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SAMSONITE SOUTH ASIA PRIVATE LIMITED




Samsonite South Asia Private Limited is a Private incorporated on 08 November 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 360,000,000 and its paid up capital is Rs. 354,912,320. It is inolved in Tanning and dressing of leather, manufacture of luggage handbags, saddlery & harness.

Samsonite South Asia Private Limited's Annual General Meeting (AGM) was last held on 29 June 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 December 2017.

Directors of Samsonite South Asia Private Limited are Subrata Dutta, Karan Manoj Maheshwari, Jaikrishnan Ramachandran, Timothy Charles Parker, Yashwant Muktinath Singh, Ramesh Dungarmal Tainwala, Ayush Ramesh Tainwala, Prameesh Parasmal Barlota, Kyle Gendreau, .

Samsonite South Asia Private Limited's Corporate Identification Number is (CIN) U19120MH1995PTC094287 and its registration number is 94287.Its Email address is india.secretarial@samsonite.com and its registered address is GAT NOS 159 TO 163VILLAGE GONDE (DUMALA TALUKA IGATPURI NASHIK MH 422403 IN , - , .

Current status of Samsonite South Asia Private Limited is - Active.

Company Details

CIN

U19120MH1995PTC094287

Company Name

SAMSONITE SOUTH ASIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

94287

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

08 November 1995

Age of Company

23 years, 8 month, 8 days

Activity

Tanning and dressing of leather, manufacture of luggage handbags, saddlery & harness.

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Number of Members

11

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹360,000,000

Paid up capital

₹354,912,320

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 June 2018

Date of Latest Balance Sheet

31 December 2017

Legal Report

View all criminal and civil cases of SAMSONITE SOUTH ASIA PRIVATE LIMITED


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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: india.secretarial@samsonite.com

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Address:

GAT NOS 159 TO 163VILLAGE GONDE (DUMALA TALUKA IGATPURI NASHIK MH 422403 IN

Director Details

DINDirector NameDesignationAppointment Date

02004997

SUBRATA DUTTA

Director

13 March 2008

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CompanyDesignationAppointment Date

ORGANIC INDIA PRIVATE LIMITED

Director

27 February 2016

ORGANIC INDIA PRIVATE LIMITED

Director

27 February 2016

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CompanyDesignationAppointment DateCessation Date

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03641393

KARAN MANOJ MAHESHWARI

Additional Director

26 July 2018

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CompanyDesignationAppointment Date

MAHESHWARI INVESTORS PRIVATE LIMITED

Director

21 April 2014

QUADRUM SOLUTIONS PRIVATE LIMITED

Director

29 September 2014

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CompanyDesignationAppointment DateCessation Date

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07672888

JAIKRISHNAN RAMACHANDRAN

Director

01 January 2017

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CompanyDesignationAppointment Date

Currently Jaikrishnan Ramachandran is not associated with any other company.

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CompanyDesignationAppointment DateCessation Date

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02796800

TIMOTHY CHARLES PARKER

Director

26 March 2009

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CompanyDesignationAppointment Date

Currently Timothy Charles Parker is not associated with any other company.

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CompanyDesignationAppointment DateCessation Date

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03287145

YASHWANT MUKTINATH SINGH

Additional Director

25 September 2010

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CompanyDesignationAppointment Date

Currently Yashwant Muktinath Singh is not associated with any other company.

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00234109

RAMESH DUNGARMAL TAINWALA

Additional Director

11 September 2009

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Other Companies Associated with

CompanyDesignationAppointment Date

PERIWINKLE FARM AND FOOD LLP

Individual Partner

11 March 2019

KEYSTONE REALTORS PRIVATE LIMITED

Director

15 December 2014

SHOEZONE LIFESTYLE LLP

Individual Partner

17 January 2018

PLANET RETAIL HOLDINGS PRIVATE LIMITED

Director

17 February 2011

WACOAL INDIA PRIVATE LIMITED

Director

20 April 2015

TAINWALA HOLDINGS PRIVATE LIMITED

Director

29 March 1991

ALPARGATAS INDIA FASHIONS PRIVATELIMITED

Director

25 May 2018

PARIKRAMA LOGISTICS AND HOLDINGS LLP

Individual Partner

19 May 2017

PLANET RETAIL ACCESSORIES LLP

Designated Partner

08 March 2019

TAINWALA TRADING AND INVESTMENT COMPANYPRIVATE LIMITED

Director

04 March 1987

CONCEPT REALITY AND SECURITIES PRIVATELIMITED

Director

03 May 1995

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CompanyDesignationAppointment DateCessation Date

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06430346

AYUSH RAMESH TAINWALA

Additional Director

26 July 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

SAMTAIN SALES PRIVATE LIMITED

Director

15 September 2016

SHOEZONE LIFESTYLE LLP

Designated Partner

17 January 2018

PLANET RETAIL ACCESSORIES LLP

Designated Partner

08 March 2019

PLANET RETAIL HOLDINGS PRIVATE LIMITED

Director

18 December 2012

TAINWALA TRADING AND INVESTMENT COMPANYPRIVATE LIMITED

Director

30 June 2014

TAINWALA HOLDINGS PRIVATE LIMITED

Director

30 June 2014

PERIWINKLE FASHIONS PRIVATE LIMITED

Director

30 June 2014

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CompanyDesignationAppointment DateCessation Date

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06430349

PRAMEESH PARASMAL BARLOTA

Additional Director

30 November 2012

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CompanyDesignationAppointment Date

Currently Prameesh Parasmal Barlota is not associated with any other company.

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CompanyDesignationAppointment DateCessation Date

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03299058

KYLE GENDREAU

Director

11 September 2009

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CompanyDesignationAppointment Date

Currently Kyle Gendreau is not associated with any other company.

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

90156589

1997-05-20

2017-03-21

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Current Assets, Stocks.

600,200,000

The Hongkong and Shanghai Banking Corporation Limited

90158129

2003-03-06

-

2007-01-04

35,000,000

ING VYSYA BANK LTD.

90156472

1996-12-06

2004-11-30

2007-02-15

60,000,000

ICICI BANK LIMITED

90158456

2004-08-27

2004-12-01

2015-02-25

75,000,000

ING VYSYA BANK LIMITED

90156462

1996-11-13

1997-12-02

2003-11-06

Movable property (not being pledge)

100,000,000

ICICI LTD.

90156465

1996-11-14

1997-12-02

2003-11-21

Immovable property or any interest therein; Movable property (not being pledge)

50,000,000

TEH INDUSTRIAL INVESTMENT BANK O FINDIA

90156469

1996-11-26

2004-01-08

2016-05-27

137,000,000

STATE BANK OF INDIA

90157792

2001-09-25

-

2007-02-05

25,300,000

INDUSLND BANK LTD.

Establishments Details

Establishment NameCityPincodeAddress

SAMSONITE SOUTH ASIA PVT LTD,

NASIK

423303

GAT NO.159TO163,MUMBAI,NASHIK AGRARD,GONDE,(DHUMALA) IGATPURI NASHIK.NASIK596MH

*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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