Department of Consumer Affairs
Ministry of Consumer Affairs, Food & Public Distribution
Government of India
Sami Direct Marketing Private Ltd. PROFORMA
(i) Name of the Company (As Registered) Sami Direct Marketing Private Ltd.
(ii) CIN No: U52399KA2010PTC054072
(iii) Name and address of Directors on Board(Enclose details) 2
Director Name 1 Shaheen Muhammed Majeed
Director Address 1 961 W 950 s Springville Utah NA 84663
Director Name 2 Ujjwal Sankar Mukhopadhyay
Director Address 2 Flat C3/303, L And T South City Microarikeri, Bannerghtta Road Bangalore Karnataka India 560076
(a) Address of Registered Office (Enclose copy of Registration Certificate): No. 30 & 31, 5th Cross, 5th Block, Koramangla, Bangalore-560034
(b) Email :
(c) Telephone Nos: 2147483647
(d) Company Website:
(e) Details of other registrations (with jurisdiction), if any
( Attach copy of Registration Certificate)
(f) Type of Entity (Private, Public, Trust, Ltd. Etc.) Ltd
(a) Address No. 30 & 31, 5th Cross, 5th Block, Koramangla, Bangalore-560034
(b) Email :
(c) Details of Key Management Personnel as per registration under the Companies Act: NA
(d) Details of Regional Offices: 1) Sami Direct Marketing Pvt Ltd. No. 30 & 31, 5th Main, 5th Block, Koramangala, Bangalore 560034 karnataka, India Phn no. 8040381800 2) Sami Direct Marketing Pvt Ltd 2nd floor, A-1, swasthya Vihar, Vikas Marg, Delhi-110092 Ph no, 01143041541 3) Sami Direct Marketing Pvt Ltd 1st floor, Anil Plaza 2 Gs road Assam 781005 4) Sami Direct Marketing Pvt Ltd RM 13, 206/1, Rash Behari Avenue, 4th Floor, P.S. Gariahat, Kolkata-700029 5) Sami Direct Marketing Pvt Ltd Solitare Corporate Park, Office No. 771, Building No. 7 7th floor Guru Hargovindji Road Chakala, Andheri East Mumbai Mumbai 400093 6) Sami Direct Marketing Pvt Ltd Office No. 214 A & 214 B, second Floor, Bhuvana Towers, S. D. Road Secunderabad-500003 Telangana 7) Sami Direct Marketing Pvt Ltd XL/216 A1 (a) Layam Square, Layam Road, Cochin, Kerala,- 682011
(e) Nodal Officer for interacting with D/o Consumer Affairs; (Name, designation, Tel No., e-mail, Fax, mobile No.) Ajay Prabhakar Joshi,0,,0,0
4. Whether anyone from the Management was convicted by any court in the past within the past 5 years (from the date of application). If so, the details thereof;
5.Whether direct selling is of Products or services or both?
6. Details of License(s), Trade Mark or Principal Brand which indentifies the company:
i.Address / Telephone Nos. / e-mails etc. of Customer Care & Grievance Redress Cells(HQ & Branches); No. 30 & 31, 5th Cross, 5th Block, Koramangla, Bangalore-560034 Toll free: 18001039905
ii.Details of Consumer Grievance Redress Committee as per guidelines:
  • a. Member Name, Phone No,Email
GVD Hari Krishna,0,
  • b. Member Name, Phone No,Email
Syed Mainuddin,0,
  • c. Member Name, Phone No,Email
Ajay Prabhakar Joshi,0,
(Direct Selling Business Details)
8. Details of Products / Services offered(Give link of websites)
9. Please confirm the following about your direct selling scheme:-
(a) It has no provision that a Direct Seller will receive remuneration or incentives for the recruitment / enrolment of new participants and provide that direct sellers will receive remuneration derived only from the sale of goods or services.   Yes
(b) It does not require a participant to purchase goods or services:
i. for an amount that exceeds an amount for which such goods or services can be expected to be sold or resold to consumers;   Yes
ii. for a quantity of goods or services that exceeds an amount that can be expected to be consumed by, or sold or resold to consumers;   Yes
(c) It does not require a participant to pay any entry/registration fee, cost of sales demonstration equipment and materials or other fees relating to participation;   Yes
(d) It provides a participant with a written contract describing the “material terms” of participation;   Yes
(e)It allows or provides for a participant a reasonable cooling-off period to participate or cancel participation in the scheme and receive a refund of any consideration given to participate in the operations;   Yes
(f) It allows or provides for a buy-back or repurchase policy for “currently marketable” goods or services sold to the participant at the request of the participant at reasonable terms;   Yes
Note :
  1. Give details in regard to the above in an enclosure.
  2. In case any of the answers in this para is ‘No’, please provide full details with reasons in an enclosure.
(a) Whether proper identity document(s) to all the Direct Sellers are issued.   Yes
(b) Whether you maintain “Register of Direct Sellers” wherein relevant details of each enrolled Direct Seller is updated and maintained with details including verifiable proof of address, proof of identity and PAN as per the Income Tax Act.   Yes
(c) What is the mechanism for payment of VAT? Give details.   As per the statutory requirement per State and transferred to respective State Accounts on a monthly basis.
(a) The website is proper and updated regularly with all relevant details, contact information, details pertaining to management, products, product information and complaint redress mechanism for direct sellers and consumers.   Yes
(b) There are arrangements for registering consumer complaints online or otherwise and grievances are resolved within 45 days of date of making such complaints. Details to be provided.   Yes
12.Notes/Remarks, if any.
I / We, Ujjwal Sankar Mukhopadhyay in the capacity of Chief Executive officer of the sami direct marketing private limited company / firm declare that we are compliant with the following:
(a) We do not promote a Pyramid Scheme, as defined in Clause 1(11) or enroll any person to such scheme or participate in such arrangement in any manner whatsoever in the garb of doing Direct Selling business.
(b) We do not participate in Money Circulation Scheme, as defined in Clause 1(12) in the garb of Direct Selling of Business Opportunities.
(c) We are compliant with all the remaining aspects mentioned in the guidelines issued vide F. No. 21/18/2014-IT (Vol-II) dated 9th September, 2016 by the Department of Consumers, Ministry of Consumer Affairs, Food and Public Distribution and shall also provide such details as may be notified from time to time.
Place :bangalore
Date :2017-03-03 05:30:12
Name :ujjwal s mukhopadhyay
Designation :CEO
Tel No :08040381888
Available Documents
Certificate of Registration etc :View
Sample of Contract : View
List of Board of Directors : View
Brief Details of Direct Selling Business Scheme : View