Samnvya Trade Private Limited
About Samnvya Trade Private Limited
Data last updated: 24 July 2025
Samnvya Trade Private Limited was a private limited company based in Ahmedabad, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 30 October 2020.
Registered with ROC Ahmedabad under CIN U51909GJ2020PTC117830.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Amita Dokania and Bijaykumar Laxminarayan Dokania.
Office: 3/D Centre Point Panchvati Junction C G Road, Ahmedabad, Gujarat, India – 380006.
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 Address3/D Centre Point Panchvati Junction C G Road, Ahmedabad, Gujarat, India – 380006
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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
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Board of Directors of Samnvya Trade Private Limited
Samnvya Trade Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amita Dokania | Director | 30 Oct 2020 | 5 Years 8 Months | As last reported |
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Bijaykumar Laxminarayan Dokania
Also directs:
Cedar Decor Private Limited, Amita Furniture Private Limited
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Director | 30 Oct 2020 | 5 Years 8 Months | As last reported |
Financials of Samnvya Trade Private Limited
Ten-year financial statements for Samnvya Trade 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 Samnvya Trade Private Limited
Samnvya Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samnvya Trade Private Limited
View historical data on people associated with Samnvya Trade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Samnvya Trade 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 Samnvya Trade Private Limited
GST registrations and filing compliance for Samnvya Trade 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 Samnvya Trade Private Limited
Credit ratings, litigation, and regulatory alerts for Samnvya Trade 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 Samnvya Trade Private Limited
MSME payment history for Samnvya Trade 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 Samnvya Trade Private Limited
Corporate group structure for Samnvya Trade 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 Samnvya Trade Private Limited
MCA filings and documents for Samnvya Trade 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 Samnvya Trade Private Limited
Frequently Asked Questions about Samnvya Trade Private Limited
Samnvya Trade 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.
Samnvya Trade Private Limited is a struck-off private limited company in the trading sector based in Ahmedabad, Gujarat, India. It was incorporated on 30 October 2020 and is registered under CIN U51909GJ2020PTC117830. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Samnvya Trade Private Limited are:
- Amita Dokania - Director
- Bijaykumar Laxminarayan Dokania - Director
The CIN (Corporate Identification Number) of Samnvya Trade Private Limited is U51909GJ2020PTC117830. 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 Samnvya Trade 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 3D Centre Point Panchvati Junction C G Road, Ahmedabad, Gujarat, India – 380006.