Sampada Traders Pvt Ltd.
About Sampada Traders Pvt Ltd.
Data last updated:
Sampada Traders Pvt Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 31 August 1992.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1992PTC056433.
The company had an authorised share capital of ₹70 Lakh and a paid-up capital of ₹200.
The registered office was at 23A N S Road, Kolkata, West Bengal, India – 700001.
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- Registered Address23A N S Road, Kolkata, West Bengal, India – 700001
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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
- One PDF report, delivered after checkout
Financials of Sampada Traders Pvt Ltd.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Sampada Traders Pvt Ltd.
No directors are listed for Sampada Traders in the MCA records available to us.
Charges & Borrowings of Sampada Traders Pvt Ltd.
Sampada Traders Pvt Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sampada Traders Pvt Ltd.
Employment history and EPFO contributions of people linked to Sampada Traders.
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
Verified entity values are shown only after access is granted.
Recent Activity on Sampada Traders Pvt Ltd.
Credit Ratings, Litigation & Regulatory Alerts for Sampada Traders Pvt Ltd.
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sampada Traders Pvt Ltd.
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sampada Traders Pvt Ltd.
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
Verified entity values are shown only after access is granted.
GST Compliance of Sampada Traders Pvt Ltd.
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sampada Traders Pvt Ltd.
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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sampada Traders Pvt Ltd.
Sampada Traders has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Sampada Traders was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the business services industry. It was incorporated on 31 August 1992 and is registered under CIN U51109WB1992PTC056433. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Sampada Traders was incorporated on 31 August 1992. It is registered with the Registrar of Companies, Kolkata.
The CIN (Corporate Identification Number) of Sampada Traders is U51109WB1992PTC056433. 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 Traders is at 23A N S Road, Kolkata, West Bengal, India – 700001.
Sampada Traders has an authorised share capital of ₹70 Lakh and a paid-up capital of ₹200.
Sampada Traders operated in the business services industry, in the wholesale segment.
No. Sampada Traders is not listed on any stock exchange. It is an unlisted company.
Sampada Traders can be reached at its registered office: 23A N S Road, Kolkata, West Bengal, India – 700001.