SAMAYA INVESTMENT AND TRADING PRIVATE LIMITED
is a Private Company that was incorporated on 07 May 1985 with the Corporate Identification Number (CIN) U65910DL1985PTC202171. It has been in operation for 39 Years , 7 Months , 19 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
SAMAYA INVESTMENT AND TRADING PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 15000000 and a paid-up capital of Rs. 15000000.
The main activity of SAMAYA INVESTMENT AND TRADING PRIVATE LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 202171 .Its Email address is [email protected] and its registered address is where Company is actual registered : 145, Tribhuvan, Complex, Ishwar, Nagar, Mathura, Road, New, Delhi, New Delhi DL IN 110065. For any Query You can reach this company by email address or Postal address.
SAMAYA INVESTMENT AND TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 September 2012 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2012.
Directors of SAMAYA INVESTMENT AND TRADING PRIVATE LIMITED :
Mayank Singhal
Current status of SAMAYA INVESTMENT AND TRADING PRIVATE LIMITED is - Amalgamate.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Amalgamate
ROC Where Company is Registered :
State :
Company Registration Number :
202171
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
39 Years , 7 Months , 19 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 15000000
Paid up capital :
₹ 15000000
Number of Employees in SAMAYA INVESTMENT AND TRADING PRIVATE LIMITED :
Login to Get information related to Number of employees in SAMAYA INVESTMENT AND TRADING PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
28 September 2012
Date of Latest Balance Sheet :
31 March 2012
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00006651 | Mayank Singhal | Director | 05 January 2006 | View other directorships |
Email ID:
Website:
Registered Office Address:
145, Tribhuvan, Complex, Ishwar, Nagar, Mathura, Road, New, Delhi, New Delhi DL IN 110065
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SAMAYA INVESTMENT AND TRADING PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of SAMAYA INVESTMENT AND TRADING PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U67120DL1984PLC017654 | LUCRATIVE LEASING FINANCE AND INVESTMENT COMPANY LIMITED | 145,, TRIBHUVAN, COMPLEX, ISHWAR, NAGAR,, MATHURA, ROAD, NEW, DELHI, New |
| U65993DL1983PLC015861 | PARTEEK FINANCE AND INVESTMENT COMPANY LIMITED | 145,, TRIBHUVAN, COMPLEX, ISHWAR, NAGAR,, MATHURA, ROAD, NEW |
| U74999DL2011PTC222090 | SHADE CAPITAL PRIVATE LIMITED | 145,TRIBHUVAN, COMPLEX,, ISHWAR, NAGAR,, MATHURA, ROAD, NEW |
| U27141DL2006PTC154091 | LAKHANI SHEET METAL PRIVATE LIMITED | Flat, No.116,, Tribhuvan, Complex,, Ishwar, Nagar,, Mathura, Road,New, Delhi-110065, New, Delhi, New |
| U73100DL2006PTC154460 | VARDAAN AUTO PRIVATE LIMITED | Flat, No.116,, Tribhuvan, Complex,, Ishwar, Nagar,, Mathura, Road,New, Delhi-110065, New, Delhi, New |
| U47990DL2023PTC414167 | ARASCO EXPORT INDIA PRIVATE LIMITED | UNIT, NO., 11, TRIBHUVAN, COMPLEX, ISHWAR, NAGAR, MATHURA, ROAD, NEHRU, NAGAR, (SOUTH, DELHI), NEW, DELHI, SOUTH |
| U01611UP2023PTC185108 | ASDM FARMER PRODUCER COMPANY LIMITED | 728, SANJAY, NAGAR, KOTWALI, MATHURA, MATHURA, BANGAR, MATHURA, KRISHNA, NAGAR, (MATHURA), MATHURA |
| U74210DL2008PLC178234 | TIMEX GROUP PRECISION ENGINEERINGLIMITED | UNIT, NO., 203, TO, 208,, TRIBHUVAN, COMPLEX,, ISHWAR, NAGAR,, MATHURA, ROAD,, NEW, DELHI, New |
| U19115DL2007PTC164232 | LAKHANI HITECH RUBBER PRIVATE LIMITED | Flat, No.116,, Tribhuvan, Complex,, Ishwar, Nagar,, Mathura, Road,New, Delhi-110065, New |
| U85300DL2019NPL358614 | PROJECT RICKY FOUNDATION | 29, Ground, Floor, Tribhuvan, Complex, Mathura, Road,, Ishwar, Nagar,, NEW, DELHI, New |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SAMAYA INVESTMENT AND TRADING PRIVATE LIMITED | DL | 110065 | 145, Tribhuvan, Complex, Ishwar, Nagar, Mathura, Road, New, Delhi, New |