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SAMJAS FINANCE PRIVATE LIMITED

CIN : U67190MH1995PTC086932
|
ROC : RoC-Mumbai
Active
Last Updated On : 18-06-2023
CINU67190MH1995PTC086932
Company NameSAMJAS FINANCE PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number086932
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 Incorporation28-03-1995
Registered AddressFLAT 3 1 ST FLVIJAY VILAS WARDEN RD MUMBAI MH 000000 IN
Email Idsameergillco@hotmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02274387SAMEER KANTILAL SHAH27-08-2008
07271170NINA CELESTE KANTILAL SHAH04-09-2015
SAMJAS FINANCE 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 28-03-1995. Its Corporate Identification Number (CIN) is U67190MH1995PTC086932, and it carries the registration number 086932. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SAMJAS FINANCE 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 FLAT 3 1 ST FLVIJAY VILAS WARDEN RD MUMBAI MH 000000 IN. Correspondence or inquiries may be sent to the official email address, sameergillco@hotmail.com. 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 SAMJAS FINANCE PRIVATE LIMITED?
    FLAT 3 1 ST FLVIJAY VILAS WARDEN RD MUMBAI MH 000000 IN
  • Who are the owners / directors of SAMJAS FINANCE PRIVATE LIMITED?
    • SAMEER KANTILAL SHAH
    • NINA CELESTE KANTILAL SHAH
  • How can I contact SAMJAS FINANCE PRIVATE LIMITED?
  • When was SAMJAS FINANCE PRIVATE LIMITED established?
    It was founded on 28-03-1995 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-41,52,500
MGT-71,43,500
Total Penalty2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)29,600

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.