Indian Company Master Data Made Simple
Samnan International Private Limited
Samnan International Private Limited began operations in 2012 and has been in business for 13 years. Its official identification numbers are CIN U51900MH2012PTC238062 and registration 238062. This entity is incorporated as company limited by shares. Its authorized capital has been set at ₹5.00 lakh. This company’s paid-up capital is valued at ₹5.00 lakh.
The firm focuses on wholesale trade and commission trade; except of motor vehicles and motorcycles. Its registered office is located in Mumbai. Samnan International Private Limited is incorporated at Room No 402, 4th Floor Tulsi Bhavan 222/224, Samuel Street Masjid Bunder, Mumbai City, Mumbai, Maharashtra, India, 400009. Currently, the company’s operational status is active. According to official records, the company’s PAN is AASCS3946E. The firm is registered with LEI code 335800I549YTZWQ2HR37. Its primary communication email is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 19/11/2012
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹5,00,000.00
- Paid up Capital
- ₹5,00,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AASCS3946E1ZW | Active |
| Maharashtra | 27AASCS3946E1ZX | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 20/11/2012 | Mohammed Irfan Abdul Qayyum Qureshi | 02984461 | Whole-time director | View other directorships |
| 20/11/2012 | Abdul Qayyum Qureshi | 03023503 | Whole-time director | View other directorships |
| 30/09/2014 | Mohd Imran Abdul Qayyum Qureshi | 02672623 | Whole-time director | View other directorships |
| 30/09/2014 | Abdul Rashid Abdul Qayyum Qureshi | 02986963 | Whole-time director | View other directorships |
| 30/09/2014 | Samnan Abdul Qayyum Qureshi | 02986968 | Whole-time director | View other directorships |
| 30/09/2014 | Abdul Khalid Qureshi | 03030258 | Whole-time director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 31/10/2024 | Form AOC-4-31102024 | - |
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Address
Frequently Asked Questions
The current board member of Samnan International Private Limited are:
- Mohd Imran Abdul Qayyum Qureshi
- Mohammed Irfan Abdul Qayyum Qureshi
- Abdul Rashid Abdul Qayyum Qureshi
- Samnan Abdul Qayyum Qureshi
- Abdul Qayyum Qureshi
- Abdul Khalid Qureshi