SAMAY CASTING PRIVATE LIMITED (CIN: U27205MH2012PTC233922) is a Private company incorporated on 31 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SAMAY CASTING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.SAMAY CASTING PRIVATE LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.
Directors of SAMAY CASTING PRIVATE LIMITED are MOHAMMED NASEM MOHAMMED FAROOQU SIDDIQUI, and MOHAMMED ZULFIQUAR SIDDIQUI.
SAMAY CASTING PRIVATE LIMITED's Corporate Identification Number (CIN) is U27205MH2012PTC233922 and its registration number is 233922. Users may contact SAMAY CASTING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMAY CASTING PRIVATE LIMITED is 502, B- WING, ASMITA, VINTAGE -IV, NEAR N. H. SCHOOL, MIRA ROAD (E), , THANE, Maharashtra, India - 401107.
Current status of SAMAY CASTING PRIVATE LIMITED is - Strike Off.
| CIN | U27205MH2012PTC233922 |
| Name | SAMAY CASTING PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 233922 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-07-31 |
| Age of Company | 12 years, 7 months, 12 days |
| Activity | NIC Code: 2720 NIC Description: Manufacture of basic precious and non-ferrous metals |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAMAY CASTING PRIVATE LIMITED |
| U27205MH2012PTC233922 |
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Get a list of all litigations SAMAY CASTING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAMAY CASTING. This report helps you understand the risk associated in dealing with SAMAY CASTING and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SAMAY CASTING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05135639 | MOHAMMED NASEM MOHAMMED FAROOQU SIDDIQUI | Director | 2012-07-31 |
| 05135640 | MOHAMMED ZULFIQUAR SIDDIQUI | Director | 2012-07-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27310MH2012PTC233885 | SAMAY ROLLING PRIVATE LIMITED | 502, B- WING, ASMITA, VINTAGE -IV, NEAR N. H. SCHOOL, MIRA ROAD (E), , THANE, Maharashtra, India - 401107 |
| U27310MH2012PTC233192 | KHYATI STEELS PRIVATE LIMITED | 502, B- WING, ASMITA, VINTAGE -IV, NEAR N. H. SCHOOL, MIRA ROAD (E), , THANE, Maharashtra, India - 401107 |
| U27310MH2012PTC233971 | WELLWISH ISPAT PRIVATE LIMITED | 502, B- WING, ASMITA, VINTAGE -IV, NEAR N. H. SCHOOL, MIRA ROAD (E), , THANE, Maharashtra, India - 401107 |
| U27310MH2012PTC233187 | LAKESIDE STEEL INDUSTRIES PRIVATE LIMITED | 502, B- WING, ASMITA, VINTAGE -IV, NEAR N. H. SCHOOL, MIRA ROAD (E), , THANE, Maharashtra, India - 401107 |
| U27107MH2012PTC233917 | JAYATU ROLLING PRIVATE LIMITED | 502, B- WING, ASMITA, VINTAGE -IV, NEAR N. H. SCHOOL, MIRA ROAD (E), , THANE, Maharashtra, India - 401107 |
| U27200MH2012PTC233145 | GLAN STEEL ROLLING MILL PRIVATE LIMITED | 502, B- WING, ASMITA, VINTAGE -IV, NEAR N. H. SCHOOL, MIRA ROAD (E), , THANE, Maharashtra, India - 401107 |
| U27100MH2012PTC233152 | MATE ROLLS PRIVATE LIMITED | 502, B- WING, ASMITA, VINTAGE -IV, NEAR N. H. SCHOOL, MIRA ROAD (E), , THANE, Maharashtra, India - 401107 |
| U27310MH2012PTC234052 | DHANUSH ROLLING MILLS PRIVATE LIMITED | 502,B - WING, ASMITA, VINTAGE - IV NEAR N . H SCHOOL,MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107 |
| U51101MH2012PTC233259 | MOZUNA TRADING PRIVATE LIMITED | 502, B- WING, ASMITA, VINTAGE -IV, NEAR N. H. SCHOOL, MIRA ROAD (E), THANE Thane MH 401107 IN |
| U51909MH2012PTC233156 | NAZUL TRADING PRIVATE LIMITED | 502, B- WING, ASMITA, VINTAGE -IV, NEAR N. H. SCHOOL, MIRA ROAD (E), THANE Thane MH 401107 IN |
