Samay Pal Traders Private Limited.
About Samay Pal Traders Private Limited.
Data last updated: 23 July 2025
Samay Pal Traders Private Limited. was a private limited company based in New Delhi, 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 specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 31 August 2007.
Registered with ROC Delhi under CIN U51909DL2007PTC167590.
Capital: 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.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: Kr. No. – 331/2 Bhoop Singh Building N.H. – 8 Left Side Hero Honda Showroom Rangpuri, Mahipalpur, New Delhi, Delhi, India – 110037.
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 AddressKr. No. – 331/2 Bhoop Singh Building N.H. – 8 Left Side Hero Honda Showroom Rangpuri, Mahipalpur, New Delhi, Delhi, India – 110037
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Board of Directors of Samay Pal Traders Private Limited.
Samay Pal Traders Private Limited. is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Samay Pal Tanwar | Director | 31 Aug 2007 | 18 Years 11 Months | As last reported |
| Sanjeev Kumar Tanwar | Director | 31 Aug 2007 | 18 Years 11 Months | As last reported |
| Rajinder Singh | Additional Director | 11 Nov 2009 | 16 Years 9 Months | As last reported |
Financials of Samay Pal Traders Private Limited. FY 2010 filings available
Ten-year financial statements for Samay Pal Traders Private Limited.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings 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.
View historical data on people associated with Samay Pal Traders Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Samay Pal Traders Private Limited.
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GST Compliance of Samay Pal Traders Private Limited.
GST registrations and filing compliance for Samay Pal Traders Private Limited.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Samay Pal Traders Private Limited.
Credit ratings, litigation, and regulatory alerts for Samay Pal Traders Private Limited.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Samay Pal Traders Private Limited.
MSME payment history for Samay Pal Traders Private Limited.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Samay Pal Traders Private Limited.
Corporate group structure for Samay Pal Traders Private Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Samay Pal Traders Private Limited.
MCA filings and documents for Samay Pal Traders Private Limited.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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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. is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. 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.
The current directors of Samay Pal Traders Private Limited. are:
- 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 primary industry of Samay Pal Traders Private Limited. 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 Kr. No. – 3312 Bhoop Singh Building N.H. – 8 Left Side Hero Honda Showroom Rangpuri, Mahipalpur, New Delhi, Delhi, India – 110037.