Samata Fin-Trade Private Limited
About Samata Fin-Trade Private Limited
Data last updated: 26 July 2025
Samata Fin-Trade Private Limited was a private limited company based in Mumbai, Maharashtra, 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 financial services and investment, a part of the broader financial services sector. Incorporated on 10 June 1996.
Registered with ROC Mumbai under CIN U65990MH1996PTC100125.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.02 Lakh. It was led by directors Uttam Surajmal Ostwal and Sanjay Uttamchand Ostwal.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Flat No.1203 12Th Floor Ostwal Darshan Chs Ltd. Jesal Park Bhayander (East)., Mumbai, Maharashtra, India – 401105.
As per the financials filed for FY 2020, the company reported a revenue of ₹70,335, a decline of 10% compared to the previous year.
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 AddressFlat No.1203 12Th Floor Ostwal Darshan Chs Ltd. Jesal Park Bhayander (East)., Mumbai, Maharashtra, India – 401105
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Samata Fin-Trade Private Limited
Samata Fin-Trade Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Samata Fin-Trade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Samata Fin-Trade Private Limited
Samata Fin-Trade Private Limited is audited by DILIPNABERA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DILIPNABERA | Locked | Locked | Locked |
Complete auditor history for Samata Fin-Trade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Samata Fin-Trade Private Limited
Samata Fin-Trade Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Uttam Surajmal Ostwal | Director | 10 Jun 1996 | 30 Years 2 Months | As last reported |
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Sanjay Uttamchand Ostwal
Also directs:
Jhunjhar Real Estate Llp
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Director | 01 Apr 2003 | 23 Years 4 Months | As last reported |
Financials of Samata Fin-Trade Private Limited FY 2020 filings available
Samata Fin-Trade Private Limited reported revenue of ₹70,335 (down 10.00% YoY) for FY 2020.
Ten-year financial statements for Samata Fin-Trade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Samata Fin-Trade Private Limited
Shareholding and ownership data for Samata Fin-Trade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Samata Fin-Trade Private Limited
Samata Fin-Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samata Fin-Trade Private Limited
View historical data on people associated with Samata Fin-Trade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Samata Fin-Trade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Samata Fin-Trade Private Limited
GST registrations and filing compliance for Samata Fin-Trade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Samata Fin-Trade Private Limited
Credit ratings, litigation, and regulatory alerts for Samata Fin-Trade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Samata Fin-Trade Private Limited
MSME payment history for Samata Fin-Trade Private Limited
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
- Vendor payment signals
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Subsidiaries & Group Companies of Samata Fin-Trade Private Limited
Corporate group structure for Samata Fin-Trade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Samata Fin-Trade Private Limited
MCA filings and documents for Samata Fin-Trade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Samata Fin-Trade Private Limited
Frequently Asked Questions about Samata Fin-Trade Private Limited
Samata Fin-Trade Private Limited 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.
Samata Fin-Trade Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 10 June 1996 and is registered under CIN U65990MH1996PTC100125. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Samata Fin-Trade Private Limited are:
- Uttam Surajmal Ostwal - Director
- Sanjay Uttamchand Ostwal - Director
The CIN (Corporate Identification Number) of Samata Fin-Trade Private Limited is U65990MH1996PTC100125. 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 Samata Fin-Trade Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at Flat No.1203 12Th Floor Ostwal Darshan Chs Ltd. Jesal Park Bhayander East., Mumbai, Maharashtra, India – 401105.