Samay Casting Private Limited
About Samay Casting Private Limited
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Samay Casting Private Limited was a private limited company based in Thane, 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 precious metal, a part of the broader metals and mining sector. Incorporated on 31 July 2012.
Registered with ROC Mumbai under CIN U27205MH2012PTC233922.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohammed Nasem Mohammed Farooqu Siddiqui and Mohammed Zulfiquar Siddiqui.
Office: 502 B – Wing Asmita Vintage – Iv Near N. H. School Mira Road (E), Thane, Maharashtra, India – 401107.
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 Address502 B – Wing Asmita Vintage – Iv Near N. H. School Mira Road (E), Thane, Maharashtra, India – 401107
- IndustryMetal & Minerals, Precious Metal, Manufacturing, Precious And Non-Ferrous Metal
- 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
Board of Directors of Samay Casting Private Limited
Samay Casting has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Nasem Mohammed Farooqu Siddiqui | Director | 31 Jul 2012 | 14 Years 2 Months | As last reported |
| Mohammed Zulfiquar Siddiqui | Director | 31 Jul 2012 | 14 Years 2 Months | As last reported |
Financials of Samay Casting Private Limited
Ten-year financial statements for Samay Casting 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 Samay Casting
Samay Casting Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samay Casting
Employment history and EPFO contributions of people linked to Samay Casting.
Employee and EPFO history for Samay Casting 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 Samay Casting
GST registrations and filing compliance for Samay Casting 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 Samay Casting
Credit ratings, litigation, and regulatory alerts for Samay Casting 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 Samay Casting
MSME payment history for Samay Casting 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 Samay Casting
Corporate group structure for Samay Casting 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
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MCA Filings & Documents of Samay Casting
MCA filings and documents for Samay Casting 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 Samay Casting
Frequently Asked Questions about Samay Casting Private Limited
Samay Casting 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.
Samay Casting is a struck-off private limited company in the metal and minerals sector based in Thane, Maharashtra, India. It was incorporated on 31 July 2012 and is registered under CIN U27205MH2012PTC233922. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Samay Casting are:
- Mohammed Nasem Mohammed Farooqu Siddiqui - Director
- Mohammed Zulfiquar Siddiqui - Director
The CIN (Corporate Identification Number) of Samay Casting is U27205MH2012PTC233922. 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 Samay Casting is metal and minerals. The company specifically operates in precious metal. The company was active in this sector before being struck off.
The company has its registered office at 502 B – Wing Asmita Vintage – Iv Near N. H. School Mira Road E, Thane, Maharashtra, India – 401107.