SAM EDIBLE OILS LLP (LLPIN: ACC-3464) is a Limited Liability Partnership firm incorporated on 03 Dec 2023. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of SAM EDIBLE OILS LLP are UMA AGARWAL, and CHAMAN BANSAL.
SAM EDIBLE OILS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. 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 Dec 0001.
SAM EDIBLE OILS LLP's LLP Identification Number is (LLPIN)ACC-3464. Its Email address is [email protected] and its registered address is C/O MANOJ KUMAR AGRAWALSHOP NO 06 JIWAJI GANJ Morena, Madhya Pradesh, India - 476001
Current status of SAM EDIBLE OILS LLP is - Active.
| LLP Identification Number | ACC-3464 |
| Name | SAM EDIBLE OILS LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 47 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-08-03 |
| Age of Company | 1 years, 7 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAM EDIBLE OILS LLP |
| ACC-3464 |
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Get a list of all litigations SAM EDIBLE OILS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAM EDIBLE OILS. This report helps you understand the risk associated in dealing with SAM EDIBLE OILS and its Directors better.
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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 SAM EDIBLE OILS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08065106 | UMA AGARWAL | Designated Partner | 2023-08-03 |
| 09594869 | CHAMAN BANSAL | Designated Partner | 2023-08-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE RAMDAS MAHARAJ INDUSTRIES LLP | ABA-5014 | Partner | 2023-03-06 | Ongoing |
| M.P. EDIBLE OIL & FOODS PRIVATE LIMITED | U15143MP2011PTC025158 | Director | 2018-02-05 | Ongoing |
| SHREE KAMTANATH OILS PRIVATE LIMITED | U15143MP2009PTC021818 | Director | 2022-12-01 | Ongoing |
| KAMADGIRI COLD STORAGE PRIVATE LIMITED | U63022MP1999PTC013495 | Director | 2022-05-02 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15549MP2021PTC054672 | BARI OIL REFINERY PRIVATE LIMITED | C/o Pankaj Garg, Plot No. 17, Near Ram Janki Mandir, Jiwaji Ganj , Morena, Madhya Pradesh, India - 476001 |
| U15134MP2021PTC054563 | BARI FOODS PRIVATE LIMITED | C/o Pankaj Garg, Plot No. 17, Near Ram Janki Mandir, Jiwaji Ganj , Morena, Madhya Pradesh, India - 476001 |
| U15490MP2021PTC058836 | KBL AGRO PRIVATE LIMITED | C/o. Shital W/o Rahul, Parag Mill Ke Samne, Jiwaji Ganj , Morena, Madhya Pradesh, India - 476001 |
| U15490MP2021PTC058870 | KBL PROTEINS PRIVATE LIMITED | C/o Shital W/o Rahul Parag Mill Ke Samne Jiwaji Ganj , Morena, Madhya Pradesh, India - 476001 |
| U01400MP2021PTC054500 | CHAMBAL MAHILA KISAN PRODUCER COMPANY LIMITED | C/O Kirti Gupta, Harijan Thane Wali Gali, Jiwaji Ganj, , Morena, Madhya Pradesh, India - 476001 |
| AAL-8895 | GANESHI BIO CARE LLP | Shop No 12, Near Town Hall, Jiwaji Ganj, Morena (M.P.) Morena, Madhya Pradesh, India - 476001 |
| U15490MP2020PTC052285 | GBI OILS PRIVATE LIMITED | SHOP NO. 20 JIWAJI GANJ , MORENA, Madhya Pradesh, India - 476001 |
| U15141MP2009PTC022534 | B. R. OIL INDUSTRIES PRIVATE LIMITED | Shop No. 18, Ram Janki Mandir Jiwaji Ganj , Morena, Madhya Pradesh, India - 476001 |
| U15490MP2020PTC054195 | D K EDIBLE OILS PRIVATE LIMITED | SHOP NO. 07, RAM JANKI MANDIR JIWAJI GANJ , MORENA, Madhya Pradesh, India - 476001 |
| U26953MP2010PTC024682 | GANESHI POLE ENTERPRISES PRIVATE LIMITED | SHOP NO. 22, RAM JANKI MANDIR JIWAJI GANJ , MORENA, Madhya Pradesh, India - 476001 |
