Sampada Impex Private Limited
About Sampada Impex Private Limited
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Sampada Impex Private Limited was a private limited company based in Mumbai-400099, 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 operated in the specialised services segment of the trading and commerce sector. It was incorporated on 20 June 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1995PTC089760.
The company had an authorised share capital of ₹5 Lakh.
The registered office was at 4A/60 Jai Vijay Soc.Ltd. Sahar Road Vile Parle East, Mumbai – 400099, Maharashtra, India.
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- Registered Address4A/60 Jai Vijay Soc.Ltd. Sahar Road Vile Parle East, Mumbai – 400099, Maharashtra, India
- IndustryTrading, Specialty, Wholesale
- 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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Board of Directors of Sampada Impex Private Limited
No directors are listed for Sampada Impex in the MCA records available to us.
Financials of Sampada Impex Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Sampada Impex Private Limited
Sampada Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sampada Impex Private Limited
Employment history and EPFO contributions of people linked to Sampada Impex.
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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GST Compliance of Sampada Impex 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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Credit Ratings, Litigation & Regulatory Alerts for Sampada Impex 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 Sampada Impex 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 Sampada Impex 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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MCA Filings & Documents of Sampada Impex 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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Recent Activity on Sampada Impex Private Limited
Frequently Asked Questions about Sampada Impex Private Limited
Sampada Impex 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.
Sampada Impex was a private limited company based in Mumbai-400099, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 20 June 1995 and is registered under CIN U51900MH1995PTC089760. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sampada Impex is U51900MH1995PTC089760. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sampada Impex is at 4A60 Jai Vijay Soc.Ltd. Sahar Road Vile Parle East, Mumbai – 400099, Maharashtra, India.
Sampada Impex was incorporated on 20 June 1995. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹5 Lakh.
Sampada Impex operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Sampada Impex is not listed on any stock exchange. It is an unlisted company.
Sampada Impex can be reached at its registered office: 4A60 Jai Vijay Soc.Ltd. Sahar Road Vile Parle East, Mumbai – 400099, Maharashtra, India.