Sampa Developer Private Limited - Company overview

Registered with ROC Kolkata on 28 February 2020, Sampa Developer Private Limited is an active private limited company that has been around f…

2020-02-28 Diamond Harbour, West Bengal Active Unlisted
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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
10.00 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
6 Years 7 Months
since 2020-02-28
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 Sampa Developer 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 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 Sampa Developer Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata on 28 February 2020, Sampa Developer Private Limited is an active private limited company that has been around for about 6 years. Its registered office is at Village:Siddheshwar, Post:Mathurapur Police Station:Mathurapur, Diamond Harbour, West Bengal.

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

It has two directors - Sampa Mondal and Raju Mondal - and both have been on the board since the day it was set up. No director has left so far. The same directors also sit on the board of Origon Interactive Solutions Limited.

Paid-up capital stands at ₹10 lakh out of ₹15 lakh authorised. 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 Village:Siddheshwar,Post:Mathurapur Police Station:Mathurapur, Diamond Harbour, West Bengal - 743354
Legal NameSampa Developer Private Limited
CIN / LLPINU70109WB2020PTC236731
Company No.236731
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-02-28
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

S
Sampa Mondal
Director | Since 2020-02-28 | DIN: 08713103
R
Raju Mondal
Director | Since 2020-02-28 | DIN: 08713092

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

Board Overlap From MCA / Compliance Filings

Origon Interactive Solutions Limited 1 Shared Director

MSME Payment Delays by Sampa Developer 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 Sampa Developer 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 Sampa Developer Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sampa Developer Private Limited?
MCA does not publish an "owner" field. Sampa Developer Private Limited is run by its directors, Sampa Mondal and Raju Mondal. 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 Sampa Developer Private Limited?
Sampa Developer Private Limited has two current directors: Sampa Mondal (since February 2020) and Raju Mondal (since February 2020).
What is CIN of Sampa Developer Private Limited?
The CIN of Sampa Developer Private Limited is U70109WB2020PTC236731. Reading it left to right: U means it is not listed, 70109 is the industry code it registered under, WB is West Bengal, 2020 is the year it was registered, PTC is the company type and 236731 is its registration number.
When was Sampa Developer Private Limited incorporated?
Sampa Developer Private Limited was incorporated on 28 February 2020 with ROC Kolkata. That makes it about 6 years old.
What is the registered address of Sampa Developer Private Limited?
The registered office on MCA records is Village:Siddheshwar, Post:Mathurapur Police Station:Mathurapur, Diamond Harbour, West Bengal - 743354.
What is the current status of Sampa Developer Private Limited?
MCA shows Sampa Developer Private Limited as Active.
What is the contact number or email for Sampa Developer Private Limited?
You can post to its registered office at Village:Siddheshwar, Post:Mathurapur Police Station:Mathurapur, Diamond Harbour, West Bengal - 743354.
What industry or business activity is Sampa Developer 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 Sampa Developer Private Limited?
Paid-up capital is ₹10 lakh and authorised capital is ₹15 lakh, so about 67% of the authorised amount has been issued.
Where can I see charges and lenders for Sampa Developer Private Limited?
MCA shows no charges registered against Sampa Developer Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sampa Developer Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Sampa Developer Private Limited?
Origon Interactive Solutions Limited shares at least one director with Sampa Developer Private Limited.
How can I get the financial details of Sampa Developer Private Limited?
No financial statements for Sampa Developer Private Limited are on record with us yet.
Sampa Developer Private Limited - is it listed or unlisted?
Sampa Developer 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 Sampa Developer Private Limited?
Sampa Developer Private Limited is registered with ROC Kolkata.
What is the company classification of Sampa Developer Private Limited?
MCA classifies Sampa Developer 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.