Samata Fin-Trade Private Limited
About Samata Fin-Trade Private Limited
Data last updated:
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 operated in the financial services and investment segment of the financial services sector. It was incorporated on 10 June 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1996PTC100125.
The company had 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.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 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. For the same year it recorded a net loss of ₹6.15 Lakh and EBITDA of -₹6.16 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 9% over three years and 8% over five years.
Company details
Contact details
Samata Fin-Trade Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No.1203 12th Floor Ostwal Darshan Chs Ltd. Jesal Park Bhayander (East)., Mumbai, Maharashtra, India – 401105
- IndustryFinancial Services, Financial Activities
To see the full contact details of Samata Fin-Trade Private Limited, buy the company report.
- 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
Business activity
The main business activity of Samata Fin-Trade is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Samata Fin-Trade Private Limited, buy the company report.
Financials of Samata Fin-Trade Private Limited
FY 2020 filings availableSamata Fin-Trade Private Limited reported revenue of ₹70,335 (down 10% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 8% over five years, including a 10% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹6.16 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹6.15 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Samata Fin-Trade Private Limited, buy the company report.
Board of directors of Samata Fin-Trade Private Limited
Samata Fin-Trade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Uttam Surajmal Ostwal | Director | 10 Jun 1996 | 30 Years 4 Months | As last reported |
| Sanjay Uttamchand Ostwal Also directs: Jhunjhar Real Estate LLP | Director | 01 Apr 2003 | 23 Years 7 Months | As last reported |
Peer comparison
Samata Fin-Trade Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Hillance Life Sciences (OPC) Private Limited | ₹70,495 (FY 2025) | 487.0% | Vasundhara, Uttar Pradesh, India | |||
| Pankh Sales & Marketing Private Limited | ₹70,440 (FY 2016) | 7.0% | Barabanki, Uttar Pradesh, India | |||
| Vertex Vet Care Limited | ₹70,410 (FY 2024) | -86.0% | Delhi, India | |||
| Natural Gems and Jewellers Private Limited | ₹70,393 (FY 2021) | -39.0% | Mumbai, Maharashtra, India | |||
| Metbuddy Private Limited | ₹70,376 (FY 2018) | Noida, Uttar Pradesh, India | ||||
| Samata Fin-Trade Private Limitedthis company | ₹70,335 (FY 2020) | -₹6.15 Lakh | -10.0% | Mumbai, Maharashtra, India | ||
| Punjab Oil Mills Pvt Ltd | ₹70,306 (FY 2025) | -99.0% | Khanna, Punjab, India | |||
| Cuezu Tech Private Limited | ₹70,252 (FY 2024) | -23.0% | Faridabad, Haryana, India | |||
| Aryaman Brokeries Private Limited | ₹70,246 (FY 2017) | Bhagalpur, Bihar, India | ||||
| Gatodji Agro Producer Company Limited | ₹70,240 (FY 2024) | -80.0% | Udaipur, Rajasthan, India | |||
| L R N Auto Agencies Private Limited | ₹70,224 (FY 2025) | -100.0% | Salem, Tamil Nadu, India |
To see the full peer comparison of Samata Fin-Trade Private Limited, buy the company report.
Auditor
Samata Fin-Trade Private Limited is audited by DILIPNABERA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DILIPNABERA | FY 2017 | 043154 |
Shareholding
The shareholding of Samata Fin-Trade Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Samata Fin-Trade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Samata Fin-Trade Private 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 Samata Fin-Trade 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 Samata Fin-Trade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Samata Fin-Trade Private Limited has 2 board changes on record since 1996: 2 appointments. The latest: Sanjay Uttamchand Ostwal was appointed as Director on 01 Apr 2003.
Frequently asked questions
Samata Fin-Trade 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial activities, within the financial services industry. 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.
Samata Fin-Trade had 2 directors:
- Uttam Surajmal Ostwal - Director
- Sanjay Uttamchand Ostwal - Director
The CIN (Corporate Identification Number) of Samata Fin-Trade is U65990MH1996PTC100125. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Samata Fin-Trade is at Flat No.1203 12th Floor Ostwal Darshan Chs Ltd. Jesal Park Bhayander East., Mumbai, Maharashtra, India – 401105.
Samata Fin-Trade was incorporated on 10 June 1996. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Samata Fin-Trade on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
Samata Fin-Trade operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
The peers of Samata Fin-Trade by revenue are Hillance Life Sciences (OPC) Private Limited, Pankh Sales & Marketing Private Limited, Vertex Vet Care Limited, Natural Gems and Jewellers Private Limited, Metbuddy Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Sanjay Uttamchand Ostwal was appointed as Director on 01 Apr 2003. Uttam Surajmal Ostwal was appointed as Director on 10 Jun 1996.
The compliance status of Samata Fin-Trade is compliant as of 09 September 2026.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
