Samarth Traders Pvt.Ltd. - Company overview

Samarth Traders Pvt.Ltd.

1995-03-20 Howrah, West Bengal Strike Off Unlisted
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
31 Years 7 Months
since 1995-03-20
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Samarth Traders Pvt.Ltd. covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2015 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SHIV KUMAR BANIA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Samarth Traders Pvt.Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Samarth Traders Pvt.Ltd. is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 20 March 1995 as a private limited company. The registered office is at 5, M.N.Roy By Lane, Howrah, West Bengal.

Infyner groups it under Business Services, in the Wholesale segment.

It has two directors: Shiv Kumar Bania and Sushanta Mukherjee. The longest-serving is Shiv Kumar Bania, on the board since 2011; the most recent to join is Sushanta Mukherjee, appointed in July 2013. Three former directors are on record; the most recent to leave was Sanjay Kumar Das in July 2013. Between them, the directors also sit on the boards of 10 other companies, including Angoori Textiles Pvt.Ltd. and Barar Polytex Pvt.Ltd..

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2015, and the last AGM was on 30 September 2015. No charges (secured loans) are registered against it.

Business Services •••••••• •••••••• ••••••••
  • Location 5, M.N.Roy By Lane,, Howrah, West Bengal - 711101
Legal NameSamarth Traders Pvt.Ltd.
CIN / LLPINU51109WB1995PTC069542
Company No.069542
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-03-20
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Samarth Traders Pvt.Ltd. (2) Current board members from MCA filings, including designation and appointment details.

S
Shiv Kumar Bania
Director | Since 2011-04-25 | DIN: 01292743
S
Sushanta Mukherjee
Director | Since 2013-07-01 | DIN: 00566344

Companies With Common Directors Of Samarth Traders Pvt.Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Angoori Textiles Pvt.Ltd. 2 Shared Directors
Barar Polytex Pvt.Ltd. 2 Shared Directors
Corosus Distributors Pvt. Ltd. 2 Shared Directors
Eureka Goods & Consultancy Pvt.Ltd. 2 Shared Directors
Gunapriya Agencies Pvt.Ltd. 2 Shared Directors
Himalaya Viniyog Pvt Ltd 2 Shared Directors
Karukarya Vinimoy Pvt.Ltd. 2 Shared Directors
Metcalfe Vyapaar Pvt.Ltd. 2 Shared Directors
Rainsky Merchants Pvt.Ltd. 2 Shared Directors
Starchik Commercial Pvt.Ltd. 2 Shared Directors

Credit Ratings, Litigation & Regulatory Alerts for Samarth Traders Pvt.Ltd. Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Samarth Traders Pvt.Ltd. MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Samarth Traders Pvt.Ltd. Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Samarth Traders Pvt.Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Samarth Traders Pvt.Ltd.?
MCA does not publish an "owner" field. Samarth Traders Pvt.Ltd. is run by its directors, Shiv Kumar Bania and Sushanta Mukherjee. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Samarth Traders Pvt.Ltd.?
Samarth Traders Pvt.Ltd. has two current directors: Shiv Kumar Bania (since April 2011) and Sushanta Mukherjee (since July 2013).
What is CIN of Samarth Traders Pvt.Ltd.?
The CIN of Samarth Traders Pvt.Ltd. is U51109WB1995PTC069542. Reading it left to right: U means it is not listed, 51109 is the industry code it registered under, WB is West Bengal, 1995 is the year it was registered, PTC is the company type and 069542 is its registration number.
When was Samarth Traders Pvt.Ltd. incorporated?
Samarth Traders Pvt.Ltd. was incorporated on 20 March 1995 with ROC Kolkata. That makes it more than 31 years old.
What is the registered address of Samarth Traders Pvt.Ltd.?
The registered office on MCA records is 5, M.N.Roy By Lane, Howrah, West Bengal - 711101.
What is the current status of Samarth Traders Pvt.Ltd.?
MCA shows Samarth Traders Pvt.Ltd. as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Samarth Traders Pvt.Ltd.?
You can post to its registered office at 5, M.N.Roy By Lane, Howrah, West Bengal - 711101.
What industry or business activity is Samarth Traders Pvt.Ltd. associated with?
It is grouped under Business Services, in the Wholesale segment.
What is paid-up capital and authorised share capital of Samarth Traders Pvt.Ltd.?
Both authorised and paid-up capital are ₹1 lakh.
When did Samarth Traders Pvt.Ltd. last file accounts and hold an AGM?
The last AGM on record was on 30 September 2015, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for Samarth Traders Pvt.Ltd.?
MCA shows no charges registered against Samarth Traders Pvt.Ltd., so no assets are pledged for a registered secured loan.
Have any directors left Samarth Traders Pvt.Ltd.?
Yes, three former directors are on record. The most recent to leave were Sanjay Kumar Das (July 2013), Anil Kumar Bajaj (April 2011) and Shyam Sunder Agarwal (April 2011).
Which companies share directors with Samarth Traders Pvt.Ltd.?
10 companies share directors with Samarth Traders Pvt.Ltd.. Among them are Angoori Textiles Pvt.Ltd., Barar Polytex Pvt.Ltd., Corosus Distributors Pvt. Ltd. and 7 more.
How can I get the financial details of Samarth Traders Pvt.Ltd.?
No financial statements for Samarth Traders Pvt.Ltd. are on record with us yet.
Samarth Traders Pvt.Ltd. - is it listed or unlisted?
Samarth Traders Pvt.Ltd. is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Samarth Traders Pvt.Ltd.?
Samarth Traders Pvt.Ltd. is registered with ROC Kolkata.
What is the company classification of Samarth Traders Pvt.Ltd.?
MCA classifies Samarth Traders Pvt.Ltd. as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.