SAM ESTATE DEVELOPERS LLP (LLPIN: ACA-0023) is a Limited Liability Partnership firm incorporated on 20 Dec 2023. It is registered at Registrar of Companies, Cuttack. Its total obligation of contribution is Rs. 150000.00.
Designated Partners of SAM ESTATE DEVELOPERS LLP are MAHARANA CHANDRA SEKHAR, MANORANJAN BISWAL, and ATMA PRAKASH PANDA.
SAM ESTATE DEVELOPERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 Dec 2024.
SAM ESTATE DEVELOPERS LLP's LLP Identification Number is (LLPIN)ACA-0023. Its Email address is [email protected] and its registered address is 1499/2914/61943rd Floor, Friends Colony, Soubhagya Nagar Bhubaneswar, Orissa, India - 751003
Current status of SAM ESTATE DEVELOPERS LLP is - Active.
| LLP Identification Number | ACA-0023 |
| Name | SAM ESTATE DEVELOPERS LLP |
| LLP Status | Active |
| ROC | ROC Cuttack |
| Principal Business Acitivity Code | 43 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2023-02-20 |
| Age of Company | 2 years, 0 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 150,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAM ESTATE DEVELOPERS LLP |
| ACA-0023 |
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Get a list of all litigations SAM ESTATE DEVELOPERS 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 ESTATE DEVELOPERS. This report helps you understand the risk associated in dealing with SAM ESTATE DEVELOPERS 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 ESTATE DEVELOPERS 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 |
|---|---|---|---|
| 10050357 | MAHARANA CHANDRA SEKHAR | Designated Partner | 2023-02-20 |
| 01951182 | MANORANJAN BISWAL | Designated Partner | 2023-02-20 |
| 09278439 | ATMA PRAKASH PANDA | Designated Partner | 2023-02-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASTIK AGRO PRODUCTS PRIVATE LIMITED | U01300OR2001PTC006517 | Director | - | 2014-11-04 |
| RNG INFRASTRUCTURE PRIVATE LIMITED | U45201OR2008PTC009728 | Managing Director | 2008-01-09 | Ongoing |
| ORISMART SERVICES PRIVATE LIMITED | U51395OR2015PTC019476 | Director | 2019-10-30 | Ongoing |
| GREENGALAXY INFRADEVELOPERS PRIVATE LIMITED | U70101OR2015PTC019526 | Director | 2015-10-29 | Ongoing |
| GREENGALAXY INFRADEVELOPERS PRIVATE LIMITED | U70101OR2015PTC019526 | Director | - | 2018-09-10 |
| PROPFIN INFRACON PRIVATE LIMITED | U70109OR2021PTC037267 | Managing Director | 2021-08-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01403OR2011PTC013490 | UNIQUE AGRISCIENCES (INDIA) PRIVATE LIMITED | GROUND FLOOR, 15 SOUBHAGYA NAGAR UNIT-8, BARAMUNADA , BHUBANESWAR, Orissa, India - 751003 |
| U01119OR2005PTC008237 | SREE RAGHUNATH AGRICULTURE PRIVATE LIMITED | SREE MAHABAHU HOUSE, SOUBHAGYA NAGAR, (BANK COLONY), BARAMUND A , BHUBANESWAR, Orissa, India - 751003 |
| U15339OR2022PTC038785 | GOODFY PRIVATE LIMITED | PLOT NO-117/B,3RD FLOOR,BDA HIG (DUPLEX) COLONY , BARAMUNDA,KHORDHA ,BHUBANESWAR , BHUBANESWAR, Orissa, India - 751003 |
| U01119OR2005PTC008236 | SREE MAHABAHU HI-TECH FARMS PRIVATE LIMITED | SREE MAHABAHU HOUSE SOUBHAGYA NAGAR, BARAMUNDA , BHUBANESWAR, Orissa, India - 751003 |
| AAD-8015 | REETIFAB COLLECTIONS LLP | PLOT NO 134/9, FRIENDS COLONY BARAMUNDA BHUBANESWAR, Orissa, India - 751003 |
| U01110OR2021PTC036099 | GREEN EAGLE MULTI-PROJECT PRIVATE LIMITED | L-139, 2ND FLOOR, BARAMUNDA COLONY , BHUBANESWAR, Orissa, India - 751003 |
| AAN-6452 | INOSPIRE EDUMENT LLP | 1ST FLOOR, PLOT NO 216/594, PAIKA NAGAR, BARAMUNDA, BHUBANESWAR, Orissa, India - 751003 |