| U24119MP2021PTC054946 | B. R. ECOPET INDIA PRIVATE LIMITED | Shop No. 18, Ram Janki Mandir Jiwaji Ganj , Morena, Madhya Pradesh, India - 476001 |
| U15143MP2013PTC031293 | SHRI SHANTI SOLVEX PRIVATE LIMITED | SHOP NO. 9 NEAR RAM JANKI MANDIR, JIWAJI GANJ, , MORENA, Madhya Pradesh, India - 476001 |
| U15400MP2007PTC020151 | CHAMBAL VALLEY AGRO PRODUCTS PRIVATE LIMITED | Survey no. 985 C/o Shri Krishna Edible Oils Jaura Road , Morena, Madhya Pradesh, India - 476001 |
| U18101MP2022PTC062668 | MRIGPURA VENTURES PRIVATE LIMITED | C/O SHEETAL MANGAL SHOP NO. 18 GOPINAL KI PULIYA RR MALL DUTTAPURA , MORENA, Madhya Pradesh, India - 476001 |
| U15400MP2020PTC053174 | HS EDIBLE OILS PRIVATE LIMITED | C/o Dr. Amit Kumar Gupta Bijili Ghar Get ke Samane, M.S. Road , MORENA, Madhya Pradesh, India - 476001 |
| U15143MP2022PTC062654 | GUPTA EDIBLE OILS PRIVATE LIMITED | C/o GAURAV GUPTA, S/o NARAYAN HARI GUPTA NEAR STATE BANK OF INDIA , MORENA, Madhya Pradesh, India - 476001 |
| U15141MP2013PTC031500 | SHRI RADHARANI EDIBLE OILS PRIVATE LIMITED | C/o TRIVENI DEVI BANSAL W/O SURESH CHAND BANSAL NEAR MANDI GATE, NAINAGARH ROAD , MORENA, Madhya Pradesh, India - 476001 |
| U01100MP2021OPC057089 | HANDS AND CRAFT GLOBAL (OPC) PRIVATE LIMITED | C/O ABDUL JAMIL KHAN, 16 BHEEGHA QUATER KE PASS MORENA , MORENA, Madhya Pradesh, India - 476001 |
| L15141MP1985PLC003171 | K.S.OILS LIMITED | Jiwaji Ganj , MORENA, Madhya Pradesh, India - 476001 |
| U15143MP2010PTC024254 | B.P. AGRI FOODS PRIVATE LIMITED | 174, JIWAJI GANJ , MORENA, Madhya Pradesh, India - 476001 |
| U21000MP2019PTC049809 | PARKMILL INDUSTRIES PRIVATE LIMITED | 92, JIWAJI GANJ , MORENA, Madhya Pradesh, India - 476001 |
| U25206MP2009PTC022224 | ADARSH POLYMERS PRIVATE LIMITED | 170 JIWAJI GANJ , MORENA, Madhya Pradesh, India - 476001 |
| U15490MP2020PTC051207 | MAHAKALESHWAR OILS PRIVATE LIMITED | 15/287, JIWAJI GANJ , MORENA, Madhya Pradesh, India - 476001 |
| U25111MP1991PTC006528 | MORENA POLY PLASTS PRIVATE LIMITED | 'KANSANA NIWAS' JIWAJI GANJ , MORENA, Madhya Pradesh, India - 476001 |
| U01112MP1994PTC008385 | CHAMBALGANGA SEEDS FARM PRIVATE LIMITED | Ram Mandir Road, JIWAJI GANJ , MORENA, Madhya Pradesh, India - 476001 |
| ACC-3367 | KAILADEVI AGRI PRODUCTS LLP | C/O BEBI SHANDILYAH.B. COLONY Morena, Madhya Pradesh, India - 476001 |
| U15143MP2011PTC025158 | M.P. EDIBLE OIL & FOODS PRIVATE LIMITED | 6, RAM JANKI MANDIR JIWAJI GANJ , MORENA, Madhya Pradesh, India - 476001 |
| U15311MP2001PTC014783 | KAILADEVI ROLLER FLOUR MILLS PRIVATE LIMITED | 21, RAM JANKI MANDIR, JIWAJI GANJ, , MORENA, Madhya Pradesh, India - 476001 |
| U27106MP1995PTC010164 | DEEPTI PETRO FOAMS PRIVATE LIMITED | 18 RAM JANKI MANDIR JIWAJI GANJ , MORENA, Madhya Pradesh, India - 476001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100792961 | 2023-09-30 | - | - | 19,900,000.00 | CENTRAL BANK OF INDIA |
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.
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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.
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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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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 |
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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 |
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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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