Samtron Overseas Private Limited
About Samtron Overseas Private Limited
Data last updated: 22 July 2025
Samtron Overseas Private Limited is a private limited company based in Wazirpur Industrial Arela, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 11 June 2007, the company has been in operation for over 19 years.
Registered with ROC Delhi under CIN U17200DL2007PTC164595.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sunita Gupta and Rajiv Kumar Gupta.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Plot No 26 Ground Floor, Wazirpur Industrial Arela, Delhi, India – 110052.
As per the financials filed for FY 2024, the company reported a revenue of ₹20.05 Lakh, a growth of 7% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressPlot No 26 Ground Floor, Wazirpur Industrial Arela, Delhi, India – 110052
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Samtron Overseas Private Limited
Samtron Overseas Private Limited has one previous CIN (Corporate Identification Number): U51909DL2007PTC164595. The current CIN is U17200DL2007PTC164595, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17200DL2007PTC164595 | Current |
| U51909DL2007PTC164595 | Previous |
Business Activity of Samtron Overseas Private Limited
Samtron Overseas Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Samtron Overseas Private Limited
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Auditor Details of Samtron Overseas Private Limited
Samtron Overseas Private Limited is audited by RADHESHYAM BANSAL & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RADHESHYAM BANSAL & CO | Locked | Locked | Locked |
Complete auditor history for Samtron Overseas Private Limited
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Board of Directors of Samtron Overseas Private Limited
Samtron Overseas Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Sunita Gupta | Additional Director | 13 Jul 2018 | 8 Years 1 Months | As last reported |
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Rajiv Kumar Gupta
Also directs:
Samtron Overseas Llp, Aeroalchemy Innovations Private Limited, Beaconn International Private Limited and 1 more
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Additional Director | 13 Jul 2018 | 8 Years 1 Months | As last reported |
Financials of Samtron Overseas Private Limited FY 2023 filings available
Samtron Overseas Private Limited reported revenue of ₹20.05 Lakh (up 7.00% YoY) for FY 2024.
Ten-year financial statements for Samtron Overseas Private Limited
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Ownership and Shareholding of Samtron Overseas Private Limited
Shareholding and ownership data for Samtron Overseas Private Limited
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Charges & Borrowings Samtron Overseas Private Limited
Samtron Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samtron Overseas Private Limited
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Employee and EPFO history for Samtron Overseas Private Limited
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GST Compliance of Samtron Overseas Private Limited
GST registrations and filing compliance for Samtron Overseas Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Samtron Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Samtron Overseas Private Limited
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MSME Payment Delays by Samtron Overseas Private Limited
MSME payment history for Samtron Overseas Private Limited
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Subsidiaries & Group Companies of Samtron Overseas Private Limited
Corporate group structure for Samtron Overseas Private Limited
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MCA Filings & Documents of Samtron Overseas Private Limited
MCA filings and documents for Samtron Overseas Private Limited
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Recent Activity on Samtron Overseas Private Limited
Frequently Asked Questions about Samtron Overseas Private Limited
Samtron Overseas Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Samtron Overseas Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Wazirpur Industrial Arela, Delhi, India. It was incorporated on 11 June 2007 and is registered under CIN U17200DL2007PTC164595. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Samtron Overseas Private Limited is U17200DL2007PTC164595. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Samtron Overseas Private Limited are:
- Sunita Gupta - Additional Director
- Rajiv Kumar Gupta - Additional Director
The primary industry of Samtron Overseas Private Limited is financial services. The company specifically operates in diversified financial services.
Samtron Overseas Private Limited was incorporated on 11 June 2007. Registered with ROC Delhi.