Samantha Traders & Finco.Pvt.Ltd.
Founded in 1991 and headquartered in West Bengal, India.
1991 | Kolkata, West Bengal (India) | Merged
Samantha Traders & Finco.Pvt.Ltd. Profile
Key Indicators
- Authorised Capital ₹ 6.50 M
- Paid Up Capital ₹ 6.50 M
- Company Age 33 Year, 5 Months
- Last Filing with ROC 31 Mar 2015
About Samantha Traders & Finco.Pvt.Ltd.
Samantha Traders & Finco.Pvt.Ltd. (STF) is Amalgamated company established on 26 Nov 1991 with its office registered at Kolkata, West Bengal, India and has been running since 33 Year, 5 Months with a paid up capital of 6.50 M. According to MCA records, 2 Directors are linked to this company as of 18 Jan 2025.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U17114WB1991PTC053658
- Company No.
053658
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Nov 1991
- Date of AGM
30 Sep 2015
- Date of Balance Sheet
31 Mar 2015
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Samantha Traders & Finco.Pvt.Ltd.
Explore comprehensive data for Samantha Traders & Finco.Pvt.Ltd., including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Samantha Traders & Finco.Pvt.Ltd.?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mahendra Soni  | Managing Director | 15-Jul-1992 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Niranjan Soni | Director | 03-Sep-2007 | Current |
Financial Performance of Samantha Traders & Finco.Pvt.Ltd..
Enhance accessibility to Samantha Traders & Finco.Pvt.Ltd.'s financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Samantha Traders & Finco.Pvt.Ltd.?
Unlock access to Samantha Traders & Finco.Pvt.Ltd.'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Bunty Investment Pvt Ltd
Mahendra Soni is a mutual person
- Agrani Traders & Holding Pvt Ltd
Mahendra Soni is a mutual person
- Babulal Projects Private Limited
Mahendra Soni is a mutual person
- Babulal Properties Private Limited
Mahendra Soni is a mutual person
- Narbada Vyapaar Pvt Ltd
Mahendra Soni is a mutual person
- Sankhat India Pvt Ltd
Mahendra Soni is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Samantha Traders & Finco.Pvt.Ltd.?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Samantha Traders & Finco.Pvt.Ltd., 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 Samantha Traders & Finco.Pvt.Ltd.'s trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Samantha Traders & Finco.Pvt.Ltd.
Recent activity within the organization
- Annual General Meeting
Samantha Traders & Finco.Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
- Balance Sheet
Samantha Traders & Finco.Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kolkata.
- Director Appointment
Niranjan Lal Soni was appointed as a Director was appointed as a Director on 03 Sep 2007 & has been associated with this company since 17 years 8 months .
- Director Appointment
Mahendra Kumar Soni was appointed as a Managing Director was appointed as a Managing Director on 15 Jul 1992 & has been associated with this company since 32 years 10 months .
- Company Incorporation
Samantha Traders & Finco.Pvt.Ltd. was registered on 26 Nov 1991 with Roc Kolkata & aged 33 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Samantha Traders & Finco.Pvt.Ltd.?
Samantha Traders & Finco.Pvt.Ltd. was incorporated on 26 Nov 1991.
What is authorized share capital and paid-up capital of Samantha Traders & Finco.Pvt.Ltd.?
The authorized share capital of Samantha Traders & Finco.Pvt.Ltd. is ₹ 6.50 M and paid-up capital is ₹ 6.50 M.
Who are the current board members & directors of Samantha Traders & Finco.Pvt.Ltd.?
Currently 2 directors are associated with Samantha Traders & Finco.Pvt.Ltd..
- Mahendra Kumar Soni
- Niranjan Lal Soni
What is the registered address of Samantha Traders & Finco.Pvt.Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Samantha Traders & Finco.Pvt.Ltd. is 12/2 Sovaram Bysak St. India, Kolkata, West Bengal, 700007.
What is the corporate identification number (CIN) and company number of Samantha Traders & Finco.Pvt.Ltd.?
The corporate identification number (CIN) of Samantha Traders & Finco.Pvt.Ltd. is U17114WB1991PTC053658 and the company number is 053658 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Samantha Traders & Finco.Pvt.Ltd. filed with the ROC?
The most recent Balance Sheet for Samantha Traders & Finco.Pvt.Ltd. was filed with the ROC on 31 Mar 2015.
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