Sameep Trading Pvt Ltd
About Sameep Trading Pvt Ltd
Data last updated: 26 July 2025
Sameep Trading Pvt Ltd was a private limited company based in Mumbai-400021, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in household goods, a part of the broader home appliances and consumer durables sector. Incorporated on 24 May 1989.
Registered with ROC Mumbai under CIN U51311MH1989PTC051855.
Capital: an authorised share capital of ₹1.2 Cr and a paid-up capital of ₹1.09 Cr. It was led by directors Girish Balubhai Shah and Shekar Somappa Sanil.
Last AGM: 22 September 2006. Financial statements filed for year ended 31 March 2006. Office: 84 – A Mittal Court 8Th Floor 224 Nariman Point, Mumbai – 400021, Maharashtra, India – 400021.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address84 – A Mittal Court 8Th Floor 224 Nariman Point, Mumbai – 400021, Maharashtra, India – 400021
-
IndustryHome Appliances, Household Goods, 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
Board of Directors of Sameep Trading Pvt Ltd
Sameep Trading Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Girish Balubhai Shah | Director | 08 May 2006 | 20 Years 3 Months | As last reported |
| Shekar Somappa Sanil | Director | 08 May 2006 | 20 Years 3 Months | As last reported |
Financials of Sameep Trading Pvt Ltd FY 2006 filings available
Ten-year financial statements for Sameep Trading Pvt Ltd
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.
Charges & Borrowings Sameep Trading Pvt Ltd
Sameep Trading Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sameep Trading Pvt Ltd
View historical data on people associated with Sameep Trading Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sameep Trading Pvt Ltd
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 Sameep Trading Pvt Ltd
GST registrations and filing compliance for Sameep Trading Pvt Ltd
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 Sameep Trading Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sameep Trading Pvt Ltd
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 Sameep Trading Pvt Ltd
MSME payment history for Sameep Trading Pvt Ltd
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 Sameep Trading Pvt Ltd
Corporate group structure for Sameep Trading Pvt Ltd
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 Sameep Trading Pvt Ltd
MCA filings and documents for Sameep Trading Pvt Ltd
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 Sameep Trading Pvt Ltd
Frequently Asked Questions about Sameep Trading Pvt Ltd
Sameep Trading Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sameep Trading Pvt Ltd is a amalgamated private limited company in the home appliances sector based in Mumbai-400021, Maharashtra, India. It was incorporated on 24 May 1989 and is registered under CIN U51311MH1989PTC051855. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sameep Trading Pvt Ltd was incorporated on 24 May 1989. Registered with ROC Mumbai.
The current directors of Sameep Trading Pvt Ltd are:
- Girish Balubhai Shah - Director
- Shekar Somappa Sanil - Director
The CIN (Corporate Identification Number) of Sameep Trading Pvt Ltd is U51311MH1989PTC051855. 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 Sameep Trading Pvt Ltd is home appliances. The company specifically operates in household goods.