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      • Complaints
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      SAAMYA MERCHANTILE LLP

      LLPIN: AAA-2601 As on: 2026-07-13

      SAAMYA MERCHANTILE LLP (LLPIN: AAA-2601) is a Limited Liability Partnership firm incorporated on 25 Oct 2010. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of SAAMYA MERCHANTILE LLP are ROOPESH CHAITANYA PATEL, and SEJAL INDUBHAI KAPASHI.

      SAAMYA MERCHANTILE 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 01 Apr 2024.

      SAAMYA MERCHANTILE LLP's LLP Identification Number is (LLPIN)AAA-2601. Its Email address is [email protected] and its registered address is 2701, RAHEJA EXCELSIOR, 63 TARDEO ROAD MUMBAI, Maharashtra, India - 400034

      Current status of SAAMYA MERCHANTILE 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 SAAMYA MERCHANTILE 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 SAAMYA MERCHANTILE
      DIN Director Name Designation Appointment Date
      00681255 ROOPESH CHAITANYA PATEL Designated Partner 2010-10-25
      00966775 SEJAL INDUBHAI KAPASHI Designated Partner 2010-10-25
      Past Directors & Key Managerial Personnel of SAAMYA MERCHANTILE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ROOPESH CHAITANYA PATEL
      Company Name CIN Designation Appointment Date Cessation
      GLOCOMM TRADING AND STRATEGIES LLP AAA-7998 Designated Partner 2012-02-15 Ongoing
      OPTIMED HEALTHCARE PRIVATE LIMITED U85100MH2012PTC227409 Director 2012-02-27 Ongoing
      OPTIMED WELLNESS PRIVATE LIMITED U85300MH2013FTC243532 Director 2013-05-23 Ongoing
      CHANDESHWARI TRADING AND FINANCE PRIVATE LIMITED U99999MH1994PTC081524 Director 2005-11-14 Ongoing
      Other Directorships of SEJAL INDUBHAI KAPASHI
      Company Name CIN Designation Appointment Date Cessation
      GLOCOMM TRADING AND STRATEGIES LLP AAA-7998 Designated Partner 2012-10-18 Ongoing
      OPTIMED HEALTHCARE PRIVATE LIMITED U85100MH2012PTC227409 Director 2012-02-27 Ongoing
      OPTIMED WELLNESS PRIVATE LIMITED U85300MH2013FTC243532 Additional Director - 2018-09-29
      OPTIMED WELLNESS PRIVATE LIMITED U85300MH2013FTC243532 Director 2018-09-29 Ongoing
      CHANDESHWARI TRADING AND FINANCE PRIVATE LIMITED U99999MH1994PTC081524 Director - 2012-11-23
      CHANDESHWARI TRADING AND FINANCE PRIVATE LIMITED U99999MH1994PTC081524 Managing Director 2012-11-23 Ongoing

