Samukha Trading India Private Limited
About Samukha Trading India Private Limited
Data last updated: 07 February 2026
Samukha Trading India Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 19 June 2017, the company has been in operation for over 9 years.
Registered with ROC Delhi under CIN U74999DL2017PTC319405.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Govind Singh Negi and Suresh Kumar.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 87 3Rd Floor Zamrudpur, New Delhi, Delhi, India – 110048.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address87 3Rd Floor Zamrudpur, New Delhi, Delhi, India – 110048
-
IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
Board of Directors of Samukha Trading India Private Limited
Samukha Trading India Private Limited is currently managed by 3 directors, with 6 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 |
|---|---|---|---|---|
|
Govind Singh Negi
Also directs:
Flyingbird Online Services Private Limited
|
Managing Director | 17 Aug 2021 | 4 Years 11 Months | Current |
|
Suresh Kumar
Also directs:
Bita Homes Private Limited, Private Equity Association Of India, Gpy Finserv Private Limited and 2 more
|
Director | 05 Jul 2017 | 9 Years 0 Months | Current |
| Arvind | Managing Director | 01 Mar 2021 | 5 Years 4 Months | Current |
Financials of Samukha Trading India Private Limited FY 2019 filings available
Ten-year financial statements for Samukha Trading India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Samukha Trading India Private Limited
Samukha Trading India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samukha Trading India Private Limited
View historical data on people associated with Samukha Trading India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Samukha Trading India 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
Verified entity values are shown only after access is granted.
GST Compliance of Samukha Trading India Private Limited
GST registrations and filing compliance for Samukha Trading India 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Samukha Trading India Private Limited
Credit ratings, litigation, and regulatory alerts for Samukha Trading India 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Samukha Trading India Private Limited
MSME payment history for Samukha Trading India 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Samukha Trading India Private Limited
Corporate group structure for Samukha Trading India 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Samukha Trading India Private Limited
MCA filings and documents for Samukha Trading India 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 Samukha Trading India Private Limited
Frequently Asked Questions about Samukha Trading India Private Limited
Samukha Trading India Private Limited is an active private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 19 June 2017 (9+ years old) and is registered under CIN U74999DL2017PTC319405.
The current directors of Samukha Trading India Private Limited are:
- Govind Singh Negi - Managing Director
- Suresh Kumar - Director
- Arvind - Managing Director
The primary industry of Samukha Trading India Private Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Samukha Trading India Private Limited can be reached at the registered office: 87 3Rd Floor Zamrudpur, New Delhi, Delhi, India – 110048.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 87 3Rd Floor Zamrudpur, New Delhi, Delhi, India – 110048.