Samurai Overseas Private Limited
About Samurai Overseas Private Limited
Data last updated:
Samurai Overseas Private Limited was a private limited company based in New Delhi, Delhi, 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 service-based operations segment of the business services sector. It was incorporated on 19 April 2017.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2017PTC316355.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors Rakesh Kumar Tiwari and Vivek Tiwari.
Its last annual general meeting (AGM) was held on 25 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at F – 101 3rd Floor Lajpat Nagar – 1, New Delhi, Delhi, India – 110024.
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- Registered AddressF – 101 3rd Floor Lajpat Nagar – 1, New Delhi, Delhi, India – 110024
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Samurai Overseas Private Limited
The main business activity of Samurai Overseas is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | 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 Samurai Overseas Private Limited FY 2018 filings available
Samurai Overseas Private Limited reported revenue of ₹3,480 for FY 2018.
Financial Statement Summary of Samurai Overseas Private Limited
| Metrics | 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 of Samurai Overseas Private Limited
| Metrics | 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 | •••• |
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 Samurai Overseas are in the company report.
Financial statements from FY 2018
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.
Board of Directors of Samurai Overseas Private Limited
Samurai Overseas 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 |
|---|---|---|---|---|
| Rakesh Kumar Tiwari | Director | 19 Apr 2017 | 9 Years 6 Months | As last reported |
| Vivek Tiwari | Director | 19 Apr 2017 | 9 Years 6 Months | As last reported |
Peer Comparison of Samurai Overseas Private Limited
Samurai Overseas Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Genex Cement Works Private Limited | ₹3,500 (FY 2018) | •••• | •••• | -12.0% | •••• | Siliguri, West Bengal, India |
| Zyna India Multitrade Private Limited | ₹3,500 (FY 2018) | •••• | •••• | •••• | Gurdaspur, Punjab, India | |
| Koyera India Merchandise Private Limited | ₹3,500 (FY 2025) | •••• | •••• | -92.0% | •••• | Odisha, India |
| Hastis Dairy Queen Private Limited | ₹3,500 (FY 2020) | •••• | •••• | -90.0% | •••• | Hyderabad, Telangana, India |
| Shamsheer47 Fashion Private Limited | ₹3,496 (FY 2021) | •••• | •••• | •••• | Chennai, Tamil Nadu, India | |
| Samurai Overseas Private Limited this company | ₹3,480 (FY 2018) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Hielance Trading Private Limited | ₹3,478 (FY 2017) | •••• | •••• | •••• | Thiruvananthapuram, Kerala, India | |
| Sumahra Exports Private Limited | ₹3,470 (FY 2025) | •••• | •••• | -100.0% | •••• | Ahmedabad, Gujarat, India |
| Quintusved Healthcare Private Limited | ₹3,470 (FY 2024) | •••• | •••• | -99.0% | •••• | Ambarnath, Maharashtra, India |
| Surat Marketing Private Limited | ₹3,469 (FY 2022) | •••• | •••• | -100.0% | •••• | Surat, Gujarat, India |
| Conrado Traders Private Limited | ₹3,460 (FY 2022) | •••• | •••• | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Samurai Overseas by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Charges & Borrowings of Samurai Overseas Private Limited
Samurai Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samurai Overseas Private Limited
Employment history and EPFO contributions of people linked to Samurai Overseas.
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 Samurai Overseas Private Limited
Samurai Overseas Private Limited has 3 board changes on record since 2017: 2 appointments and 1 cessation. The latest: Soichi Amagai ceased to be Director on 05 Jul 2019.
Credit Ratings, Litigation & Regulatory Alerts for Samurai Overseas 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 Samurai Overseas 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 Samurai Overseas 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 Samurai Overseas 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 Samurai Overseas 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 Samurai Overseas Private Limited
Samurai Overseas 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.
Samurai Overseas was a private limited company based in New Delhi, Delhi, India. The company worked in other services, within the business services industry. It was incorporated on 19 April 2017 and is registered under CIN U74999DL2017PTC316355. The company has been struck off by the Registrar of Companies and is no longer operational.
Samurai Overseas had 2 directors:
- Rakesh Kumar Tiwari - Director
- Vivek Tiwari - Director
The CIN (Corporate Identification Number) of Samurai Overseas is U74999DL2017PTC316355. 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 Samurai Overseas is at F – 101 3rd Floor Lajpat Nagar – 1, New Delhi, Delhi, India – 110024.
Samurai Overseas was incorporated on 19 April 2017. It is registered with the Registrar of Companies, Delhi.
Samurai Overseas has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh.
Samurai Overseas operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
No. Samurai Overseas is not listed on any stock exchange. It is an unlisted company.
The peers of Samurai Overseas by revenue are Genex Cement Works Private Limited, Zyna India Multitrade Private Limited, Koyera India Merchandise Private Limited, Hastis Dairy Queen Private Limited, Shamsheer47 Fashion Private Limited and 5 more, all in the same principal business activity (Wholesale Trading).
Soichi Amagai ceased to be Director on 05 Jul 2019. Rakesh Kumar Tiwari was appointed as Director on 19 Apr 2017. Vivek Tiwari was appointed as Director on 19 Apr 2017.