Samania Impex Pvt Ltd
About Samania Impex Pvt Ltd
Data last updated:
Samania Impex Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 06 January 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U52110WB1994PTC061364. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹31.2 Lakh. It is led by directors Dhiraj Kumar Goyal (Managing Director) and Nikita Goyal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 14C Maharshi Devendra Road2Nd Floor, Kolkata, West Bengal, India – 700007.
As per MCA filings, the company has open charges of ₹65 Lakh on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Samania Impex has one previous CIN (Corporate Identification Number): U99999WB1994PTC061364. The current CIN is U52110WB1994PTC061364, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52110WB1994PTC061364 | Current |
| U99999WB1994PTC061364 | Previous |
Contact details
Samania Impex Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address14C Maharshi Devendra Road2Nd Floor, Kolkata, West Bengal, India – 700007
- IndustryHome Appliances, Retailers, Non Specialized Stores
To see the full contact details of Samania Impex Pvt Ltd, 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 activity of Samania Impex is manufacturing. In detail, this covers metal and metal products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products |
Financials of Samania Impex Pvt Ltd
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Samania Impex Pvt Ltd, buy the company report.
Board of directors of Samania Impex Pvt Ltd
Samania Impex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikita Goyal | Director | 01 Sep 2020 | 6 Years 2 Months | Current |
| Dhiraj Kumar Goyal | Managing Director | 14 Mar 2013 | 13 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Dec 2010 | 10256030 | Hdfc Bank Limited | ₹65 Lakh | Open |
To see the full charge records of Samania Impex Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
Samania Impex Pvt Ltd has 3 court cases on record: 2 filed by Samania Impex, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gondia, Maharashtra | Court case (R.C.A.) | Filed by the company against an individual | Disposed |
| High Court of Madhya Pradesh | Tax appeal | Filed against the company by Commissioner, Customs and Central Excise | Disposed |
| Bombay High Court | Appeal | Filed by the company against an individual | Disposed |
To see the full case history of Samania Impex Pvt Ltd, 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 Samania Impex Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Samania Impex has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Samania Impex Pvt Ltd, buy the company report.
Recent activity
Samania Impex Pvt Ltd has 8 board changes on record since 2006: 5 appointments and 3 cessations. The latest: Nikita Goyal was appointed as Director on 01 Sep 2020.
1 earlier event is in the company report.
Frequently asked questions
Samania Impex is an active private limited company based in Kolkata, West Bengal, India. The company works in retailers, within the home appliances industry. It was incorporated on 06 January 1994 (32+ years old) and is registered under CIN U52110WB1994PTC061364.
Samania Impex has 2 current directors:
- Dhiraj Kumar Goyal - Managing Director
- Nikita Goyal - Director
The latest financial statements of Samania Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Samania Impex has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Samania Impex is U52110WB1994PTC061364. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Samania Impex has 3 court cases on record: 2 filed by the company and 1 filed against it. Most are in the high courts.
Samania Impex was incorporated on 06 January 1994, making it 32+ years old. It is registered with the Registrar of Companies, Kolkata.
Nikita Goyal was appointed as Director on 01 Sep 2020. Nitesh Goyal ceased to be Director on 01 Sep 2020. Chunni Lal Gupta ceased to be Additional Director on 01 Apr 2013. Samania Impex has 8 board changes on record in total.
The registered office of Samania Impex is at 14C Maharshi Devendra Road2Nd Floor, Kolkata, West Bengal, India – 700007.
Samania Impex operates in the home appliances industry, in the retailers segment.
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