Samson Impex Private Limited
About Samson Impex Private Limited
Data last updated: 13 March 2026
Samson Impex Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 29 May 1997, the company has been in operation for over 29 years.
Registered with ROC Mumbai under CIN U51900MH1997PTC108330.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Anilkumar Sohanlal Jain and Kalpana Anil Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 303 Sameer Arcade Agyari Lane Jamblinaka Thane West, Maharashtra, India – 400601.
As per the financials filed for FY 2017, the company reported a revenue of ₹31.82 Lakh, a decline of 85.16% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address303 Sameer Arcade Agyari Lane Jamblinaka Thane West, Maharashtra, India – 400601
-
IndustryTrading, Retail Trading, Retailers
- 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
Business Activity of Samson Impex Private Limited
Samson Impex Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Samson Impex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Samson Impex Private Limited
Samson Impex Private Limited is audited by DIVYA ANIL JAIN 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 |
|---|---|---|---|
| DIVYA ANIL JAIN | Locked | Locked | Locked |
Complete auditor history for Samson Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Samson Impex Private Limited
Samson Impex Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Anilkumar Sohanlal Jain | Director | 08 Oct 2009 | 16 Years 9 Months | Current |
| Kalpana Anil Jain | Director | 07 Aug 2000 | 25 Years 11 Months | Current |
Financials of Samson Impex Private Limited FY 2025 filings available
Samson Impex Private Limited reported revenue of ₹31.82 Lakh (down 85.16% YoY) for FY 2017.
Ten-year financial statements for Samson Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Samson Impex Private Limited
Shareholding and ownership data for Samson Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Samson Impex Private Limited
Samson Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samson Impex Private Limited
View historical data on people associated with Samson Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Samson Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Samson Impex Private Limited
GST registrations and filing compliance for Samson Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Samson Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Samson Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Samson Impex Private Limited
MSME payment history for Samson Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Samson Impex Private Limited
Corporate group structure for Samson Impex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Samson Impex Private Limited
MCA filings and documents for Samson Impex 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 Samson Impex Private Limited
Frequently Asked Questions about Samson Impex Private Limited
Samson Impex Private Limited is an active private limited company in the trading sector based in Thane, Maharashtra, India. It was incorporated on 29 May 1997 (29+ years old) and is registered under CIN U51900MH1997PTC108330.
Samson Impex Private Limited reported revenue of ₹31.82 Lakh for FY 2017 (down 85.16% YoY).
The current directors of Samson Impex Private Limited are:
- Anilkumar Sohanlal Jain - Director
- Kalpana Anil Jain - Director
The primary industry of Samson Impex Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Samson Impex Private Limited can be reached at the registered office: 303 Sameer Arcade Agyari Lane Jamblinaka Thane West, Maharashtra, India – 400601.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.