, Mumbai, Maharashtra, India – 400093.
Samuchay Trading was incorporated on 15 September 1998. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Samuchay Trading on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 10 August 2017. Year-wise statements from 2015 are in the company report.
Samuchay Trading operated in the financial services industry, in the financial and credit leasing segment. It worked in this industry before it was struck off.
Padmakar Bansaraj Tripathi ceased to be Director on 19 Oct 2012. Sanuj B Chaube was appointed as Director on 24 May 2010. Smita Sandeep Agarwal was appointed as Director on 15 Sep 1998.
The compliance status of Samuchay Trading is active non-compliant as of 18 August 2026.