Sampatti Trading And Developers Limited
About Sampatti Trading And Developers Limited
Data last updated: 25 July 2025
Sampatti Trading And Developers Limited is a public limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 22 July 2015, the company has been in operation for over 11 years.
Registered with ROC Delhi under CIN U70102DL2015PLC283108.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹7 Lakh. It is led by directors including Shanthi Swaroup Satija and Kunwar Pal Singh.
Office: 212 2Nd Floor F – Block Competent House Middle Circle Connaugh, T Place, New Delhi, Delhi, India – 110001.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered Address212 2Nd Floor F – Block Competent House Middle Circle Connaugh, T Place, New Delhi, Delhi, India – 110001
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IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- Historical Financials and ratios
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Board of Directors of Sampatti Trading And Developers Limited
Sampatti Trading And Developers Limited is currently managed by 3 directors, with 1 former director 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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Shanthi Swaroup Satija
Also directs:
Shanthi Infomedia Limited, Satija Builders And Financiers Limited, Impressive Buildcon Private Limited and 1 more
|
Director | 22 Jul 2015 | 11 Years 0 Months | Current |
| Kunwar Pal Singh | Director | 22 Jul 2015 | 11 Years 0 Months | Current |
| Vijay Kumar Gupta | Additional Director | 12 Feb 2018 | 8 Years 6 Months | Current |
Financials of Sampatti Trading And Developers Limited
Ten-year financial statements for Sampatti Trading And Developers Limited
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Charges & Borrowings Sampatti Trading And Developers Limited
Sampatti Trading And Developers Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sampatti Trading And Developers Limited
View historical data on people associated with Sampatti Trading And Developers Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sampatti Trading And Developers Limited
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GST Compliance of Sampatti Trading And Developers Limited
GST registrations and filing compliance for Sampatti Trading And Developers Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sampatti Trading And Developers Limited
Credit ratings, litigation, and regulatory alerts for Sampatti Trading And Developers Limited
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MSME Payment Delays by Sampatti Trading And Developers Limited
MSME payment history for Sampatti Trading And Developers Limited
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Subsidiaries & Group Companies of Sampatti Trading And Developers Limited
Corporate group structure for Sampatti Trading And Developers Limited
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MCA Filings & Documents of Sampatti Trading And Developers Limited
MCA filings and documents for Sampatti Trading And Developers Limited
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Recent Activity on Sampatti Trading And Developers Limited
Frequently Asked Questions about Sampatti Trading And Developers Limited
Sampatti Trading And Developers Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Sampatti Trading And Developers Limited is a company pending strike off, currently registered as a public limited company in the real estate sector based in New Delhi, Delhi, India. It was incorporated on 22 July 2015 and is registered under CIN U70102DL2015PLC283108. The company may be struck off soon - caution is advised.
The compliance status of Sampatti Trading And Developers Limited is active non-compliant as of 25 July 2025.
The current directors of Sampatti Trading And Developers Limited are:
- Shanthi Swaroup Satija - Director
- Kunwar Pal Singh - Director
- Vijay Kumar Gupta - Additional Director
The CIN (Corporate Identification Number) of Sampatti Trading And Developers Limited is U70102DL2015PLC283108. 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 Sampatti Trading And Developers Limited is real estate. The company specifically operates in real estate leasing.