Samneet Finstock Pvt.Ltd.
About Samneet Finstock Pvt.Ltd.
Data last updated: 24 July 2025
Samneet Finstock Pvt.Ltd. was a private limited company based in Na, Gujarat, 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 financial and leasing services, a part of the broader financial services sector. Incorporated on 28 March 1994.
Registered with ROC Ahmedabad under CIN U65910GJ1994PTC021655.
Capital: an authorised share capital of ₹25 Lakh.
Office: 14 Pushpadhanwa Opp:Aakarsociety Jodhpur Ahmedabad – 15., Na, Gujarat, India.
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 Address14 Pushpadhanwa Opp:Aakarsociety Jodhpur Ahmedabad – 15., Na, Gujarat, India
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IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- 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 Samneet Finstock Pvt.Ltd.
The Directors information for Samneet Finstock Pvt.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Samneet Finstock Pvt.Ltd.
Ten-year financial statements for Samneet Finstock Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Samneet Finstock Pvt.Ltd.
Samneet Finstock Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samneet Finstock Pvt.Ltd.
View historical data on people associated with Samneet Finstock Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Samneet Finstock Pvt.Ltd.
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 Samneet Finstock Pvt.Ltd.
GST registrations and filing compliance for Samneet Finstock Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Samneet Finstock Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Samneet Finstock Pvt.Ltd.
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 Samneet Finstock Pvt.Ltd.
MSME payment history for Samneet Finstock Pvt.Ltd.
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
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Subsidiaries & Group Companies of Samneet Finstock Pvt.Ltd.
Corporate group structure for Samneet Finstock Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Samneet Finstock Pvt.Ltd.
MCA filings and documents for Samneet Finstock Pvt.Ltd.
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 Samneet Finstock Pvt.Ltd.
Frequently Asked Questions about Samneet Finstock Pvt.Ltd.
Samneet Finstock Pvt.Ltd. 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.
Samneet Finstock Pvt.Ltd. is a struck-off private limited company in the financial services sector based in Na, Gujarat, India. It was incorporated on 28 March 1994 and is registered under CIN U65910GJ1994PTC021655. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Samneet Finstock Pvt.Ltd. is U65910GJ1994PTC021655. 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 Samneet Finstock Pvt.Ltd. is financial services. The company specifically operates in financial and leasing. The company was active in this sector before being struck off.
The company has its registered office at 14 Pushpadhanwa Opp:Aakarsociety Jodhpur Ahmedabad – 15., Na, Gujarat, India.
Samneet Finstock Pvt.Ltd. can be reached at the registered office: 14 Pushpadhanwa Opp:Aakarsociety Jodhpur Ahmedabad – 15, Na, Gujarat, India.