Samnik General Trading Company Private Limited - Company Profile

It is a information technology private limited company based in Mumbai, Maharashtra, India, established in 2000.
2000 Mumbai, Maharashtra, India Active
Last Updated:
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About Samnik General Trading Company Private Limited

Samnik General Trading Company Private Limited, a active private limited company, was established on 09 June 2000 in Mumbai, Maharashtra, India. Engaging in other computer related activities within the information technology sector, it holds CIN: U72900MH2000PTC127118. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Poonam Vinay Gupta (Director), Charu Rohit Gupta (Director). Past directors included Rohit Vinay Gupta, Chandrashekhar G Nair. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Court View,Flat No. 9 126 Maharshi Karve Road Churchgate, Mumbai, Maharashtra, 400020.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U72900MH2000PTC127118

  • Registration Number

    127118

  • Incorporation Date

    09 June 2000

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 26 Year, 24 Days
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Profit Growth **** 85.26%
  • Ebitda **** 85.28%
  • Net Worth -6.25%
  • Total Assets **** 0.93%
Company report

Samnik General Trading Company Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Samnik General Trading Company Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Samnik General Trading Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Poonam Vinay Gupta Director 01 Feb 2011 Current
Charu Rohit Gupta Director 21 Jul 2004 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Feb 2011 Past
Pramod Abcsdd Director 26 Nov 2012 Past

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Financial Performance of Samnik General Trading Company.

Samnik General Trading Company Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 85.26% increase in profit. The company's net worth dipped by a decrease of 6.25%.

Samnik General Trading Company revenue growth over time
Samnik General Trading Company profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 0.93%
*******
*******
*******
*******
Profit or Loss
*******
 85.26%
*******
*******
*******
*******
Net Worth
*******
 -6.25%
*******
*******
*******
*******
EBITDA
*******
 85.28%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Samnik General Trading Company?

In 2017, Samnik General Trading Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Samnik General Trading Company?

Unlock and access historical data on people associated with Samnik General Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Samnik General Trading Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Samnik General Trading Company's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Samnik General Trading Company
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Samnik General Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Samnik General Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was documented.

  • Director Appointment

    Poonam Vinay Gupta was appointed as a Director was appointed as a Director on 01 Feb 2011 & has been associated with this company since 15 years 5 months . was recorded as a recent event.

  • Director Appointment

    The activity Charu Rohit Gupta was appointed as a Director was appointed as a Director on 21 Jul 2004 & has been associated with this company since 21 years 11 months . was completed.

  • Company Incorporation

    The activity Samnik General Trading Company Private Limited was registered on 09 Jun 2000 with Roc Mumbai I & aged 26 years 24 days as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Samnik General Trading Company Private Limited?

The CIN of Samnik General Trading Company Private Limited is U72900MH2000PTC127118.

Where is Samnik General Trading Company Private Limited headquartered?

Samnik General Trading Company Private Limited is headquartered at Court View,Flat No. 9 126 Maharshi Karve Road Churchgate, Mumbai, Maharashtra, 400020.

When was Samnik General Trading Company Private Limited incorporated?

Samnik General Trading Company Private Limited was incorporated on 09 June 2000.

Who are the current directors of Samnik General Trading Company Private Limited?

The current directors of Samnik General Trading Company Private Limited are

What is the primary industry of Samnik General Trading Company Private Limited?

The primary industry of Samnik General Trading Company Private Limited is Information Technology.

Is Samnik General Trading Company Private Limited a listed company?

Samnik General Trading Company Private Limited is unlisted.

What is the capital structure of Samnik General Trading Company Private Limited?

The authorized capital of Samnik General Trading Company Private Limited is ₹2.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Samnik General Trading Company Private Limited?

The compliance status of Samnik General Trading Company Private Limited is Compliant.

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