Sampurna Advisory Private Limited
About Sampurna Advisory Private Limited
Data last updated: 23 July 2025
Sampurna Advisory Private Limited was a private limited company based in Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 14 January 2010.
Registered with ROC Delhi under CIN U74140DL2010PTC338395.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rahul Jain and Sidharth Jain.
Last AGM: 23 September 2019. Financial statements filed for year ended 31 March 2019. Office: E – 2/3 Model Town, Delhi, Delhi, India – 110009.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressE – 2/3 Model Town, Delhi, Delhi, India – 110009
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IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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 Sampurna Advisory Private Limited
Sampurna Advisory Private Limited has one previous CIN (Corporate Identification Number): U74140WB2010PTC141025. The current CIN is U74140DL2010PTC338395, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140DL2010PTC338395 | Current |
| U74140WB2010PTC141025 | Previous |
Auditor Details of Sampurna Advisory Private Limited
Sampurna Advisory Private Limited is audited by SANDEEP KUMAR JAIN & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANDEEP KUMAR JAIN & CO. | Locked | Locked | Locked |
Complete auditor history for Sampurna Advisory Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sampurna Advisory Private Limited
Sampurna Advisory Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
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Rahul Jain
Also directs:
Prapti Vanijya Llp, Arihant Testing & Research Centre Llp, Sushil Brushes Private Limited and 1 more
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Director | 03 Jul 2019 | 7 Years 0 Months | As last reported |
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Sidharth Jain
Also directs:
Prapti Vanijya Llp, Sidhartha Rubber Private Limited
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Director | 15 Oct 2012 | 13 Years 9 Months | As last reported |
Financials of Sampurna Advisory Private Limited FY 2019 filings available
Ten-year financial statements for Sampurna Advisory Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Sampurna Advisory Private Limited
Shareholding and ownership data for Sampurna Advisory Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Group Structure of Sampurna Advisory Private Limited
Sampurna Advisory Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Sampurna Advisory Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Sampurna Advisory Private Limited
Sampurna Advisory Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sampurna Advisory Private Limited
View historical data on people associated with Sampurna Advisory Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sampurna Advisory Private Limited
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- ECR filing status
- Establishment history
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GST Compliance of Sampurna Advisory Private Limited
GST registrations and filing compliance for Sampurna Advisory Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Sampurna Advisory Private Limited
Credit ratings, litigation, and regulatory alerts for Sampurna Advisory Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sampurna Advisory Private Limited
MSME payment history for Sampurna Advisory Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Sampurna Advisory Private Limited
Corporate group structure for Sampurna Advisory Private Limited
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MCA Filings & Documents of Sampurna Advisory Private Limited
MCA filings and documents for Sampurna Advisory 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 Sampurna Advisory Private Limited
Frequently Asked Questions about Sampurna Advisory Private Limited
Sampurna Advisory Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sampurna Advisory Private Limited is a amalgamated private limited company in the professional services sector based in Delhi, Delhi, India. It was incorporated on 14 January 2010 and is registered under CIN U74140DL2010PTC338395. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sampurna Advisory Private Limited was incorporated on 14 January 2010. Registered with ROC Delhi.
The current directors of Sampurna Advisory Private Limited are:
- Rahul Jain - Director
- Sidharth Jain - Director
The CIN (Corporate Identification Number) of Sampurna Advisory Private Limited is U74140DL2010PTC338395. 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 Sampurna Advisory Private Limited is professional services. The company specifically operates in tax consultant.