SAM CLEARING AGENTS PVT LTD

SAM CLEARING AGENTS PVT LTD ( CIN No: U51109WB1995PTC072542 ) Company Information

SAM CLEARING AGENTS PVT LTD is a Private Company, Which CIN Number is U51109WB1995PTC072542 , was incorporated 29 Year(s) 5 Month(s) 19 Day(s) ago on dated 03-Jul-1995 . SAM CLEARING AGENTS PVT LTD is classified as Non-govt company and is registered at Registrar of Companies located in ROC-KOLKATA. As regarding the financial status on the time of registration of SAM CLEARING AGENTS PVT LTD Company its authorized share capital is Rs. 1000000 and its paid up capital is Rs. 990000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 51109, Main Activity of the said Company SAM CLEARING AGENTS PVT LTD is : , Commission agents n.e.c. ( Commission agents working in emerging area like e-commerce are classified under 7290), It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS.

The registration number of this company is 072542 .Its Email address is thackern@thackergroup.co.in and its registered address is where Company is actual registered : ANDUL ROAD, GARMIRZAPUR, MASHILA HOWRAH WB 711302 IN. For any Query You can reach this company by email address or Postal address.

SAM CLEARING AGENTS PVT LTD's Annual General Meeting (AGM) was last held on Jun 08, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.

Directors of SAM CLEARING AGENTS PVT LTD are HASMUKH MODI , MIHIR NARENDRA THACKER ,.
Current status of SAM CLEARING AGENTS PVT LTD is - Converted to LLP.

Company Details of SAM CLEARING AGENTS PVT LTD

  • Company Name :

    SAM CLEARING AGENTS PVT LTD

  • Current Company Status (for efiling) :

    Converted to LLP

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    072542

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    29 Year(s) 5 Month(s) 19 Day(s)

  • Business Activity Code :

    51109

  • Main Business Activity Detail :

    Commission agents n.e.c. ( Commission agents working in emerging area like e-commerce are classified under 7290), It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    152

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 1000000

  • Paid up capital :

    ₹ 990000

  • Number of Employees in SAM CLEARING AGENTS PVT LTD :

    Login to Get information related to Number of employees in SAM CLEARING AGENTS PVT LTD

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Jun 08, 2021

  • Date of Latest Balance Sheet :

    Mar 31, 2021

Contact Details

Past Director Details of SAM CLEARING AGENTS PVT LTD
DIN Director Name Designation Appointment Date

Past Director Details of SAM CLEARING AGENTS PVT LTD is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of SAM CLEARING AGENTS PVT LTD


Financial Report of SAM CLEARING AGENTS PVT LTD

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
SAM CLEARING AGENTS PVT LTD West Bengal 711302 ANDUL ROAD, GARMIRZAPUR, MASHILA HOWRAH WB 711302 IN

Frequently Asked Questions of U51109WB1995PTC072542

Who is SAM CLEARING AGENTS PVT LTD ?

Company name is a SAM CLEARING AGENTS PVT LTD registered in West Bengal.

What is CIN NUMBER of SAM CLEARING AGENTS PVT LTD ?

CIN NUMBER of SAM CLEARING AGENTS PVT LTD is : U51109WB1995PTC072542 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When SAM CLEARING AGENTS PVT LTD was incorporated?

The Company Was incorporated on Dated - 03-Jul-1995. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of SAM CLEARING AGENTS PVT LTD ?

As per Current Record With Us, SAM CLEARING AGENTS PVT LTD Authorised Capital (Rs): 1000000 & Paid up Capital(Rs) : 990000.

Where is SAM CLEARING AGENTS PVT LTD Registered ?

SAM CLEARING AGENTS PVT LTD Is Registered in West Bengal state under ROC-KOLKATA, And Registered Office is - ANDUL ROAD, GARMIRZAPUR, MASHILA HOWRAH WB 711302 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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