Samaj Consultancy Private Limited
About Samaj Consultancy Private Limited
Data last updated:
Samaj Consultancy Private Limited was a private limited company based in Bhiwandi, Maharashtra, 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 operated in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 24 April 2015.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2015PTC263773.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sameer Shahnawaz Faquih and Mohd Ali Alim Ahmed Shaikh.
The registered office was at M/S. Safco Gas Co H. No. 51 Thana Road K Esar Baug Bhiwandi Ms, Maharashtra, India – 421302.
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- Registered AddressM/S. Safco Gas Co H. No. 51 Thana Road K Esar Baug Bhiwandi Ms, Maharashtra, India – 421302
- IndustryProfessional Services, Tax Consultant, Taxation, Accounting, Book Keeping
- 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
- One PDF report, delivered after checkout
Board of Directors of Samaj Consultancy Private Limited
Samaj Consultancy has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Ali Alim Ahmed Shaikh Also directs: Al Moya Flotel LLP | Additional Director | 18 Jun 2018 | 8 Years 3 Months | As last reported |
| Sameer Shahnawaz Faquih Also directs: Al Moya Flotel LLP | Director | 24 Apr 2015 | 11 Years 5 Months | As last reported |
Financials of Samaj Consultancy Private Limited
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Samaj Consultancy Private Limited
Samaj Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samaj Consultancy Private Limited
Employment history and EPFO contributions of people linked to Samaj Consultancy.
Employee and EPFO history
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 Samaj Consultancy Private Limited
GST registrations and filing compliance
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 Samaj Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts
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 Samaj Consultancy Private Limited
MSME payment history
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 Samaj Consultancy Private Limited
Corporate group structure
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 Samaj Consultancy Private Limited
MCA filings and documents
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 Samaj Consultancy Private Limited
Frequently Asked Questions about Samaj Consultancy Private Limited
Samaj Consultancy 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.
Samaj Consultancy was a private limited company based in Bhiwandi, Maharashtra, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 24 April 2015 and is registered under CIN U74120MH2015PTC263773. The company has been struck off by the Registrar of Companies and is no longer operational.
Samaj Consultancy had 2 directors:
- Mohd Ali Alim Ahmed Shaikh - Additional Director
- Sameer Shahnawaz Faquih - Director
The CIN (Corporate Identification Number) of Samaj Consultancy is U74120MH2015PTC263773. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Samaj Consultancy is at MS. Safco Gas Co H. No. 51 Thana Road K Esar Baug Bhiwandi Ms, Maharashtra, India – 421302.
Samaj Consultancy was incorporated on 24 April 2015. It is registered with the Registrar of Companies, Mumbai.
Samaj Consultancy has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Samaj Consultancy operated in the professional services industry, in the tax consultant segment. It worked in this industry before it was struck off.
No. Samaj Consultancy is not listed on any stock exchange. It is an unlisted company.