SAMLING STRATEGIC CORPORATION SDN BHD is a foreign company incorporated on 28 Dec 2001. It's Foreign Company Registration Number (FCRN) is F01867.Its country of incorporation is Malaysia.SAMLING STRATEGIC CORPORATION SDN BHD can be contacted at its Email address: or its registered address: D 21 PANCHSHEEL ENCLAVE , NEW DELHI, Delhi, India - 110017.
| Foreign Company Registration Number | F01867 |
| Name | SAMLING STRATEGIC CORPORATION SDN BHD |
| Company Status | Active |
| Country of Incorporation | 2001-11-28 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 2001-11-28 |
| Age of Company | 23 years, 3 months, 15 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAMLING STRATEGIC CORPORATION SDN BHD |
| F01867 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Get a list of all litigations SAMLING STRATEGIC CORPORATION SDN BHD is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAMLING STRATEGIC CORPORATION SDN BHD. This report helps you understand the risk associated in dealing with SAMLING STRATEGIC CORPORATION SDN BHD 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 SAMLING STRATEGIC CORPORATION SDN BHD 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 |
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| 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 |
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| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U31900DL2019PTC354945 | MEKASHI ELECTRONIC TOYS PRIVATE LIMITED | D-28 Panchsheel Enclave, New Delhi-110017. , NEW DELHI, Delhi, India - 110017 |
| AAL-3657 | SASSY FOODS LLP | D-64, PANCHSHEEL ENCLAVE NEW DELHI NEW DELHI, Delhi, India - 110017 |
| AAK-6919 | CORPACUMEN ADVISORS LLP | D-112 LGF PANCHSHEEL ENCLAVE NEW DELHI New Delhi, Delhi, India - 110017 |
| ABA-4841 | SARLA INFRAVENTURE LLP | D 87, 3RD FLOOR, TOWER D, BLOCK D, PANCHSHEEL ENCLAVE, NEW DELHI, Delhi, India - 110017 |
| AAB-0169 | RED CREATIVE WORKS LLP | D -18, PANCHSHEEL ENCLAVE,NEW DELHI- 110017. NEW DLEHI, Delhi, India - 110017 |
| AAJ-5413 | ASIANA SERVICES COMBINE LLP | D-116, Panchsheel Enclave New Delhi, Delhi, India - 110017 |
| U00000DL2000PLC106719 | CYBER HOLDINGS LIMITED | D-74, PANCHSHEEL ENCLAVE, , NEW DELHI, Delhi, India - 110017 |
| L92114DL1982PLC014334 | CYBER MEDIA (INDIA) LIMITED | D-74PANCHSHEEL ENCLAVE , NEW DELHI, Delhi, India - 110017 |
| F04831 | DONGFANG ELECTRIC COPORATION | D-120 PANCHSHEEL ENCLAVE , NEW DELHI, Delhi, India - 110017 |
| U01409DL1998PTC097056 | COLT IMPEX PRIVATE LIMITED | D-112 PANCHSHEEL ENCLAVE , NEW DELHI, Delhi, India - 110017 |
| AAA-8055 | LOTUS VALLEY INTERNATIONAL LLP | D - 107, PANCHSHEEL ENCLAVE NEW DELHI, Delhi, India - 110017 |
| ACA-9639 | PROTECH CONSULTANTS LLP | D - 70, PANCHSHEEL ENCLAVE, New Delhi, Delhi, India - 110017 |
| ACB-3749 | Educator's Learnx LLP | D-112, BasementPanchsheel Enclave New Delhi, Delhi, India - 110017 |
| AAZ-6000 | REDSPRIG INNOVATION PARTNERS LLP | LGF, D 112 Panchsheel Enclave New Delhi, Delhi, India - 110017 |
| AAM-8157 | BUY ORIGINAL LLP | Block -D,112 Panchsheel Enclave New Delhi, Delhi, India - 110017 |
| U27100DL1997PTC088476 | GLITTER ENGINEERS PRIVATE LIMITED | D-92, PANCHSHEEL ENCLAVE , NEW DELHI, Delhi, India - 110017 |
| U25209DL1997PTC086630 | SAGE PROMOTIONS PRIVATE LIMITED | D-113, PANCHSHEEL ENCLAVE , NEW DELHI, Delhi, India - 110017 |
| U19200DL1986PTC023800 | LEA EXPORTIQUE PRIVATE LIMITED. | D -81 PANCHSHEEL ENCLAVE , NEW DELHI, Delhi, India - 110017 |
| U18101DL2004PTC126719 | OASIS GARMENTS PRIVATE LIMITED. | D-65, PANCHSHEEL ENCLAVE , NEW DELHI, Delhi, India - 110017 |
| U24299DL1985PTC021651 | MARIGOLD CHEMICALS PRIVATE LTD | D-18 PANCHSHEEL ENCLAVE , NEW DELHI, Delhi, India - 110017 |
| U22130DL2008PLC174146 | CYBER MEDIA SERVICES LIMITED | D-74 PANCHSHEEL ENCLAVE , NEW DELHI, Delhi, India - 110017 |
| U22190DL2013PTC253563 | CYBER MEDIA DARE PRIVATE LIMITED | D-74, PANCHSHEEL ENCLAVE , NEW DELHI, Delhi, India - 110017 |
| U22121DL1997PLC086718 | CYBER MEDIA DIGITAL LIMITED | D 74, PANCHSHEEL ENCLAVE, , NEW DELHI, Delhi, India - 110017 |
| U30007DL1986PTC025059 | CETEC PERIPHERALS PRIVATE LIMITED | D-37, PANCHSHEEL ENCLAVE, , NEW DELHI, Delhi, India - 110017 |
| U31900DL2011PTC223651 | RKVG ELECTRONICS PRIVATE LIMITED | D-117 PANCHSHEEL ENCLAVE , NEW DELHI, Delhi, India - 110017 |
| AAC-6179 | CASA DE DANCE LLP | D-112, FIRST FLOOR, PANCHSHEEL ENCLAVE NEW DELHI, Delhi, India - 110017 |
| AAB-8330 | BUDDHA MOTELS LLP | D-69, Second Floor Panchsheel Enclave New Delhi, Delhi, India - 110017 |
| AAC-9691 | COLD COFFEE HOSPITALITY LLP | D-21, Geetanjali Enclave Ground Floor New Delhi, Delhi, India - 110017 |
| AAR-1540 | LAMERE GLOBAL CAPITAL LLP | D 115 SECOND FLOOR PANCHSHEEL ENCLAVE NEW DELHI, Delhi, India - 110017 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Download Audited Financials | |||||||||||||
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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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| Download Audited Financials | |||||||||||||
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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 |
|---|---|---|---|---|---|---|---|---|---|
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.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
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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