Samshanvi Traders Private Limited
About Samshanvi Traders Private Limited
Data last updated:
Samshanvi Traders Private Limited is a private limited company based in Delhi, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 18 December 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2018PTC343187. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sampat Kanwar and Deshraj Singh.
Its last annual general meeting (AGM) was held on 31 December 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Chaman Lal 16/430 – 1 G/F F S Pyarey Lal Road Bapa Nagar Karol Bagh, Delhi, India – 110005.
Company details
Contact details
Samshanvi Traders Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressChaman Lal 16/430 – 1 G/F F S Pyarey Lal Road Bapa Nagar Karol Bagh, Delhi, India – 110005
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
To see the full contact details of Samshanvi Traders 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 Samshanvi Traders Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Samshanvi Traders Private Limited, buy the company report.
Board of directors of Samshanvi Traders Private Limited
Samshanvi Traders has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sampat Kanwar | Director | 13 Sep 2019 | 7 Years 1 Months | Current |
| Deshraj Singh | Director | 13 Sep 2019 | 7 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Samshanvi Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Samshanvi Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Samshanvi Traders 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 Samshanvi Traders Private Limited, buy the company report.
Recent activity
Samshanvi Traders Private Limited has 6 board changes on record since 2019: 2 appointments and 4 cessations. The latest: Deshraj Singh ceased to be Additional Director on 31 Dec 2019.
Frequently asked questions
Samshanvi Traders is an active private limited company based in Delhi, India. The company works in other services, within the business services industry. It was incorporated on 18 December 2018 (8+ years old) and is registered under CIN U74999DL2018PTC343187.
Samshanvi Traders has 2 current directors:
- Sampat Kanwar - Director
- Deshraj Singh - Director
The latest financial statements of Samshanvi Traders on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 December 2019. Year-wise statements from FY 2019 are in the company report.
No. Samshanvi Traders has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Samshanvi Traders is U74999DL2018PTC343187. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Samshanvi Traders was incorporated on 18 December 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Deshraj Singh ceased to be Additional Director on 31 Dec 2019. Sampat Kanwar ceased to be Additional Director on 31 Dec 2019. Dujesh Kumar ceased to be Director on 14 Sep 2019. Samshanvi Traders has 6 board changes on record in total.
The registered office of Samshanvi Traders is at Chaman Lal 16430 – 1 GF F S Pyarey Lal Road Bapa Nagar Karol Bagh, Delhi, India – 110005.
Samshanvi Traders operates in the business services industry, in the other services segment.
Samshanvi Traders can be reached at its registered office: Chaman Lal 16430 – 1 GF F S Pyarey Lal Road Bapa Nagar Karol Bagh, Delhi, India – 110005.