
Samatva Impex Private Limited
About Samatva Impex Private Limited
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Samatva Impex Private Limited was a private limited company based in Vashi,Mumbai 400 705., 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 04 March 1997.
Registered with ROC Mumbai under CIN U51900MH1997PTC106299.
Capital: an authorised share capital of βΉ5 Lakh.
Office: 203 2Nd Floor Agarwal Chambers 1 Sector 19 β C Plot No.7A, Vashi Mumbai 400 705., Maharashtra, India.
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 Address203 2Nd Floor Agarwal Chambers 1 Sector 19 β C Plot No.7A, Vashi Mumbai 400 705., Maharashtra, India
- IndustryTrading, Specialty, Wholesale
- 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
CIN History of Samatva Impex
Samatva Impex has one previous CIN (Corporate Identification Number): U99999MH1997PTC106299. The current CIN is U51900MH1997PTC106299, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1997PTC106299 | Current |
| U99999MH1997PTC106299 | Previous |
Board of Directors of Samatva Impex Private Limited
No directors are listed for Samatva Impex in the MCA records available to us.
Financials of Samatva Impex Private Limited
Ten-year financial statements for Samatva Impex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Samatva Impex
Samatva Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samatva Impex
Employment history and EPFO contributions of people linked to Samatva Impex.
Employee and EPFO history for Samatva Impex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Samatva Impex
GST registrations and filing compliance for Samatva Impex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Samatva Impex
Credit ratings, litigation, and regulatory alerts for Samatva Impex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Samatva Impex
MSME payment history for Samatva Impex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Samatva Impex
Corporate group structure for Samatva Impex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Samatva Impex
MCA filings and documents for Samatva Impex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Samatva Impex
Frequently Asked Questions about Samatva Impex Private Limited
Samatva Impex 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.
Samatva Impex is a struck-off private limited company in the trading sector based in Vashi,Mumbai 400 705, Maharashtra, India. It was incorporated on 04 March 1997 and is registered under CIN U51900MH1997PTC106299. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Samatva Impex is U51900MH1997PTC106299. 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 Samatva Impex is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at 203 2Nd Floor Agarwal Chambers 1 Sector 19 β C Plot No.7A, Vashi Mumbai 400 705., Maharashtra, India.
Samatva Impex can be reached at the registered office: 203 2Nd Floor Agarwal Chambers 1 Sector 19 β C Plot No.7A, Vashi Mumbai 400 705, Maharashtra, India.