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SAMNIL TRADING PRIVATE LIMITED




Samnil Trading Private Limited is a Private incorporated on 22 February 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 150,000. It is inolved in Non-specialized retail trade in stores

Samnil Trading Private Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Samnil Trading Private Limited are Shihab Subair Valiyakath, Nilesh Bhaurao Dhiware and Sameer Mohamed Subair Valiyakath.

Samnil Trading Private Limited's Corporate Identification Number is (CIN) U52100MH2012PTC227329 and its registration number is 227329.Its Email address is nileshdhivre@yahoo.com and its registered address is F No-101, Moti Mahal, Tal Dahanu Dahanu Road, Dist Thane Thane Thane MH 401602 IN , - , .

Current status of Samnil Trading Private Limited is - Active.

Company Details

CIN

U52100MH2012PTC227329

Company Name

SAMNIL TRADING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

227329

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

22 February 2012

Age of Company

8 years, 4 month, 11 days

Activity

Non-specialized retail trade in stores

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹150,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: nileshdhivre@yahoo.com

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Address:

F No-101, Moti Mahal, Tal Dahanu Dahanu Road, Dist Thane Thane Thane MH 401602 IN

Director Details

DIN Director Name Designation Appointment Date

07744708

SHIHAB SUBAIR VALIYAKATH

Director

23 February 2017

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Other Companies Associated with

Company Designation Appointment Date

Currently Shihab Subair Valiyakath is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03644669

NILESH BHAURAO DHIWARE

Director

22 February 2012

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Other Companies Associated with

Company Designation Appointment Date

INSTA E SOLUTIONS LLP

Designated Partner

08 August 2017

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Company Designation Appointment Date Cessation Date

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05167647

SAMEER MOHAMED SUBAIR VALIYAKATH

Director

22 February 2012

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Other Companies Associated with

Company Designation Appointment Date

Currently Sameer Mohamed Subair Valiyakath is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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CIN

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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