Samphire Exim Private Limited
About Samphire Exim Private Limited
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Samphire Exim Private Limited was a private 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 wholesale distribution segment of the trading and commerce sector. It was incorporated on 01 October 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52190WB2010PTC153715. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹34 Lakh and a paid-up capital of ₹34 Lakh. It was formerly known as Sparsh Dealtrade Private Limited. It was led by directors Krutarth Shashinbhai Shah and Harsh Saunakkumar Shah.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 4 Nawab Lane, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2015, the company reported a revenue of ₹221.82 Cr. For the same year it recorded a net profit of ₹1.66 Lakh (net margin 0%) and EBITDA of ₹2.59 Lakh (EBITDA margin 0%).
Court records list 5 cases involving the company, including 5 filed against it; 2 cases are pending.
Company details
Contact details
Samphire Exim Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address4 Nawab Lane, Kolkata, West Bengal, India – 700007
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Samphire Exim Private Limited, 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 Samphire Exim Private Limited
FY 2018 filings availableSamphire Exim Private Limited reported revenue of ₹221.82 Cr for FY 2015.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹221.82 Cr |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹2.59 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹1.66 Lakh |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 0% |
| Net Profit Margin | 0% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Samphire Exim Private Limited, buy the company report.
Board of directors of Samphire Exim Private Limited
Samphire Exim has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krutarth Shashinbhai Shah | Director | 10 Sep 2015 | 11 Years 2 Months | As last reported |
| Harsh Saunakkumar Shah | Director | 01 Sep 2015 | 11 Years 2 Months | As last reported |
Auditor
Samphire Exim Private Limited is audited by Darshit Vora & Associates for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Darshit Vora & Associates | FY 2015 | 158305 |
Shareholding
The shareholding of Samphire Exim Private Limited is on record for FY 2015, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Samphire Exim Private Limited, buy the company report.
Legal cases
Samphire Exim Private Limited has 5 court cases on record: 5 filed against it. 2 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 2 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Court case (CBI CC) | Filed against the company by an individual | Pending |
| District court, Ahmedabad, Gujarat | Court case (CBI CC) | Filed against the company by an individual | Pending |
| District court, Ahmedabad, Gujarat | Criminal case | Filed against the company by an individual | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CBI CC) | Filed against the company by an individual | Disposed |
To see the full case history of Samphire Exim Private Limited, 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 Samphire Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Samphire Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Samphire Exim Private Limited, buy the company report.
Recent activity
Samphire Exim Private Limited has 11 board changes on record since 2011: 2 appointments and 9 cessations. The latest: Prafulla Gattani ceased to be Director on 25 Mar 2016.
2 earlier events are in the company report.
Frequently asked questions
Samphire Exim 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.
Samphire Exim was a private limited company based in Kolkata, West Bengal, India. The company worked in other wholesale, within the trading industry. It was incorporated on 01 October 2010 and is registered under CIN U52190WB2010PTC153715. The company has been struck off by the Registrar of Companies and is no longer operational.
Samphire Exim had 2 directors:
- Krutarth Shashinbhai Shah - Director
- Harsh Saunakkumar Shah - Director
The CIN (Corporate Identification Number) of Samphire Exim is U52190WB2010PTC153715. 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 Samphire Exim is at 4 Nawab Lane, Kolkata, West Bengal, India – 700007.
Samphire Exim was incorporated on 01 October 2010. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Samphire Exim on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Samphire Exim has 1 GST registration on record and it is cancelled or inactive.
Samphire Exim operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
Samphire Exim has 5 court cases on record: 5 filed against it. 2 are pending.
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