Samarth Investrade Limited
About Samarth Investrade Limited
Data last updated:
Samarth Investrade Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the general infrastructure services segment of the infrastructure and utilities sector. It was incorporated on 03 August 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70109MH1995PLC091367.
The company had an authorised share capital of ₹75 Lakh and a paid-up capital of ₹50 Lakh. It was led by directors including Varsha Bansal and Chandrakala Bansal.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 30 September 2013. The registered office was at 28/477 Adarsh Nagaropp Century Bazar, Mumbai, Maharashtra, India – 400025.
Company details
CIN history
Samarth Investrade has one previous CIN (Corporate Identification Number): U99999MH1995PLC091367. The current CIN is U70109MH1995PLC091367, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70109MH1995PLC091367 | Current |
| U99999MH1995PLC091367 | Previous |
Contact details
Samarth Investrade Limited's registered office is in Mumbai, Maharashtra.
- Registered Address28/477 Adarsh Nagaropp Century Bazar, Mumbai, Maharashtra, India – 400025
- IndustryInfrastructure and Utilities, General Infrastructure Services
- 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 Samarth Investrade Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Samarth Investrade Limited, buy the company report.
Board of directors of Samarth Investrade Limited
Samarth Investrade has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varsha Bansal Also directs: Samarth Investrade LLP, Chetak Capital Services LLP | Director | 22 Jan 2007 | 19 Years 9 Months | As last reported |
| Chandrakala Bansal | Director | 22 Jan 2007 | 19 Years 9 Months | As last reported |
| Nancy Bansal Also directs: Jungle Therapy Cosmetics LLP | Director | 09 Sep 2013 | 13 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Samarth Investrade Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Samarth Investrade 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 Samarth Investrade Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Samarth Investrade Limited has 5 board changes on record since 2007: 3 appointments and 2 cessations. The latest: Mamta Bansal ceased to be Director on 30 Jun 2014.
Frequently asked questions
Samarth Investrade has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Samarth Investrade was a public limited company based in Mumbai, Maharashtra, India. The company worked in general infrastructure services, within the infrastructure and utilities industry. It was incorporated on 03 August 1995 and is registered under CIN U70109MH1995PLC091367. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Samarth Investrade is U70109MH1995PLC091367. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Samarth Investrade had 3 directors:
- Varsha Bansal - Director
- Chandrakala Bansal - Director
- Nancy Bansal - Director
Samarth Investrade was incorporated on 03 August 1995. It is registered with the Registrar of Companies, Mumbai.
The registered office of Samarth Investrade is at 28477 Adarsh Nagaropp Century Bazar, Mumbai, Maharashtra, India – 400025.
The latest financial statements of Samarth Investrade on record with the MCA are for the year ended 30 September 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Samarth Investrade operated in the infrastructure and utilities industry, in the general infrastructure services segment.
Mamta Bansal ceased to be Director on 30 Jun 2014. Nancy Bansal was appointed as Director on 09 Sep 2013. Rajesh Bansal ceased to be Director on 25 Mar 2009. Samarth Investrade has 5 board changes on record in total.
Samarth Investrade can be reached at its registered office: 28477 Adarsh Nagaropp Century Bazar, Mumbai, Maharashtra, India – 400025.