Samay Sarthi Direct Selling Private Limited
About Samay Sarthi Direct Selling Private Limited
Data last updated: 07 March 2026
Samay Sarthi Direct Selling Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 13 January 2021, the company has been in operation for over 5 years.
Registered with ROC Uttar Pradesh under CIN U51909UP2021PTC140351.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Manoj Kumar and Arvind Kumar Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C/O Rampal Singh Sh – 241 Shastri Nagar, Ghaziabad, Uttar Pradesh, India – 201002.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressC/O Rampal Singh Sh – 241 Shastri Nagar, Ghaziabad, Uttar Pradesh, India – 201002
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IndustryTrading, Other Wholesale, 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
Business Activity of Samay Sarthi Direct Selling Private Limited
Samay Sarthi Direct Selling Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Samay Sarthi Direct Selling Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Samay Sarthi Direct Selling Private Limited
Samay Sarthi Direct Selling Private Limited is audited by Sharma Sunita & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sharma Sunita & Associates | Locked | Locked | Locked |
Complete auditor history for Samay Sarthi Direct Selling Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Samay Sarthi Direct Selling Private Limited
Samay Sarthi Direct Selling Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Manoj Kumar
Also directs:
Geeksafe Global Services Llp
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Director | 13 Jan 2021 | 5 Years 6 Months | Current |
| Arvind Kumar Singh | Managing Director | 13 Jan 2021 | 5 Years 6 Months | Current |
Financials of Samay Sarthi Direct Selling Private Limited FY 2025 filings available
Ten-year financial statements for Samay Sarthi Direct Selling Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Samay Sarthi Direct Selling Private Limited
Shareholding and ownership data for Samay Sarthi Direct Selling Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Samay Sarthi Direct Selling Private Limited
Samay Sarthi Direct Selling Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samay Sarthi Direct Selling Private Limited
Samay Sarthi Direct Selling Private Limited has a workforce of 0 employees as of Apr 09, 2024.
Employee and EPFO history for Samay Sarthi Direct Selling Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Samay Sarthi Direct Selling Private Limited
GST registrations and filing compliance for Samay Sarthi Direct Selling Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Samay Sarthi Direct Selling Private Limited
Credit ratings, litigation, and regulatory alerts for Samay Sarthi Direct Selling Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Samay Sarthi Direct Selling Private Limited
MSME payment history for Samay Sarthi Direct Selling Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Samay Sarthi Direct Selling Private Limited
Corporate group structure for Samay Sarthi Direct Selling Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Samay Sarthi Direct Selling Private Limited
MCA filings and documents for Samay Sarthi Direct Selling Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Sarthi Direct Selling Private Limited
Frequently Asked Questions about Samay Sarthi Direct Selling Private Limited
Samay Sarthi Direct Selling Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Samay Sarthi Direct Selling Private Limited is a company pending strike off, currently registered as a private limited company in the trading sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 13 January 2021 and is registered under CIN U51909UP2021PTC140351. The company may be struck off soon - caution is advised.
The current directors of Samay Sarthi Direct Selling Private Limited are:
- Manoj Kumar - Director
- Arvind Kumar Singh - Managing Director
The CIN (Corporate Identification Number) of Samay Sarthi Direct Selling Private Limited is U51909UP2021PTC140351. 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 Sarthi Direct Selling Private Limited is trading. The company specifically operates in other wholesale.
Samay Sarthi Direct Selling Private Limited can be reached at the registered office: CO Rampal Singh Sh – 241 Shastri Nagar, Ghaziabad, Uttar Pradesh, India – 201002.