• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      SAAM ADVISORS LLP

      LLPIN: AAD-9762

      SAAM ADVISORS LLP (LLPIN: AAD-9762) is a Limited Liability Partnership firm incorporated on 19 May 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SAAM ADVISORS LLP are AMIT MADANMOHAN MALVIYA, and SWATI MALVIYA.

      SAAM ADVISORS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 21 May 2024.

      SAAM ADVISORS LLP's LLP Identification Number is (LLPIN)AAD-9762. Its Email address is [email protected] and its registered address is Flat No. 402, B Wing, Flamingo CHS Ltd, Pannalal Ghosh Road, Nr Mittal College,Malad (W) Mumbai, Maharashtra, India - 400064

      Current status of SAAM ADVISORS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SAAM ADVISORS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SAAM ADVISORS
      DIN Director Name Designation Appointment Date
      07062346 AMIT MADANMOHAN MALVIYA Designated Partner 2015-05-19
      07156156 SWATI MALVIYA Designated Partner 2015-05-19
      Past Directors & Key Managerial Personnel of SAAM ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AMIT MADANMOHAN MALVIYA
      Company Name CIN Designation Appointment Date Cessation
      SMA BUSINESS ENTERPRISES LLP AAE-1267 Designated Partner 2015-06-09 Ongoing
      5E BUSINESS VENTURES PRIVATE LIMITED U74999MH2010PTC201584 Additional Director - 2015-09-30
      5E BUSINESS VENTURES PRIVATE LIMITED U74999MH2010PTC201584 Director 2015-09-30 Ongoing
      Other Directorships of SWATI MALVIYA
      Company Name CIN Designation Appointment Date Cessation
      SMA BUSINESS ENTERPRISES LLP AAE-1267 Designated Partner 2015-06-09 Ongoing

