Samyak Commercials Private Limited
About Samyak Commercials Private Limited
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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 operated in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 02 April 2002.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2002PTC135372.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 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% compared to the previous year. For the same year it recorded a net profit of ₹6,078 (net margin 35.8%) and EBITDA of -₹10,620 (EBITDA margin -62.5%). Revenue has declined at a compounded annual rate (CAGR) of 80% over three years.
As per MCA filings, the company had satisfied charges of ₹35.76 Lakh on record. Court records list 6 cases involving the company, including 6 filed against it.
Company details
Contact details
Samyak Commercials Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address417 Maker Chamber – V Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Samyak Commercials Private Limited, buy the company report.
- 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
Financials of Samyak Commercials Private Limited
FY 2022 filings availableSamyak Commercials Private Limited reported revenue of ₹17,000 (down 36% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 80% over three years, including a 36% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | ₹17,000 |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | -₹10,620 |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹6,078 |
| 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
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | -62.5% |
| Net Profit Margin | 35.8% |
| 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 Samyak Commercials Private Limited, buy the company report.
Board of directors of Samyak Commercials Private Limited
Samyak Commercials has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Kumar Garg Also directs: Nd Tuscan Realtors LLP, N D Metal Industries Limited, Matsun Casting Private Limited and 5 more | Director | 31 Jan 2003 | 23 Years 9 Months | As last reported |
| Gaurav Garg Also directs: N D Metal Industries Limited, Matsun Casting Private Limited, Ani Developers Private Limited and 5 more | Director | 26 Jun 2013 | 13 Years 4 Months | As last reported |
Auditor
Samyak Commercials Private Limited is audited by RAVINDRA TIWARI & ASSOCIATES for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAVINDRA TIWARI & ASSOCIATES | FY 2015 | 134778W |
Shareholding
The shareholding of Samyak Commercials Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Samyak Commercials Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Jan 2007 | 10053449 | Hdfc Bank Limited | ₹35.76 Lakh | Satisfied |
To see the full charge records of Samyak Commercials Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Samyak Commercials Private Limited has 6 court cases on record: 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 6 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Court case (APP) | Filed against the company by Ani Developers Pvt.Ltd. | Disposed |
| High Court, MAHARASHTRA | Court case (APP) | Filed against the company by Budhrani Housing Developers Pvt. Ltd.6 | Disposed |
| High Court, MAHARASHTRA | Court case (APP) | Filed against the company by an individual | Disposed |
| High Court, MAHARASHTRA | Court case (APP) | Filed against the company by Krishna Organisors and Builders Pvt Ltd | Disposed |
| High Court, MAHARASHTRA | Court case (APP) | Filed against the company by N.D.Tuscon Relators LLP | Disposed |
To see the full case history of Samyak Commercials Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Samyak Commercials 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 Samyak Commercials Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Samyak Commercials Private Limited has 4 board changes on record since 2003: 2 appointments and 2 cessations. The latest: Arun Ashok Pathakchaturvedi ceased to be Director on 10 Jul 2013.
Frequently asked questions
Samyak Commercials 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. 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.
Samyak Commercials had 2 directors:
- Ajay Kumar Garg - Director
- Gaurav Garg - Director
The CIN (Corporate Identification Number) of Samyak Commercials is U51909MH2002PTC135372. 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 Samyak Commercials is at 417 Maker Chamber – V Nariman Point, Mumbai, Maharashtra, India – 400021.
Samyak Commercials was incorporated on 02 April 2002. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Samyak Commercials on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
Samyak Commercials operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.
Samyak Commercials has 6 court cases on record: 6 filed against it.
Arun Ashok Pathakchaturvedi ceased to be Director on 10 Jul 2013. Gaurav Garg was appointed as Director on 26 Jun 2013. Suresh Chandra Kaushik ceased to be Director on 28 Aug 2008. Samyak Commercials has 4 board changes on record in total.
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