Sameeksha Vyapaar Private Limited
About Sameeksha Vyapaar Private Limited
Data last updated:
Sameeksha Vyapaar Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Dalmia Industrial Development Ltd. 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 financial services and investment, a part of the broader financial services sector. Incorporated on 01 July 2013.
Registered with ROC Kolkata under CIN U74900WB2013PTC195240.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Radha Rani Adak and Dipak Mallick.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 3A R.K.Chatterjee Road, Kolkata, West Bengal, India – 700042.
As per the financials filed for FY 2017, the company reported a revenue of ₹11,753, a growth of 5% compared to the previous year.
It operated as a subsidiary of Dalmia Industrial Development Ltd.
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 Address3A R.K.Chatterjee Road, Kolkata, West Bengal, India – 700042
- IndustryFinancial Services, Financial Activities
- 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 Sameeksha Vyapaar
The main business activity of Sameeksha Vyapaar is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Sameeksha Vyapaar Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sameeksha Vyapaar
Sameeksha Vyapaar Private Limited is audited by Namita Kedia & Associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Namita Kedia & Associates | Locked | Locked | Locked |
Complete auditor history for Sameeksha Vyapaar Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sameeksha Vyapaar Private Limited
Sameeksha Vyapaar has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Radha Rani Adak | Director | 19 Mar 2014 | 12 Years 6 Months | As last reported |
| Dipak Mallick Also directs: Venkateshwar Equipment Parts Private Limited | Director | 19 Mar 2014 | 12 Years 6 Months | As last reported |
Financials of Sameeksha Vyapaar Private Limited FY 2017 filings available
Sameeksha Vyapaar Private Limited reported revenue of ₹11,753 (up 5.00% YoY) for FY 2017.
Ten-year financial statements for Sameeksha Vyapaar 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.
Ownership and Shareholding of Sameeksha Vyapaar
Shareholding and ownership data for Sameeksha Vyapaar Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sameeksha Vyapaar
Sameeksha Vyapaar Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sameeksha Vyapaar
Employment history and EPFO contributions of people linked to Sameeksha Vyapaar.
Employee and EPFO history for Sameeksha Vyapaar 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 Sameeksha Vyapaar
GST registrations and filing compliance for Sameeksha Vyapaar 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 Sameeksha Vyapaar
Credit ratings, litigation, and regulatory alerts for Sameeksha Vyapaar 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 Sameeksha Vyapaar
MSME payment history for Sameeksha Vyapaar 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 Sameeksha Vyapaar
Corporate group structure for Sameeksha Vyapaar 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 Sameeksha Vyapaar
MCA filings and documents for Sameeksha Vyapaar 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 Sameeksha Vyapaar
Frequently Asked Questions about Sameeksha Vyapaar Private Limited
Sameeksha Vyapaar 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.
Sameeksha Vyapaar is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 01 July 2013 and is registered under CIN U74900WB2013PTC195240. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sameeksha Vyapaar are:
- Radha Rani Adak - Director
- Dipak Mallick - Director
The CIN (Corporate Identification Number) of Sameeksha Vyapaar is U74900WB2013PTC195240. 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 Sameeksha Vyapaar is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 3A R.K.Chatterjee Road, Kolkata, West Bengal, India – 700042.