Samiyana Developers Private Limited - Company overview

Samiyana Developers Private Limited was incorporated on 1 September 2011 and is registered with ROC Kolkata.

2011-09-01 Durgapur, West Bengal Active Unlisted Active Non-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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
15 Years 2 Months
since 2011-09-01
LAST FILING WITH ROC
-
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 Samiyana Developers 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
57/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (40), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
40/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
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.
  • 4 directors on the board.
  • Director PARIMAL KUMAR GHOSH has DIN status "Disqualified by RoC u/s 164(2)".
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 Samiyana Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Samiyana Developers Private Limited was incorporated on 1 September 2011 and is registered with ROC Kolkata. It is an active private limited company, now about 15 years old. The registered office is at Rn - 12, S. S. B. Sarani Bidhan Nagar, Durgapur, West Bengal.

Infyner groups it under Real Estate, in the Real Estate Leasing segment.

Shibu Mondal, Parimal Kumar Ghosh, Tapan Shyam and Ranjit Kumar Sarkar are its four directors, all appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 3 other companies, including Mondal Developers Private Limited and P J Commercial Private Limited.

₹1 lakh of its ₹10 lakh authorised capital is paid up (about 10%). We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Real Estate ••••••••
  • Location Rn - 12, S. S. B. Sarani Bidhan Nagar, Durgapur, West Bengal - 713212
Legal NameSamiyana Developers Private Limited
CIN / LLPINU70109WB2011PTC167047
Company No.167047
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-09-01
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Samiyana Developers Private Limited (4) Current board members from MCA filings, including designation and appointment details.

S
Shibu Mondal
Director | Since 2011-09-01 | DIN: 03073628
P
Parimal Kumar Ghosh
Director | Since 2011-09-01 | DIN: 02857340
T
Tapan Shyam
Director | Since 2011-09-01 | DIN: 03580894
R
Ranjit Kumar Sarkar
Director | Since 2011-09-01 | DIN: 03580880

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

Board Overlap From MCA / Compliance Filings

Mondal Developers Private Limited 1 Shared Director
P J Commercial Private Limited 1 Shared Director
Ss And Ss Developers Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Samiyana Developers Private Limited 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.

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MSME Payment Delays by Samiyana Developers 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Samiyana Developers 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Samiyana Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Samiyana Developers Private Limited?
MCA does not publish an "owner" field. Samiyana Developers Private Limited is run by its directors, Shibu Mondal, Parimal Kumar Ghosh, Tapan Shyam and one other. 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 Samiyana Developers Private Limited?
Samiyana Developers Private Limited has four current directors: Shibu Mondal (since September 2011), Parimal Kumar Ghosh (since September 2011), Tapan Shyam (since September 2011) and Ranjit Kumar Sarkar (since September 2011).
What is CIN of Samiyana Developers Private Limited?
The CIN of Samiyana Developers Private Limited is U70109WB2011PTC167047. Reading it left to right: U means it is not listed, 70109 is the industry code it registered under, WB is West Bengal, 2011 is the year it was registered, PTC is the company type and 167047 is its registration number.
When was Samiyana Developers Private Limited incorporated?
Samiyana Developers Private Limited was incorporated on 1 September 2011 with ROC Kolkata. That makes it about 15 years old.
What is the registered address of Samiyana Developers Private Limited?
The registered office on MCA records is Rn - 12, S. S. B. Sarani Bidhan Nagar, Durgapur, West Bengal - 713212.
What is the current status of Samiyana Developers Private Limited?
MCA shows Samiyana Developers Private Limited as Active.
What is the contact number or email for Samiyana Developers Private Limited?
You can post to its registered office at Rn - 12, S. S. B. Sarani Bidhan Nagar, Durgapur, West Bengal - 713212.
What industry or business activity is Samiyana Developers Private Limited associated with?
It is grouped under Real Estate, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Samiyana Developers Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
Where can I see charges and lenders for Samiyana Developers Private Limited?
MCA shows no charges registered against Samiyana Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Samiyana Developers Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Samiyana Developers Private Limited?
3 companies share directors with Samiyana Developers Private Limited: Mondal Developers Private Limited, P J Commercial Private Limited and Ss And Ss Developers Private Limited.
How can I get the financial details of Samiyana Developers Private Limited?
No financial statements for Samiyana Developers Private Limited are on record with us yet.
Samiyana Developers Private Limited - is it listed or unlisted?
Samiyana Developers 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 Samiyana Developers Private Limited?
Samiyana Developers Private Limited is registered with ROC Kolkata.
What is the company classification of Samiyana Developers Private Limited?
MCA classifies Samiyana Developers 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.