Sam Institutional Sales Private Limited
About Sam Institutional Sales Private Limited
Data last updated:
Sam Institutional Sales Private Limited is a private limited company based in Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 06 September 2012.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2012PTC241715. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vivek Gaur and Piyush Gupta.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at D – 37 S/F Pamposh Enclave, Delhi, India – 110048.
Company details
Contact details
Sam Institutional Sales Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressD – 37 S/F Pamposh Enclave, Delhi, India – 110048
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Sam Institutional Sales Private Limited, buy the company report.
- 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 Sam Institutional Sales Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sam Institutional Sales Private Limited, buy the company report.
Board of directors of Sam Institutional Sales Private Limited
Sam Institutional Sales has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vivek Gaur Also directs: Vital Wires Consulting Private Limited | Director | 15 Feb 2014 | 12 Years 8 Months | Current |
| Piyush Gupta Also directs: Kaasna Enterprises LLP | Director | 01 Aug 2013 | 13 Years 2 Months | Current |
Auditor
Sam Institutional Sales Private Limited is audited by V R S K & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V R S K & ASSOCIATES | FY 2022 | 011199N |
Shareholding
The shareholding of Sam Institutional Sales Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Sam Institutional Sales Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sam Institutional Sales 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 Sam Institutional Sales Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sam Institutional Sales has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sam Institutional Sales Private Limited, buy the company report.
Recent activity
Sam Institutional Sales Private Limited has 5 board changes on record since 2013: 2 appointments and 3 cessations. The latest: Siddhartha Krishna Singh ceased to be Whole-Time Director on 28 Nov 2014.
Frequently asked questions
Sam Institutional Sales is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Sam Institutional Sales is a company pending strike off, currently registered as a private limited company based in Delhi, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 06 September 2012 and is registered under CIN U51909DL2012PTC241715. The company may be struck off soon - caution is advised.
The compliance status of Sam Institutional Sales is compliant as of 15 September 2026.
Sam Institutional Sales has 2 current directors:
- Vivek Gaur - Director
- Piyush Gupta - Director
The CIN (Corporate Identification Number) of Sam Institutional Sales is U51909DL2012PTC241715. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sam Institutional Sales was incorporated on 06 September 2012. It is registered with the Registrar of Companies, Delhi.
The registered office of Sam Institutional Sales is at D – 37 SF Pamposh Enclave, Delhi, India – 110048.
The latest financial statements of Sam Institutional Sales on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
No. Sam Institutional Sales has 1 GST registration on record and it is cancelled or inactive.
Sam Institutional Sales operates in the metals and minerals industry, in the materials retail and distribution segment.