Samyak Commercials Private Limited
About Samyak Commercials Private Limited
Data last updated: 26 July 2025
Samyak Commercials Private Limited was a private limited company based in Mumbai, Maharashtra, 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 integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 02 April 2002.
Registered with ROC Mumbai under CIN U51909MH2002PTC135372.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ajay Kumar Garg and Gaurav Garg.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 417 Maker Chamber – V Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2015, the company reported a revenue of ₹17,000, a decline of 36.09% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹35.76 Lakh on record.
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 Address417 Maker Chamber – V Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryTransport and Logistics, Integrated & Diversified Logistics 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
Business Activity of Samyak Commercials Private Limited
Samyak Commercials 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 Samyak Commercials 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 Samyak Commercials Private Limited
Samyak Commercials Private Limited is audited by RAVINDRA TIWARI & ASSOCIATES for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAVINDRA TIWARI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Samyak Commercials 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 Samyak Commercials Private Limited
Samyak Commercials Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
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Ajay Kumar Garg
Also directs:
Nd Tuscan Realtors Llp, N D Metal Industries Limited, Matsun Casting Private Limited and 5 more
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Director | 31 Jan 2003 | 23 Years 6 Months | As last reported |
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Gaurav Garg
Also directs:
N D Metal Industries Limited, Matsun Casting Private Limited, Ani Developers Private Limited and 5 more
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Director | 26 Jun 2013 | 13 Years 1 Months | As last reported |
Financials of Samyak Commercials Private Limited FY 2022 filings available
Samyak Commercials Private Limited reported revenue of ₹17,000 (down 36.09% YoY) for FY 2015.
Ten-year financial statements for Samyak Commercials 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.
Ownership and Shareholding of Samyak Commercials Private Limited
Shareholding and ownership data for Samyak Commercials 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 Samyak Commercials Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Jan 2007 | Hdfc Bank Limited | ₹35.76 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Samyak Commercials Private Limited
View historical data on people associated with Samyak Commercials Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Samyak Commercials 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 Samyak Commercials Private Limited
GST registrations and filing compliance for Samyak Commercials 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 Samyak Commercials Private Limited
Credit ratings, litigation, and regulatory alerts for Samyak Commercials 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 Samyak Commercials Private Limited
MSME payment history for Samyak Commercials 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 Samyak Commercials Private Limited
Corporate group structure for Samyak Commercials 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 Samyak Commercials Private Limited
MCA filings and documents for Samyak Commercials 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 Samyak Commercials Private Limited
Frequently Asked Questions about Samyak Commercials Private Limited
Samyak Commercials Private Limited 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.
Samyak Commercials Private Limited is a struck-off private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 02 April 2002 and is registered under CIN U51909MH2002PTC135372. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Samyak Commercials Private Limited are:
- Ajay Kumar Garg - Director
- Gaurav Garg - Director
The CIN (Corporate Identification Number) of Samyak Commercials Private Limited is U51909MH2002PTC135372. 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 Samyak Commercials Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company was active in this sector before being struck off.
The company has its registered office at 417 Maker Chamber – V Nariman Point, Mumbai, Maharashtra, India – 400021.