      CIN Company Name Company Address
      AAE-1267 SMA BUSINESS ENTERPRISES LLP B Wing, Flat No. 402, Flamingo Apartment, Pannalal Ghosh Road, Nr Mittal College,Malad (W) Mumbai, Maharashtra, India - 400064
      ACI-6868 GOYAMA EQUITRADE LLP 402, A-WING, MANGALAM CHS LTD, MAMLETDAR WADI X ROAD NO. 6,,NEAR DAYANAND SCHOOL, NR LIBERTY GARDEN, MALAD (W), MUMBAI - 400064.,Malad West,Mumbai,Maharashtra,India-400064
      AAY-7807 GIGIL RETAIL RESOURCES LLP FLAT NO.7 WING D2 THE DEEP SHIKHAR CHS LTD SUNDAR NAGAR S V ROAD MALAD WEST NR DALMIA COLLEGE MUMBAI, Maharashtra, India - 400064
      U74999MH2015PTC260722 BANKNET SERVICES INDIA PRIVATE LIMITED A-402, FLAMINGO CHS LTD, PANNALAL GHOSH ROAD, RAJAN PADA,OFF LINKING ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064
      AAB-4252 THEOREMS DESIGNING INDIA LLP FLAT NO.601 PRATHAMPAD CHS LTD EVERSHINE NAGAR LINKING ROAD CTS NO NR NATIONAL DAIRY MALAD W MUMBAI, Maharashtra, India - 400064
      AAL-6847 SHREE BALAJI COM LLP B - 401, JAGMAGIA CENTRE CHS LTD NAHAR NAGAR, MAMLATDAR WADI EX RD PLOT NO-4 NR MITTAL COLLEGE MALAD WEST MUMBAI, Maharashtra, India - 400064
      AAV-4204 PARASHURAM SINGH INDUSTRIES LLP Vadaniwala CHS Ltd Flat No 106 Wing 2 Chincholi Bounder Road Malad (W) Mumbai, Maharashtra, India - 400064
      AAD-2152 J C ADVERTISING LLP 605/ WING B, BLUE DIAMOND CHS LTD, CHINCHOLI LINK ROAD, NR. HANUMAN MANDIR, MALAD (W) MUMBAI, Maharashtra, India - 400064
      AAK-7769 SEA SHELLS HOLIDAYS LLP Flat No 204 B, Evergreen CHS Ltd, Marve Road Opp Mith Chowki Junction, Malad (W) Mumbai, Maharashtra, India - 400064
      AAC-5927 KIN-SA SALON LLP FLAT NO A-304 DHEERAJ KIRAN CHS LTD OFF CHINCHOLI BUNDER ROAD NR INFANT JESUS SCHOOL MALAD (W) MUMBAI, Maharashtra, India - 400064
      U74120MH2016NPL274851 SHREE SHASHWAT FOUNDATION FLAT NO B-202,ABRIL HOUSE CHS LTD,RAMCHANDRA ROAD,NEAR QUEEN MARY HIGH SCHOOL,MALAD(W EST) , Mumbai, Maharashtra, India - 400064
      U74900MH2007PTC173946 LATENT TECH PRIVATE LIMITED FLAT NO H 1206 PALM COURT PROJECT H CHS LTD LINK ROAD PALM PROJECT NR D MART MALAD W EST , MUMBAI, Maharashtra, India - 400064
      U36911MH2009PTC196225 SIONA PLASTO (INDIA) PRIVATE LIMITED 402, AMI DHARA CHS LTD, MAMLATARWADI CROSS ROAD NO 4 PLOT NO 5 NEAR NANDU MEDICAL, MALAD (W), MUMBAI , Malad West, Maharashtra, India - 400064
      AAO-9081 MERKIN PHARMACEUTICALS LLP SHOP NO 4, B WING, ANKUR CHS LTD LIBERTY GARDEN ROAD NO 3, MALAD WEST MUMBAI, Maharashtra, India - 400064
      U72900MH2022PTC391675 CODEPLIER SOLUTIONS PRIVATE LIMITED Block No. 42, Baria Apartment CHS Ltd, SV Road, Nr Malad Tel Exc, Malad (W) , Mumbai, Maharashtra, India - 400064
      U25209MH2022OPC386163 KAVYASHRI PLASTICS (OPC) PRIVATE LIMITED FLAT NO 108, UNITY COMPLEX BLDG NO 2B, PANNALAL GHOSH MARG, RAJAN PADA MALAD W , MUMBAI, Maharashtra, India - 400064
      U93000MH2019PTC323816 BITESPY TECHNOLOGIES PRIVATE LIMITED Flat No. 604, Floor No. 6, Wing -B, La-Chapelle Co-op Hsg.Soc.Ltd., Malad(W) , MUMBAI, Maharashtra, India - 400064
      AAP-4030 ANJALI SELECTION LLP HANSRAJ KARSAN GADA, SHOP NO 82, MALAD SHOPPING CENTRE,CHS LTD SV ROAD, NR SAI BABA MANDIR,MALAD W MUMBAI, Maharashtra, India - 400064
      U70109MH2022PTC382230 SAPLING MULTI VENTURES PRIVATE LIMITED Flat No B/4, Bliss and Blessing CHS Ltd,3rd Dominic Lane, Orlem, Nr Orlem Church, Malad,Malad West,Mumbai,Maharashtra,400064-India
      U74120MH2011PTC221598 NIPPY MARKETING PRIVATE LIMITED 102, B WING, RAJ RATAN INDUS PREMIS CHS LTD, B J PATEL ROAD, OPP SNDT COLLEGE, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064
      AAH-5927 ANB NEW & RENEWABLE ENERGY LLP Flat No 205,Floor No 2,Wing B,Plot No. CTS NO 1128 Mayfair Marvel-B, Ahimsa Marg, Malad (W) Mumbai, Maharashtra, India - 400064
      U30009MH2004PTC149079 RITESTEP SOFTWARE PRIVATE LIMITED FLAT NO 1102 SHREENATH CHS LTD LIBERTY GARDEN CROS ROAD NO-4 NR MEHTA INDUSTRIAL ESTATE MA LAD W , MUMBAI, Maharashtra, India - 400064
      U74999MH2018PTC311269 CONNIEZEL PRIVATE LIMITED B 3, FLAMINGO CHS LTD DOMNIC COLONY CROSS ROAD NO.1, , OFF TANK RD ORLEM MALAD W, Maharashtra, India - 400064
      U29199MH2006PTC165911 AMARSON ENGINEERING PRIVATE LIMITED Flat No.1403, Plot No.1406/A/10, Fourteenth Floor, E-Wing B,Interface Heights,Off Link Road , Malad(W) , Mumbai, Maharashtra, India - 400064
      ABA-9678 ESKAY CLOTHING LLP 1502 B-WING, CTS NO-243, BHAGAT GRANDEUR,LINK ROAD, MALAD VILLAGE MALAD (W), OPP-INFINITY MALL II, MUMBAI 400064,Malad West,Mumbai,Maharashtra,India-400064
      ABC-1741 KOSMOS DIA TRADING LLP 502, B Wing, Adarsh Classic Chs. Ltd., Adarsh Vihar Complex, Off Marve Road,Nr. Adarsh Dugdhalaya/Heena Tower, Malad (W) Malad West, Maharashtra, India - 400064
      AAH-8147 LEARNING EQUATION LLP Flat No. - C 5, Madhur CHS Ltd. Chincholi Bunder Road, Malad (W) Mumbai, Maharashtra, India - 400064
      AAQ-7808 R S REGENCY HOTELS LLP HIMACHAL CHS LTD, FLAT NO 201, A WING S V ROAD, MALAD WEST MUMBAI, Maharashtra, India - 400064
      U72900MH2020PTC348211 INIT CONSUMER TECHNOLOGIES PRIVATE LIMITED FLAT NO - 004, NAVLABH CHS LTD, S V ROAD NADIADWALA, MALAD (W) , MUMBAI, Maharashtra, India - 400064
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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