Samawa Trading Private Limited
About Samawa Trading Private Limited
Data last updated:
Samawa Trading Private Limited was a private limited company based in Aluva, Kerala, 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 specialised services segment of the trading and commerce sector. It was incorporated on 21 March 2014.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51909KL2014PTC036492.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ismale Abdul Rahiman Palakkattu (Managing Director) and Yakeen Majeed.
Its last annual general meeting (AGM) was held on 18 August 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 9/298 – 2 Mohamad Kutty Memorial Buliding Opposite Aluva Passport Office, Kerala, India – 683101.
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- Registered Address9/298 – 2 Mohamad Kutty Memorial Buliding Opposite Aluva Passport Office, Kerala, India – 683101
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Samawa Trading Private Limited FY 2014 filings available
Financial Statement Summary of Samawa Trading Private Limited
| Metrics | FY 2013-14 |
|---|---|
| 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 | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 of Samawa Trading Private Limited
| Metrics | FY 2013-14 |
|---|---|
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Samawa Trading are in the company report.
Financial statements from 2015
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.
Board of Directors of Samawa Trading Private Limited
Samawa Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ismale Abdul Rahiman Palakkattu | Managing Director | 21 Mar 2014 | 12 Years 7 Months | As last reported |
| Yakeen Majeed | Director | 21 Mar 2014 | 12 Years 7 Months | As last reported |
Charges & Borrowings of Samawa Trading Private Limited
Samawa Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samawa Trading Private Limited
Employment history and EPFO contributions of people linked to Samawa Trading.
Employee and EPFO history
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.
Recent Activity on Samawa Trading Private Limited
Samawa Trading Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Ismale Abdul Rahiman Palakkattu was appointed as Managing Director on 21 Mar 2014.
Credit Ratings, Litigation & Regulatory Alerts for Samawa Trading Private Limited
Credit ratings, litigation, and regulatory alerts
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 Samawa Trading Private Limited
MSME payment history
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 Samawa Trading Private Limited
Corporate group structure
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.
GST Compliance of Samawa Trading Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Samawa Trading Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Samawa Trading Private Limited
Samawa Trading 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.
Samawa Trading was a private limited company based in Aluva, Kerala, India. The company worked in specialty, within the trading industry. It was incorporated on 21 March 2014 and is registered under CIN U51909KL2014PTC036492. The company has been struck off by the Registrar of Companies and is no longer operational.
Samawa Trading had 2 directors:
- Ismale Abdul Rahiman Palakkattu - Managing Director
- Yakeen Majeed - Director
The CIN (Corporate Identification Number) of Samawa Trading is U51909KL2014PTC036492. 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 Samawa Trading is at 9298 – 2 Mohamad Kutty Memorial Buliding Opposite Aluva Passport Office, Kerala, India – 683101.
Samawa Trading was incorporated on 21 March 2014. It is registered with the Registrar of Companies, Ernakulam.
Samawa Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Samawa Trading operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Samawa Trading is not listed on any stock exchange. It is an unlisted company.
Ismale Abdul Rahiman Palakkattu was appointed as Managing Director on 21 Mar 2014. Yakeen Majeed was appointed as Director on 21 Mar 2014.