Sampat Exports Private Limited
Founded in 1997 and headquartered in Maharashtra, India.
1997 | Mumbai, Maharashtra (India) | Active
Sampat Exports Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 27 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
About Sampat Exports
Sampat Exports Private Limited (SEPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 July 1997 and has a history of 27 years and eight months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Sampat Naulakha and Mayur Shyamsukha serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51900MH1997PTC109259
- Company No.
109259
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Jul 1997
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Sampat Exports Private Limited
Explore comprehensive data for Sampat Exports Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sampat Exports?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sampat Naulakha  | Director | 01-Aug-1997 | Current |
| Mayur Shyamsukha | Director | 30-Jun-2014 | Current |
Financial Performance of Sampat Exports.
Sampat Exports 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 Sampat Exports?
In 2017, Sampat Exports had a promoter holding of 49.90% and a public holding of 50.10%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Sapanshanu Investment Private Limited
Sampat Naulakha is a mutual person
- Hms Commercial Private Limited
Mayur Shyamsukha is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sampat Exports?
Unlock and access historical data on people associated with Sampat Exports, 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 Sampat Exports, 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 Sampat Exports's trajectory.
Rating
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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.
Latest Updates, News, and FAQs on Sampat Exports
Recent activity within the organization
- Annual General Meeting
Sampat Exports Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Sampat Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Mayur Hanumanmal Shyamsukha was appointed as a Director was appointed as a Director on 30 Jun 2014 & has been associated with this company since 10 years 8 months .
- Director Appointment
Sampat Naulakha was appointed as a Director was appointed as a Director on 01 Aug 1997 & has been associated with this company since 27 years 7 months .
- Company Incorporation
Sampat Exports Private Limited was registered on 07 Jul 1997 with Roc Mumbai & aged 27 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sampat Exports Private Limited?
Sampat Exports Private Limited was incorporated on 07 Jul 1997.
What is authorized share capital and paid-up capital of Sampat Exports Private Limited?
The authorized share capital of Sampat Exports Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Sampat Exports Private Limited?
Currently 2 directors are associated with Sampat Exports Private Limited.
- Sampat Naulakha
- Mayur Hanumanmal Shyamsukha
What is the registered address of Sampat Exports Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sampat Exports Private Limited is 101 Yusuf Building 43 Mahatma Gandhi Road Flora Fountain, Fort India, Mumbai, Maharashtra, 400001.
What is the corporate identification number (CIN) and company number of Sampat Exports Private Limited?
The corporate identification number (CIN) of Sampat Exports Private Limited is U51900MH1997PTC109259 and the company number is 109259 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Sampat Exports Private Limited filed with the ROC?
The most recent Balance Sheet for Sampat Exports Private Limited was filed with the ROC on 31 Mar 2024.
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