Samya Trading Company Private Limited
About Samya Trading Company Private Limited
Data last updated:
Samya Trading Company 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 21 June 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52300MH2010PTC204535.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dharmendra Harish Shah and Mitesh Haresh Shah.
The registered office was at A – 401 Pankaj Building Kamal Apartment Shankar Lane Kandivali (W), Mumbai, Maharashtra, India – 400067.
Company details
Contact details
Samya Trading Company Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressA – 401 Pankaj Building Kamal Apartment Shankar Lane Kandivali (W), Mumbai, Maharashtra, India – 400067
- IndustryHome Appliances, Retailers, Specialized Stores
- 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 Samya Trading Company Private Limited
Year-wise financial statements and ratios of Samya Trading Company Private Limited are in the company report Buy the company report.
Board of directors of Samya Trading Company Private Limited
Samya Trading Company 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 |
|---|---|---|---|---|
| Dharmendra Harish Shah | Director | 01 Mar 2011 | 15 Years 8 Months | As last reported |
| Mitesh Haresh Shah | Director | 21 Jun 2010 | 16 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Samya Trading Company 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 Samya Trading Company 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 Samya Trading Company Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Samya Trading Company Private Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Kiran N Jajal ceased to be Director on 31 Mar 2011.
Frequently asked questions
Samya Trading Company 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.
Samya Trading Company was a private limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the home appliances industry. It was incorporated on 21 June 2010 and is registered under CIN U52300MH2010PTC204535. The company has been struck off by the Registrar of Companies and is no longer operational.
Samya Trading Company had 2 directors:
- Dharmendra Harish Shah - Director
- Mitesh Haresh Shah - Director
The CIN (Corporate Identification Number) of Samya Trading Company is U52300MH2010PTC204535. 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 Samya Trading Company is at A – 401 Pankaj Building Kamal Apartment Shankar Lane Kandivali W, Mumbai, Maharashtra, India – 400067.
Samya Trading Company was incorporated on 21 June 2010. It is registered with the Registrar of Companies, Mumbai.
Samya Trading Company operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Kiran N Jajal ceased to be Director on 31 Mar 2011. Dharmendra Harish Shah was appointed as Director on 01 Mar 2011. Mitesh Haresh Shah was appointed as Director on 21 Jun 2010.
Samya Trading Company can be reached at its registered office: A – 401 Pankaj Building Kamal Apartment Shankar Lane Kandivali W, Mumbai, Maharashtra, India – 400067.
Samya Trading Company is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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