Samnil Trading Private Limited - Company overview

Registered with ROC Mumbai Ii on 22 February 2012, Samnil Trading Private Limited is an active private limited company that has been around …

2012-02-22 Thane, 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
₹10–50 Lakh
FY 2017
PROFIT / LOSS
Loss · ₹10–50 Lakh
FY 2017
EBITDA
Loss · ₹10–50 Lakh
FY 2017
NET WORTH
Loss · ₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.50 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
14 Years 8 Months
since 2012-02-22
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-24 10:10:17
SATISFIED CHARGES
-
-

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

Health scores for Samnil Trading 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
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (10), director (95) and company-foundation signals.
  • Operating for 14+ 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 High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Samnil Trading Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai Ii on 22 February 2012, Samnil Trading Private Limited is an active private limited company that has been around for about 14 years. The registered office is in Thane, Maharashtra.

In its MCA filings the main business is listed as wholesale trade, except of motor vehicles and motorcycles, which made up 100% of turnover.

It has three directors: Shihab Subair Valiyakath, Sameer Mohamed Subair Valiyakath and Nilesh Bhaurao Dhiware. The longest-serving is Sameer Mohamed Subair Valiyakath, on the board since 2012; the most recent to join is Shihab Subair Valiyakath, appointed in February 2017. No director has left so far.

₹1.5 lakh of its ₹5 lakh authorised capital is paid up (about 30%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location F No-101, Moti Mahal, Tal Dahanu Dahanu Road, Dist Thane, Thane, Maharashtra - 401602
Legal NameSamnil Trading Private Limited
CIN / LLPINU52100MH2012PTC227329
Company No.227329
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-02-22
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Samnil Trading Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Shihab Subair Valiyakath
Director | Since 2017-02-23 | DIN: 07744708
S
Sameer Mohamed Subair Valiyakath
Director | Since 2012-02-22 | DIN: 05167647
N
Nilesh Bhaurao Dhiware
Director | Since 2012-02-22 | DIN: 03644669

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

Estimated bands · FY 2017
Revenue ₹10–50 Lakh
P&L Loss · ₹10–50 Lakh
EBITDA Loss · ₹10–50 Lakh
Net worth Loss · ₹10–50 Lakh

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

Activity GroupDescriptionTurnover %
Wholesale and retail trade; repair of motor vehicles and motorcyclesWholesale trade, except of motor vehicles and motorcycles100

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

1 year 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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Shareholding Pattern of Samnil Trading Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Samnil Trading Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Samnil Trading 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 Samnil Trading 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 Samnil Trading Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Samnil Trading Private Limited?
MCA does not publish an "owner" field. Samnil Trading Private Limited is run by its directors, Shihab Subair Valiyakath, Sameer Mohamed Subair Valiyakath and Nilesh Bhaurao Dhiware. 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 Samnil Trading Private Limited?
Samnil Trading Private Limited has three current directors: Shihab Subair Valiyakath (since February 2017), Sameer Mohamed Subair Valiyakath (since February 2012) and Nilesh Bhaurao Dhiware (since February 2012).
What is CIN of Samnil Trading Private Limited?
The CIN of Samnil Trading Private Limited is U52100MH2012PTC227329. Reading it left to right: U means it is not listed, 52100 is the industry code it registered under, MH is Maharashtra, 2012 is the year it was registered, PTC is the company type and 227329 is its registration number.
When was Samnil Trading Private Limited incorporated?
Samnil Trading Private Limited was incorporated on 22 February 2012 with ROC Mumbai Ii. That makes it about 14 years old.
What is the registered address of Samnil Trading Private Limited?
The registered office on MCA records is F No-101, Moti Mahal, Tal Dahanu Dahanu Road, Dist Thane, Thane, Maharashtra - 401602.
What is the current status of Samnil Trading Private Limited?
MCA shows Samnil Trading Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Samnil Trading Private Limited?
You can post to its registered office at F No-101, Moti Mahal, Tal Dahanu Dahanu Road, Dist Thane, Thane, Maharashtra - 401602.
What industry or business activity is Samnil Trading Private Limited associated with?
Its MCA filings list the main business as wholesale trade, except of motor vehicles and motorcycles (100% of turnover).
What is paid-up capital and authorised share capital of Samnil Trading Private Limited?
Paid-up capital is ₹1.5 lakh and authorised capital is ₹5 lakh, so about 30% of the authorised amount has been issued.
When did Samnil Trading Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Samnil Trading Private Limited?
MCA shows no charges registered against Samnil Trading Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Samnil Trading Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Samnil Trading Private Limited?
Based on filed financial statements, the revenue of Samnil Trading Private Limited for FY 2017 was in the ₹10–50 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Samnil Trading Private Limited?
For FY 2017, the net worth of Samnil Trading Private Limited was negative, in the ₹10–50 Lakh range.
How can I get the financial details of Samnil Trading Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Samnil Trading Private Limited - is it listed or unlisted?
Samnil Trading 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 Samnil Trading Private Limited?
Samnil Trading Private Limited is registered with ROC Mumbai Ii.
What is the company classification of Samnil Trading Private Limited?
MCA classifies Samnil Trading Private Limited as: Private Limited Indian Non-Government Company.
Does Samnil Trading Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Samnil Trading Private Limited.

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.