Samwi Multitrade Private Limited
About Samwi Multitrade Private Limited
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Samwi Multitrade Private Limited was a private limited company based in Amritsar, Punjab, 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 service-based operations, a part of the broader business services sector. Incorporated on 08 January 2018.
Registered with ROC Chandigarh under CIN U74999PB2018PTC047350.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Thomas and Kala.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: Building No 11 Ranjit Vihar Ghumata Amritsar, Punjab, India – 143001.
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 AddressBuilding No 11 Ranjit Vihar Ghumata Amritsar, Punjab, India – 143001
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Samwi Multitrade Private Limited
Samwi Multitrade has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Financials of Samwi Multitrade Private Limited FY 2018 filings available
Ten-year financial statements for Samwi Multitrade 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.
Charges & Borrowings of Samwi Multitrade
Samwi Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samwi Multitrade
Employment history and EPFO contributions of people linked to Samwi Multitrade.
Employee and EPFO history for Samwi Multitrade 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 Samwi Multitrade
GST registrations and filing compliance for Samwi Multitrade 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 Samwi Multitrade
Credit ratings, litigation, and regulatory alerts for Samwi Multitrade 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 Samwi Multitrade
MSME payment history for Samwi Multitrade 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 Samwi Multitrade
Corporate group structure for Samwi Multitrade 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 Samwi Multitrade
MCA filings and documents for Samwi Multitrade 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 Samwi Multitrade
Frequently Asked Questions about Samwi Multitrade Private Limited
Samwi Multitrade 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.
Samwi Multitrade is a struck-off private limited company in the business services sector based in Amritsar, Punjab, India. It was incorporated on 08 January 2018 and is registered under CIN U74999PB2018PTC047350. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Samwi Multitrade is U74999PB2018PTC047350. 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 Samwi Multitrade is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at Building No 11 Ranjit Vihar Ghumata Amritsar, Punjab, India – 143001.