Samay Pal Traders Private Limited.
About Samay Pal Traders Private Limited.
Data last updated:
Samay Pal Traders Private Limited. was a private limited company based in New, Delhi, 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 31 August 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2007PTC167590.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Samay Pal Tanwar and Sanjeev Kumar Tanwar.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Kr. No. – 331/2 Bhoop Singh Building N.H. – 8 Left Side Hero Honda Showroom Rangpuri, Mahipalpur, New, Delhi, India – 110037.
Court records list 1 case involving the company, including 1 filed against it.
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- Registered AddressKr. No. – 331/2 Bhoop Singh Building N.H. – 8 Left Side Hero Honda Showroom Rangpuri, Mahipalpur, New, Delhi, India – 110037
- 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
Board of Directors of Samay Pal Traders Private Limited.
Samay Pal Traders Private Limited has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Samay Pal Tanwar | Director | 31 Aug 2007 | 19 Years 1 Months | As last reported |
| Sanjeev Kumar Tanwar | Director | 31 Aug 2007 | 19 Years 1 Months | As last reported |
| Rajinder Singh | Additional Director | 11 Nov 2009 | 16 Years 10 Months | As last reported |
Financials of Samay Pal Traders Private Limited. FY 2010 filings available
Financial Statement Summary of Samay Pal Traders Private Limited.
| Metrics | FY 2009-10 |
|---|---|
| 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 Samay Pal Traders Private Limited.
| Metrics | FY 2009-10 |
|---|---|
| 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 Samay Pal Traders Private Limited 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.
Charges & Borrowings of Samay Pal Traders Private Limited.
Samay Pal Traders Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samay Pal Traders Private Limited.
Employment history and EPFO contributions of people linked to Samay Pal Traders Private Limited.
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.
GST Compliance of Samay Pal Traders 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.
Legal Cases of Samay Pal Traders Private Limited.
Samay Pal Traders Private Limited. has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Criminal case | Filed against the company by an individual | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit Ratings, Litigation & Regulatory Alerts for Samay Pal Traders 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 Samay Pal Traders 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 Samay Pal Traders 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.
MCA Filings & Documents of Samay Pal Traders 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.
Recent Activity on Samay Pal Traders Private Limited.
Frequently Asked Questions about Samay Pal Traders Private Limited.
Samay Pal Traders 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.
Samay Pal Traders Private Limited was a private limited company based in New, Delhi, India. The company worked in specialty, within the trading industry. It was incorporated on 31 August 2007 and is registered under CIN U51909DL2007PTC167590. The company has been struck off by the Registrar of Companies and is no longer operational.
Samay Pal Traders Private Limited had 3 directors:
- Samay Pal Tanwar - Director
- Sanjeev Kumar Tanwar - Director
- Rajinder Singh - Additional Director
The CIN (Corporate Identification Number) of Samay Pal Traders Private Limited is U51909DL2007PTC167590. 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 Samay Pal Traders Private Limited is at Kr. No. – 3312 Bhoop Singh Building N.H. – 8 Left Side Hero Honda Showroom Rangpuri, Mahipalpur, New, Delhi, India – 110037.
Samay Pal Traders Private Limited was incorporated on 31 August 2007. It is registered with the Registrar of Companies, Delhi.
Samay Pal Traders Private Limited has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Samay Pal Traders Private Limited operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Samay Pal Traders Private Limited is not listed on any stock exchange. It is an unlisted company.