Sam Agencies PVT LTD
About Sam Agencies PVT LTD
Data last updated:
Sam Agencies PVT LTD was a private limited company based in W.E.F.31/07/99, 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 specialised in wholesale trading and distribution, a part of the broader agriculture sector. Incorporated on 22 May 1984.
Registered with ROC Mumbai under CIN U51209MH1984PTC032950.
Capital: an authorised share capital of ₹1 Lakh.
Office: 503 – A Sai Chhaya Building5Th Floor Akurli Road Kandivali (E) Mumbai 400101, W.E.F.31/07/99, Maharashtra, India.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address503 – A Sai Chhaya Building5Th Floor Akurli Road Kandivali (E) Mumbai 400101, W.E.F.31/07/99, Maharashtra, India
- 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
- PDF report delivered after checkout
Board of Directors of Sam Agencies PVT LTD
No directors are listed for Sam Agencies in the MCA records available to us.
Financials of Sam Agencies PVT LTD
Ten-year financial statements for Sam Agencies PVT LTD
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.
Charges & Borrowings of Sam Agencies
Sam Agencies PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sam Agencies
Employment history and EPFO contributions of people linked to Sam Agencies.
Employee and EPFO history for Sam Agencies PVT LTD
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.
GST Compliance of Sam Agencies
GST registrations and filing compliance for Sam Agencies PVT LTD
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.
Credit Ratings, Litigation & Regulatory Alerts for Sam Agencies
Credit ratings, litigation, and regulatory alerts for Sam Agencies PVT LTD
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 Sam Agencies
MSME payment history for Sam Agencies PVT LTD
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 Sam Agencies
Corporate group structure for Sam Agencies PVT LTD
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.
MCA Filings & Documents of Sam Agencies
MCA filings and documents for Sam Agencies PVT LTD
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.
Recent Activity on Sam Agencies
Frequently Asked Questions about Sam Agencies PVT LTD
Sam Agencies 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.
Sam Agencies is a struck-off private limited company in the agriculture sector based in W.E.F.31/07/99, Maharashtra, India. It was incorporated on 22 May 1984 and is registered under CIN U51209MH1984PTC032950. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sam Agencies is U51209MH1984PTC032950. 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 Sam Agencies 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 503 – A Sai Chhaya Building5Th Floor Akurli Road Kandivali E Mumbai 400101, W.E.F.310799, Maharashtra, India.
Sam Agencies can be reached at the registered office: 503 – A Sai Chhaya Building5Th Floor Akurli Road Kandivali E Mumbai 400101, W.E.F.310799, Maharashtra, India.