Sambha Complex Private Limited - Company overview

Sambha Complex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70109WB2012PTC1737…

2012-02-09 Kolkata, West Bengal Converted To Llp Unlisted Active Compliant
Share
Connect MCP
SC Sambha Complex Private Limited

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

REVENUE
-
▼ -100.0%
FY 2022
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -100.0%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▼ -3.5%
FY 2022
NET WORTH
₹1–10 Lakh
▼ 0.0%
FY 2022
TOTAL ASSETS
₹10–50 Lakh
▲ 0.3%
FY 2022
OPEN CHARGES
1
-9.00 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
14 Years 7 Months
since 2012-02-09
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
-
SATISFIED CHARGES
2
9.00 cr

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

Health scores for Sambha Complex Private Limited 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 Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (30), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score High risk
30/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Sambha Complex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sambha Complex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70109WB2012PTC173766). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on February 09, 2012 (14+ years old), based in Kolkata. The company is currently Converted To Llp with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 52/1 Shakespeare Sarani, Kolkata, Kolkata, West Bengal - 700017
Legal NameSambha Complex Private Limited
CIN / LLPINU70109WB2012PTC173766
Company No.173766
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-02-09
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sambha Complex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

V
Vinod Kumar Agarwal
Director | Since 2015-03-24 | DIN: 07115868
B
Bikash Shaw
Director | Since 2022-03-14 | DIN: 09535706

Financial Performance of Sambha Complex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue - ▼ -100.0%
P&L Loss · Under ₹1 Lakh ▼ -100.0%
EBITDA Loss · Under ₹1 Lakh ▼ -3.5%
Net worth ₹1–10 Lakh ▼ 0.0%

Charges of Sambha Complex Private Limited Open and satisfied charges registered against the company with MCA.

Others : 9.00 cr
Open Charges: 1 Satisfied Charges: 2
Open -9.00 cr
Satisfied 9.00 cr
LenderAmountStatus
Others
Creation Date: 01 Oct 2019
 4.00 cr Closed
Others
Creation Date: 22 Apr 2017
 5.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property0

Companies With Common Directors Of Sambha Complex Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aakil Complex Private Limited 1 Shared Director
Aakil Enclave Private Limited 1 Shared Director
Abella Builders Private Limited 1 Shared Director
Abella Towers Private Limited 1 Shared Director
Alishan Plaza Private Limited 1 Shared Director
Alishan Promoters Private Limited 1 Shared Director
Ayushman Highrise Private Limited 1 Shared Director
Bdcl Enterprises Private Limited 1 Shared Director
Blueview Marketing Private Limited 1 Shared Director
Bravemen Tie Up Private Limited 1 Shared Director
Brian Devcon Private Limited 1 Shared Director
Brian Properties Private Limited 1 Shared Director
Dalbert Properties Private Limited 1 Shared Director
Dalia Griha Nirman Private Limited 1 Shared Director
Decent Enclave Private Limited 1 Shared Director
Heritage Ventures Private Limited 1 Shared Director
Hvrv Housing Private Limited 1 Shared Director
Kay Vee Projects Private Limited 1 Shared Director
Konark Enclave Private Limited 1 Shared Director
Namrata Towers Private Limited 1 Shared Director
Ojasvi Complex Private Limited 1 Shared Director
Prasana Builders Private Limited 1 Shared Director
Prasana Enclave Private Limited 1 Shared Director
Tarli Properties Private Limited 1 Shared Director
Ximen Enclave Private Limited 1 Shared Director

Financial Ratios of Sambha Complex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Sambha Complex Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Sambha Complex Private Limited 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

MCA Filings & Documents of Sambha Complex Private Limited 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
Frequently Asked Questions about Sambha Complex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sambha Complex Private Limited?
The Corporate Identification Number (CIN) for Sambha Complex Private Limited is U70109WB2012PTC173766. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 173766 as per MCA.
When was Sambha Complex Private Limited incorporated?
Sambha Complex Private Limited was incorporated 14 years 7 months ago on 09 Feb 2012.
Who are the current board members and directors of Sambha Complex Private Limited?
Sambha Complex Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sambha Complex Private Limited?
Sambha Complex Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Sambha Complex Private Limited?
Sambha Complex Private Limited ROC code is Roc Kolkata.
What is the company classification of Sambha Complex Private Limited?
Sambha Complex Private Limited is classified as Private Limited Indian Non-Government Company.
Sambha Complex Private Limited - is it listed or unlisted?
Sambha Complex Private Limited is a Unlisted company.
What is the current status of Sambha Complex Private Limited?
Sambha Complex Private Limited is currently Converted To Llp and registered in Kolkata, West Bengal, India.
What industry or business activity is Sambha Complex Private Limited associated with?
Sambha Complex Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Real estate activities with own or leased property. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Sambha Complex Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sambha Complex Private Limited.
What is the turnover or revenue of Sambha Complex Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sambha Complex Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.