Indian Company Master Data Made Simple

Samsonite South Asia Private Limited

Profile data last updated: 21/12/2024

Samsonite South Asia Private Limited, with incorporation dating back to 1995, brings more than 3 decades of expertise. Its official identification numbers are CIN U19120MH1995PTC094287 and registration 94287. This entity is incorporated as company limited by shares. Samsonite South Asia Private Limited is authorized to hold share capital worth ₹36.00 crore. Paid-up capital for the company equals ₹35.49 crore.

The firm focuses on tanning and dressing of leather; manufacture of luggage; handbags saddlery; harness and footwear. It is incorporated within the Mumbai registry. The registered address is listed as Gat Nos 159 To 163village Gonde (dumala Taluka Igatpuri, Nashik, Maharashtra, India, 422403. Its current corporate status is active. According to the LEI registry, the company’s code is 335800NYC5IF3FJRFL13. Samsonite South Asia Private Limited can be contacted at india.secretarial@samsonite.com.

Company Overview

CIN
U19120MH1995PTC094287
Date of Incorporation
08/11/1995
Company Status
Active
RoC
Mumbai
Registration Number
094287
Balance sheet date
31/12/2023
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
335800NYC5IF3FJRFL13
Authorized Capital
₹36,00,00,000.00
Paid up Capital
₹35,49,12,330.00
Activity
Tanning And Dressing Of Leather; Manufacture Of Luggage; Handbags Saddlery; Harness And Footwear
E-mail
india.secretarial@samsonite.com
PAN
-

Directors

AppointmentDirector nameDINDesignation
11/09/2009Kyle Gendreau03299058DirectorView other directorships
25/09/2010Yashwant Muktinath Singh03287145DirectorView other directorships
18/03/2013Pranav Kr Pradip Kr Mewada*****3980BCompany Secretary
01/01/2017Jaikrishnan Ramachandran07672888DirectorView other directorships
26/07/2018Ramesh Dungarmal Tainwala00234109DirectorView other directorships
26/07/2018Karan Manoj Maheshwari03641393DirectorView other directorships
26/07/2018Prameesh Parasmal Barlota06430349DirectorView other directorships
21/06/2019Reza Taleghani08450503DirectorView other directorships
29/11/2022Subrata Dutta02004997DirectorView other directorships
13/12/2023Anushree Tainwala00293802DirectorView other directorships

Latest Documents

Category:
DateTitleSize
23/08/2024
Form MGT-7-23082024_signed
 -
24/07/2024
Form AOC-4(XBRL)-24072024
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27/03/2024
Form Addendum to AOC-4 CSR-27032024_signed
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Address

Gat Nos 159 To 163village Gonde (dumala Taluka Igatpuri, Nashik, Maharashtra, India, 422403

Frequently Asked Questions

What is the incorporation date of Samsonite South Asia Private Limited?
The incorporation date of Samsonite South Asia Private Limited is 08/11/1995.
What is the authorized share capital and paid-up capital of Samsonite South Asia Private Limited?
The authorized share capital of Samsonite South Asia Private Limited is ₹36,00,00,000.00. The paid-up capital is ₹35,49,12,330.00.
Who are the current board members & directors of Samsonite South Asia Private Limited?

The current board member of Samsonite South Asia Private Limited are:

  • Ramesh Dungarmal Tainwala
  • Ramesh Dungarmal Tainwala
  • Yashwant Muktinath Singh
  • Karan Manoj Maheshwari
  • Kyle Gendreau
  • Reza Taleghani
  • Subrata Dutta
  • Jaikrishnan Ramachandran
  • Prameesh Parasmal Barlota
  • Anushree Tainwala
What is the registered address of Samsonite South Asia Private Limited?
The registered address of Samsonite South Asia Private Limited is Gat Nos 159 To 163village Gonde (dumala Taluka Igatpuri, Nashik, Maharashtra, India, 422403.
What is the Corporate Identification Number of Samsonite South Asia Private Limited?
The Corporate Identification Number of Samsonite South Asia Private Limited is U19120MH1995PTC094287.