Samui India Electronics Private Limited
About Samui India Electronics Private Limited
Data last updated:
Samui India Electronics Private Limited was a private limited company based in New Delhi, Delhi, 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 electronics retail and distribution, a part of the broader consumer electronics and durables sector. Incorporated on 23 March 2015.
Registered with ROC Delhi under CIN U51909DL2015PTC278231.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Japjeet Singh and Mandeep Singh.
Last AGM: 26 December 2020. Financial statements filed for year ended 31 March 2020. Office: 10179 S/F Abdul Aziz Road West Extension Area Karol Bagh Delhi – , 110005, New Delhi, Delhi, India – 110005.
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 Address10179 S/F Abdul Aziz Road West Extension Area Karol Bagh Delhi – , 110005, New Delhi, Delhi, India – 110005
- IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
- 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 Samui India Electronics
Samui India Electronics operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Samui India Electronics Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Samui India Electronics
Samui India Electronics Private Limited is audited by RAJESH GUPTA & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJESH GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Samui India Electronics Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Samui India Electronics Private Limited
Samui India Electronics has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Japjeet Singh | Director | 08 Jan 2020 | 6 Years 8 Months | As last reported |
| Mandeep Singh Also directs: Martius Infrapro LLP, Gurjas Creation Private Limited, Shobha Hotel Private Limited and 4 more | Director | 08 Jan 2020 | 6 Years 8 Months | As last reported |
Financials of Samui India Electronics Private Limited FY 2020 filings available
Ten-year financial statements for Samui India Electronics 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 Samui India Electronics
Shareholding and ownership data for Samui India Electronics 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 Samui India Electronics
Samui India Electronics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samui India Electronics
Employment history and EPFO contributions of people linked to Samui India Electronics.
Employee and EPFO history for Samui India Electronics 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 Samui India Electronics
GST registrations and filing compliance for Samui India Electronics 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 Samui India Electronics
Credit ratings, litigation, and regulatory alerts for Samui India Electronics 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 Samui India Electronics
MSME payment history for Samui India Electronics 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 Samui India Electronics
Corporate group structure for Samui India Electronics 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 Samui India Electronics
MCA filings and documents for Samui India Electronics 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 Samui India Electronics
Frequently Asked Questions about Samui India Electronics Private Limited
Samui India Electronics 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.
Samui India Electronics is a struck-off private limited company in the consumer electronics and durables sector based in New Delhi, Delhi, India. It was incorporated on 23 March 2015 and is registered under CIN U51909DL2015PTC278231. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Samui India Electronics are:
- Japjeet Singh - Director
- Mandeep Singh - Director
The CIN (Corporate Identification Number) of Samui India Electronics is U51909DL2015PTC278231. 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 Samui India Electronics is consumer electronics and durables. The company specifically operates in electronic appliances retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at 10179 SF Abdul Aziz Road West Extension Area Karol Bagh Delhi – , 110005, New Delhi, Delhi, India – 110005.