Sam Petro Private Limited
About Sam Petro Private Limited
Data last updated:
Sam Petro Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 21 April 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2009PTC189576. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹15.8 Lakh.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at C – 3/98 Iind Floor Ashok Vihar Phase – II, New Delhi, Delhi, India – 110052.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
CIN history
Sam Petro 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 |
Contact details
Sam Petro Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressC – 3/98 Iind Floor Ashok Vihar Phase – II, New Delhi, Delhi, India – 110052
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Sam Petro 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
Business activity
The main business activities of Sam Petro are trade and financial and insurance service. In detail, this covers retail trading and other financial activities. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | |
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Sam Petro Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sam Petro Private Limited, buy the company report.
Board of directors of Sam Petro Private Limited
Sam Petro has 7 former directors on record and no current directors listed.
Shareholding
The shareholding of Sam Petro Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Sam Petro Private Limited, buy the company report.
Legal cases
Sam Petro Private Limited has 3 court cases on record: 3 filed by Sam Petro. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 0 |
Cases on record (1 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Shahdara, Delhi | Criminal case | Filed by the company against Sarthak Aqua India Pvt Ltd | Disposed |
To see the full case history of Sam Petro Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sam Petro Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sam Petro 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 Petro Private Limited, buy the company report.
Recent activity
Sam Petro Private Limited has 7 board changes on record since 2010: 0 appointments and 7 cessations. The latest: Anpurna Devi Garg ceased to be Additional Director on 01 Mar 2020.
Frequently asked questions
Sam Petro 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 was a private limited company based in New Delhi, Delhi, India. The company worked in brokerage and trading services, within the financial services industry. 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 is U51909DL2009PTC189576. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sam Petro was incorporated on 21 April 2009. It is registered with the Registrar of Companies, Delhi.
The registered office of Sam Petro is at C – 398 Iind Floor Ashok Vihar Phase – II, New Delhi, Delhi, India – 110052.
The latest financial statements of Sam Petro on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Sam Petro has 1 GST registration on record and it is cancelled or inactive.
Sam Petro operated in the financial services industry, in the brokerage and trading services segment.
Sam Petro has 3 court cases on record: 3 filed by the company.
Anpurna Devi Garg ceased to be Additional Director on 01 Mar 2020. Barkha Garg ceased to be Additional Director on 01 Mar 2020. Juhi Garg ceased to be Additional Director on 01 Mar 2020. Sam Petro has 7 board changes on record in total.
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