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      • Complaints
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      SAM INVESTRADE LLP

      LLPIN: AAX-9931 As on: 2026-07-13

      SAM INVESTRADE LLP (LLPIN: AAX-9931) is a Limited Liability Partnership firm incorporated on 30 Jul 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 JIGAR KSHATRI RASHMIKANT, and SOHAM ASHOKKUMAR SHAH.

      SAM INVESTRADE 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 26 May 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.

      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 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.

      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 SAM INVESTRADE
      DIN Director Name Designation Appointment Date
      02644540 JIGAR KSHATRI RASHMIKANT Designated Partner 2022-01-11
      07460054 SOHAM ASHOKKUMAR SHAH Designated Partner 2021-07-30
      Past Directors & Key Managerial Personnel of SAM INVESTRADE
      DIN Director Name Designation Appointment Date Cessation
      09261136 MEENA SHAH Designated Partner - 2022-01-11
      Other Directorships of JIGAR KSHATRI RASHMIKANT
      Company Name CIN Designation Appointment Date Cessation
      MFS INTERCORP LIMITED L27209DL1986PLC254555 Additional Director - 2011-09-30
      MFS INTERCORP LIMITED L27209DL1986PLC254555 Director - 2014-02-03
      SHAH REALCOM PRIVATE LIMITED U52100GJ2009PTC055876 Additional Director - 2010-07-07
      SHAH REALCOM PRIVATE LIMITED U52100GJ2009PTC055876 Director - 2014-02-01
      SHAH TRADEWING GUJARAT PRIVATE LIMITED U52300GJ2009PTC056082 Additional Director - 2010-08-02
      SHAH TRADEWING GUJARAT PRIVATE LIMITED U52300GJ2009PTC056082 Director - 2014-02-01
      SATELLITE CORPORATE SERVICES P LTD U65990MH1994PTC077057 Additional Director - 2013-09-30
      SATELLITE CORPORATE SERVICES P LTD U65990MH1994PTC077057 Director - 2017-10-01
      STRATEGIC TECHNOCAP SERVICES PRIVATE LIMITED U67120GJ2011PTC065394 Director - 2014-02-01
      SHAH SPACE MANAGER PRIVATE LIMITED U70100GJ2009PTC055936 Additional Director - 2010-07-15
      SHAH SPACE MANAGER PRIVATE LIMITED U70100GJ2009PTC055936 Director - 2014-02-01
      STRATEGIC SHARES SOLUTIONS PRIVATE LIMITED U74140GJ2011PTC065391 Additional Director - 2016-09-30
      STRATEGIC SHARES SOLUTIONS PRIVATE LIMITED U74140GJ2011PTC065391 Director - 2014-02-01
      Other Directorships of SOHAM ASHOKKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      LIVE E-AUCTION TECHNOCRAT LLP AAM-3693 Designated Partner 2018-04-05 Ongoing
      NILMESH INFRABUILD LLP AAR-9230 Designated Partner - 2024-06-07
      GULAB MERCHANDISE PRIVATE LIMITED U51909DL2005PTC235596 Additional Director 2023-11-10 Ongoing
      GULAB MERCHANDISE PRIVATE LIMITED U51909DL2005PTC235596 Additional Director - 2017-09-29
      GULAB MERCHANDISE PRIVATE LIMITED U51909DL2005PTC235596 Director - 2018-05-24
      SUDAY TRADEX PRIVATE LIMITED U51909GJ2022PTC129256 Additional Director - 2023-09-29
      SUDAY TRADEX PRIVATE LIMITED U51909GJ2022PTC129256 Director 2022-06-10 Ongoing
      ELLIOTT FINANCIAL SERVICES PRIVATE LIMITED U67190GJ2021PTC124437 Director 2021-07-27 Ongoing
      STRATEGIC CAPITAL PARTNERS PRIVATE LIMITED U67190WB2016PTC215780 Director 2016-05-16 Ongoing
      Other Directorships of MEENA SHAH
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE INDIA REALTY OPPORTUNITIES LLP AAA-4257 Partner 2023-12-11 Ongoing
      SUDAY TRADEX PRIVATE LIMITED U51909GJ2022PTC129256 Additional Director - 2023-09-29
      SUDAY TRADEX PRIVATE LIMITED U51909GJ2022PTC129256 Director 2022-06-10 Ongoing
      STRATEGIC CAPITAL PARTNERS PRIVATE LIMITED U67190WB2016PTC215780 Additional Director 2023-11-01 Ongoing

