Samata Traders & Wholesalers Private Limited
About Samata Traders & Wholesalers Private Limited
Data last updated: 22 July 2025
Samata Traders & Wholesalers Private Limited was a private limited company based in Asansol, 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 retail trade, a part of the broader food and beverages sector. Incorporated on 12 August 2004.
Registered with ROC Kolkata under CIN U52209WB2004PTC099435.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.
Office: Rajani Gandhas P Mookherji Road Murgasoli, Asansol, West Bengal, India – 713303.
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 AddressRajani Gandhas P Mookherji Road Murgasoli, Asansol, West Bengal, India – 713303
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IndustryFood And Beverages, Retailors, Tobacco, Food Retail, Beverages, Food Products
- 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 Samata Traders & Wholesalers Private Limited
The Directors information for Samata Traders & Wholesalers Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Samata Traders & Wholesalers Private Limited
Ten-year financial statements for Samata Traders & Wholesalers 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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Charges & Borrowings Samata Traders & Wholesalers Private Limited
Samata Traders & Wholesalers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samata Traders & Wholesalers Private Limited
View historical data on people associated with Samata Traders & Wholesalers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Samata Traders & Wholesalers 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 Traders & Wholesalers Private Limited
GST registrations and filing compliance for Samata Traders & Wholesalers 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 Traders & Wholesalers Private Limited
Credit ratings, litigation, and regulatory alerts for Samata Traders & Wholesalers 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 Traders & Wholesalers Private Limited
MSME payment history for Samata Traders & Wholesalers 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 Traders & Wholesalers Private Limited
Corporate group structure for Samata Traders & Wholesalers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Samata Traders & Wholesalers Private Limited
MCA filings and documents for Samata Traders & Wholesalers 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
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Recent Activity on Samata Traders & Wholesalers Private Limited
Frequently Asked Questions about Samata Traders & Wholesalers Private Limited
Samata Traders & Wholesalers 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 Traders & Wholesalers Private Limited is a struck-off private limited company in the food and beverages sector based in Asansol, West Bengal, India. It was incorporated on 12 August 2004 and is registered under CIN U52209WB2004PTC099435. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Samata Traders & Wholesalers Private Limited is U52209WB2004PTC099435. 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 Traders & Wholesalers Private Limited is food and beverages. The company specifically operates in retailors. The company was active in this sector before being struck off.
The company has its registered office at Rajani Gandhas P Mookherji Road Murgasoli, Asansol, West Bengal, India – 713303.
Samata Traders & Wholesalers Private Limited can be reached at the registered office: Rajani Gandhas P Mookherji Road Murgasoli, Asansol, West Bengal, India – 713303.