Sampat Industrial & Construction Co Ltd
About Sampat Industrial & Construction Co Ltd
Data last updated:
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 operated in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 17 November 1982.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51491WB1982PLC035456.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 207 Maharshi Devendra Road 2nd Floor, Kolkata, West Bengal, India – 700070.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Sampat Industrial & Construction Co 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 |
Contact details
Sampat Industrial & Construction Co Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address207 Maharshi Devendra Road 2nd Floor, Kolkata, West Bengal, India – 700070
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
To see the full contact details of Sampat Industrial & Construction Co Ltd, buy the company report.
- 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
Financials of Sampat Industrial & Construction Co Ltd
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sampat Industrial & Construction Co Ltd, buy the company report.
Board of directors of Sampat Industrial & Construction Co Ltd
Sampat Industrial & Construction Co has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kothari Also directs: RSP Developers LLP, Kothari Global Finance Ltd. | Director | 03 Sep 2012 | 14 Years 2 Months | As last reported |
| Shashwat Kothari Also directs: RSP Developers LLP | Director | 24 Jan 2023 | 3 Years 9 Months | As last reported |
| Norang Ram Also directs: Kothari Vegetable Products Ltd | Director | 29 Nov 2019 | 6 Years 11 Months | As last reported |
Auditor
Sampat Industrial & Construction Co Ltd is audited by ANIL PAGARIA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANIL PAGARIA & ASSOCIATES | FY 2023 | 058124 |
Shareholding
The shareholding of Sampat Industrial & Construction Co Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Sampat Industrial & Construction Co Ltd, buy the company report.
Legal cases
Sampat Industrial & Construction Co Ltd has 2 court cases on record: 2 filed by Sampat Industrial & Construction Co. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East Godavari, Andhra Pradesh | Civil suit | Filed by the company against Food Corporation of India | Disposed |
| District court, Kamrup Metro, Assam | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Sampat Industrial & Construction Co Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sampat Industrial & Construction Co Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sampat Industrial & Construction Co Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sampat Industrial & Construction Co Ltd has 8 board changes on record since 2009: 3 appointments and 5 cessations. The latest: Dhanpat Singh Kothari ceased to be Director on 24 Jan 2023.
Frequently asked questions
Sampat Industrial & Construction Co 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 was a public limited company based in Kolkata, West Bengal, India. The company worked in hypermarkets and large retail chains, within the consumer services industry. 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.
Sampat Industrial & Construction Co had 3 directors:
- Anil Kothari - Director
- Shashwat Kothari - Director
- Norang Ram - Director
The CIN (Corporate Identification Number) of Sampat Industrial & Construction Co is U51491WB1982PLC035456. 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 Sampat Industrial & Construction Co is at 207 Maharshi Devendra Road 2nd Floor, Kolkata, West Bengal, India – 700070.
Sampat Industrial & Construction Co was incorporated on 17 November 1982. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Sampat Industrial & Construction Co on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
Sampat Industrial & Construction Co operated in the consumer services industry, in the hypermarkets and large retail chains segment. It worked in this industry before it was struck off.
Sampat Industrial & Construction Co has 2 court cases on record: 2 filed by the company.
Dhanpat Singh Kothari ceased to be Director on 24 Jan 2023. Shashwat Kothari was appointed as Director on 24 Jan 2023. Norang Ram ceased to be Additional Director on 31 Dec 2020. Sampat Industrial & Construction Co has 8 board changes on record in total.
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