      CIN Company Name Company Address
      AAR-9230 NILMESH INFRABUILD LLP 2/B, CENTRE POINT, BUILDING 2 PANCHVATI AHMEDABAD, Gujarat, India - 380006
      U67190GJ2021PTC124437 ELLIOTT FINANCIAL SERVICES PRIVATE LIMITED 2/B, CENTER POINT, BUILDING - 2 PANCHVATI, AMBAWADI , AHMEDABAD, Gujarat, India - 380006
      U45200GJ2005PTC046575 VASHI CONSTRUCTIONS PRIVATE LIMITED 2-2-B CENTER POINT PANCHVATI AMBAWADI,AHMEDABAD,-380006 , Ahmedabad, Gujarat, India - 380006
      U45201GJ1997PTC031894 INDURAM DEVELOPERS PRIVATE LIMITED 2-2-B CENTER POINT , PANCHVATI AMBAWADI,AHMEDABAD , Ahmedabad, Gujarat, India - 380006
      U45201GJ2009PTC057186 NILMESH INFRABUILD PRIVATE LIMITED 2/2/B,CENTRE POINT,PANCHAWATI CROSS ROADS, NEAR BANK OF BARODA ,AMBAWADI. , AHMEDABAD, Gujarat, India - 380006
      U99999GJ1981PTC004103 MUKHLIN INVESTMENT PVT LTD AB-2, Centre Point, Panchvati,Ambawadi , Ahmedabad, Gujarat, India - 380006
      U74110GJ1980PTC003888 ANANYA INVESTMENTS PRIVATE LIMITED C/o- Bharti Dhanesh Shah, 4/2/C, Centre Point, Panchvati Corner, Ambawadi , 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
      U65993GJ1981PTC004106 KAMVIJ INVESTMENT PVT LTD AB-2, Centre Point Ambawadi, , Ahmedabad, Gujarat, India - 380006
      U26922GJ1988PLC011254 ASIAN POLYCRETE LIMITED AB-2, CENTRE POINT, PANCHWATI AMBAWADI , AHMEDABAD, Gujarat, India - 380006
      ACF-6218 PRAGNA KIRAN NETSOL LLP B-2, RANGKRUPA COMPLEX, B/S GUJARAT GAS BUILDING,,PARIMAL GARDEN CROSS ROAD, C G ROAD,AHMEDABAD,Ahmedabad,Gujarat,India-380006
      U45200GJ2005PTC046801 RACHAYITA CONSTRUCTION CONSULTANCY PRIVATE LIMITED SHOP NO. 14/2, CENTRE POINT PANCHVATI , AHMEDABAD, Gujarat, India - 380006
      U72900GJ2021PTC122706 UNDISCOVERED INNOVATIONS PRIVATE LIMITED B-2, RANGKRUPA COMPLEX, B/S GUJARAT GAS BUILDING, PARIMAL GARDEN X ROAD, C G RD, , AHMEDABAD, Gujarat, India - 380006
      U72300GJ2013PTC076334 PRAGNA KIRAN NETSOL PRIVATE LIMITED B-2, RANGKRUPA COMPLEX, B/S GUJARAT GAS BUILDING, PARIMAL GARDEN CROSS ROAD, C G ROAD, , AHMEDABAD, Gujarat, India - 380006
      U72900GJ2013PTC074438 WIFIRAY INFRATECH PRIVATE LIMITED B-2, RANGKRUPA COMPLEX, B/S GUJARAT GAS BUILDING, PARIMAL GARDEN CROSS ROAD, C G ROAD, , AHMEDABAD, Gujarat, India - 380006
      U72900GJ2022PTC136857 TECHAFEE INFOSOFT PRIVATE LIMITED A-2, 2nd Floor, Dwarkesh Apartment, 2nd Lane, Near Parth Tower, Ambawadi, , Ahmedabad, Gujarat, India - 380006
      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
      U74140GJ2010PTC062839 PI SQUARE MANAGEMENT PRIVATE LIMITED 5, Panchvati, 2nd Lane, Panchvati Society, Ambawadi, , Ahmedabad, Gujarat, India - 380006
      U32111GJ2023PTC140838 VRAJRAJ JEWELS PRIVATE LIMITED B. No. 3, Panchvati Soc.,,Panchvati 2nd Lane,,Ahmadabad City,Ahmedabad,Gujarat,380006-India
      U24100GJ1989PTC012221 KABRA COLOURS PRIVATE LIMITED 3-D, SURYARATH BUILDING, B/H WHITE HOUSE PANCHVATI CROSS ROAD, AMBAWADI,AHMEDABAD,Ahmedabad,Gujarat,380006-India
      AAZ-5335 RAPIDO REALTY LLP B 2 RANGKRUPA COMPLEX BS GUJARAT GAS BUILDING PARIMAL GARDEN CROSS ROAD C G ROAD AHMEDABAD, Gujarat, India - 380006
      U80900GJ2022PTC130843 VIRTUAL GURU VIDYAPITH PRIVATE LIMITED Shop No.203, 2nd Floor, 3-EYE 2, Opp ParimalGarden,Panchvati Ellis Bridge,Ahmedabad,Ahmedabad,Gujarat,380006-India
      U85110GJ1988PTC010402 ASIAN HYGIENE PRODUCTS PRIVATE LIMITED AB-2, CENTER POINT, AMBAWADI , AHMEDABAD, Gujarat, India - 380006
      AAJ-6882 NARAYANKRUPA EDUCARE LLP B/2 VREJ APT., AMBAWADI GULABI TEKRA 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
      U17120GJ2014PTC080763 SAJANI TEXTILES PRIVATE LIMITED DEVYASH, SHRINATHJI SOCIETY PANCHVATI 2ND LANE, AMBAWADI , AHMEDABAD, Gujarat, India - 380006
      AAX-1543 EL DORADO INFRASTRUCTURE LLP UL/8, SURYARATH, B/H CENTER POINT, PANCHVATI, AMBAWADI, AHMEDABAD, Gujarat, India - 380006
      AAH-4172 SYNERGY WAREHOUSING LLP 8-A,8-B, CENTRE POINT NEAR PANCHWATI CIRCLE, AMBAWADI AHMEDABAD, Gujarat, India - 380006
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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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