| U27310MH2012PTC233372 | SISCO CASTING PRIVATE LIMITED | 502, B- WING, ASMITA, VINTAGE -IV, NEAR N. H. SCHOOL, MIRA ROAD (E), THANE Thane MH 401107 IN |
| U51101MH2012PTC233257 | MNZ TRADING PRIVATE LIMITED | 502, B- WING, ASMITA, VINTAGE -IV, NEAR N. H. SCHOOL, MIRA ROAD (E), THANE Thane MH 401107 IN |
| U51101MH2012PTC233880 | GULAL TRADING PRIVATE LIMITED | 502, B- WING, ASMITA, VINTAGE -IV, NEAR N. H. SCHOOL, MIRA ROAD (E), THANE Thane MH 401107 IN |
| AAX-1288 | HRGHH CONSULTANCY LLP | B/501, ASMITA ORCHID II CHS LTD, ASMITA ENCLAVE, OPP N.H SCHOOL, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| AAH-6624 | 4A ASSOCIATES LLP | SHOP NO. 104, 1ST FLOOR, A-WING, ROSE APARTMENT, OPP. GOYAL PLAZA, N.H. SCHOOL ROAD, MIRA ROAD (E) THANE, Maharashtra, India - 401107 |
| AAT-8325 | BENJAMIN CLOTHINGS LLP | 0006, E Wing, Madhuban Park, N H School Road, Near Shivar Garden, Mira Road (East) Mumbai, Maharashtra, India - 401107 |
| U25209MH2019PTC327470 | TUSHAR PLASTIC INDUSTRIES PRIVATE LIMITED | S 77,12 B-Wing ,Classic City -B2 Mira Bhyander Road, Near GCC Club, , THANE MIRA ROAD, Maharashtra, India - 401107 |
| AAB-0944 | AL FALAAH DG PACKING & FORWARDING LLP | B/102 SAUBHAGYA PARK CHS LTD,OPP JINGLE BELL FUN SCHOOL,N H SCHOOL ROAD,MIRA ROAD-(EAST) THANE, Maharashtra, India - 401107 |
| AAX-9517 | MAGHAA CREATIONS LLP | B 804, N G Sterling CHS Ltd, Mira Bhy Road, Nr Queen Mary School, Old Golden Nest, Mira Road E THANE, Maharashtra, India - 401107 |
| ABZ-4535 | Meta4 Forex Advisory LLP | A-401, Gaurav Pluto A and B CHS LTD Gauravgalaxy Phase IIMira Road (E) Near ST Paul School, Mira Road (E) Thane, Maharashtra, India - 401107 |
| AAX-8489 | KM BANDHU FOODS LLP | 408, B Wing, 4th Floor, Suraj Jangid Homes CHS LTD Near Jangid Estate, Opp Hetal Park, Mira Road East Mira Road E, Maharashtra, India - 401107 |
| U24290MH2020PTC349172 | MEDOSYS PHARMACEUTICALS PRIVATE LIMITED | SHOP NO. 4, NEW AVANI, A WING, CHS LTD. N.H ENGLISH SCHOOL ROAD, MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U18209MH2020PTC340331 | SOULWORTHY BRANDS PRIVATE LIMITED | A102, Deep Milan Chs Ltd, N H School Road, NR Ideal Tower A&B, Mira Road East , Thane, Maharashtra, India - 401107 |
| U22190MH2022PTC394666 | GAINSKILLS BUSINESS MEDIA PRIVATE LIMITED | Sh N B2/B Ground Floor Mahaveer Nagar Deepak Hospital Road Lane Mira Road(E) Near Seven Square School , Vasai, Maharashtra, India - 401107 |
| AAQ-0084 | SMARTURN HOLIDAYS LLP | Flat 603, Floor 6, Wing H, Gaurav Residency H, Gaurav Regency, Phase 1, Mira Road, Mira Road E, Thane, Maharashtra, India - 401107 |
| AAS-9666 | GLERAY ECOM LLP | Flat 603, Floor 6, Wing H, Gaurav Residency H Gaurav Regency, Phase 1, Mira Road (E),Mira Road Thane, Maharashtra, India - 401107 |
| AAS-9276 | GLERAY INFOTECH LLP | Flat 603, Floor 6, Wing H, Gaurav Residency H Gaurav Regency, Phase 1, Mira Road (E),Mira Road Thane, Maharashtra, India - 401107 |
| AAT-4808 | BLUEWATER CYBERSECURITY LLP | H-Wing, B-203,Poonam Shrushti, G and H CHS Ltd, Latif Park, Mira Road East,Opp. S.K. Stone, Mira- Bhayandar Road, Thane, Maharashtra, India - 401107 |
| AAS-3526 | EAGLEEYE DATA SERVICES LLP | B/501, Gaurav Pluto CHS Ltd,Gaurav Galaxy II Near St.Paul High School Mira Road (E) Thane, Maharashtra, India - 401107 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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