Sampat Properties Pvt.Ltd. - Company overview

Sampat Properties Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101WB1995PTC073856).…

1995-08-30 Kolkata, West Bengal Active Unlisted Active Compliant
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SP Sampat Properties Pvt.Ltd.

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
₹10–50 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
₹5–10 Cr
FY 2017
TOTAL ASSETS
₹5–10 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.15 cr
AUTHORISED CAPITAL
1.15 cr
COMPANY AGE
31 Years 1 Months
since 1995-08-30
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

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

Health scores for Sampat Properties Pvt.Ltd. 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
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (80), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Moderate
58/100
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 Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • 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 Sampat Properties Pvt.Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Sampat Properties Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101WB1995PTC073856). Business overview includes Trading (Wholesale), incorporated on August 30, 1995 (31+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• ••••••••
  • Location Da-14 Saltlake City Sector-1, Kolkata, West Bengal - 700064
Legal NameSampat Properties Pvt.Ltd.
CIN / LLPINU70101WB1995PTC073856
Company No.073856
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-08-30
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sampat Properties Pvt.Ltd. (2) Current board members from MCA filings, including designation and appointment details.

P
Director | Since 2019-05-24 | DIN: 08429555
L
Director | Since 1995-08-30 | DIN: 00768400

Financial Performance of Sampat Properties Pvt.Ltd. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹10–50 Lakh
P&L ₹10–50 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth ₹5–10 Cr

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Sampat Properties Pvt.Ltd. 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

Shareholding Pattern of Sampat Properties Pvt.Ltd. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Sampat Properties Pvt.Ltd. 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

MSME Payment Delays by Sampat Properties Pvt.Ltd. 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 Sampat Properties Pvt.Ltd. 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 Sampat Properties Pvt.Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sampat Properties Pvt.Ltd.?
The Corporate Identification Number (CIN) for Sampat Properties Pvt.Ltd. is U70101WB1995PTC073856. 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 073856 as per MCA.
When was Sampat Properties Pvt.Ltd. incorporated?
Sampat Properties Pvt.Ltd. was incorporated 31 years 1 month ago on 30 Aug 1995.
Who are the current board members and directors of Sampat Properties Pvt.Ltd.?
Sampat Properties Pvt.Ltd. shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sampat Properties Pvt.Ltd.?
Sampat Properties Pvt.Ltd. is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Sampat Properties Pvt.Ltd.?
Sampat Properties Pvt.Ltd. ROC code is Roc Kolkata Ii.
What is the company classification of Sampat Properties Pvt.Ltd.?
Sampat Properties Pvt.Ltd. is classified as Private Limited Indian Non-Government Company.
Sampat Properties Pvt.Ltd. - is it listed or unlisted?
Sampat Properties Pvt.Ltd. is a Unlisted company.
What is the current status of Sampat Properties Pvt.Ltd.?
Sampat Properties Pvt.Ltd. is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Sampat Properties Pvt.Ltd. associated with?
Sampat Properties Pvt.Ltd. lists activity aligned with: Trading - Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Sampat Properties Pvt.Ltd.?
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 Sampat Properties Pvt.Ltd.?
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.