Samzan Private Limited
About Samzan Private Limited
Data last updated:
Samzan Private Limited is a private limited company based in Srinagar, Jammu & Kashmir, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 30 January 2020, the company has been in operation for over 6 years.
Registered with ROC Jammu under CIN U51909JK2020PTC011333.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Faizan Mohammad and Syed Samiya Parvaiz.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: C/O. Ab Ahad Dar 7 Square Complex Bypass Hyderpora, Srinagar, Jammu & Kashmir, India – 190014.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressC/O. Ab Ahad Dar 7 Square Complex Bypass Hyderpora, Srinagar, Jammu & Kashmir, India – 190014
- IndustryTrading, Specialty, Wholesale
- 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 Samzan Private Limited
Samzan has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Faizan Mohammad | Director | 30 Jan 2020 | 6 Years 8 Months | Current |
| Syed Samiya Parvaiz | Director | 30 Jan 2020 | 6 Years 8 Months | Current |
Financials of Samzan Private Limited FY 2022 filings available
Ten-year financial statements for Samzan 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.
Ownership and Shareholding of Samzan
Shareholding and ownership data for Samzan Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Samzan
Samzan Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samzan
Employment history and EPFO contributions of people linked to Samzan.
Employee and EPFO history for Samzan 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 Samzan
GST registrations and filing compliance for Samzan 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 Samzan
Credit ratings, litigation, and regulatory alerts for Samzan 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 Samzan
MSME payment history for Samzan 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 Samzan
Corporate group structure for Samzan 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 Samzan
MCA filings and documents for Samzan 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 Samzan
Frequently Asked Questions about Samzan Private Limited
Samzan is an active private limited company in the trading sector based in Srinagar, Jammu & Kashmir, India. It was incorporated on 30 January 2020 (6+ years old) and is registered under CIN U51909JK2020PTC011333.
The current directors of Samzan are:
- Faizan Mohammad - Director
- Syed Samiya Parvaiz - Director
The primary industry of Samzan is trading. The company specifically operates in specialty. The company is currently active in this sector.
Samzan can be reached at the registered office: CO. Ab Ahad Dar 7 Square Complex Bypass Hyderpora, Srinagar, Jammu & Kashmir, India – 190014.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at CO. Ab Ahad Dar 7 Square Complex Bypass Hyderpora, Srinagar, Jammu & Kashmir, India – 190014.