Sambit Security and Services Private Limited
About Sambit Security and Services Private Limited
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Sambit Security and Services Private Limited was a private limited company based in Lucknow, Uttar Pradesh, 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 service-based operations, a part of the broader services sector. Incorporated on 03 November 2017.
Registered with ROC Kanpur under CIN U93000UP2017PTC098302.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Sushma Rai and Sujeet Kumar Rai.
Office: Yn – 403 N Block Sector 4 River View Yamuna Apartment Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.
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 AddressYn – 403 N Block Sector 4 River View Yamuna Apartment Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010
- IndustryService, Other Services
- 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 Sambit Security and Services Private Limited
Sambit Security and Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushma Rai | Director | 03 Nov 2017 | 8 Years 10 Months | As last reported |
| Sujeet Kumar Rai | Director | 03 Nov 2017 | 8 Years 10 Months | As last reported |
Financials of Sambit Security and Services Private Limited
Ten-year financial statements for Sambit Security and Services 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 Sambit Security and Services
Sambit Security and Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sambit Security and Services
Employment history and EPFO contributions of people linked to Sambit Security and Services.
Employee and EPFO history for Sambit Security and Services 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 Sambit Security and Services
GST registrations and filing compliance for Sambit Security and Services 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 Sambit Security and Services
Credit ratings, litigation, and regulatory alerts for Sambit Security and Services 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 Sambit Security and Services
MSME payment history for Sambit Security and Services 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 Sambit Security and Services
Corporate group structure for Sambit Security and Services 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sambit Security and Services
MCA filings and documents for Sambit Security and Services 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 Sambit Security and Services
Frequently Asked Questions about Sambit Security and Services Private Limited
Sambit Security and Services 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.
Sambit Security and Services is a struck-off private limited company in the service sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 03 November 2017 and is registered under CIN U93000UP2017PTC098302. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sambit Security and Services are:
- Sushma Rai - Director
- Sujeet Kumar Rai - Director
The CIN (Corporate Identification Number) of Sambit Security and Services is U93000UP2017PTC098302. 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 Sambit Security and Services is service. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at Yn – 403 N Block Sector 4 River View Yamuna Apartment Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.