Saamber Impex Private Limited
About Saamber Impex Private Limited
Data last updated: 23 July 2025
Saamber Impex Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 specialised in wholesale trading and distribution, a part of the broader agriculture sector. Incorporated on 06 May 2005.
Registered with ROC Chennai under CIN U51216TN2005PTC056195.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sirajali Ibrahim Currimbhoy and Kaneeze Fathima.
Last AGM: 29 September 2014. Financial statements filed for year ended 31 March 2014. Office: No.13 Ground Floor Rams Square 2 Village Road Nungambakkam, Chennai, Tamil Nadu, India – 600034.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressNo.13 Ground Floor Rams Square 2 Village Road Nungambakkam, Chennai, Tamil Nadu, India – 600034
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IndustryAgriculture, Wholesale, Agriculture Raw Material, Animal Rearing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Saamber Impex Private Limited
Saamber Impex Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sirajali Ibrahim Currimbhoy | Director | 06 May 2005 | 21 Years 4 Months | As last reported |
| Kaneeze Fathima | Director | 06 May 2005 | 21 Years 4 Months | As last reported |
| Gulshan Ibrahim Gulam Hussain Currimbhoy | Director | 06 May 2005 | 21 Years 4 Months | As last reported |
Financials of Saamber Impex Private Limited FY 2014 filings available
Ten-year financial statements for Saamber Impex Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Saamber Impex Private Limited
Saamber Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saamber Impex Private Limited
View historical data on people associated with Saamber Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Saamber Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Saamber Impex Private Limited
GST registrations and filing compliance for Saamber Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Saamber Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Saamber Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Saamber Impex Private Limited
MSME payment history for Saamber Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Saamber Impex Private Limited
Corporate group structure for Saamber Impex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Saamber Impex Private Limited
MCA filings and documents for Saamber Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Saamber Impex Private Limited
Frequently Asked Questions about Saamber Impex Private Limited
Saamber Impex Private Limited 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.
Saamber Impex Private Limited is a struck-off private limited company in the agriculture sector based in Chennai, Tamil Nadu, India. It was incorporated on 06 May 2005 and is registered under CIN U51216TN2005PTC056195. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Saamber Impex Private Limited are:
- Sirajali Ibrahim Currimbhoy - Director
- Kaneeze Fathima - Director
- Gulshan Ibrahim Gulam Hussain Currimbhoy - Director
The CIN (Corporate Identification Number) of Saamber Impex Private Limited is U51216TN2005PTC056195. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Saamber Impex Private Limited is agriculture. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at No.13 Ground Floor Rams Square 2 Village Road Nungambakkam, Chennai, Tamil Nadu, India – 600034.