Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SAMATA TRADERS & WHOLESALERS PRIVATE LIM ITED
CIN: U52209WB2004PTC099435 As on: 2026-07-13
SAMATA TRADERS & WHOLESALERS PRIVATE LIM ITED (CIN: U52209WB2004PTC099435) is a Private company incorporated on 12 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.SAMATA TRADERS & WHOLESALERS PRIVATE LIM ITED's NIC code is 5220 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.
SAMATA TRADERS & WHOLESALERS PRIVATE LIM ITED's Corporate Identification Number (CIN) is U52209WB2004PTC099435 and its registration number is 99435. Users may contact SAMATA TRADERS & WHOLESALERS PRIVATE LIM ITED on its Email address - . Registered address of SAMATA TRADERS & WHOLESALERS PRIVATE LIM ITED is RAJANI GANDHAS P MOOKHERJI ROAD MURGASOLI , ASANSOL, West Bengal, India - 713303.
Current status of SAMATA TRADERS & WHOLESALERS PRIVATE LIM ITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SAMATA TRADERS & WHOLESALERS LIM ITED includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SAMATA TRADERS & WHOLESALERS LIM ITED
Purchase full report of SAMATA TRADERS & WHOLESALERS LIM ITED
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 SAMATA TRADERS & WHOLESALERS LIM ITED 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.
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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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SAMATA TRADERS & WHOLESALERS LIM ITED
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SAMATA TRADERS & WHOLESALERS LIM ITED
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999WB2017PTC222624 | ANDINO TRADERS PRIVATE LIMITED | 490, S.B. GORAI ROAD, OPP. UPENDRANATH SCHOOL BDG PATH, P.O. & P.S. ASANSOL , ASANSOL, West Bengal, India - 713303 |
| U36996WB2009PTC135569 | AMBEY DYNAMIC CONCRETE (INDIA) PRIVATE LIMITED | S.P.MUKHERJEE ROAD, BY LANE 2 MURGASOLE, ASANSOL (SOUTH) , ASANSOL, West Bengal, India - 713303 |
| U15139WB2011PLC166400 | KOLKATA ARYAN FOOD INDUSTRIES LIMITED | GROUND FLOOR , P.C . CHATTERJEE MARKET 174(192) G.T. ROAD RAMBANDHU TALA , ASANSOL -7133 03 , ASANSOL, West Bengal, India - 713303 |
| U50300WB2011PTC169637 | KAFIL AUTOMOBILES PRIVATE LIMITED | GROUND FLOOR , P.C . CHATTERJEE MARKET 174(192) G.T. ROAD RAMBANDHU TALA , ASANSOL -7133 03 , ASANSOL, West Bengal, India - 713303 |
| U55101WB2011PTC169636 | KAFIL TOURISIM & HOTELS PRIVATE LIMITED | GROUND FLOOR , P.C . CHATTERJEE MARKET 174(192) G.T. ROAD RAMBANDHU TALA , ASANSOL -7133 03 , ASANSOL, West Bengal, India - 713303 |
| U74999WB2017PTC219999 | MSDE INDUSTRIES PRIVATE LIMITED | UMA BHAVAN, NEW COLONY T.P. ROAD, BHAGATPARA , ASANSOL, West Bengal, India - 713303 |
| U93000WB2018PTC225296 | SOUMATIC SOLUTIONS INDIA PRIVATE LIMITED | UMA BHAVAN, NEW COLONY, T.P.ROAD BHAGATPARA , ASANSOL, West Bengal, India - 713303 |
| U28999WB2017PTC219411 | PINNACLE TUBE PRIVATE LIMITED | S. P. MUKHERJEE ROAD BY LANE 2,MURGASOL USHAGRAM , ASANSOL,, West Bengal, India - 713303 |
| U10100WB2007PTC116742 | MINING EQUIPMENT AGENCIES PRIVATE LIMITED | P C Chatterjee Market 192, G T Road(E), Rambandhu Talaw , Asansol, West Bengal, India - 713303 |
| U45202WB1989PTC047497 | SHIBADAS THAKUR PRIVATE LIMITED | SHANKAR PLAZA 2nd FLOOR S . P. MUKHERJEE ROAD MURGASOL PO-- USHAGRAM , ASANSOL, West Bengal, India - 713303 |