| AAL-9767 | POWERGLOBE LLP | M - 134, GROUND FLOOR BARAMUNDA HOUSING BOARD COLONY BARAMUNDA BHUBANESWAR, Orissa, India - 751003 |
| U24246OR2011PLC013813 | GOLDEN AGE WELLNESS MISSION LIMITED | MDL-7, GROUND FLOOR, SHANTI VIHAR HOUSING BOARD COLONY, BARAMUNDA , BHUBANESWAR, Orissa, India - 751003 |
| U29100OR2019PTC030245 | LAVIDAS METECH PRIVATE LIMITED | GA PLOT NO.-149, BHARATPUR GA COLONY KALINGA NAGAR, KHANDAGIRI , BHUBANESWAR, Orissa, India - 751003 |
| U27200OR2021PTC037724 | SYGMA TUBES & PIPES PRIVATE LIMITED | Plot No. A-17/10, Surya Nagar 1st Floor, Unit-VI , Bhubaneswar, Orissa, India - 751003 |
| U27100OR2021PTC036343 | KTSL STEEL PRIVATE LIMITED | Plot No. A-17/10, Surya Nagar 1st Floor, Unit - VI , Bhubaneswar, Orissa, India - 751003 |
| U14292OR2020PTC033011 | UK7 INFRAVENTURES PRIVATE LIMITED | PLOT NO. K8/540, 1ST FLOOR, ROOM NO.-3 KALINGA NAGAR, GHATIKIA , BHUBANESWAR, Orissa, India - 751003 |
| U15500OR2005PTC008184 | POWERGEN ENGINEERING AND CONSULTANTS PRIVATE LIMITED | PLOT NO.17/8, SURYA NAGAR, , BHUBANESWAR ORISSA, Orissa, India - 751003 |
| U01100OR2019PTC031283 | ADONAI BEACON AGRO TECH FARMS PRIVATE LIMITED | 48. SOUBHAGYA NAGAR, SBI COLONY UNIT 8 , BARAMUNDA , BHUBANESHWAR, Orissa, India - 751003 |
| U05004OR1989PTC002297 | HAIKU EBI PVT.LTD. | 113/B,SURYA NAGAR UNIT-VII,P.S:NEW CAPITAL,BHUBANESWAR , BHUBANESWAR, Orissa, India - 751003 |
| U29306OR2017PTC027744 | REVEAL AI TECHNOLOGIES PRIVATE LIMITED | K7-720, Kalinga Nagar, Ghatikia, Ps-Khandagiri, Bhubaneswar, District- Khurda , Bhubaneswar, Orissa, India - 751003 |
| U24119OR1987PTC001841 | KONARK CHEMICALS PVT LTD | SURYA NAGAR , BHUBANESWAR, Orissa, India - 751003 |
| U26939OR1995PTC003972 | GALAXY MINES AND MINERALS PRIVATE LIMITED | 77,SURYA NAGAR , BHUBANESWAR, Orissa, India - 751003 |
| U22219OR1995PTC004239 | KRANTI PRESS PRIVATE LIMITED | 337 BARAMUNDADELTA COLONY , BHUBANESWAR, Orissa, India - 751003 |
| U01222OR1985PTC001582 | RAJDHANI FARMS PVT LTD | ABHILASHA 83, SURYA NAGAR , BHUBANESWAR, Orissa, India - 751003 |
| U13100OR2007PTC009595 | JAY JAGANNATH MULTI-MINERAL PRIVATE LIMITED | L-139, BARAMUNDA COLONY , BHUBANESWAR, Orissa, India - 751003 |
| U01117OR1997PTC005077 | ASHA AGRO BIO-TECH INDIA PRIVATE LIMITED | C-57, SAHID NAGAR, , BHUBANESWAR, Orissa, India - 751003 |
| AAC-0564 | MIDCITY PARKS LLP | PLOT NO- 83 SURYA NAGAR BHUBANESWAR, Orissa, India - 751003 |
| U27101OR2008PTC009893 | BLACKBERRY FERROMET PRIVATE LIMITED | 5A GOPABANDHU NAGAR , BHUBANESWAR, Orissa, India - 751003 |
| U13100OR2010PTC012021 | ARORA ORES & MINERALS PRIVATE LIMITED | 43, GANGA NAGAR UNIT-VI , BHUBANESWAR, Orissa, India - 751003 |
| U13209OR2008PTC010017 | ABHIYAN MINERALS PRIVATE LIMITED | PLOT NO. 134 SURYA NAGAR , BHUBANESWAR, Orissa, India - 751003 |
| AAC-6485 | IDLI BHAVAN BHOJANALAYA LLP | M-94, HOUSING BOARD COLONY BARAMUNDA BHUBANESWAR, Orissa, India - 751003 |
| U26931OR1989PTC002239 | SATYAJYOTI BRICKRIES PRIVATE LIMITED | 10-153 HOUSING BOARD COLONY , BHUBANESWAR, Orissa, India - 751003 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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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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 |
|---|---|---|---|---|---|---|---|---|---|
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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