Samaai Impex Private Limited
About Samaai Impex Private Limited
Data last updated: 22 July 2025
Samaai Impex Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 diversified business activities, a part of the broader business services sector. Incorporated on 03 December 2018.
Registered with ROC Chennai under CIN U74999TN2018PTC126103.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Abdul Sameem and Mohideen Abdul Kader Seyed Mohmed Buhari.
Last AGM: 30 November 2020. Financial statements filed for year ended 31 March 2020. Office: New No.73 Old No.32 Room No.16 2Nd Floor Malayappan Street Mannady, Chennai, Tamil Nadu, India – 600001.
As per the financials filed for FY 2020, the company reported a revenue of ₹2.51 Lakh, reflecting significant growth compared to the previous year.
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 AddressNew No.73 Old No.32 Room No.16 2Nd Floor Malayappan Street Mannady, Chennai, Tamil Nadu, India – 600001
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Samaai Impex Private Limited
Samaai Impex Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Samaai Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Board of Directors of Samaai Impex Private Limited
Samaai Impex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Sameem | Managing Director | 03 Dec 2018 | 7 Years 8 Months | As last reported |
| Mohideen Abdul Kader Seyed Mohmed Buhari | Director | 03 Dec 2018 | 7 Years 8 Months | As last reported |
Financials of Samaai Impex Private Limited FY 2020 filings available
Samaai Impex Private Limited reported revenue of ₹2.51 Lakh (up 1062.00% YoY) for FY 2020.
Ten-year financial statements for Samaai Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Samaai Impex Private Limited
Shareholding and ownership data for Samaai Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings Samaai Impex Private Limited
Samaai Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samaai Impex Private Limited
View historical data on people associated with Samaai Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Samaai Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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- Establishment history
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GST Compliance of Samaai Impex Private Limited
GST registrations and filing compliance for Samaai Impex 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
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Credit Ratings, Litigation & Regulatory Alerts for Samaai Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Samaai Impex 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
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MSME Payment Delays by Samaai Impex Private Limited
MSME payment history for Samaai Impex 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
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Subsidiaries & Group Companies of Samaai Impex Private Limited
Corporate group structure for Samaai Impex Private Limited
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MCA Filings & Documents of Samaai Impex Private Limited
MCA filings and documents for Samaai Impex 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 Samaai Impex Private Limited
Frequently Asked Questions about Samaai Impex Private Limited
Samaai Impex Private Limited 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.
Samaai Impex Private Limited is a struck-off private limited company in the business services sector based in Chennai, Tamil Nadu, India. It was incorporated on 03 December 2018 and is registered under CIN U74999TN2018PTC126103. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Samaai Impex Private Limited are:
- Abdul Sameem - Managing Director
- Mohideen Abdul Kader Seyed Mohmed Buhari - Director
The CIN (Corporate Identification Number) of Samaai Impex Private Limited is U74999TN2018PTC126103. 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 Samaai Impex Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at New No.73 Old No.32 Room No.16 2Nd Floor Malayappan Street Mannady, Chennai, Tamil Nadu, India – 600001.