Samani Trading Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
as on 08-04-2024
- Paid Up Capital ₹ 0.10 M
as on 08-04-2024
- Company Age 15 Year, 1 Month
- Last Filing with ROC 31 Mar 2018
About Samani Trading
- CIN/LLPIN
U52190MH2009PTC196730
- Company No.
196730
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Oct 2009
- Date of AGM
28 Sep 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Samani Trading?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nilesh Samani  | Director | 28-Oct-2009 | Current |
| Jagruti Samani | Director | 28-Oct-2009 | Current |
Financial Performance and Corporate Structure Insights of Samani Trading.
Samani Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Samani Trading?
In 2017, Samani Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Little Door Talents Private LimitedActive 12 years 3 months
Nilesh Samani and Jagruti Samani are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Samani Trading?
Unlock and access historical data on people associated with Samani Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Samani Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Samani Trading's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
