Samesa Trading Private Limited
About Samesa Trading Private Limited
Data last updated:
Samesa Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 26 April 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2012PTC230282.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pandiyan Hariharan and Kali Nandakumar.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Office No.46 1st Floor Hi – Life Mall P.M.Road Near Santacruz Station Santacruz West, Mumbai, Maharashtra, India – 400054.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Samesa Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No.46 1st Floor Hi – Life Mall P.M.Road Near Santacruz Station Santacruz West, Mumbai, Maharashtra, India – 400054
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Samesa Trading Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Samesa Trading is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Samesa Trading Private Limited, buy the company report.
Financials of Samesa Trading Private Limited
FY 2025 filings availableSamesa Trading Private Limited reported revenue of ₹9,750 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Revenue from Operations | ₹9,750 | ||
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Financial Ratios
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To see the full financial statements and ratios of Samesa Trading Private Limited, buy the company report.
Board of directors of Samesa Trading Private Limited
Samesa Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pandiyan Hariharan | Director | 09 Mar 2015 | 11 Years 7 Months | Current |
| Kali Nandakumar | Director | 26 Apr 2012 | 14 Years 5 Months | Current |
Auditor
Samesa Trading Private Limited is audited by MURALI JAWAHAR AND CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MURALI JAWAHAR AND CO | FY 2017 | 024154 |
Shareholding
The shareholding of Samesa Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Samesa Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Samesa Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Samesa Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Samesa Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Samesa Trading Private Limited has 4 board changes on record since 2012: 3 appointments and 1 cessation. The latest: Subramanian Perumal ceased to be Director on 12 Mar 2015.
Frequently asked questions
Samesa Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in retail trading, within the trading industry. It was incorporated on 26 April 2012 (14+ years old) and is registered under CIN U51101MH2012PTC230282.
Samesa Trading has 2 current directors:
- Pandiyan Hariharan - Director
- Kali Nandakumar - Director
The latest financial statements of Samesa Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Samesa Trading is U51101MH2012PTC230282. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Samesa Trading was incorporated on 26 April 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Subramanian Perumal ceased to be Director on 12 Mar 2015. Pandiyan Hariharan was appointed as Director on 09 Mar 2015. Kali Nandakumar was appointed as Director on 26 Apr 2012. Samesa Trading has 4 board changes on record in total.
The registered office of Samesa Trading is at Office No.46 1st Floor Hi – Life Mall P.M.Road Near Santacruz Station Santacruz West, Mumbai, Maharashtra, India – 400054.
Samesa Trading operates in the trading industry, in the retail trading segment.
The compliance status of Samesa Trading is compliant as of 18 September 2026. The company is actively filing with the Registrar of Companies.
Samesa Trading can be reached at its registered office: Office No.46 1st Floor Hi – Life Mall P.M.Road Near Santacruz Station Santacruz West, Mumbai, Maharashtra, India – 400054.