SAM INVESTRADE LLP (LLPIN: AAX-9931) is a Limited Liability Partnership firm incorporated on 30 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SAM INVESTRADE LLP are SOHAM ASHOKKUMAR SHAH, and JIGAR KSHATRI RASHMIKANT.
SAM INVESTRADE 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 26 Dec 2024.
SAM INVESTRADE LLP's LLP Identification Number is (LLPIN)AAX-9931. Its Email address is [email protected] and its registered address is 2/B, CENTRE POINT, BUILDING 2 PANCHVATI, AMBAWADI AHMEDABAD, Gujarat, India - 380006
Current status of SAM INVESTRADE LLP is - Active.
| LLP Identification Number | AAX-9931 |
| Name | SAM INVESTRADE LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-07-30 |
| Age of Company | 3 years, 7 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-26 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAM INVESTRADE LLP |
| AAX-9931 |
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Get a list of all litigations SAM INVESTRADE 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 INVESTRADE. This report helps you understand the risk associated in dealing with SAM INVESTRADE 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 INVESTRADE 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 |
|---|---|---|---|
| 07460054 | SOHAM ASHOKKUMAR SHAH | Designated Partner | 2021-07-30 |
| 02644540 | JIGAR KSHATRI RASHMIKANT | Designated Partner | 2022-01-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09261136 | MEENA SHAH | Designated Partner | - | 2022-01-11 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAR-9230 | NILMESH INFRABUILD LLP | 2/B, CENTRE POINT, BUILDING 2 PANCHVATI AHMEDABAD, Gujarat, India - 380006 |
| AAM-3693 | LIVE E-AUCTION TECHNOCRAT LLP | 2/2/B, CENTER POINT FLATS, PANCHWATI, AMBAWADI ROAD, ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380006 |
| U26922GJ1988PLC011254 | ASIAN POLYCRETE LIMITED | AB-2, CENTRE POINT, PANCHWATI AMBAWADI , AHMEDABAD, Gujarat, India - 380006 |
| U67190GJ2021PTC124437 | ELLIOTT FINANCIAL SERVICES PRIVATE LIMITED | 2/B, CENTER POINT, BUILDING - 2 PANCHVATI, AMBAWADI AHMEDABAD Ahmedabad GJ 380006 IN |
| AAM-1096 | IDEAL ANTIQUE MATH LLP | SHOP NO. 203, 2ND FLOOR, 3-EYE-2, OPP. PARIMAL GARDEN, PANCHVATI, ELLIS BRIDGE, AHMEDABAD-380006 AHMEDABAD, Gujarat, India - 380006 |
| U45200GJ2005PTC046575 | VASHI CONSTRUCTIONS PRIVATE LIMITED | 2-2-B CENTER POINT PANCHVATI AMBAWADI,AHMEDABAD,-380006 Ahmedabad Ahmedabad GJ 380006 IN |
| AAZ-5335 | RAPIDO REALTY LLP | B 2 RANGKRUPA COMPLEX BS GUJARAT GAS BUILDING PARIMAL GARDEN CROSS ROAD C G ROAD AHMEDABAD, Gujarat, India - 380006 |
| AAO-0351 | SIDDHAM INFRACONE LLP | 8TH FLOOR, CENTRE POINT, PANCHVATI, AMBAWADI AHMEDABAD, Gujarat, India - 380006 |
| AAW-9902 | INVERNESS HOMES LLP | 8TH FLOOR, CENTRE POINT, PANCHVATI, AMBAWADI, AHMEDABAD, Gujarat, India - 380006 |
| AAX-1543 | EL DORADO INFRASTRUCTURE LLP | UL/8, SURYARATH, B/H CENTER POINT, PANCHVATI, AMBAWADI, AHMEDABAD, Gujarat, India - 380006 |
