Samarsam Impex Private Limited
About Samarsam Impex Private Limited
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Samarsam Impex Private Limited was a private limited company based in Sagar, Madhya Pradesh, 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 agricultural products distribution, a part of the broader agriculture sector. Incorporated on 27 June 2012.
Registered with ROC Gwalior under CIN U51900MP2012PTC028749.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Bhavesh Soni and Pankaj Patsariya.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 116 Bariyghat Ward Shrikhande Ward, Sagar, Madhya Pradesh, India – 470002.
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 Address116 Bariyghat Ward Shrikhande Ward, Sagar, Madhya Pradesh, India – 470002
- IndustryAgriculture, Agro Retail & Distribution
- 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 Samarsam Impex Private Limited
Samarsam Impex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavesh Soni | Director | 27 Jun 2012 | 14 Years 3 Months | As last reported |
| Pankaj Patsariya | Director | 27 Jun 2012 | 14 Years 3 Months | As last reported |
| Praveen Mathur | Director | 27 Jun 2012 | 14 Years 3 Months | As last reported |
Financials of Samarsam Impex Private Limited FY 2014 filings available
Ten-year financial statements for Samarsam Impex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Samarsam Impex
Samarsam Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samarsam Impex
Employment history and EPFO contributions of people linked to Samarsam Impex.
Employee and EPFO history for Samarsam Impex Private Limited
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 Samarsam Impex
GST registrations and filing compliance for Samarsam Impex Private Limited
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 Samarsam Impex
Credit ratings, litigation, and regulatory alerts for Samarsam Impex Private Limited
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 Samarsam Impex
MSME payment history for Samarsam Impex Private Limited
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 Samarsam Impex
Corporate group structure for Samarsam Impex Private Limited
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 Samarsam Impex
MCA filings and documents for Samarsam Impex Private Limited
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 Samarsam Impex
Frequently Asked Questions about Samarsam Impex Private Limited
Samarsam Impex 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.
Samarsam Impex is a struck-off private limited company in the agriculture sector based in Sagar, Madhya Pradesh, India. It was incorporated on 27 June 2012 and is registered under CIN U51900MP2012PTC028749. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Samarsam Impex are:
- Bhavesh Soni - Director
- Pankaj Patsariya - Director
- Praveen Mathur - Director
The CIN (Corporate Identification Number) of Samarsam Impex is U51900MP2012PTC028749. 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 Samarsam Impex is agriculture. The company specifically operates in agro retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at 116 Bariyghat Ward Shrikhande Ward, Sagar, Madhya Pradesh, India – 470002.