
Samt Alliance Private Limited
About Samt Alliance Private Limited
Data last updated:
Samt Alliance Private Limited is a private limited company based in Gurdaspur, Punjab, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 03 April 2019, the company has been in operation for over 7 years.
Registered with ROC Chandigarh under CIN U51909PB2019PTC049280.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors David Masih and Rakesh Mattu.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Shop No 1 Baba Cylinder Wali Gali Geeta Bhawan Road, Gurdaspur, Punjab, India – 143521.
As per the financials filed for FY 2020, the company reported a revenue of ₹99,920.
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- Registered AddressShop No 1 Baba Cylinder Wali Gali Geeta Bhawan Road, Gurdaspur, Punjab, India – 143521
- IndustryTrading, Specialty, Wholesale
- 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 Samt Alliance
The main business activity of Samt Alliance is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Samt Alliance Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Samt Alliance Private Limited
Samt Alliance has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| David Masih | Director | 03 Apr 2019 | 7 Years 6 Months | Current |
| Rakesh Mattu | Director | 03 Apr 2019 | 7 Years 6 Months | Current |
Financials of Samt Alliance Private Limited FY 2020 filings available
Samt Alliance Private Limited reported revenue of ₹99,920 for FY 2020.
Ten-year financial statements for Samt Alliance Private Limited
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.
Ownership and Shareholding of Samt Alliance
Shareholding and ownership data for Samt Alliance Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Samt Alliance
Samt Alliance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samt Alliance
Employment history and EPFO contributions of people linked to Samt Alliance.
Employee and EPFO history for Samt Alliance Private Limited
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.
GST Compliance of Samt Alliance
GST registrations and filing compliance for Samt Alliance Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Samt Alliance
Credit ratings, litigation, and regulatory alerts for Samt Alliance Private Limited
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 Samt Alliance
MSME payment history for Samt Alliance Private Limited
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 Samt Alliance
Corporate group structure for Samt Alliance Private Limited
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.
MCA Filings & Documents of Samt Alliance
MCA filings and documents for Samt Alliance Private Limited
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.
Recent Activity on Samt Alliance
Frequently Asked Questions about Samt Alliance Private Limited
Samt Alliance is an active private limited company in the trading sector based in Gurdaspur, Punjab, India. It was incorporated on 03 April 2019 (7+ years old) and is registered under CIN U51909PB2019PTC049280.
Samt Alliance reported revenue of ₹99,920 for FY 2020.
The current directors of Samt Alliance are:
- David Masih - Director
- Rakesh Mattu - Director
The primary industry of Samt Alliance is trading. The company specifically operates in specialty. The company is currently active in this sector.
Samt Alliance can be reached at the registered office: Shop No 1 Baba Cylinder Wali Gali Geeta Bhawan Road, Gurdaspur, Punjab, India – 143521.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.