Company · U52100MH2012PTC227329
Samnil Trading Private Limited
Samnil Trading Private Limited is an active company, incorporated in 2012, registered in Mumbai. 4 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2012
- Paid-up capital
- ₹1.5 lakh
- Authorised
- ₹5 lakh
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| . . . | 1900 | Serving | AGSPC1098G | |
| Nilesh Bhaurao Dhiware | Director | 2012 | Serving | 03644669 |
| Sameer Mohamed Subair Valiyakath | Director | 2012 | Serving | 05167647 |
| Shihab Subair Valiyakath | Director | 2017 | Serving | 07744708 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- Jaishree Krishna, A/5/20 Siddha Chs LTD. Off. S.V. Road, Goregaon WestMumbai, Maharashtra, 400062
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 227329
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.