Samovar Traders P Ltd
About Samovar Traders P Ltd
Data last updated: 22 July 2025
Samovar Traders P Ltd was a private limited company based in Mumbai, Maharashtra, 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 13 April 1994.
Registered with ROC Mumbai under CIN U51900MH1994PTC077680.
Capital: an authorised share capital of ₹50,000.
Office: Na, Mumbai, Maharashtra, India – 400003.
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 AddressNa, Mumbai, Maharashtra, India – 400003
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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 Samovar Traders P Ltd
The Directors information for Samovar Traders P Ltd provides insights into the leadership structure and governance of the organization.
Financials of Samovar Traders P Ltd
Ten-year financial statements for Samovar Traders P Ltd
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 Samovar Traders P Ltd
Samovar Traders P Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samovar Traders P Ltd
View historical data on people associated with Samovar Traders P Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Samovar Traders P 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 Samovar Traders P Ltd
GST registrations and filing compliance for Samovar Traders P Ltd
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 Samovar Traders P Ltd
Credit ratings, litigation, and regulatory alerts for Samovar Traders P 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 Samovar Traders P Ltd
MSME payment history for Samovar Traders P 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
- Vendor payment signals
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Subsidiaries & Group Companies of Samovar Traders P Ltd
Corporate group structure for Samovar Traders P Ltd
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 Samovar Traders P Ltd
MCA filings and documents for Samovar Traders P 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 Samovar Traders P Ltd
Frequently Asked Questions about Samovar Traders P Ltd
Samovar Traders P 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.
Samovar Traders P Ltd is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 13 April 1994 and is registered under CIN U51900MH1994PTC077680. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Samovar Traders P Ltd is U51900MH1994PTC077680. 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 Samovar Traders P Ltd 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 Na, Mumbai, Maharashtra, India – 400003.
Samovar Traders P Ltd can be reached at the registered office: Na, Mumbai, Maharashtra, India – 400003.