Samp Etrade Solution Private Limited
About Samp Etrade Solution Private Limited
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Samp Etrade Solution Private Limited is a private limited company based in Rajkot, Gujarat, India. It was incorporated on 19 May 2025.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U46909GJ2025PTC163125.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nimesh Jayantibhai Kanani and Sunil Chhotalal Jotangiya.
The registered office is at Rajkot, Gujarat.
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- Registered AddressFlt C 301 Real Prime Bapa, Sitaram Chowk Mavdi Rd, Rajkot, Gujarat, India – 360004
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Samp Etrade Solution Private Limited
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Samp Etrade Solution Private Limited
Samp Etrade Solution has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nimesh Jayantibhai Kanani Also directs: Niva Fabpack Private Limited, Niva Green Industries India Private Limited, Shreemedi Synergy Private Limited and 2 more | Director | 19 May 2025 | 1 Years 4 Months | Current |
| Sunil Chhotalal Jotangiya Also directs: Niva Fabpack Private Limited, Niva Green Industries India Private Limited, AI Sante Meditech Private Limited and 1 more | Director | 19 May 2025 | 1 Years 4 Months | Current |
Charges & Borrowings of Samp Etrade Solution Private Limited
Samp Etrade Solution Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samp Etrade Solution Private Limited
Employment history and EPFO contributions of people linked to Samp Etrade Solution.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Samp Etrade Solution Private Limited
Samp Etrade Solution Private Limited has 2 board changes on record since 2025: 2 appointments. The latest: Nimesh Jayantibhai Kanani was appointed as Director on 19 May 2025.
Credit Ratings, Litigation & Regulatory Alerts for Samp Etrade Solution Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Samp Etrade Solution Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Samp Etrade Solution Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Samp Etrade Solution Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Samp Etrade Solution Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Samp Etrade Solution Private Limited
Samp Etrade Solution is an active private limited company based in Rajkot, Gujarat, India. It was incorporated on 19 May 2025 (1 year old) and is registered under CIN U46909GJ2025PTC163125.
Samp Etrade Solution has 2 current directors:
- Nimesh Jayantibhai Kanani - Director
- Sunil Chhotalal Jotangiya - Director
The CIN (Corporate Identification Number) of Samp Etrade Solution is U46909GJ2025PTC163125. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Samp Etrade Solution was incorporated on 19 May 2025, making it 1 year old. It is registered with the Registrar of Companies, Ahmedabad.
Nimesh Jayantibhai Kanani was appointed as Director on 19 May 2025. Sunil Chhotalal Jotangiya was appointed as Director on 19 May 2025.
The registered office of Samp Etrade Solution is at Flt C 301 Real Prime Bapa, Sitaram Chowk Mavdi Rd, Rajkot, Gujarat, India – 360004.
Samp Etrade Solution has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Samp Etrade Solution is not listed on any stock exchange. It is an unlisted company.
Samp Etrade Solution can be reached at its registered office: Flt C 301 Real Prime Bapa, Sitaram Chowk Mavdi Rd, Rajkot, Gujarat, India – 360004.
Samp Etrade Solution is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.