Samhika Impex Private Limited
About Samhika Impex Private Limited
Data last updated: 23 July 2025
Samhika Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. The company specialises in manufacturing. Incorporated on 23 January 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U36991MH2006PTC159328.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Court View Flat No. 9 126 Maharshi Karve Road Churchgate, Mumbai, Maharashtra, India – 400020.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressCourt View Flat No. 9 126 Maharshi Karve Road Churchgate, Mumbai, Maharashtra, India – 400020
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IndustryManufacturing, Manufacturing, Other
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Samhika Impex Private Limited
Samhika Impex Private Limited is audited by Jayesh R Shah & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Jayesh R Shah & Co. | Locked | Locked | Locked |
Complete auditor history for Samhika Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Samhika Impex Private Limited
Samhika Impex Private Limited has had 2 former directors who have contributed to the organization's development.
Financials of Samhika Impex Private Limited FY 2019 filings available
Ten-year financial statements for Samhika Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Samhika Impex Private Limited
Shareholding and ownership data for Samhika Impex Private Limited
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Charges & Borrowings Samhika Impex Private Limited
Samhika Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samhika Impex Private Limited
View historical data on people associated with Samhika Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Samhika Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- Establishment history
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GST Compliance of Samhika Impex Private Limited
GST registrations and filing compliance for Samhika Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Samhika Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Samhika Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Samhika Impex Private Limited
MSME payment history for Samhika Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Samhika Impex Private Limited
Corporate group structure for Samhika Impex Private Limited
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MCA Filings & Documents of Samhika Impex Private Limited
MCA filings and documents for Samhika Impex Private Limited
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
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Recent Activity on Samhika Impex Private Limited
Frequently Asked Questions about Samhika Impex Private Limited
Samhika Impex Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Samhika Impex Private Limited is a former company now converted to LLP, previously operating as a private limited company in the manufacturing sector based in Mumbai, Maharashtra, India. It was incorporated on 23 January 2006 and is registered under CIN U36991MH2006PTC159328. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Samhika Impex Private Limited is U36991MH2006PTC159328. 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 Samhika Impex Private Limited is manufacturing. The company specifically operates in manufacturing.
Samhika Impex Private Limited was incorporated on 23 January 2006. Registered with ROC Mumbai.
Samhika Impex Private Limited can be reached at the registered office: Court View Flat No. 9 126 Maharshi Karve Road Churchgate, Mumbai, Maharashtra, India – 400020.