Samarth Traders Pvt.Ltd.
About Samarth Traders Pvt.Ltd.
Data last updated: 22 July 2025
Samarth Traders Pvt.Ltd. was a private limited company based in Howrah, West Bengal, 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 wholesale trading and distribution, a part of the broader business services sector. Incorporated on 20 March 1995.
Registered with ROC Kolkata under CIN U51109WB1995PTC069542.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shiv Kumar Bania and Sushanta Mukherjee.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 5 M.N.Roy By Lane, Howrah, West Bengal, India – 711101.
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 Address5 M.N.Roy By Lane, Howrah, West Bengal, India – 711101
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IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Samarth Traders Pvt.Ltd.
Samarth Traders Pvt.Ltd. is currently managed by 2 directors, with 3 former directors 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 |
|---|---|---|---|---|
| Shiv Kumar Bania | Director | 25 Apr 2011 | 15 Years 3 Months | As last reported |
| Sushanta Mukherjee | Director | 01 Jul 2013 | 13 Years 1 Months | As last reported |
Financials of Samarth Traders Pvt.Ltd. FY 2015 filings available
Ten-year financial statements for Samarth Traders Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Samarth Traders Pvt.Ltd.
Samarth Traders Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samarth Traders Pvt.Ltd.
View historical data on people associated with Samarth Traders Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Samarth Traders Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Samarth Traders Pvt.Ltd.
GST registrations and filing compliance for Samarth Traders Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Samarth Traders Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Samarth Traders Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Samarth Traders Pvt.Ltd.
MSME payment history for Samarth Traders Pvt.Ltd.
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
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Subsidiaries & Group Companies of Samarth Traders Pvt.Ltd.
Corporate group structure for Samarth Traders Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Samarth Traders Pvt.Ltd.
MCA filings and documents for Samarth Traders Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Samarth Traders Pvt.Ltd.
Frequently Asked Questions about Samarth Traders Pvt.Ltd.
Samarth Traders Pvt.Ltd. 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.
Samarth Traders Pvt.Ltd. is a struck-off private limited company in the business services sector based in Howrah, West Bengal, India. It was incorporated on 20 March 1995 and is registered under CIN U51109WB1995PTC069542. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Samarth Traders Pvt.Ltd. are:
- Shiv Kumar Bania - Director
- Sushanta Mukherjee - Director
The CIN (Corporate Identification Number) of Samarth Traders Pvt.Ltd. is U51109WB1995PTC069542. 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 Samarth Traders Pvt.Ltd. is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 5 M.N.Roy By Lane, Howrah, West Bengal, India – 711101.