Samvi Virtual Exchange Services Private Limited
About Samvi Virtual Exchange Services Private Limited
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Samvi Virtual Exchange Services Private Limited was a private limited company based in 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 forex services segment of the financial services sector. It was incorporated on 11 February 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65100DL2014PTC264710. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vikas Mahajan and Samiksha Vikas Mahajan.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at House No. 34 Ground Floor Block – B Cc Colony, Delhi, India – 110007.
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- Registered AddressHouse No. 34 Ground Floor Block – B Cc Colony, Delhi, India – 110007
- IndustryFinancial Services, Forex Services
- 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
- One PDF report, delivered after checkout
Board of Directors of Samvi Virtual Exchange Services Private Limited
Samvi Virtual Exchange Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikas Mahajan | Director | 11 Feb 2014 | 12 Years 7 Months | As last reported |
| Samiksha Vikas Mahajan | Director | 11 Feb 2014 | 12 Years 7 Months | As last reported |
Financials of Samvi Virtual Exchange Services Private Limited FY 2016 filings available
Ten-year financial statements for Samvi Virtual Exchange Services Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Samvi Virtual Exchange Services
Samvi Virtual Exchange Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samvi Virtual Exchange Services
Employment history and EPFO contributions of people linked to Samvi Virtual Exchange Services.
Employee and EPFO history for Samvi Virtual Exchange Services Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Samvi Virtual Exchange Services
Samvi Virtual Exchange Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Samvi Virtual Exchange Services 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 Samvi Virtual Exchange Services
Credit ratings, litigation, and regulatory alerts for Samvi Virtual Exchange Services 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 Samvi Virtual Exchange Services
MSME payment history for Samvi Virtual Exchange Services 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
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Subsidiaries & Group Companies of Samvi Virtual Exchange Services
Corporate group structure for Samvi Virtual Exchange Services 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
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MCA Filings & Documents of Samvi Virtual Exchange Services
MCA filings and documents for Samvi Virtual Exchange Services 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 Samvi Virtual Exchange Services
Frequently Asked Questions about Samvi Virtual Exchange Services Private Limited
Samvi Virtual Exchange Services 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.
Samvi Virtual Exchange Services was a private limited company based in Delhi, India. The company worked in forex services, within the financial services industry. It was incorporated on 11 February 2014 and is registered under CIN U65100DL2014PTC264710. The company has been struck off by the Registrar of Companies and is no longer operational.
Samvi Virtual Exchange Services had 2 directors:
- Vikas Mahajan - Director
- Samiksha Vikas Mahajan - Director
The CIN (Corporate Identification Number) of Samvi Virtual Exchange Services is U65100DL2014PTC264710. 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 Samvi Virtual Exchange Services is at House No. 34 Ground Floor Block – B Cc Colony, Delhi, India – 110007.
Samvi Virtual Exchange Services was incorporated on 11 February 2014. It is registered with the Registrar of Companies, Delhi.
Samvi Virtual Exchange Services has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Samvi Virtual Exchange Services has 1 GST registration on record and it is cancelled or inactive.
Samvi Virtual Exchange Services operated in the financial services industry, in the forex services segment. It worked in this industry before it was struck off.