Samarpan Trading Private Limited
About Samarpan Trading Private Limited
Data last updated:
Samarpan Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 09 January 2008.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2008PTC177626.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vipul Chhabildas Kamdar and Pradeep Lunkad.
Its last annual general meeting (AGM) was held on 28 June 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at Shop – 19 Bldg No.21 Gurukripa Coop. Hsg. Scy. Ltd Tilak Nagar Chembur, Mumbai, Maharashtra, India – 400089.
Court records list 5 cases involving the company, including 5 filed against it; 1 case is pending.
Company details
Contact details
Samarpan Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressShop – 19 Bldg No.21 Gurukripa Coop. Hsg. Scy. Ltd Tilak Nagar Chembur, Mumbai, Maharashtra, India – 400089
- IndustryTrading, Wholesale, Specialty
- 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
Financials of Samarpan Trading Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Samarpan Trading Private Limited, buy the company report.
Board of directors of Samarpan Trading Private Limited
Samarpan Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vipul Chhabildas Kamdar | Director | 11 Mar 2008 | 18 Years 7 Months | As last reported |
| Pradeep Lunkad | Director | 11 Mar 2008 | 18 Years 7 Months | As last reported |
Legal cases
Samarpan Trading Private Limited has 5 court cases on record: 5 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Police cases PW) | Filed against the company by an individual | Pending |
| Bombay High Court | Appeal | Filed against the company by M/S. Spell Bound Pvt. Ltd. | Disposed |
| Bombay High Court | Company petition | Filed against the company by M/S. Spell Bound Pvt. Ltd. | Disposed |
| District court, Buldhana, Maharashtra | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Samarpan Trading 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 Samarpan Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Samarpan Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Samarpan Trading Private Limited has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Manoj Kumar Roopram Chamoli ceased to be Director on 12 Mar 2008.
Frequently asked questions
Samarpan Trading is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Samarpan Trading is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 09 January 2008 and is registered under CIN U51900MH2008PTC177626. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Samarpan Trading has 2 current directors:
- Vipul Chhabildas Kamdar - Director
- Pradeep Lunkad - Director
The latest financial statements of Samarpan Trading on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 28 June 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Samarpan Trading is U51900MH2008PTC177626. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Samarpan Trading has 5 court cases on record: 5 filed against it. 1 is pending. Most are in the district courts.
Samarpan Trading was incorporated on 09 January 2008. It is registered with the Registrar of Companies, Mumbai.
Manoj Kumar Roopram Chamoli ceased to be Director on 12 Mar 2008. Rekha Chamoli ceased to be Director on 12 Mar 2008. Pradeep Lunkad was appointed as Director on 11 Mar 2008. Samarpan Trading has 4 board changes on record in total.
The registered office of Samarpan Trading is at Shop – 19 Bldg No.21 Gurukripa Coop. Hsg. Scy. Ltd Tilak Nagar Chembur, Mumbai, Maharashtra, India – 400089.
Samarpan Trading operates in the trading industry, in the wholesale segment.