SAMNIL TRADING PRIVATE LIMITED
OVERVIEW - SAMNIL TRADING PRIVATE LIMITED
Samnil Trading Private Limited is an unlisted private company incorporated on 22 February, 2012. It is classified as a private limited company and is located in Thane, Maharashtra. It's authorized share capital is INR 5.00 lac and the total paid-up capital is INR 1.50 lac.
The current status of Samnil Trading Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Samnil Trading Private Limited, per our records, was held on 30 November, 2021.
Samnil Trading Private Limited has three directors - Nilesh Bhaurao Dhiware, Sameer Mohamed Subair Valiyakath, and others.
The Corporate Identification Number (CIN) of Samnil Trading Private Limited is U52100MH2012PTC227329. The registered office of Samnil Trading Private Limited is at F No-101, Moti Mahal, Tal Dahanu Dahanu Road, Dist Thane, Thane, Thane, Maharashtra.
REGISTERED DETAILS - SAMNIL TRADING PRIVATE LIMITED
CIN
U52100MH2012PTC227329
Incorporation Date / Age
22 February, 2012 / 12 yrs
Last Reported AGM Date
30 November, 2021
Authorized Capital
INR 5.0 Lacs
Paidup Capital
INR 1.5 Lacs
industry*
Trading
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
F No-101, Moti Mahal, Tal Dahanu
Dahanu Road, Dist Thane
Thane
Thane - 401602
Maharashtra - India
FINANCIAL HIGHLIGHTS - SAMNIL TRADING PRIVATE LIMITED
| Operating Revenue | 000000 |
| EBITDA | 000000 |
| Networth | 000000 |
| Debt/Equity Ratio | 000000 |
| Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - SAMNIL TRADING PRIVATE LIMITED
The company has 3 directors and no reported key management personnel.
The longest serving directors currently on board are Nilesh Bhaurao Dhiware and Sameer Mohamed Subair Valiyakath who were appointed on 22 February, 2012. They have been on the board for more than 12 years. The most recently appointed director is Shihab Subair Valiyakath, who was appointed on 23 February, 2017.
Nilesh Bhaurao Dhiware has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| NILESH BHAURAO DHIWARE | Director | 22 February, 2012 | View other directorships |
| SAMEER MOHAMED SUBAIR VALIYAKATH | Director | 22 February, 2012 | No other directorships |
| SHIHAB SUBAIR VALIYAKATH | Director | 23 February, 2017 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
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SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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