SAM FINANCIAL SERVICES LLP (LLPIN: AAG-0899) is a Limited Liability Partnership firm incorporated on 31 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 39260000.00.
Designated Partners of SAM FINANCIAL SERVICES LLP are AJAY DILKUSH SARUPRIA, and JASMINE AJAY SARUPRIA.
SAM FINANCIAL SERVICES 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 11 Dec 2024.
SAM FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)AAG-0899. Its Email address is [email protected] and its registered address is 404, NIRANJAN 99, MARINE DRIVE MUMBAI, Maharashtra, India - 400002
Current status of SAM FINANCIAL SERVICES LLP is - Active.
| LLP Identification Number | AAG-0899 |
| Name | SAM FINANCIAL SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-03-31 |
| Age of Company | 9 years, -1 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-11 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 39,260,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAM FINANCIAL SERVICES LLP |
| AAG-0899 |
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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 FINANCIAL SERVICES 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00233245 | AJAY DILKUSH SARUPRIA | Designated Partner | 2016-03-31 |
| 01922042 | JASMINE AJAY SARUPRIA | Designated Partner | 2016-03-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-0815 | DIVYAM VENTURES LLP | 404, Niranjan Building99, Marine Drive Mumbai, Maharashtra, India - 400002 |
| AAP-1102 | FRIENDS REALTY LLP | 302, Niranjan 99, Marine Drive, Mumbai-400002 Mumbai, Maharashtra, India - 400002 |
| L31101MH1995PLC085471 | ENTEGRA LIMITED | 2, Niranjan, 99, Marine Drive, Marine Lines , Mumbai, Maharashtra, India - 400002 |
| L72200MH2000PLC130073 | MW UNITEXX LIMITED | 6, Niranjan, 99, Marine Drive Marine Lines , Mumbai, Maharashtra, India - 400002 |
| U18202MH2020PTC344211 | RE-FORM CLOTHING PRIVATE LIMITED | 209, FLOOR 2, PLOT -99, NIRANJAN BUILDING MARINE LINES RLWY STATION, MARINE DRIVE , MUMBAI, Maharashtra, India - 400002 |
| U17110MH1993PTC071051 | MANORS TEXTILES PRIVATE LIMITED | NIRANJAN GROUND FLR,99, MARINE DRIVE, MUMBAI , MUMBAI, Maharashtra, India - 400002 |
| U17100MH1972PLC015956 | S. KUMARS LIMITED | NIRANJAN,99, MARINE DRIVE, MUMBAI- 400 002. , MUMBAI-400002, Maharashtra, India - 000000 |
| U17120MH1969GAP014389 | SILK AND RAYON TEXTILE EXPORTERS ASSOCITION | NIRANJAN, 99, MARINE DRIVE, , MUMBAI, Maharashtra, India - 400002 |
| U17121MH1993PTC071979 | PROGARD TEXTILES (INDIA) PRIVATE LIMITED | Niranjan, 99, Marine Drive, , MUMBAI, Maharashtra, India - 400002 |
| U18100MH2005PTC153159 | ADHYA FASHIONS PRIVATE LIMITED | 204 NIRANJAN99 MARINE DRIVE , MUMBAI, Maharashtra, India - 400002 |
| U24239MH1991PTC061600 | DIAM PARENTERALS PVT LTD | 407 NIRANJAN99-MARINE DRIVE , MUMBAI, Maharashtra, India - 400002 |
| U28920MH1990PTC055802 | SABOO ENGINEERS PRIVATE LIMITED | 209-NIRANJAN 99-MARINE DRIVE , MUMBAI, Maharashtra, India - 400002 |
| U99999MH1995PTC088552 | PRIZE FINANCE AND INVESTMENT PRIVATE LIMITED | NIRANJAN GROUND FLOOR99 MARINE DRIVE , MUMBAI, Maharashtra, India - 400002 |
| U01100MH1995PLC094677 | JEEVAN AGROTECH LIMITED | 602 NIRANJAN BLDG99 MARINE DRIVE , MUMBAI, Maharashtra, India - 400002 |
| U24299MH2008PTC184658 | SABOO CEMTECH ENGINEERS PRIVATE LIMITED | 209 NIRANJAN BUILDING 99 MARINE DRIVE , MUMBAI, Maharashtra, India - 400002 |
| U24110MH1984PTC033468 | DHVANI TEREFABS EXPORTS PRIVATE LIMITED | NIRANJAN, GROUND FLOOR, 99, MARINE DRIVE, , MUMBAI, Maharashtra, India - 400002 |
| U25200MH1990PTC056080 | ART PACK PRIVATE LIMITED | 602 NIRANJAN BLDG99 MARINE DRIVE , MUMBAI, Maharashtra, India - 400002 |
| U28129MH1991PTC063373 | RAVI INDUSTRIAL BAG MANUFACTURING COMPAN Y PRIVATE LIMITED | 602 NIRANJAN BLDG99 MARINE DRIVE , MUMBAI, Maharashtra, India - 400002 |
| U29268MH2010PTC206625 | SABOO SOLAR EQUIPMENTS PRIVATE LIMITED | 209, NIRANJAN BUILDING, 99 MARINE DRIVE , MUMBAI, Maharashtra, India - 400002 |
| U21022MH1990PTC056945 | HIND PAPER BOX PRIVATE LIMITED | 601, 6th Floor, Niranjan Building 99, Marine Drive , Mumbai, Maharashtra, India - 400002 |
| AAX-5553 | ALPHAZEN ESSENTIALS LLP | 207, 2nd Floor, Plot No.99, Niranjan Building, Marine Drive, Mumbai, Maharashtra, India - 400002 |
| U15130MH2019PTC327375 | RAY HEALTH PRODUCT PRIVATE LIMITED | 501 A/B, Floor 5, Plot-99 Niranjan Building, Marine Drive , MUMBAI, Maharashtra, India - 400002 |
| AAX-4876 | FINALE BESPOKE EVENTZ LLP | 401 C ,4th Floor, Plot 99, Niranjan Building Bhagwandas Todi Bal Udyan Marg, Marine Drive Mumbai, Maharashtra, India - 400002 |
| U24230MH1989PTC051989 | AYUR MEDICINES (BOMBAY) PVT LTD | 306 NIRANJAN99 MARINE LINE , MUMBAI, Maharashtra, India - 400002 |
| U01100MH1989PTC053610 | CHAWLA AGRO DEVELOPERS PVT LTD | 404-A NEELKANTH98 MARINE DRIVE , MUMBAI, Maharashtra, India - 400002 |
| U17100MH1987PTC044222 | SACHETI SYNTHETICS PVT LTD | 401 BNIRANJAN BLDG 99 MARINE DRIVE , MUMBAI, Maharashtra, India - 400002 |
| U24129MH1972PTC016184 | PRASAD CHEMICAL INDUSTRIES PRIVATE LIMITED | 306, Niranjan Building, 99 Marine Lines , Mumbai, Maharashtra, India - 400002 |
| U27100MH1990PTC056611 | SACHETI METALS PRIVATE LIMITED | 401B NIRANJAN BLDG99 MARINE DRIIVE , MUMBAI, Maharashtra, India - 400002 |
| AAL-6535 | E-BIZZ ENTERTAINMENT LLP | 401/C, 4TH FLOOR, NIRANJAN BUILDING, MARINE DRIVE MUMBAI, Maharashtra, India - 400002 |
| 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 |
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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 |
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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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