Samvy Retail Private Limited
About Samvy Retail Private Limited
Data last updated: 08 February 2026
Samvy Retail Private Limited is a private limited company based in Haridwar, Uttarakhand, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 21 July 2022.
Registered with ROC Uttarakhand under CIN U36100UR2022PTC014362.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Sumit Mohan and Manmohan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: House No. Q – 222 Shivalik Nagar, Haridwar, Uttarakhand, India – 249403.
As per MCA filings, the company has open charges of ₹1.22 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressHouse No. Q – 222 Shivalik Nagar, Haridwar, Uttarakhand, India – 249403
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IndustryTrading, Retail Trading, Retailers
- 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 Samvy Retail Private Limited
Samvy Retail Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Samvy Retail Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Samvy Retail Private Limited
Samvy Retail Private Limited is audited by GDDUBEY& ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GDDUBEY& ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Samvy Retail Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Samvy Retail Private Limited
Samvy Retail Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumit Mohan | Director | 21 Jul 2022 | 4 Years 0 Months | Current |
| Manmohan | Director | 21 Jul 2022 | 4 Years 0 Months | Current |
| Vinit Mohan Gosain | Director | 21 Jul 2022 | 4 Years 0 Months | Current |
Financials of Samvy Retail Private Limited FY 2025 filings available
Ten-year financial statements for Samvy Retail Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Samvy Retail Private Limited
Shareholding and ownership data for Samvy Retail Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Samvy Retail Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Mar 2025 | State Bank of India | ₹11 Lakh | Open |
| 03 Jun 2024 | State Bank of India | ₹6.43 Lakh | Open |
| 15 Jul 2023 | State Bank of India | ₹1.05 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Samvy Retail Private Limited
Samvy Retail Private Limited has a workforce of 0 employees as of Mar 31, 2024.
Employee and EPFO history for Samvy Retail 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
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GST Compliance of Samvy Retail Private Limited
GST registrations and filing compliance for Samvy Retail 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
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Credit Ratings, Litigation & Regulatory Alerts for Samvy Retail Private Limited
Credit ratings, litigation, and regulatory alerts for Samvy Retail 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
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MSME Payment Delays by Samvy Retail Private Limited
MSME payment history for Samvy Retail 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
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Subsidiaries & Group Companies of Samvy Retail Private Limited
Corporate group structure for Samvy Retail 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
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MCA Filings & Documents of Samvy Retail Private Limited
MCA filings and documents for Samvy Retail 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 Samvy Retail Private Limited
Frequently Asked Questions about Samvy Retail Private Limited
Samvy Retail Private Limited is an active private limited company in the trading sector based in Haridwar, Uttarakhand, India. It was incorporated on 21 July 2022 (4+ years old) and is registered under CIN U36100UR2022PTC014362.
The current directors of Samvy Retail Private Limited are:
- Sumit Mohan - Director
- Manmohan - Director
- Vinit Mohan Gosain - Director
The primary industry of Samvy Retail Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Samvy Retail Private Limited can be reached at the registered office: House No. Q – 222 Shivalik Nagar, Haridwar, Uttarakhand, India – 249403.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.
The company has its registered office at House No. Q – 222 Shivalik Nagar, Haridwar, Uttarakhand, India – 249403.