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SAM TRADECOM PRIVATE LIMITED

CIN : U45200DL2006PTC153367
|
ROC : RoC-Delhi
Converted to LLP
Last Updated On : 10-05-2023
CINU45200DL2006PTC153367
Company NameSAM TRADECOM PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number153367
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation08-09-2006
Registered Address92, 2nd Floor, Kapasehra, New Delhi DL 110037 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2015
Date of Balance Sheet31-03-2015
Company Status (for e-filing)Converted to LLP

Directors / Signatory Details

DIN / PANNameBegin Date
01095796AMIT CHAUDHRY05-06-2015
03644566TARUN MALIK26-03-2008
SAM TRADECOM PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 08-09-2006. Its Corporate Identification Number (CIN) is U45200DL2006PTC153367, and it carries the registration number 153367. Currently, its eFiling status is listed as “Converted to LLP”.
From a financial standpoint, SAM TRADECOM PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 92, 2nd Floor, Kapasehra, New Delhi DL 110037 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SAM TRADECOM PRIVATE LIMITED?
    92, 2nd Floor, Kapasehra, New Delhi DL 110037 IN
  • Who are the owners / directors of SAM TRADECOM PRIVATE LIMITED?
    • AMIT CHAUDHRY
    • TARUN MALIK
  • How can I contact SAM TRADECOM PRIVATE LIMITED?
    [email protected]
  • When was SAM TRADECOM PRIVATE LIMITED established?
    It was founded on 08-09-2006 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 17,68,800
MGT-7₹ 17,41,800
Total Penalty₹ 35,10,600
🎉90% WAIVER APPLIED
- ₹ 31,59,540
Amount Payable (10%)₹ 3,51,060
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.