Sampati Merchants Private Limited
About Sampati Merchants Private Limited
Data last updated: 08 December 2025
Sampati Merchants Private Limited is a private limited company based in Guwahati, Assam, India, a subsidiary of Gajanand Commosales Private Limited. It specialises in power trading and energy markets, a part of the broader energy and power sector. Incorporated on 20 August 2007, the company has been in operation for over 19 years.
Registered with ROC Guwahati under CIN U51109AS2007PTC018033.
Capital: an authorised share capital of ₹41 Lakh and a paid-up capital of ₹33.24 Lakh. It is led by directors including Sidhartha Sureka and Bhagwati Prasad Agarwalla.
Last AGM: 29 September 2024. Financial statements filed for year ended 31 March 2024. Office: House No. 45 Rajni Kanta Deka Path Gopinath Nagar Kalapahar, Guwahati, Assam, India – 781016.
As per the financials filed for FY 2024, the company reported a revenue of ₹73.68 Lakh, a decline of 19% compared to the previous year.
It operates as a subsidiary of Gajanand Commosales Private Limited. Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹33.62 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressHouse No. 45 Rajni Kanta Deka Path Gopinath Nagar Kalapahar, Guwahati, Assam, India – 781016
-
IndustryEnergy and Power, Power Trading & Energy Markets
- 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 Sampati Merchants Private Limited
Sampati Merchants Private Limited has one previous CIN (Corporate Identification Number): U51109WB2007PTC117912. The current CIN is U51109AS2007PTC018033, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109AS2007PTC018033 | Current |
| U51109WB2007PTC117912 | Previous |
Business Activity of Sampati Merchants Private Limited
Sampati Merchants Private Limited is engaged in the principal business activity of electricity, gas, steam and air condition supply, with detailed activities including electric power generation, transmission and distribution.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| D | Electricity, gas, steam and air condition supply | D1 | Electric power generation, transmission and distribution | Locked |
Business activity turnover details for Sampati Merchants Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sampati Merchants Private Limited
Sampati Merchants Private Limited is audited by Khaitan Agarwal & Co 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 |
|---|---|---|---|
| Khaitan Agarwal & Co | Locked | Locked | Locked |
Complete auditor history for Sampati Merchants Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sampati Merchants Private Limited
Sampati Merchants Private Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
|
Sidhartha Sureka
Also directs:
P. D. Savera Llp, P.D.B.P. Plastic Industries Limited, Pdbp Infra Private Limited and 5 more
|
Director | 08 Feb 2017 | 9 Years 5 Months | Current |
|
Bhagwati Prasad Agarwalla
Also directs:
P. D. Savera Llp, P.D.B.P. Plastic Industries Limited, Pdbp Infra Private Limited and 5 more
|
Director | 08 Feb 2017 | 9 Years 5 Months | Current |
| Manoj Bihani | Director | 05 Aug 2024 | 1 Years 11 Months | Current |
Financials of Sampati Merchants Private Limited FY 2024 filings available
Sampati Merchants Private Limited reported revenue of ₹73.68 Lakh (down 19.00% YoY) for FY 2024.
Ten-year financial statements for Sampati Merchants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sampati Merchants Private Limited
Shareholding and ownership data for Sampati Merchants Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Sampati Merchants Private Limited
Sampati Merchants Private Limited has 1 subsidiary company. This group structure data is as of FY 2023. The corporate group structure reflects Sampati Merchants Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| North Eastern Steel Private Limited | U27106AS1984PTC002263 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Sampati Merchants Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Feb 2024 | State Bank of India | ₹1.15 Cr | Open |
| 25 Jan 2024 | State Bank of India | ₹10 Cr | Open |
| 14 May 2020 | State Bank of India | ₹8.87 Cr | Open |
| 03 Jan 2017 | Others | ₹13.6 Cr | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Sampati Merchants Private Limited
View historical data on people associated with Sampati Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sampati Merchants Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sampati Merchants Private Limited
GST registrations and filing compliance for Sampati Merchants Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sampati Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Sampati Merchants Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sampati Merchants Private Limited
MSME payment history for Sampati Merchants Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sampati Merchants Private Limited
Corporate group structure for Sampati Merchants Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sampati Merchants Private Limited
MCA filings and documents for Sampati Merchants Private Limited
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 Sampati Merchants Private Limited
Frequently Asked Questions about Sampati Merchants Private Limited
Sampati Merchants Private Limited is an active private limited company in the energy and power sector based in Guwahati, Assam, India. It was incorporated on 20 August 2007 (19+ years old) and is registered under CIN U51109AS2007PTC018033.
Sampati Merchants Private Limited reported revenue of ₹73.68 Lakh for FY 2024 (down 19.00% YoY).
The current directors of Sampati Merchants Private Limited are:
- Sidhartha Sureka - Director
- Bhagwati Prasad Agarwalla - Director
- Manoj Bihani - Director
The primary industry of Sampati Merchants Private Limited is energy and power. The company specifically operates in power trading and energy markets. The company is currently active in this sector.
Sampati Merchants Private Limited can be reached at the registered office: House No. 45 Rajni Kanta Deka Path Gopinath Nagar Kalapahar, Guwahati, Assam, India – 781016.
The authorised capital is ₹41 Lakh, and the paid-up capital is ₹33.24 Lakh.