Sam Impex Private Limited
About Sam Impex Private Limited
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Sam Impex Private Limited was a private limited company based in Punjab, 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 manufacturing segment of the transportation sector. It was incorporated on 04 January 1996.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U35921PB1996PTC017515.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹200.
Its last annual general meeting (AGM) was held on 25 June 1997, and its latest financial statements are for the year ended 31 March 1997. The registered office was at 1703 49 Mohalla Fatehgarhbehind Chand Theater Ludhiana, Punjab, India.
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- Registered Address1703 49 Mohalla Fatehgarhbehind Chand Theater Ludhiana, Punjab, India
- IndustryTransportation, Manufacturing, Cycle Rickshaws, Transport Equipment, Bicycle, Invalid Carriages Manufacturing
- 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
Board of Directors of Sam Impex Private Limited
No directors are listed for Sam Impex in the MCA records available to us.
Financials of Sam Impex Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Sam Impex Private Limited
Sam Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sam Impex Private Limited
Employment history and EPFO contributions of people linked to Sam Impex.
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
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GST Compliance of Sam Impex 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
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Credit Ratings, Litigation & Regulatory Alerts for Sam Impex 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
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MSME Payment Delays by Sam Impex 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
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Subsidiaries & Group Companies of Sam Impex 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
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MCA Filings & Documents of Sam Impex 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
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Recent Activity on Sam Impex Private Limited
Frequently Asked Questions about Sam Impex Private Limited
Sam Impex 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 Impex was a private limited company based in Punjab, India. The company worked in manufacturing, within the transportation industry. It was incorporated on 04 January 1996 and is registered under CIN U35921PB1996PTC017515. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sam Impex is U35921PB1996PTC017515. 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 Impex is at 1703 49 Mohalla Fatehgarhbehind Chand Theater Ludhiana, Punjab, India.
Sam Impex was incorporated on 04 January 1996. It is registered with the Registrar of Companies, Chandigarh.
Sam Impex has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹200.
Sam Impex operated in the transportation industry, in the manufacturing segment. It worked in this industry before it was struck off.
No. Sam Impex is not listed on any stock exchange. It is an unlisted company.
Sam Impex can be reached at its registered office: 1703 49 Mohalla Fatehgarhbehind Chand Theater Ludhiana, Punjab, India.