Samuel Merchandise (India) Private Limited
About Samuel Merchandise (India) Private Limited
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Samuel Merchandise (India) Private Limited is a private limited company based in Chandigarh, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 20 May 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51909CH2016PTC041046.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Manoj Jain and Pawan Kumar.
The registered office is at SCO 141 – 142 Basement Sector – 8C Madhya Marg, Chandigarh, India – 160008.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Samuel Merchandise (India) Private Limited's registered office is in Chandigarh, Chandigarh.
- Registered AddressSCO 141 – 142 Basement Sector – 8C Madhya Marg, Chandigarh, India – 160008
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Samuel Merchandise (India) Private Limited
Year-wise financial statements and ratios of Samuel Merchandise (India) Private Limited are in the company report Buy the company report.
Board of directors of Samuel Merchandise (India) Private Limited
Samuel Merchandise (India) has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Jain Also directs: Zaira Diamond (India) Private Limited | Director | 20 May 2016 | 10 Years 5 Months | Current |
| Pawan Kumar | Director | 20 May 2016 | 10 Years 5 Months | Current |
Legal cases
Samuel Merchandise (India) Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chandigarh | Cheque dishonour complaint | Filed against the company by D B Corp Limited | Disposed |
To see the full case history of Samuel Merchandise (India) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Samuel Merchandise (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Samuel Merchandise (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Samuel Merchandise (India) Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Manoj Jain was appointed as Director on 20 May 2016.
Frequently asked questions
Samuel Merchandise (India) is an active private limited company based in Chandigarh, India. The company works in specialty, within the trading industry. It was incorporated on 20 May 2016 (10+ years old) and is registered under CIN U51909CH2016PTC041046.
Samuel Merchandise (India) has 2 current directors:
- Manoj Jain - Director
- Pawan Kumar - Director
The CIN (Corporate Identification Number) of Samuel Merchandise (India) is U51909CH2016PTC041046. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Samuel Merchandise (India) has 1 court case on record: 1 filed against it.
Samuel Merchandise (India) was incorporated on 20 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Chandigarh.
Manoj Jain was appointed as Director on 20 May 2016. Pawan Kumar was appointed as Director on 20 May 2016.
The registered office of Samuel Merchandise (India) is at SCO 141 – 142 Basement Sector – 8C Madhya Marg, Chandigarh, India – 160008.
Samuel Merchandise (India) operates in the trading industry, in the specialty segment.
The compliance status of Samuel Merchandise (India) is active non-compliant as of 16 August 2026. The company is actively filing with the Registrar of Companies.
Samuel Merchandise (India) can be reached at its registered office: SCO 141 – 142 Basement Sector – 8C Madhya Marg, Chandigarh, India – 160008.
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