Samika Trading Private Limited
About Samika Trading Private Limited
Data last updated: 22 July 2025
Samika Trading Private Limited was a private limited company based in Coimbatore, Tamil Nadu, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 14 May 2003.
Registered with ROC Coimbatore under CIN U51909TZ2003PTC010590.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1.2 Lakh. It was led by directors including Shanmugasundaram Madhu and Palanisamy Sudhakar.
Last AGM: 08 August 2009. Financial statements filed for year ended 31 March 2009. Office: 33May Flower Avenue Sowripalayam Road, Coimbatore, Tamil Nadu, India – 641028.
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.
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Registered Address33May Flower Avenue Sowripalayam Road, Coimbatore, Tamil Nadu, India – 641028
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IndustryTrading, Wholesale, Specialty
- 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 Samika Trading Private Limited
Samika Trading Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Shanmugasundaram Madhu
Also directs:
Antlia Exports Llp, Synthesis Home Textiles Private Limited
|
Director | 14 May 2003 | 23 Years 3 Months | As last reported |
|
Palanisamy Sudhakar
Also directs:
Antlia Exports Llp, Synthesis Home Textiles Private Limited, Kay Ventures Private Limited and 1 more
|
Director | 14 May 2003 | 23 Years 3 Months | As last reported |
|
Sandya Sudhakar
Also directs:
Synthesis Home Textiles Private Limited
|
Director | 14 May 2003 | 23 Years 3 Months | As last reported |
Financials of Samika Trading Private Limited FY 2009 filings available
Ten-year financial statements for Samika Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Samika Trading Private Limited
Samika Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samika Trading Private Limited
View historical data on people associated with Samika Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Samika Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Samika Trading Private Limited
GST registrations and filing compliance for Samika Trading 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Samika Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Samika Trading Private Limited
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
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MSME Payment Delays by Samika Trading Private Limited
MSME payment history for Samika Trading Private Limited
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
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Subsidiaries & Group Companies of Samika Trading Private Limited
Corporate group structure for Samika Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Samika Trading Private Limited
MCA filings and documents for Samika Trading 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 Samika Trading Private Limited
Frequently Asked Questions about Samika Trading Private Limited
Samika Trading Private Limited 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.
Samika Trading Private Limited is a struck-off private limited company in the trading sector based in Coimbatore, Tamil Nadu, India. It was incorporated on 14 May 2003 and is registered under CIN U51909TZ2003PTC010590. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Samika Trading Private Limited are:
- Shanmugasundaram Madhu - Director
- Palanisamy Sudhakar - Director
- Sandya Sudhakar - Director
The CIN (Corporate Identification Number) of Samika Trading Private Limited is U51909TZ2003PTC010590. 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 Samika Trading Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 33May Flower Avenue Sowripalayam Road, Coimbatore, Tamil Nadu, India – 641028.