About Sami Estates Private Limited
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Sami Estates Private Limited was a private limited company based in Bangalore, Karnataka, India. 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 real estate leasing and property management, a part of the broader real estate and construction sector. Incorporated on 14 January 2019.
Registered with ROC Bangalore under CIN U70109KA2019PTC120360.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Laila Majeed and Muhammed Majeed.
Office: 19/1&19/2 1St Main Ii Phase Peenya Industrial Area, Bangalore, Karnataka, India – 560058.
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. The last known website on record is samilabs.com.
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- Registered Address19/1&19/2 1St Main Ii Phase Peenya Industrial Area, Bangalore, Karnataka, India – 560058
- IndustryReal Estate and Construction, Real Estate Leasing
- 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 Sami Estates Private Limited
Sami Estates has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Laila Majeed | Director | 14 Jan 2019 | 7 Years 8 Months | As last reported |
| Muhammed Majeed | Director | 14 Jan 2019 | 7 Years 8 Months | As last reported |
Financials of Sami Estates Private Limited
Ten-year financial statements for Sami Estates 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.
Charges & Borrowings of Sami Estates
Sami Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sami Estates
Employment history and EPFO contributions of people linked to Sami Estates.
Employee and EPFO history for Sami Estates 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 Sami Estates
GST registrations and filing compliance for Sami Estates 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 Sami Estates
Credit ratings, litigation, and regulatory alerts for Sami Estates 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 Sami Estates
MSME payment history for Sami Estates 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 Sami Estates
Corporate group structure for Sami Estates 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 Sami Estates
MCA filings and documents for Sami Estates 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 Sami Estates
Frequently Asked Questions about Sami Estates Private Limited
Sami Estates 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.
Sami Estates is a struck-off private limited company in the real estate and construction sector based in Bangalore, Karnataka, India. It was incorporated on 14 January 2019 and is registered under CIN U70109KA2019PTC120360. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sami Estates are:
- Laila Majeed - Director
- Muhammed Majeed - Director
The CIN (Corporate Identification Number) of Sami Estates is U70109KA2019PTC120360. 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 Sami Estates is real estate and construction. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 191&192 1St Main Ii Phase Peenya Industrial Area, Bangalore, Karnataka, India – 560058.