Sampatti Trading and Developers Limited
About Sampatti Trading and Developers Limited
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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 operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 22 July 2015.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70102DL2015PLC283108.
The company has 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.
The registered office is at 212 2nd Floor F – Block Competent House Middle Circle Connaugh, T Place, New Delhi, Delhi, India – 110001.
Court records list 189 cases involving the company, including 53 filed by the company and 135 filed against it; 23 cases are pending.
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- Registered Address212 2nd Floor F – Block Competent House Middle Circle Connaugh, T Place, New Delhi, Delhi, India – 110001
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- 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 Sampatti Trading and Developers Limited
Financial statements from FY 2016
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 Sampatti Trading and Developers Limited
Sampatti Trading and Developers has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| 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 2 Months | Current |
| Kunwar Pal Singh | Director | 22 Jul 2015 | 11 Years 2 Months | Current |
| Vijay Kumar Gupta | Additional Director | 12 Feb 2018 | 8 Years 8 Months | Current |
Charges & Borrowings of Sampatti Trading and Developers Limited
Sampatti Trading and Developers Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Sampatti Trading and Developers Limited
Sampatti Trading and Developers Limited has 189 court cases on record: 53 filed by Sampatti Trading and Developers, 135 filed against it, 1 where it is another party. 23 cases are pending and 166 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 187 | 133 | 22 |
| High courts | 2 | 2 | 1 |
Cases on record (5 of 189)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Appeal | Filed against the company by an individual | Pending |
| District court, New Delhi, Delhi | Court case (CS (COMM.)) | Filed against the company by an individual | Pending |
| District court, New Delhi, Delhi | Court case (CS (COMM.)) | Filed against the company by an individual | Pending |
| District court, New Delhi, Delhi | Criminal case | Company is another party | Pending |
| District court, Shahdara, Delhi | Cheque dishonour complaint | Filed against the company by an individual | Pending |
Full case history
All 189 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Sampatti Trading and Developers Limited
Employment history and EPFO contributions of people linked to Sampatti Trading and Developers.
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 Sampatti Trading and Developers Limited
Sampatti Trading and Developers Limited has 4 board changes on record since 2015: 3 appointments and 1 cessation. The latest: Vijay Kumar Gupta was appointed as Additional Director on 12 Feb 2018.
Credit Ratings, Litigation & Regulatory Alerts for Sampatti Trading and Developers Limited
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 Sampatti Trading and Developers Limited
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 Sampatti Trading and Developers Limited
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 Sampatti Trading and Developers Limited
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 Sampatti Trading and Developers Limited
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 Sampatti Trading and Developers Limited
Sampatti Trading and Developers 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 is a company pending strike off, currently registered as a public limited company based in New Delhi, Delhi, India. The company works in real estate leasing, within the real estate industry. 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 is active non-compliant as of 14 September 2026.
Sampatti Trading and Developers has 3 current directors:
- Shanthi Swaroup Satija - Director
- Kunwar Pal Singh - Director
- Vijay Kumar Gupta - Additional Director
The CIN (Corporate Identification Number) of Sampatti Trading and Developers is U70102DL2015PLC283108. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sampatti Trading and Developers was incorporated on 22 July 2015. It is registered with the Registrar of Companies, Delhi.
The registered office of Sampatti Trading and Developers is at 212 2nd Floor F – Block Competent House Middle Circle Connaugh, T Place, New Delhi, Delhi, India – 110001.
Sampatti Trading and Developers has an authorised share capital of ₹1 Cr and a paid-up capital of ₹7 Lakh.
Sampatti Trading and Developers operates in the real estate industry, in the real estate leasing segment.
No. Sampatti Trading and Developers is not listed on any stock exchange. It is an unlisted company.