It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1998.
1998 | Mumbai, Maharashtra, India | Struck OffSamuchay Trading Private Limited, a struck off private limited company, was established on 15 September 1998 in Mumbai, Maharashtra, India. Engaging in financial & credit leasing within the financial and insurance service sector, it holds CIN: U51900MH1998PTC116527. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Smita Sandeep Agarwal (Director), Sanuj B Chaube (Director). Past directors included Padmakar Bansaraj Tripathi. Its latest AGM occurred on 10 August 2017, with the balance sheet filed on 31 March 2017. It is based at 601/602 Anuradha 51Stroad Tps Iii Borivali West, Mumbai, Maharashtra, 400093.
U51900MH1998PTC116527
116527
15 September 1998
₹1.00 M
₹0.10 M
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Smita Sandeep Agarwal | Director | 15 Sep 1998 | Current |
| Sanuj B Chaube | Director | 24 May 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 19 Oct 2012 | Past |
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Samuchay Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 53.14% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Samuchay Trading had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Samuchay Trading Private Limited last Annual general meeting of members was held on 10 Aug 2017 as per latest MCA records. was recorded as a recent event.
The activity Samuchay Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was completed.
Progress on Sanuj B Chaube was appointed as a Director was appointed as a Director on 24 May 2010 & has been associated with this company since 15 years 6 months . was documented.
Smita Sandeep Agarwal was appointed as a Director was appointed as a Director on 15 Sep 1998 & has been associated with this company since 27 years 2 months . was recorded as a recent event.
The activity Samuchay Trading Private Limited was registered on 15 Sep 1998 with Roc Mumbai & aged 27 years 2 months as per MCA records. was completed.
The CIN of Samuchay Trading Private Limited is U51900MH1998PTC116527.
Samuchay Trading Private Limited is headquartered at 601/602 Anuradha 51Stroad Tps Iii Borivali West, Mumbai, Maharashtra, 400093.
Samuchay Trading Private Limited was incorporated on 15 September 1998.
The current directors of Samuchay Trading Private Limited are
The primary industry of Samuchay Trading Private Limited is Financial And Insurance Service.
Samuchay Trading Private Limited is unlisted.
The authorized capital of Samuchay Trading Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Samuchay Trading Private Limited is Active Non-Compliant.
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