| U15122WB2015PTC209003 | BANGABHUMI FOOD & BEVERAGES PRIVATE LIMITED | Shree Mahabir Sthan Samity G T Road (E), Durgamandir, P.O. - Ushagr am , Asansol, West Bengal, India - 713303 |
| U66030WB2013PTC191461 | KAFIL MULTI INSURANCE ADVISORY SERVICES PRIVATE LIMITED | GROUND FLOOR , P.C CHATTERJEE MARKET 174 (192) , G.T. ROAD RAMBANDHU TALA , ASANSOL, West Bengal, India - 713303 |
| AAK-4220 | WIFINITIVE TECHNOLOGIES LLP | Thikana S P Mukherjee Road, Vivekananda Pally, M,urgasole,Asansol,Bardhaman,West Bengal,India-713303 |
| U70109WB2011PTC163791 | CLASSIC ABASAN PRIVATE LIMITED | SILICATE FACTORY ROAD, MAYANIR P.O - ASANSOL , BURDWAN, West Bengal, India - 713303 |
| U47810WB2024PTC275144 | AMMA FRESH FOODS PRIVATE LIMITED | Holding No. 55, Patel Building,,S P Mukherjee Road, Murgasol, Asansol,Barabani,Bardhaman,West Bengal,713303-India |
| U55101WB2013PTC191295 | HOTEL GAJAVAKRA RETREAT PRIVATE LIMITED | 54,G.T.ROAD(EAST), OPP.HOTEL ASANSOL INTERNATIONAL MURGASOLE, ASANSOL (SOUTH) , ASANSOL, West Bengal, India - 713303 |
| U45201WB2004PTC098629 | VISHWARETA DEVELOPERS PRIVATE LIMITED | 85, G.T.ROAD(E), USHAGRAM(MUR-GA SAL) P.O. ASANSOL, DIST. BURDWAN-713303 , NA, West Bengal, India - 000000 |
| U55204WB2020PTC236374 | ANANDANITA STORE PRIVATE LIMITED | Murgasol Asansol M Corp S.P Mukherjee Road, Bye Lane-2, Near Daga House Asanso , BURDHAMAN, West Bengal, India - 713303 |
| U26959WB1998PTC088303 | SORMISTHA CEMENT PRIVATE LIMITED | 73(157) G.T.ROAD, TAGORE ROAD, DURGA MANDIR, USH AGRAM , ASANSOL, West Bengal, India - 713303 |
| U60300WB2018PTC226731 | FLEETERA WAYLINES SERVICES PRIVATE LIMITED | RENUKA VILLA, 1177(N), G T ROAD EAST, BOMBAY HOTEL GALI, OFF B B COLLEGE ROAD, , ASANSOL, West Bengal, India - 713303 |
| U27107WB2006PTC111937 | PASUPATI BENGAL REFRACTORIES PRIVATE LIMITED | G T ROAD DURGAMANDIR USHAGRAM ASANSOL , ASANSOL, West Bengal, India - 713303 |
| U45309WB1991PTC050994 | EMTA PROJECTS PVT LTD | G.T. ROAD(EAST) MURGASO, ASANSOL , ASANSOL, West Bengal, India - 713303 |
| U45400WB2011PTC163017 | SISAN BUILDCON PRIVATE LIMITED | No. 1 Mohishila Colony, P.O Asansol , Asansol, West Bengal, India - 713303 |
| U27201WB2010PTC151333 | PODDAR BATTERY COMPANY PRIVATE LIMITED | 35, G.T. ROAD, USHA GRAM DURGAMANDIR, ASANSOL, BURDWAN , ASANSOL, West Bengal, India - 713303 |
| U15490WB2018PTC228894 | KAUSTAV ENGINEERING PRIVATE LIMITED | 500/1, 1 NO MOHISHILA COLONY P.O-ASANSOL , ASANSOL, West Bengal, India - 713303 |
| U50102WB2012PTC189021 | JANEE MOTORS PRIVATE LIMITED | JANEE HOUSE, 79 G.T.ROAD (EAST) MURGASOLE, ASANSOL (SOUTH) , ASANSOL, West Bengal, India - 713303 |
| U85190WB2019PTC235162 | AHANA EXPORTS PRIVATE LIMITED | C/O- MD SERAJUDDIN ANSARI,SUKHMANI PLAZA 124(N),GT ROAD,WEST BURDWAN , ASANSOL, West Bengal, India - 713303 |
| U72300WB2010PTC151854 | MAAYER INFO SYSTEMS PRIVATE LIMITED | M M PLAZA R.B TALAO,130 G.T ROAD FLAT NO D/4-2 ASANSOL , ASANSOL, West Bengal, India - 713303 |
| U15312WB1997PTC082727 | BISWASUK RICE MILL PRIVATE LIMITED | Malti Mangal Plaza, Rambandhu Tala ,Block-A, Room 6.1st Floor,130,G.T Road,Poiice Station- Asansol , ASANSOL, West Bengal, India - 713303 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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