Samfaz Technologies Private Limited
About Samfaz Technologies Private Limited
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Samfaz Technologies Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 21 March 2022.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2022PTC378677.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shakeel Ansari Ahmed and Firdaus Akhter Ansari Shakeel Ahmed.
The registered office is at Room No.23 Part 3 2nd Floor B Block Ram Bach Vinoba Bhave Nagar Kurla – West, Mumbai, Maharashtra, India – 400070.
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- Registered AddressRoom No.23 Part 3 2nd Floor B Block Ram Bach Vinoba Bhave Nagar Kurla – West, Mumbai, Maharashtra, India – 400070
- IndustryTrading, Specialty, Wholesale
- 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
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Financials of Samfaz Technologies Private Limited
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Samfaz Technologies Private Limited
Samfaz Technologies has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shakeel Ansari Ahmed Also directs: Samfaz Infrastructure Private Limited | Director | 21 Mar 2022 | 4 Years 6 Months | Current |
| Firdaus Akhter Ansari Shakeel Ahmed Also directs: Samfaz Infrastructure Private Limited | Director | 21 Mar 2022 | 4 Years 6 Months | Current |
Charges & Borrowings of Samfaz Technologies Private Limited
Samfaz Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samfaz Technologies Private Limited
Employment history and EPFO contributions of people linked to Samfaz Technologies.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Samfaz Technologies Private Limited
Samfaz Technologies Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Firdaus Akhter Ansari Shakeel Ahmed was appointed as Director on 21 Mar 2022.
Credit Ratings, Litigation & Regulatory Alerts for Samfaz Technologies Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Samfaz Technologies Private Limited
MSME payment history
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 Samfaz Technologies Private Limited
Corporate group structure
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.
GST Compliance of Samfaz Technologies Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Samfaz Technologies Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Samfaz Technologies Private Limited
Samfaz Technologies is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 21 March 2022 (4+ years old) and is registered under CIN U51909MH2022PTC378677.
Samfaz Technologies has 2 current directors:
- Shakeel Ansari Ahmed - Director
- Firdaus Akhter Ansari Shakeel Ahmed - Director
The CIN (Corporate Identification Number) of Samfaz Technologies is U51909MH2022PTC378677. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Samfaz Technologies was incorporated on 21 March 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Firdaus Akhter Ansari Shakeel Ahmed was appointed as Director on 21 Mar 2022. Shakeel Ansari Ahmed was appointed as Director on 21 Mar 2022.
The registered office of Samfaz Technologies is at Room No.23 Part 3 2nd Floor B Block Ram Bach Vinoba Bhave Nagar Kurla – West, Mumbai, Maharashtra, India – 400070.
Samfaz Technologies has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Samfaz Technologies operates in the trading industry, in the specialty segment.
No. Samfaz Technologies is not listed on any stock exchange. It is an unlisted company.
Samfaz Technologies can be reached at its registered office: Room No.23 Part 3 2nd Floor B Block Ram Bach Vinoba Bhave Nagar Kurla – West, Mumbai, Maharashtra, India – 400070.