Samaj Consultancy Private Limited
About Samaj Consultancy Private Limited
Data last updated: 24 July 2025
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 specialised in taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 24 April 2015.
Registered with ROC Mumbai under CIN U74120MH2015PTC263773.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohd Ali Alim Ahmed Shaikh and Sameer Shahnawaz Faquih.
Office: M/S. Safco Gas Co H. No. 51 Thana Road K Esar Baug Bhiwandi Ms, Maharashtra, India – 421302.
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 AddressM/S. Safco Gas Co H. No. 51 Thana Road K Esar Baug Bhiwandi Ms, Maharashtra, India – 421302
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IndustryProfessional Services, Tax Consultant, Taxation, Accounting, Book Keeping
- 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
Board of Directors of Samaj Consultancy Private Limited
Samaj Consultancy Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mohd Ali Alim Ahmed Shaikh
Also directs:
Al Moya Flotel Llp
|
Additional Director | 18 Jun 2018 | 8 Years 1 Months | As last reported |
|
Sameer Shahnawaz Faquih
Also directs:
Al Moya Flotel Llp
|
Director | 24 Apr 2015 | 11 Years 3 Months | As last reported |
Financials of Samaj Consultancy Private Limited
Ten-year financial statements for Samaj Consultancy Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings 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
View historical data on people associated with Samaj Consultancy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Samaj Consultancy 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 Samaj Consultancy Private Limited
GST registrations and filing compliance for Samaj Consultancy 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 Samaj Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts for Samaj Consultancy 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 Samaj Consultancy Private Limited
MSME payment history for Samaj Consultancy 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 Samaj Consultancy Private Limited
Corporate group structure for Samaj Consultancy Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Samaj Consultancy Private Limited
MCA filings and documents for Samaj Consultancy 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 Samaj Consultancy Private Limited
Frequently Asked Questions about Samaj Consultancy Private Limited
Samaj Consultancy 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.
Samaj Consultancy Private Limited is a struck-off private limited company in the professional services sector based in Bhiwandi, Maharashtra, India. 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.
The current directors of Samaj Consultancy Private Limited are:
- Mohd Ali Alim Ahmed Shaikh - Additional Director
- Sameer Shahnawaz Faquih - Director
The CIN (Corporate Identification Number) of Samaj Consultancy Private Limited is U74120MH2015PTC263773. 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 Samaj Consultancy Private Limited is professional services. The company specifically operates in tax consultant. The company was active in this sector before being struck off.
The company has its registered office at MS. Safco Gas Co H. No. 51 Thana Road K Esar Baug Bhiwandi Ms, Maharashtra, India – 421302.