Sampat Industrial & Construction Co Ltd
About Sampat Industrial & Construction Co Ltd
Data last updated: 20 July 2025
Sampat Industrial & Construction Co Ltd was a public limited company based in Kolkata, West Bengal, 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 hypermarkets and large retail chains, a part of the broader consumer services sector. Incorporated on 17 November 1982.
Registered with ROC Kolkata under CIN U51491WB1982PLC035456.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.21 Cr. It was led by directors including Anil Kothari and Shashwat Kothari.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 207 Maharshi Devendra Road 2Nd Floor, Kolkata, West Bengal, India – 700070.
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 Address207 Maharshi Devendra Road 2Nd Floor, Kolkata, West Bengal, India – 700070
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IndustryConsumer Services, Hypermarkets & Large Retail Chains
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Sampat Industrial & Construction Co Ltd
Sampat Industrial & Construction Co Ltd has one previous CIN (Corporate Identification Number): L51491WB1982PLC035456. The current CIN is U51491WB1982PLC035456, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51491WB1982PLC035456 | Current |
| L51491WB1982PLC035456 | Previous |
Auditor Details of Sampat Industrial & Construction Co Ltd
Sampat Industrial & Construction Co Ltd is audited by ANIL PAGARIA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANIL PAGARIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sampat Industrial & Construction Co Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sampat Industrial & Construction Co Ltd
Sampat Industrial & Construction Co Ltd is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Anil Kothari
Also directs:
Rsp Developers Llp, Kothari Global Finance Ltd.
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Director | 03 Sep 2012 | 13 Years 10 Months | As last reported |
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Shashwat Kothari
Also directs:
Rsp Developers Llp
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Director | 24 Jan 2023 | 3 Years 5 Months | As last reported |
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Norang Ram
Also directs:
Kothari Vegetable Products Ltd
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Director | 29 Nov 2019 | 6 Years 7 Months | As last reported |
Financials of Sampat Industrial & Construction Co Ltd FY 2024 filings available
Ten-year financial statements for Sampat Industrial & Construction Co 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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Ownership and Shareholding of Sampat Industrial & Construction Co Ltd
Shareholding and ownership data for Sampat Industrial & Construction Co Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Sampat Industrial & Construction Co Ltd
Sampat Industrial & Construction Co Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sampat Industrial & Construction Co Ltd
View historical data on people associated with Sampat Industrial & Construction Co Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sampat Industrial & Construction Co 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 Sampat Industrial & Construction Co Ltd
GST registrations and filing compliance for Sampat Industrial & Construction Co 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 Sampat Industrial & Construction Co Ltd
Credit ratings, litigation, and regulatory alerts for Sampat Industrial & Construction Co 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 Sampat Industrial & Construction Co Ltd
MSME payment history for Sampat Industrial & Construction Co 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 Sampat Industrial & Construction Co Ltd
Corporate group structure for Sampat Industrial & Construction Co Ltd
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Sampat Industrial & Construction Co Ltd
MCA filings and documents for Sampat Industrial & Construction Co 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
Verified entity values are shown only after access is granted.
Recent Activity on Sampat Industrial & Construction Co Ltd
Frequently Asked Questions about Sampat Industrial & Construction Co Ltd
Sampat Industrial & Construction Co 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.
Sampat Industrial & Construction Co Ltd is a struck-off public limited company in the consumer services sector based in Kolkata, West Bengal, India. It was incorporated on 17 November 1982 and is registered under CIN U51491WB1982PLC035456. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sampat Industrial & Construction Co Ltd are:
- Anil Kothari - Director
- Shashwat Kothari - Director
- Norang Ram - Director
The CIN (Corporate Identification Number) of Sampat Industrial & Construction Co Ltd is U51491WB1982PLC035456. 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 Sampat Industrial & Construction Co Ltd is consumer services. The company specifically operates in hypermarkets and large retail chains. The company was active in this sector before being struck off.
The company has its registered office at 207 Maharshi Devendra Road 2Nd Floor, Kolkata, West Bengal, India – 700070.