SAMNIL TRADING PRIVATE LIMITED
CIN: U52100MH2012PTC227329
Pulls the latest MCA data for this record.
Authorized Capital
₹5 Lakh
Paid-up Capital
₹2 Lakh
Company Status
Active
Total Directors
3
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
SAMNIL TRADING PRIVATE LIMITED having CIN U52100MH2012PTC227329 is a private company incorporated with MCA on 22nd February 2012. SAMNIL TRADING PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai II with an Authorized Share Capital of ₹5,00,000 and paid-up capital of ₹1,50,000. Current status of SAMNIL TRADING PRIVATE LIMITED is Active.
Company Information
| CIN | U52100MH2012PTC227329 |
| Company Status | Active |
| Registration Number | 227329 |
| Date of Incorporation | 22 February 2012 |
| RoC | ROC Mumbai II |
| Company Age | 14 years, 2 months, 24 days |
| Authorized Capital | ₹5,00,000 |
| Paid-up Capital | ₹1,50,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Non-specialized retail trade in stores |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
F No-101, Moti Mahal, Tal Dahanu Dahanu Road, Dist Thane, Thane, Thane, Maharashtra, India,
401602*****hdhivre@yahoo.com
Partially masked for privacy
Website
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Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
3 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 03644669 | Director | Locked | Locked | |
| 05167647 | Director | Locked | Locked | |
| 07744708 | Director | Locked | Locked |
Data sourced from MCA public records.
3 current records
FAQ's on SAMNIL TRADING PRIVATE LIMITED
Frequently asked questions about this company
SAMNIL TRADING PRIVATE LIMITED having CIN U52100MH2012PTC227329 is a 14 years, 2 months, 24 days old private company incorporated with MCA on 22 February 2012. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai II with an Authorized Share Capital of ₹5 Lakh and Paid-up Capital of ₹2 Lakh.
The Corporate Identification Number (CIN) of SAMNIL TRADING PRIVATE LIMITED is U52100MH2012PTC227329.
The registered office address of SAMNIL TRADING PRIVATE LIMITED is F No-101, Moti Mahal, Tal Dahanu Dahanu Road, Dist Thane, Thane, Thane, Maharashtra, India — 401602.
As per MCA records, the current status of SAMNIL TRADING PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.
SAMNIL TRADING PRIVATE LIMITED has an Authorized Share Capital of ₹5 Lakh and a Paid-up Capital of ₹2 Lakh.
SAMNIL TRADING PRIVATE LIMITED is involved in Non-specialized retail trade in stores.
SAMNIL TRADING PRIVATE LIMITED has 3 directors: NILESH BHAURAO DHIVRE (DIN: 03644669) and SAMEER MOHAMED SUBAIR VALIYAKATH (DIN: 05167647) and SHIHAB SUBAIR VALIYAKATH (DIN: 07744708).