Sam Petro Private Limited
About Sam Petro Private Limited
Data last updated: 26 July 2025
Sam Petro Private Limited is a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 21 April 2009, the company has been in operation for over 17 years.
Registered with ROC Delhi under CIN U51909DL2009PTC189576.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹15.8 Lakh.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: C – 3/98 Iind Floor Ashok Vihar Phase – Ii, New Delhi, Delhi, India – 110052.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressC – 3/98 Iind Floor Ashok Vihar Phase – Ii, New Delhi, Delhi, India – 110052
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IndustryFinancial Services, Brokerage & Trading Services
- 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
CIN History of Sam Petro Private Limited
Sam Petro Private Limited has one previous CIN (Corporate Identification Number): U23101DL2009PTC189576. The current CIN is U51909DL2009PTC189576, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL2009PTC189576 | Current |
| U23101DL2009PTC189576 | Previous |
Business Activity of Sam Petro Private Limited
Sam Petro Private Limited operates primarily in the financial and insurance service and trade sectors. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Sam Petro Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Sam Petro Private Limited
Auditor information for Sam Petro Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Sam Petro Private Limited
Sam Petro Private Limited has had 7 former directors who have contributed to the organization's development.
Financials of Sam Petro Private Limited FY 2019 filings available
Ten-year financial statements for Sam Petro Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sam Petro Private Limited
Shareholding and ownership data for Sam Petro Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Sam Petro Private Limited
Sam Petro Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sam Petro Private Limited
View historical data on people associated with Sam Petro Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sam Petro Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sam Petro Private Limited
GST registrations and filing compliance for Sam Petro Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sam Petro Private Limited
Credit ratings, litigation, and regulatory alerts for Sam Petro Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sam Petro Private Limited
MSME payment history for Sam Petro Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sam Petro Private Limited
Corporate group structure for Sam Petro Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sam Petro Private Limited
MCA filings and documents for Sam Petro Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sam Petro Private Limited
Frequently Asked Questions about Sam Petro Private Limited
Sam Petro Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sam Petro Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 21 April 2009 and is registered under CIN U51909DL2009PTC189576. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sam Petro Private Limited is U51909DL2009PTC189576. 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 Petro Private Limited is financial services. The company specifically operates in brokerage and trading services.
Sam Petro Private Limited was incorporated on 21 April 2009. Registered with ROC Delhi.
Sam Petro Private Limited can be reached at the registered office: C – 398 Iind Floor Ashok Vihar Phase – Ii, New Delhi, Delhi, India – 110052.