Sam Masko Private Limited
About Sam Masko Private Limited
Data last updated:
Sam Masko Private Limited was a private limited company based in Fateh Puri, Delhi, 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 horticulture and produce, a part of the broader agriculture sector. Incorporated on 06 March 2017.
Registered with ROC Delhi under CIN U51909DL2017PTC313962.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ripul Uttam Aggarwal and Rekha Aggarwal.
Last AGM: 15 November 2017. Financial statements filed for year ended 31 March 2017. Office: 146 Gadodia Market Khari Baoli, Fateh Puri, Delhi, India – 110006.
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 Address146 Gadodia Market Khari Baoli, Fateh Puri, Delhi, India – 110006
- IndustryAgriculture, Horticulture & Produce
- 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
Business Activity of Sam Masko
Sam Masko operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Sam Masko Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sam Masko
Sam Masko Private Limited is audited by M.KAggarwal&Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M.KAggarwal&Co. | Locked | Locked | Locked |
Complete auditor history for Sam Masko Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sam Masko Private Limited
Sam Masko has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ripul Uttam Aggarwal | Director | 06 Mar 2017 | 9 Years 6 Months | As last reported |
| Rekha Aggarwal | Director | 06 Mar 2017 | 9 Years 6 Months | As last reported |
| Kamlesh Aggarwal | Director | 06 Mar 2017 | 9 Years 6 Months | As last reported |
Financials of Sam Masko Private Limited FY 2017 filings available
Ten-year financial statements for Sam Masko Private Limited
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.
Ownership and Shareholding of Sam Masko
Shareholding and ownership data for Sam Masko Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sam Masko
Sam Masko Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sam Masko
Employment history and EPFO contributions of people linked to Sam Masko.
Employee and EPFO history for Sam Masko Private Limited
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 Masko
GST registrations and filing compliance for Sam Masko Private Limited
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 Masko
Credit ratings, litigation, and regulatory alerts for Sam Masko Private Limited
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 Masko
MSME payment history for Sam Masko Private Limited
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 Masko
Corporate group structure for Sam Masko Private Limited
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 Masko
MCA filings and documents for Sam Masko Private Limited
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 Masko
Frequently Asked Questions about Sam Masko Private Limited
Sam Masko 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 Masko is a struck-off private limited company in the agriculture sector based in Fateh Puri, Delhi, India. It was incorporated on 06 March 2017 and is registered under CIN U51909DL2017PTC313962. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sam Masko are:
- Ripul Uttam Aggarwal - Director
- Rekha Aggarwal - Director
- Kamlesh Aggarwal - Director
The CIN (Corporate Identification Number) of Sam Masko is U51909DL2017PTC313962. 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 Masko is agriculture. The company specifically operates in horticulture and produce. The company was active in this sector before being struck off.
The company has its registered office at 146 Gadodia Market Khari Baoli, Fateh Puri, Delhi, India – 110006.