Samgraha Tradecom Private Limited - Company overview

Samgraha Tradecom Private Limited is an active private limited company registered with ROC Mumbai on 30 January 2019, about 7 years ago.

2019-01-30 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
FY 2021
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 98.4%
FY 2021
EBITDA
Loss · Under ₹1 Lakh
▼ -85.5%
FY 2021
NET WORTH
Under ₹1 Lakh
▼ -0.4%
FY 2021
TOTAL ASSETS
Under ₹1 Lakh
▲ 9.7%
FY 2021
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
7 Years 9 Months
since 2019-01-30
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-27
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 Samgraha Tradecom 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 Low risk
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (50), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • 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 Samgraha Tradecom Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Samgraha Tradecom Private Limited is an active private limited company registered with ROC Mumbai on 30 January 2019, about 7 years ago. Its registered office is at 84-A, Mittal Court, 8Th Floor, 224, Nariman Point, Mumbai, Maharashtra.

Infyner groups it under Trading, in the Specialty segment.

It has two directors: Rajesh Parte Manohar and Deepak Aithappa Karkera. The longest-serving is Rajesh Parte Manohar, on the board since 2020; the most recent to join is Deepak Aithappa Karkera, appointed in August 2022. Two former directors are on record; the most recent to leave was Priyen Jayantilal Shah in August 2022.

Paid-up capital stands at ₹1 lakh out of ₹5 lakh authorised. The last AGM on record was on 27 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 84-A, Mittal Court, 8Th Floor, 224, Nariman Point,, Mumbai, Maharashtra - 400021
Legal NameSamgraha Tradecom Private Limited
CIN / LLPINU51909MH2019PTC320417
Company No.320417
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-01-30
Date of AGM2025-09-27
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

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

R
Director | Since 2020-03-05 | DIN: 00244272
D
Director | Since 2022-08-03 | DIN: 09581934

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

Estimated bands · FY 2021
Revenue Under ₹1 Lakh
P&L Loss · Under ₹1 Lakh ▲ 98.4%
EBITDA Loss · Under ₹1 Lakh ▼ -85.5%
Net worth Under ₹1 Lakh ▼ -0.4%

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

2 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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MSME Payment Delays by Samgraha Tradecom 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

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MCA Filings & Documents of Samgraha Tradecom 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

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Frequently Asked Questions about Samgraha Tradecom Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Samgraha Tradecom Private Limited?
MCA does not publish an "owner" field. Samgraha Tradecom Private Limited is run by its directors, Rajesh Parte Manohar and Deepak Aithappa Karkera. 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 Samgraha Tradecom Private Limited?
Samgraha Tradecom Private Limited has two current directors: Rajesh Parte Manohar (since March 2020) and Deepak Aithappa Karkera (since August 2022).
What is CIN of Samgraha Tradecom Private Limited?
The CIN of Samgraha Tradecom Private Limited is U51909MH2019PTC320417. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MH is Maharashtra, 2019 is the year it was registered, PTC is the company type and 320417 is its registration number.
When was Samgraha Tradecom Private Limited incorporated?
Samgraha Tradecom Private Limited was incorporated on 30 January 2019 with ROC Mumbai. That makes it about 7 years old.
What is the registered address of Samgraha Tradecom Private Limited?
The registered office on MCA records is 84-A, Mittal Court, 8Th Floor, 224, Nariman Point, Mumbai, Maharashtra - 400021.
What is the current status of Samgraha Tradecom Private Limited?
MCA shows Samgraha Tradecom Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Samgraha Tradecom Private Limited?
You can post to its registered office at 84-A, Mittal Court, 8Th Floor, 224, Nariman Point, Mumbai, Maharashtra - 400021.
What industry or business activity is Samgraha Tradecom Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Samgraha Tradecom Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Samgraha Tradecom Private Limited last file accounts and hold an AGM?
The last AGM on record was on 27 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Samgraha Tradecom Private Limited?
MCA shows no charges registered against Samgraha Tradecom Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Samgraha Tradecom Private Limited?
Yes, two former directors are on record. The most recent to leave were Priyen Jayantilal Shah (August 2022) and Hitesh Manharlal Vora (March 2020).
What is the turnover or revenue of Samgraha Tradecom Private Limited?
Based on filed financial statements, the revenue of Samgraha Tradecom Private Limited for FY 2021 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Samgraha Tradecom Private Limited?
For FY 2021, the net worth of Samgraha Tradecom Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Samgraha Tradecom Private Limited?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Samgraha Tradecom Private Limited - is it listed or unlisted?
Samgraha Tradecom Private Limited 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 Samgraha Tradecom Private Limited?
Samgraha Tradecom Private Limited is registered with ROC Mumbai.
What is the company classification of Samgraha Tradecom Private Limited?
MCA classifies Samgraha Tradecom Private Limited 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.