Samikshana Consultancy Private Limited
About Samikshana Consultancy Private Limited
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Samikshana Consultancy Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the legal process outsourcing segment of the business process outsourcing sector. It was incorporated on 14 December 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U93090MH2018PTC318326.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Seema Manojkumar Loya and Sameer Suresh Walimbe.
The registered office is at Bldg No 27 Flat No 1802 Sidhachal Ph 5 Vasant Vihar, Thane, Maharashtra, India – 400610.
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- Registered AddressBldg No 27 Flat No 1802 Sidhachal Ph 5 Vasant Vihar, Thane, Maharashtra, India – 400610
- IndustryBusiness Outsourcing, Legal Process Outsourcing
- 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
- One PDF report, delivered after checkout
Financials of Samikshana Consultancy Private Limited
Financial statements from FY 2019
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 Samikshana Consultancy Private Limited
Samikshana Consultancy has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seema Manojkumar Loya | Director | 14 Dec 2018 | 7 Years 9 Months | Current |
| Sameer Suresh Walimbe Also directs: Vednim Consulting Services OPC Private Limited | Director | 14 Dec 2018 | 7 Years 9 Months | Current |
Charges & Borrowings of Samikshana Consultancy Private Limited
Samikshana Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samikshana Consultancy Private Limited
Employment history and EPFO contributions of people linked to Samikshana Consultancy.
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 Samikshana Consultancy Private Limited
Samikshana Consultancy Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Sameer Suresh Walimbe was appointed as Director on 14 Dec 2018.
Credit Ratings, Litigation & Regulatory Alerts for Samikshana Consultancy 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 Samikshana Consultancy 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
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Subsidiaries & Group Companies of Samikshana Consultancy 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
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GST Compliance of Samikshana Consultancy 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 Samikshana Consultancy 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 Samikshana Consultancy Private Limited
Samikshana Consultancy is an active private limited company based in Thane, Maharashtra, India. The company works in legal process outsourcing, within the business outsourcing industry. It was incorporated on 14 December 2018 (8+ years old) and is registered under CIN U93090MH2018PTC318326.
Samikshana Consultancy has 2 current directors:
- Seema Manojkumar Loya - Director
- Sameer Suresh Walimbe - Director
The CIN (Corporate Identification Number) of Samikshana Consultancy is U93090MH2018PTC318326. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Samikshana Consultancy was incorporated on 14 December 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Sameer Suresh Walimbe was appointed as Director on 14 Dec 2018. Seema Manojkumar Loya was appointed as Director on 14 Dec 2018.
The registered office of Samikshana Consultancy is at Bldg No 27 Flat No 1802 Sidhachal Ph 5 Vasant Vihar, Thane, Maharashtra, India – 400610.
Samikshana Consultancy has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Samikshana Consultancy operates in the business outsourcing industry, in the legal process outsourcing segment.
No. Samikshana Consultancy is not listed on any stock exchange. It is an unlisted company.
Samikshana Consultancy can be reached at its registered office: Bldg No 27 Flat No 1802 Sidhachal Ph 5 Vasant Vihar, Thane, Maharashtra, India – 400610.