Samuchay Trading Private Limited
About Samuchay Trading Private Limited
Data last updated: 24 July 2025
Samuchay Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial and credit leasing, a part of the broader financial services sector. Incorporated on 15 September 1998.
Registered with ROC Mumbai under CIN U51900MH1998PTC116527.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Smita Sandeep Agarwal and Sanuj B Chaube.
Last AGM: 10 August 2017. Financial statements filed for year ended 31 March 2017. Office: 601/602 Anuradha 51Stroad Tps Iii Borivali West, Mumbai, Maharashtra, India – 400093.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address601/602 Anuradha 51Stroad Tps Iii Borivali West, Mumbai, Maharashtra, India – 400093
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IndustryFinancial Services, Financial & Credit Leasing
- 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 Samuchay Trading Private Limited
Samuchay Trading Private Limited operates primarily in the financial and insurance service 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 | Financial and insurance Service | Locked | Financial and Credit leasing activities | Locked |
Detailed business activity records for Samuchay Trading 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 Samuchay Trading Private Limited
Samuchay Trading Private Limited is audited by K.A.PATEL & ASSOCIATES 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 |
|---|---|---|---|
| K.A.PATEL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Samuchay Trading 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
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Board of Directors of Samuchay Trading Private Limited
Samuchay Trading 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 |
|---|---|---|---|---|
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Smita Sandeep Agarwal
Also directs:
Impressive Financial Service Private Limited
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Director | 15 Sep 1998 | 27 Years 11 Months | As last reported |
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Sanuj B Chaube
Also directs:
Impressive Financial Service Private Limited
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Director | 24 May 2010 | 16 Years 2 Months | As last reported |
Financials of Samuchay Trading Private Limited FY 2017 filings available
Ten-year financial statements for Samuchay Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Samuchay Trading Private Limited
Shareholding and ownership data for Samuchay Trading 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 Samuchay Trading Private Limited
Samuchay Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samuchay Trading Private Limited
View historical data on people associated with Samuchay Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Samuchay Trading 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
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GST Compliance of Samuchay Trading Private Limited
GST registrations and filing compliance for Samuchay Trading 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
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Credit Ratings, Litigation & Regulatory Alerts for Samuchay Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Samuchay Trading 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
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MSME Payment Delays by Samuchay Trading Private Limited
MSME payment history for Samuchay Trading 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
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Subsidiaries & Group Companies of Samuchay Trading Private Limited
Corporate group structure for Samuchay Trading 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
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MCA Filings & Documents of Samuchay Trading Private Limited
MCA filings and documents for Samuchay Trading 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 Samuchay Trading Private Limited
Frequently Asked Questions about Samuchay Trading Private Limited
Samuchay Trading Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Samuchay Trading Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 15 September 1998 and is registered under CIN U51900MH1998PTC116527. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Samuchay Trading Private Limited are:
- Smita Sandeep Agarwal - Director
- Sanuj B Chaube - Director
The CIN (Corporate Identification Number) of Samuchay Trading Private Limited is U51900MH1998PTC116527. 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 Samuchay Trading Private Limited is financial services. The company specifically operates in financial and credit leasing. The company was active in this sector before being struck off.
The company has its registered office at 601602 Anuradha 51Stroad Tps Iii Borivali West, Mumbai, Maharashtra, India – 400093.