Sam FMS Private Limited
About Sam FMS Private Limited
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Sam FMS 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 real estate leasing and property management segment of the real estate and construction sector. It was incorporated on 08 October 2020.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70109MH2020PTC347425.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹10,000. It was led by directors Farhan Mehmood Shaikh and Mehmood Ahmed Shaikh.
The registered office was at Unit No 1B 67 Paragon Plaza Mall Lbs Marg Kurla Kamani Junction, Mumbai, Maharashtra, India – 400070.
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- Registered AddressUnit No 1B 67 Paragon Plaza Mall Lbs Marg Kurla Kamani Junction, Mumbai, Maharashtra, India – 400070
- IndustryReal Estate and Construction, Real Estate Leasing
- 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
Financials of Sam FMS Private Limited
Financial statements from FY 2021
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 Sam FMS Private Limited
Sam FMS has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Farhan Mehmood Shaikh Also directs: Essential Trade Links LLP, FMSP Engineering Private Limited | Director | 08 Oct 2020 | 6 Years 0 Months | As last reported |
| Mehmood Ahmed Shaikh Also directs: FMSP Engineering Private Limited | Director | 08 Oct 2020 | 6 Years 0 Months | As last reported |
Charges & Borrowings of Sam FMS Private Limited
Sam FMS Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sam FMS Private Limited
Employment history and EPFO contributions of people linked to Sam FMS.
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 Sam FMS Private Limited
Sam FMS Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Farhan Mehmood Shaikh was appointed as Director on 08 Oct 2020.
Credit Ratings, Litigation & Regulatory Alerts for Sam FMS 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 Sam FMS 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 Sam FMS 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 Sam FMS 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 Sam FMS 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 Sam FMS Private Limited
Sam FMS 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 FMS was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 08 October 2020 and is registered under CIN U70109MH2020PTC347425. The company has been struck off by the Registrar of Companies and is no longer operational.
Sam FMS had 2 directors:
- Farhan Mehmood Shaikh - Director
- Mehmood Ahmed Shaikh - Director
The CIN (Corporate Identification Number) of Sam FMS is U70109MH2020PTC347425. 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 Sam FMS is at Unit No 1B 67 Paragon Plaza Mall Lbs Marg Kurla Kamani Junction, Mumbai, Maharashtra, India – 400070.
Sam FMS was incorporated on 08 October 2020. It is registered with the Registrar of Companies, Mumbai.
Sam FMS has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹10,000.
Sam FMS operated in the real estate and construction industry, in the real estate leasing segment. It worked in this industry before it was struck off.
No. Sam FMS is not listed on any stock exchange. It is an unlisted company.
Farhan Mehmood Shaikh was appointed as Director on 08 Oct 2020. Mehmood Ahmed Shaikh was appointed as Director on 08 Oct 2020.