Samshek Fashion Private Limited - Company overview

Samshek is an active private limited company registered with ROC Delhi on 24 July 2015, about 11 years ago.

2015-07-24 New Delhi, Delhi 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
₹1–5 Cr
▲ 8.0%
FY 2023
PROFIT / LOSS
Loss · ₹50 Lakh–1 Cr
▼ -42.8%
FY 2023
EBITDA
Loss · ₹50 Lakh–1 Cr
▼ -23.1%
FY 2023
NET WORTH
Loss · ₹1–5 Cr
▼ -34.6%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▼ -3.2%
FY 2023
OPEN CHARGES
1
59.00 Lakh
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
11 Years 3 Months
since 2015-07-24
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
3
Updated: 2023-02-27 21:52:48
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Samshek 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
63/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (15), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score High risk
15/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Negative net worth - capital eroded by losses.
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 Samshek Company identity, industry, contact, and registration details from MCA and company records.

Samshek is an active private limited company registered with ROC Delhi on 24 July 2015, about 11 years ago. Its registered office is at 5593/94, Third Floor Lahore Gate, Naya Bazar, Opp Hdfc Bank, New Delhi, Delhi.

Its filings describe the main line of business as retail Trading, which made up 100% of turnover.

It has two directors: Samiksha Bajaj and Abhishek Bajaj. The longest-serving is Samiksha Bajaj, on the board since 2016; the most recent to join is Abhishek Bajaj, appointed in February 2022. One former director, Rijul Bajaj, left in May 2016.

Authorised and paid-up capital are both ₹10 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with State Bank Of India among the lenders.

E-Commerce ••••••••
  • Location 5593/94, Third Floor Lahore Gate, Naya Bazar, Opp Hdfc Bank, New Delhi, Delhi - 110006
  • Website in.samshek.com
Legal NameSamshek Fashion Private Limited
CIN / LLPINU74994DL2015PTC283163
Company No.283163
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-07-24
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Samshek (2) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2016-05-25 | DIN: 07527222
A
Director | Since 2022-02-25 | DIN: 07223395

Financial Performance of Samshek Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▲ 8.0%
P&L Loss · ₹50 Lakh–1 Cr ▼ -42.8%
EBITDA Loss · ₹50 Lakh–1 Cr ▼ -23.1%
Net worth Loss · ₹1–5 Cr ▼ -34.6%

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Charges of Samshek Open and satisfied charges registered against the company with MCA.

State Bank Of India : 59.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 59.00 Lakh
Satisfied 0
LenderAmountStatus
State Bank Of India
Creation Date: 23 Mar 2018
59.00 Lakh Open

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

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Financial Ratios of Samshek Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 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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Shareholding Pattern of Samshek Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Samshek 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

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Samshek 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 Samshek 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 Samshek Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Samshek?
MCA does not publish an "owner" field. Samshek is run by its directors, Samiksha Bajaj and Abhishek Bajaj. 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 Samshek?
Samshek has two current directors: Samiksha Bajaj (since May 2016) and Abhishek Bajaj (since February 2022).
What is CIN of Samshek?
The CIN of Samshek is U74994DL2015PTC283163. Reading it left to right: U means it is not listed, 74994 is the industry code it registered under, DL is Delhi, 2015 is the year it was registered, PTC is the company type and 283163 is its registration number.
When was Samshek incorporated?
Samshek was incorporated on 24 July 2015 with ROC Delhi. That makes it about 11 years old.
What is the registered address of Samshek?
The registered office on MCA records is 5593/94, Third Floor Lahore Gate, Naya Bazar, Opp Hdfc Bank, New Delhi, Delhi - 110006.
What is the current status of Samshek?
MCA shows Samshek as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Samshek?
You can post to its registered office at 5593/94, Third Floor Lahore Gate, Naya Bazar, Opp Hdfc Bank, New Delhi, Delhi - 110006 and use its website, https://in.samshek.com.
What industry or business activity is Samshek associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Samshek?
Both authorised and paid-up capital are ₹10 lakh.
When did Samshek last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Samshek?
One charge against Samshek is still open. Lenders named in the filings include State Bank Of India.
Have any directors left Samshek?
Yes, one former director is on record. Rijul Bajaj (May 2016) left.
What is the turnover or revenue of Samshek?
Based on filed financial statements, the revenue of Samshek for FY 2023 was in the ₹1–5 Cr range. That is up 8.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Samshek?
For FY 2023, the net worth of Samshek was negative, in the ₹1–5 Cr range.
How can I get the financial details of Samshek?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Samshek?
The website on record for Samshek is https://in.samshek.com.
Which company owns in.samshek.com?
in.samshek.com is the website listed for Samshek Fashion Private Limited in its company records.
Samshek - is it listed or unlisted?
Samshek 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 Samshek?
Samshek is registered with ROC Delhi.
What is the company classification of Samshek?
MCA classifies Samshek as: Private Limited Indian Non-Government Company.
Does Samshek have GST registrations on file?
Yes, 3 active GST registrations are linked to Samshek, usually one per state it operates in.

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.