Samaya Estates Private Limited
About Samaya Estates Private Limited
Data last updated: 26 July 2025
Samaya Estates Private Limited was a private limited company based in Dona Paula, Goa, 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 real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 04 November 2008.
Registered with ROC Goa under CIN U70200GA2008PTC005933.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Prashant Baburao Kutre and Ramesh Chowgule Laxmanrao.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Nagali Hills Colony Street 1, Dona Paula, Goa, India – 403004.
As per the financials filed for FY 2020, the company reported a revenue of ₹16,147.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressNagali Hills Colony Street 1, Dona Paula, Goa, India – 403004
-
IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Auditor Details of Samaya Estates Private Limited
Samaya Estates Private Limited is audited by C V ADHIA & COMPANY for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C V ADHIA & COMPANY | Locked | Locked | Locked |
Complete auditor history for Samaya Estates 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
Verified entity values are shown only after access is granted.
Board of Directors of Samaya Estates Private Limited
Samaya Estates Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prashant Baburao Kutre | Director | 07 Jan 2010 | 16 Years 7 Months | As last reported |
|
Ramesh Chowgule Laxmanrao
Also directs:
Chowgule Steamships Limited, Kepem Garden And Retreats Private Limited, Chowgule Fiberglass Ships Private Limited and 5 more
|
Director | 04 Nov 2008 | 17 Years 9 Months | As last reported |
Financials of Samaya Estates Private Limited FY 2020 filings available
Samaya Estates Private Limited reported revenue of ₹16,147 for FY 2020.
Ten-year financial statements for Samaya Estates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Samaya Estates Private Limited
Shareholding and ownership data for Samaya Estates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Samaya Estates Private Limited
Samaya Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samaya Estates Private Limited
View historical data on people associated with Samaya Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Samaya Estates 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
Verified entity values are shown only after access is granted.
GST Compliance of Samaya Estates Private Limited
GST registrations and filing compliance for Samaya Estates 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Samaya Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Samaya Estates 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Samaya Estates Private Limited
MSME payment history for Samaya Estates 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Samaya Estates Private Limited
Corporate group structure for Samaya Estates 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Samaya Estates Private Limited
MCA filings and documents for Samaya Estates 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 Samaya Estates Private Limited
Frequently Asked Questions about Samaya Estates Private Limited
Samaya Estates 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.
Samaya Estates Private Limited is a struck-off private limited company in the real estate and construction sector based in Dona Paula, Goa, India. It was incorporated on 04 November 2008 and is registered under CIN U70200GA2008PTC005933. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Samaya Estates Private Limited are:
- Prashant Baburao Kutre - Director
- Ramesh Chowgule Laxmanrao - Director
The CIN (Corporate Identification Number) of Samaya Estates Private Limited is U70200GA2008PTC005933. 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 Samaya Estates Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company was active in this sector before being struck off.
The company has its registered office at Nagali Hills Colony Street 1, Dona Paula, Goa, India – 403004.