It is a trading private limited company based in Thane, Maharashtra, India, established in 2012.
2012 | Thane, Maharashtra, India | ActiveSamnil Trading Private Limited, a active private limited company, was established on 22 February 2012 in Thane, Maharashtra, India. Engaging in other wholesale within the trade sector, it holds CIN: U52100MH2012PTC227329. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.15 M.
It upholds a compliant status. Its leadership includes Shihab Subair Valiyakath (Director), Sameer Mohamed Subair Valiyakath (Director), Nilesh Bhaurao Dhiware (Director). Past directors included Shihab Subair Valiyakath. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at F No-101, Moti Mahal, Tal Dahanu Dahanu Road, Dist Thane, Thane, Maharashtra, 401602.
U52100MH2012PTC227329
227329
22 February 2012
₹0.50 M
₹0.15 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shihab Subair Valiyakath | Director | 23 Feb 2017 | Current |
| Sameer Mohamed Subair Valiyakath | Director | 22 Feb 2012 | Current |
| Nilesh Bhaurao Dhiware | Director | 22 Feb 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2017 | Past |
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Samnil Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Samnil Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Samnil Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Samnil Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Progress on Shihab Subair Valiyakath was appointed as a Director was appointed as a Director on 23 Feb 2017 & has been associated with this company since 8 years 9 months . was documented.
The activity Sameer Mohamed Subair Valiyakath was appointed as a Director was appointed as a Director on 22 Feb 2012 & has been associated with this company since 13 years 9 months . was completed.
The activity Nilesh Bhaurao Dhiware was appointed as a Director was appointed as a Director on 22 Feb 2012 & has been associated with this company since 13 years 9 months . was completed.
Samnil Trading Private Limited was registered on 22 Feb 2012 with Roc Mumbai & aged 13 years 9 months as per MCA records. was recorded as a recent event.
The CIN of Samnil Trading Private Limited is U52100MH2012PTC227329.
Samnil Trading Private Limited is headquartered at F No-101, Moti Mahal, Tal Dahanu Dahanu Road, Dist Thane, Thane, Maharashtra, 401602.
Samnil Trading Private Limited was incorporated on 22 February 2012.
The current directors of Samnil Trading Private Limited are
The primary industry of Samnil Trading Private Limited is Trade.
Samnil Trading Private Limited is unlisted.
The authorized capital of Samnil Trading Private Limited is ₹0.50 M, and the paid-up capital is ₹0.15 M.
The compliance status of Samnil Trading Private Limited is Compliant.
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