Samurai Overseas Private Limited

Samurai Overseas Private Limited - business services in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U74999DL2017PTC316355 Incorporated 19 April 2017 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company business services
Data last updated
Revenue · FY 2018
₹3,480
Latest filing
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹3 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
Last financials
Mar 2018
Balance sheet date
Last AGM
25 Sep 2018
Annual general meeting
Company status
Struck Off
MCA master data

About Samurai Overseas Private Limited

Data last updated:

Samurai Overseas 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 operated in the service-based operations segment of the business services sector. It was incorporated on 19 April 2017.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2017PTC316355.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors Rakesh Kumar Tiwari and Vivek Tiwari.

Its last annual general meeting (AGM) was held on 25 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at F – 101 3rd Floor Lajpat Nagar – 1, New Delhi, Delhi, India – 110024.

Company details

CIN U74999DL2017PTC316355
Registration Number 316355
Incorporation Date 19 April 2017
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 25 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Non-Compliant

Contact details

Samurai Overseas Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    F – 101 3rd Floor Lajpat Nagar – 1, New Delhi, Delhi, India – 110024
  • Industry
    Business Services, Other Services, Miscellaneous Business Activities
Comprehensive company report
Samurai Overseas Private Limited - one report that includes everything
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Samurai Overseas is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Samurai Overseas Private Limited, buy the company report.

Financials of Samurai Overseas Private Limited

FY 2018 filings available

Samurai Overseas Private Limited reported revenue of ₹3,480 for FY 2018.

Revenue · FY 2018
₹3,480

Financial Statement Summary

MetricsFY 2017-18
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2017-18
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Samurai Overseas Private Limited, buy the company report.

Board of directors of Samurai Overseas Private Limited

Samurai Overseas has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rakesh Kumar TiwariDirector19 Apr 20179 Years 6 MonthsAs last reported
Vivek TiwariDirector19 Apr 20179 Years 6 MonthsAs last reported

Peer comparison

Samurai Overseas Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Genex Cement Works Private Limited₹3,500 (FY 2018)-12.0%Siliguri, West Bengal, India
Zyna India Multitrade Private Limited₹3,500 (FY 2018)Gurdaspur, Punjab, India
Koyera India Merchandise Private Limited₹3,500 (FY 2025)-92.0%Odisha, India
Hastis Dairy Queen Private Limited₹3,500 (FY 2020)-90.0%Hyderabad, Telangana, India
Shamsheer47 Fashion Private Limited₹3,496 (FY 2021)Chennai, Tamil Nadu, India
Samurai Overseas Private Limitedthis company₹3,480 (FY 2018)New Delhi, Delhi, India
Hielance Trading Private Limited₹3,478 (FY 2017)Thiruvananthapuram, Kerala, India
Sumahra Exports Private Limited₹3,470 (FY 2025)-100.0%Ahmedabad, Gujarat, India
Quintusved Healthcare Private Limited₹3,470 (FY 2024)-99.0%Ambarnath, Maharashtra, India
Surat Marketing Private Limited₹3,469 (FY 2022)-100.0%Surat, Gujarat, India
Conrado Traders Private Limited₹3,460 (FY 2022)New Delhi, Delhi, India

To see the full peer comparison of Samurai Overseas Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Samurai Overseas 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 Samurai Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Samurai Overseas Private Limited has 3 board changes on record since 2017: 2 appointments and 1 cessation. The latest: Soichi Amagai ceased to be Director on 05 Jul 2019.

Ceased
Soichi Amagai ceased to be Director.
AGM
Samurai Overseas Private Limited last Annual general meeting of members was held on 25 Sep 2018 as per latest MCA records.
Filing
Samurai Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.
Appointed
Rakesh Kumar Tiwari was appointed as Director.
Appointed
Vivek Tiwari was appointed as Director.
Incorporation
19 Apr 2017
Samurai Overseas Private Limited was registered on 19 Apr 2017 with Roc Delhi & aged 9 years 6 months as per MCA records.

Frequently asked questions

Samurai Overseas 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.

Samurai Overseas was a private limited company based in New Delhi, Delhi, India. The company worked in other services, within the business services industry. It was incorporated on 19 April 2017 and is registered under CIN U74999DL2017PTC316355. The company has been struck off by the Registrar of Companies and is no longer operational.

Samurai Overseas had 2 directors:

The CIN (Corporate Identification Number) of Samurai Overseas is U74999DL2017PTC316355. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Samurai Overseas is at F – 101 3rd Floor Lajpat Nagar – 1, New Delhi, Delhi, India – 110024.

Samurai Overseas was incorporated on 19 April 2017. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of Samurai Overseas on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 25 September 2018. Year-wise statements from FY 2018 are in the company report.

Samurai Overseas operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.

The peers of Samurai Overseas by revenue are Genex Cement Works Private Limited, Zyna India Multitrade Private Limited, Koyera India Merchandise Private Limited, Hastis Dairy Queen Private Limited, Shamsheer47 Fashion Private Limited and 5 more, all in the same principal business activity (wholesale trading).

Soichi Amagai ceased to be Director on 05 Jul 2019. Rakesh Kumar Tiwari was appointed as Director on 19 Apr 2017. Vivek Tiwari was appointed as Director on 19 Apr 2017.

The compliance status of Samurai Overseas is active non-compliant as of 19 August 2026.