| U17120GJ2014PTC080763 | SAJANI TEXTILES PRIVATE LIMITED | DEVYASH, SHRINATHJI SOCIETY PANCHVATI 2ND LANE, AMBAWADI , AHMEDABAD, Gujarat, India - 380006 |
| AAH-4172 | SYNERGY WAREHOUSING LLP | 8-A,8-B, CENTRE POINT NEAR PANCHWATI CIRCLE, AMBAWADI AHMEDABAD, Gujarat, India - 380006 |
| U17200GJ2021PTC121324 | APPARELLY TEXTILES PRIVATE LIMITED | UL/8, Suryarath, B/H Center Point Panchvati, Ambawadi , Ahmedabad, Gujarat, India - 380006 |
| U25203GJ2015PTC083523 | PRASAD POLYPLAST PRIVATE LIMITED | 7THF/F, SURYARATH ,B/H CENTER POINT, PANCHVATI,AMBAWADI, , AHMEDABAD, Gujarat, India - 380006 |
| U24220GJ1999PTC035638 | CLASSIC COLOURS PRIVATE LIMITED | A-B AJANTA COMMERCIAL CENTRE2ND FLOOR ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380006 |
| U25246GJ2000PTC037804 | SAROJ BUILDCON PRIVATE LIMITED | 3, Ramkrupa Appartment, B/h. Center Point, Panchvati 1st Lane, Ambawadi , Ahmedabad, Gujarat, India - 380006 |
| U45201GJ1997PTC031894 | INDURAM DEVELOPERS PRIVATE LIMITED | 2-2-B CENTER POINT , PANCHVATI AMBAWADI,AHMEDABAD Ahmedabad Ahmedabad GJ 380006 IN |
| AAD-8809 | LAKHANI EXPRESS LLP | 62/2/2, CHAKRADHARI BUILDING, SARDAR PATEL NAGAR, ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380006 |
| U22121GJ2013PTC074128 | KARNAVATI NEWS MEDIA PRIVATE LIMITED | 210, 2nd Floor, SHAAN Complex, B/h.SAKAR-2 and SAKAR-4, Ellisbridge , Ahmedabad, Gujarat, India - 380006 |
| AAQ-3424 | OAKVIEW DEVELOPERS LLP | 668/B, Amitara b/h. Bank of India Building Panchwati 1st lane, Ambawadi AHMEDABAD, Gujarat, India - 380006 |
| AAQ-3422 | COUNTY DALE DEVELOPERS LLP | 668/B, Amitara b/h. Bank of India Building Panchwati 1st lane, Ambawadi AHMEDABAD, Gujarat, India - 380006 |
| AAV-6363 | RAPIDO INFRATEL LLP | B2,Rangkrupa Complex, B/s Gujarat Gas Bldg.,Parimal Garden Cross Road,C G Road Ahmedabad, Gujarat, India - 380006 |
| U26914GJ2002PTC041258 | MAHEK GLAZES PRIVATE LIMITED | 4/B, SURYARATH APARTMENT, OPP. WHITE HOUSE, NR. BANK OF INDIA, PANCHVATI PANCH RASTA, , AMBAWADI AHMEDABAD, Gujarat, India - 380006 |
| AAM-3115 | 5D VDC SERVICES LLP | D/2/107, Nilam Apartments, Hirabaug, Ambawadi, Ahmedabad-380006 Ahmedabad, Gujarat, India - 380006 |
| AAR-8655 | AJAHARA INFRA LLP | 2/C, ASHISH APPARTMENT, 77, PRITAM NAGAR SOCIETY, B/H. GUJARAT COLLEGE, ELLISBRIDGE, AHMEDABAD AHMEDABAD, Gujarat, India - 380006 |
| U45201GJ2009PTC057186 | NILMESH INFRABUILD PRIVATE LIMITED | 2/2/B,CENTRE POINT,PANCHAWATI CROSS ROADS, NEAR BANK OF BARODA ,AMBAWADI. AHMEDABAD Ahmedabad GJ 380006 IN |
| AAS-3302 | VYGA BIOCARE LLP | Shop No. 2, Monalisa Apartment, Ambawadi Monalisa CHSL, Nr. C N Vidyalay, Ambawadi Ahmedabad, Gujarat, India - 380006 |
| AAA-8076 | RHEOMAX GUMS LLP | 505,Kaivanna Building,B/s Ahmedabad Central Mall, Panchwati, Ambawadi Road, Ahmedabad, Gujarat, India - 380006 |
| AAQ-7357 | PRIVILON LEASING AND INFRA LLP | 603 Office, Saffron, Nr. Centre Point Panchwati 5 Rasta, Ambawadi ,Ahmedabad Ahmedabad, Gujarat, India - 380006 |
| 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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