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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 28 June 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 December 2018.

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

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

24 years, 9 month, 1 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

28 June 2019

Date of Latest Balance Sheet

31 December 2018

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

DIN Director Name Designation Appointment Date

02004997

SUBRATA DUTTA

Director

13 March 2008

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Other Companies Associated with

Company Designation Appointment Date

ORGANIC INDIA PRIVATE LIMITED

Director

27 February 2016

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Company Designation Appointment Date Cessation Date

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07672888

JAIKRISHNAN RAMACHANDRAN

Director

01 January 2017

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Company Designation Appointment Date

Currently Jaikrishnan Ramachandran is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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03641393

KARAN MANOJ MAHESHWARI

Director

26 July 2018

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Other Companies Associated with

Company Designation Appointment Date

MAHESHWARI INVESTORS PRIVATE LIMITED

Director

21 April 2014

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Company Designation Appointment Date Cessation Date

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00234109

RAMESH DUNGARMAL TAINWALA

Director

11 September 2009

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Other Companies Associated with

Company Designation Appointment 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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Company Designation Appointment Date Cessation Date

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03287145

YASHWANT MUKTINATH SINGH

Director

25 September 2010

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Company Designation Appointment Date

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

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Company Designation Appointment Date Cessation Date

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03299058

KYLE GENDREAU

Director

11 September 2009

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Company Designation Appointment Date

Currently Kyle Gendreau is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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06430346

AYUSH RAMESH TAINWALA

Director

26 July 2018

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Other Companies Associated with

Company Designation Appointment Date

SAMTAIN SALES PRIVATE LIMITED

Director

15 September 2016

ALPARGATAS INDIA FASHIONS PRIVATELIMITED

Director

01 June 2019

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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Company Designation Appointment Date Cessation Date

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06430349

PRAMEESH PARASMAL BARLOTA

Director

30 November 2012

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Company Designation Appointment Date

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

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08450503

REZA TALEGHANI

Director

21 June 2019

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Company Designation Appointment Date

Currently Reza Taleghani is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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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

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 Name City Pincode Address

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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