SAMATA FIN-TRADE PRIVATE LIMITED

Strike Off    As on: 06 September, 2022    Update Info    Print    Share

OVERVIEW - SAMATA FIN-TRADE PRIVATE LIMITED

Samata Fin-Trade Private Limited was an unlisted private company incorporated on 10 June, 1996. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 10.00 lac and the total paid-up capital was INR 8.02 lac.

The current status of Samata Fin-Trade Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Samata Fin-Trade Private Limited, per our records, was held on 31 December, 2020.

The Corporate Identification Number (CIN) of Samata Fin-Trade Private Limited is U65990MH1996PTC100125. The registered office of Samata Fin-Trade Private Limited was at Flat No.1203, 12th Floor, Ostwal Darshan CHS Ltd. Jesal Park, Bhayander (East). MUMBAI Thane , Maharashtra. The status of the company is now Strike Off.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - SAMATA FIN-TRADE PRIVATE LIMITED


CIN

U65990MH1996PTC100125

Incorporation Date / Age

10 June, 1996 / 28 yrs

Last Reported AGM Date

31 December, 2020


Authorized Capital

INR 10.0 Lacs

Paidup Capital

INR 8.015 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

Flat No.1203, 12th Floor, Ostwal Darshan CHS Ltd. Jesal Park, Bhayander (East). MUMBAI Thane
Maharashtra - 401105
India


How to download SAMATA FIN-TRADE PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

SAMATA FIN-TRADE PRIVATE LIMITED - Registration Details
CINU65990MH1996PTC100125
Incorporation Date / Age10 June, 1996 / 28 yrs
Last Reported AGM Date31 December, 2020
Authorized CapitalINR 10.0 Lacs
Paidup CapitalINR 8.015 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressFlat No.1203, 12th Floor, Ostwal Darshan CHS Ltd. Jesal Park, Bhayander (East). MUMBAI Thane  Maharashtra - 401105 India

Directors - SAMATA FIN-TRADE PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Uttam Surajmal Ostwal who was appointed on 10 June, 1996. Uttam Surajmal Ostwal has been on the board for more than 28 years. The most recently appointed director is Sanjay Uttamchand Ostwal, who was appointed on 01 April, 2003.


Sanjay Uttamchand Ostwal has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 3 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SANJAY UTTAMCHAND OSTWAL Director 01 April, 2003 Other directorships - VASTU EXIM PRIVATE LIMITED,  JHUNJHAR REAL ESTATE LLP, 
UTTAM SURAJMAL OSTWAL Director 10 June, 1996 Other directorships - OSTWAL DIAMONDS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SANJAY UTTAMCHAND OSTWAL Director 01 April, 2003 View other directorships
UTTAM SURAJMAL OSTWAL Director 10 June, 1996 View other directorships
10 June, 1996
01 April, 2003

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
INIHOR NIDHI LIMITED It was formed in year 2021 in Maharashtra . The company currently has a paid up capital of INR 8.02 lac.
2021 Maharashtra 8.02 lac Buy financial reports
LIVIAGOLD NIDHI LIMITED It was formed in year 2018 in Uttar Pradesh . The company currently has a paid up capital of INR 8.01 lac.
2018 Uttar Pradesh 8.01 lac Buy financial reports
SAHASRADHANA SURAKSHA NIDHI LIMITED It was formed in year 2019 in Kerala . The company currently has a paid up capital of INR 8.02 lac.
2019 Kerala 8.02 lac Buy financial reports
ONWARD CHITS PRIVATE LIMITED It was formed in year 1988 in Karnataka . The company currently has a paid up capital of INR 8.01 lac.
1988 Karnataka 8.01 lac Buy financial reports
MARTHALA HOSPITALS PVT LTD It was formed in year 1984 in Telangana . The company currently has a paid up capital of INR 8.02 lac.
1984 Telangana 8.02 lac Buy financial reports
ETERNAL ENTERPRISES PRIVATE LIMITED It was formed in year 1986 in Tamil Nadu . The company currently has a paid up capital of INR 8.02 lac.
1986 Tamil Nadu 8.02 lac Buy financial reports
PRAMOD CREDIT PVT LTD It was formed in year 1991 in West Bengal . The company currently has a paid up capital of INR 8.02 lac.
1991 West Bengal 8.02 lac Buy financial reports
MULLIKKATIL NIDHI LIMITED It was formed in year 2020 in Kerala . The company currently has a paid up capital of INR 8.01 lac.
2020 Kerala 8.01 lac Buy financial reports
ARISTOCRAT FINANCE AND LEASING COMPANY PRIVATE LIMITED It was formed in year 1983 in Maharashtra . The company currently has a paid up capital of INR 8.01 lac.
1983 Maharashtra 8.01 lac Buy financial reports
LAKHANPAL HOLDINGS PRIVATE LIMITED It was formed in year 1991 in Maharashtra . The company currently has a paid up capital of INR 8.00 lac.
1991 Maharashtra 8.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SAMATA FIN-TRADE PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SAMATA FIN-TRADE PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SAMATA FIN-TRADE PRIVATE LIMITED

  • What is the Incorporation date of SAMATA FIN-TRADE PRIVATE LIMITED?

    The Incorporation Date of SAMATA FIN-TRADE PRIVATE LIMITED is 10 June, 1996.

  • What is authorized share capital of SAMATA FIN-TRADE PRIVATE LIMITED?

    The authorized share capital of SAMATA FIN-TRADE PRIVATE LIMITED is INR 10.0 Lacs.

  • What is the paid-up capital of SAMATA FIN-TRADE PRIVATE LIMITED?

    The paid up capital of the SAMATA FIN-TRADE PRIVATE LIMITED is INR 8.015 Lacs.

  • What is the registered address of SAMATA FIN-TRADE PRIVATE LIMITED?

    The registered address of SAMATA FIN-TRADE PRIVATE LIMITED is Flat No.1203, 12th Floor, Ostwal Darshan CHS Ltd. Jesal Park, Bhayander (East). MUMBAI Thane
    Maharashtra - 401105
    India.

  • What is the CIN number of SAMATA FIN-TRADE PRIVATE LIMITED?

    The CIN number of SAMATA FIN-TRADE PRIVATE LIMITED is U65990MH1996PTC100125.

  • Who are the directors of SAMATA FIN-TRADE PRIVATE LIMITED?

    Samata Fin-Trade Private Limited has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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