      CIN Company Name Company Address
      U99999MH1994PTC081524 CHANDESHWARI TRADING AND FINANCE PRIVATE LIMITED 2701, RAHEJA EXCELSIOR, 63 TARDEO ROAD , MUMBAI, Maharashtra, India - 400034
      U74110MH2012PTC234089 VARDHANA VENTURES PRIVATE LIMITED FLAT NO. 1201, 12TH FLOOR, RAHEJA EXCELSIOR, 63 TARDEO ROAD, TARDEO , MUMBAI, Maharashtra, India - 400034
      U67190MH2019PTC329529 GANATRA INVESTMENT HOLDINGS PRIVATE LIMITED Plot No.63,Flat no. 901, 9 floor,Raheja Excelsior Tardeo Rd near hirapanna Mrkt , MUMBAI, Maharashtra, India - 400034
      U65990MH1989PLC051728 KRONER INVESTMENTS LIMITED S-26, Arun Chambers, Tardeo Main Road, Tardeo Mumbai- 400034, Maharashtra, India. , Mumbai, Maharashtra, India - 400034
      AAB-0552 HATHWAY SS CABLE & DATACOM LLP 1st Floor, B-wing, Jaywant Apartment,Above SBI Bank, 63, Tardeo Road, Mumbai- 400034 Mumbai, Maharashtra, India - 400034
      U31300MH2000PTC129830 FOXCELL INFOCOMM PRIVATE LIMITED 1st Floor, B-wing, Jaywant Apartment, Above SBI Bank, 63, Tardeo Road, Mumbai 400034 , Mumbai, Maharashtra, India - 400034
      U64204MH2007PLC173624 HATHWAY MANTRA CABLE & DATACOM LIMITED 1st Floor, B-wing, Jaywant Apartment, Above SBI Bank, 63, Tardeo Road, Mumbai 400034 , Mumbai, Maharashtra, India - 400034
      U64200MH1999PTC122539 HATHWAY NASHIK CABLE NETWORK PRIVATE LIMITED 1st Floor, B-wing, Jaywant Apartment, Above SBI Bank, 63, Tardeo Road, Mumbai 400034 , Mumbai, Maharashtra, India - 400034
      U92190MH1999PTC117912 HATHWAY VCN CABLENET PRIVATE LIMITED 1st Floor, B-wing, Jaywant Apartment, Above SBI Bank, 63, Tardeo Road, Mumbai 400034 , Mumbai, Maharashtra, India - 400034
      U64203MH2007PTC436784 HATHWAY ICE TELEVISION PRIVATE LIMITED 1st Floor, B-Wing, Jaywant Apartment,Above SBI Bank, 63, Tardeo Road, Mumbai,Mumbai,Mumbai,Maharashtra,400034-India
      U64204MH1999PTC436072 CHENNAI CABLE VISION NETWORK PRIVATE LIMITED 1st Floor, B-Wing, Jaywant Apartment,Above SBI Bank, 63, Tardeo Road, Mumbai,Mumbai,Mumbai,Maharashtra,400034-India
      U74300MH1995PTC436074 ELITE CABLE NETWORK PRIVATE LIMITED 1st Floor, B-Wing, Jaywant Apartment,Above SBI Bank, 63, Tardeo Road, Mumbai,Mumbai,Mumbai,Maharashtra,400034-India
      U74999MH1995PTC436068 CHANNELS INDIA NETWORK PRIVATE LIMITED 1st Floor, B-Wing, Jaywant Apartment,Above SBI Bank, 63, Tardeo Road, Mumbai,Mumbai,Mumbai,Maharashtra,400034-India
      U45200MH2011PTC213675 SUBH MANGALKAMNA REALTY AND DEVELOPERS PRIVATE LIMITED 1901 JAYWANT TOWER CHSL 63 TARDEO ROAD TARDEO , MUMBAI, Maharashtra, India - 400034
      U27108MH1995PTC088625 YOGIN STEEL PRIVATE LIMITED 63/64. TARDEO AIR CONDITON MARKET, GROUND FLOOR TARDEO ROAD , MUMBAI, Maharashtra, India - 400034
      U51900MH1995PTC088834 KESHAR OVERSEAS PRIVATE LIMITED 63/64, TARDEO AIR CONDITION MARKET, GROUND FLOOR TARDEO ROAD , MUMBAI, Maharashtra, India - 400034
      U65990MH1992PTC066504 PALAK INVESTMENT PVT LTD 63/64, TARDEO AIR CONDITION MARKET, GROUND FLOOR TARDEO ROAD , MUMBAI, Maharashtra, India - 400034
      U99999MH1990PTC055537 HARSORA ENGINEERING PRIVATE LIMITED 63/64, TARDEO AIR CONDITION MARKET, GROUND FLOOR TARDEO ROAD , MUMBAI, Maharashtra, India - 400034
      U99999MH1996PTC101360 VIDYUT MERCANTILE PRIVATE LIMITED 63/64, TARDEO AIR CONDITON MAKET, GROUND FLOOR TARDEO ROAD , MUMBAI, Maharashtra, India - 400034
      AAB-6759 BUSINESS CONNECT NETWORK LLP 1601, TURF VIEW, 16TH FLOOR, DADARKAR COMPOUND, 63, TARDEO ROAD, TARDEO Mumbai, Maharashtra, India - 400034
      ACU-0361 EKRAMBAN CONSULTANCY SERVICES LLP C-901, RAHEJA EXCELSIOR,CHS LTD, TARDEO,Mumbai,Mumbai,Maharashtra,India-400034
      ACX-7377 SILVERGRAIN STUDIOS LLP 1501,Raheja Excelsior CHS,P. M. M. M. Marg, Tardeo,,Mumbai,Mumbai,Maharashtra,India-400034
      U51900MH1991PTC063561 MERIDIAN OVERSEAS PVT.LTD. A-17, EVEREST BUILDING,OAD,TARDEO ROAD, TARDEO, MUMBAI-400034. , MUMBAI-400034, Maharashtra, India - 000000
      U64204MH2008PTC177567 HATHWAY CABLE ENTERTAINMENT PRIVATE LIMITED 1ST Floor, B-wing, Jaywant Apartment, Above SBI Bank, 63, Tardeo Road, Mumbai , Mumbai, Maharashtra, India - 400034
      L65910MH1984PLC034514 HATHWAY BHAWANI CABLETEL AND DATACOM LIMITED 1st Floor, B Wing, Jaywant Apartment, Above SBI Bank, 63, Tardeo Road, Mumbai - 400 034 , Mumbai, Maharashtra, India - 400034
      ACF-6771 DR. A B MEHTA CARDIOVASCULAR LLP C-3201, Plot-CS 1/404, C, Raheja Excelsior CHS,,Pandit Madan Mohan Malviya Marg, Tardeo,Mumbai,Mumbai City,Maharashtra,India-400034
      U85300MH2022PTC381921 DR. A B MEHTA CARDIOVASCULAR PRIVATE LIMITED C-3201,Plot-CS 1/404,C, Raheja Excelsior CHS, PanditMadanMohan MalviyaMarg,Tardeo,Mumbai,Mumbai City,Maharashtra,400034-India
      U22120MH1992PTC066365 HOMEBOUND PUBLICATIONS PVT LTD 801,JAYWANT APARTMENT, 63,TARDEO ROAD MUMBAI 400034. , MUMBAI 400 034, W.E.F. 1/07/00, Maharashtra, India - 000000
      U15201MH1995PTC084763 UNI KESSEL FOODS PRIVATE LIMITED G-9 EVEREST,TARDEO ROAD,TARDEO ROAD , MUMBAI-400034, Maharashtra, India - 000000
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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
      Download Audited Financials
      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

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