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      SAM LEADING ADVISORS LLP

      LLPIN: AAK-6751 As on: 2026-07-13

      SAM LEADING ADVISORS LLP (LLPIN: AAK-6751) is a Limited Liability Partnership firm incorporated on 25 Sep 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of SAM LEADING ADVISORS LLP are ANANT BOTHRA, MANISH CHAND BOTHRA, and SUCHITA AGARWAL.

      SAM LEADING ADVISORS 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 29 Apr 2024.

      SAM LEADING ADVISORS LLP's LLP Identification Number is (LLPIN)AAK-6751. Its Email address is [email protected] and its registered address is 10th Floor,A/1002,Raheja Eternity,Thakur Village, Off WE Highway,NR Broadway Theatre,Kandivali(E), Mumbai, Maharashtra, India - 400101

      Current status of SAM LEADING ADVISORS 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 LEADING ADVISORS 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 LEADING ADVISORS
      DIN Director Name Designation Appointment Date
      08148470 ANANT BOTHRA Partner 2017-09-25
      00878575 MANISH CHAND BOTHRA Designated Partner 2017-09-25
      07899655 SUCHITA AGARWAL Designated Partner 2017-09-25
      Past Directors & Key Managerial Personnel of SAM LEADING ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANANT BOTHRA
      Company Name CIN Designation Appointment Date Cessation
      MAJIK EVENTS LLP ACD-4442 Designated Partner 2023-10-16 Ongoing
      KEYNOTE SECURITIES PVT LTD U67120WB1996PTC080455 Additional Director 2018-07-06 Ongoing
      ASHIRVAD EXIM PRIVATE LIMITED U74900WB2013PTC195886 Director 2020-02-24 Ongoing
      SAMRAT PLASTICS PVT LTD U74950WB1987PTC042758 Additional Director 2018-07-06 Ongoing
      Other Directorships of MANISH CHAND BOTHRA
      Company Name CIN Designation Appointment Date Cessation
      ADWITYA PROJECTS PRIVATE LIMITED U45209PN2010PTC137981 Additional Director - 2015-09-30
      ADWITYA PROJECTS PRIVATE LIMITED U45209PN2010PTC137981 Director 2015-09-30 Ongoing
      KEYNOTE SECURITIES PVT LTD U67120WB1996PTC080455 Director 2001-02-01 Ongoing
      ASHIRVAD EXIM PRIVATE LIMITED U74900WB2013PTC195886 Director 2020-02-24 Ongoing
      SAMRAT PLASTICS PVT LTD U74950WB1987PTC042758 Director 1991-04-15 Ongoing
      Other Directorships of SUCHITA AGARWAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U29308MH2016PTC286049 JVIN ENGINEERING SOLUTIONS PRIVATE LIMITED 1501 Raheja Eternity A wing CTS No 168/6 ,Village Magathane ,off WesternExpress Highway ,N r Broadway , Theatre Thakur Village Kandivali East, Maharashtra, India - 400101
      ACG-4378 SATTVADANT AROGYA SEVA LLP 2003, Raheja Eternity, A Wing, Village Magathane,,Off Western Express Highway, Near Broadway Theatre, Thakur Village,,Kandivali East,Mumbai,Maharashtra,India-400101
      ACK-3483 MIGHTY FISH AQUAFARMS LLP Flat no. 1001, 10th Floor, Gundecha Premiere,West Side Cabin, Off W.E. Highway, Thakur Village,Kandivali East,Mumbai,Maharashtra,India-400101
      U45200MH2014PTC254878 VINAYAK REALTECH PRIVATE LIMITED FLAT NO.A/001, GR. FLOOR, NEW HIGHWAY PARK E/3 CHS THAKUR COMPLEX, W.E. HIGHWAY, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
      U62099MH2024PTC424213 ENKAYCEE FINTECH SOLUTIONS PRIVATE LIMITED Plot 75, Flat No. 603, Floor No. 6, Wing-A, EMP 75 Mumbai,,Evershine M Paradise, Western Express Highway, Thakur Village, Kandivali (E),Kandivali East,Mumbai,Maharashtra,400101-India
      U70100MH2008PTC188383 KUNARK REAL ESTATES PRIVATE LIMITED OBEROI GARDEN, B/704, THAKUR VILLAGE, NR MAHINDRA OFF. W E HIGHWAY, KANDIVALI (E), , MUMBAI, Maharashtra, India - 400101
      AAH-9435 MOLDWELT SOLUTIONS LLP A-503, 5TH FLOOR, GOKUL RESIDENCY, A WING THAKUR VILLAGE, W E HIGHWAY, KANDIVALI (EAST), MUMBAI, Maharashtra, India - 400101
      ABA-8970 SWAPNIL AGASKAR STUDIOS LLP 603, Emp 8, Jupiter, Evershine Millennium Paradise,Thakur Village, off W.E. Highway,, Kandivali East,Kandivali East,Mumbai,Maharashtra,India-400101
      ACM-7204 SHIV VED DEVELOPMENT LLP A/1 906 Gundecha Trillium Opp W.E. Highway,Opp Thakur Village Road Magathane Village,Kandivali East,Mumbai,Maharashtra,India-400101
      AAP-5253 KRAFTISTIC CREATIONS LLP 503 Vishnu-Shivam Tower,A Wing W.E Highway Thakur Vill,Kandivali(E) Nr.Gaytri Sat Sang Complex Mumbai, Maharashtra, India - 400101
      U74140MH2013PTC380306 GLOBAL TENDERS SERVICES PRIVATE LIMITED 340, 3rd Floor, V Mall, CTS No.707/A Road off W.E. Highway,Thakur Complex, Kandiwali E ast , Mumbai, Maharashtra, India - 400101
      ABZ-0617 BHAIRAVI FINSERV CONSULTANCY LLP Flt No 1601, 16th Floor, C Wing, Raheja Serenity D2, Off Western Express Highway,CTS No. 168/6, Village at Magathane Bus, Kandivali E,Kandivali East,Mumbai,Maharashtra,India-400101
      ACD-4442 MAJIK EVENTS LLP A/1002, Raheja Eternity,Thakur Village,Kandivali East,Mumbai,Maharashtra,India-400101
      U75200MH2016PTC282470 TRITONIA MULTIVENTURES PRIVATE LIMITED 2ND FLOOR, 201 RAHEJA ETERNITY, THAKUR VILLAGE, KANDIVALI (E), , MUMBAI, Maharashtra, India - 400101
      U25910MH2025PTC443448 LIFTON FORGING PRIVATE LIMITED A/20,2003 RAHEJA ETERNITY,OFF W.E.H.TAKUR VILLAGE,Kandivali East,Mumbai,Maharashtra,400101-India
      ACK-2134 BEST VISION ENTERPRISES LLP 2ND FLOOR, BUILDING NO.2, TW GARDENS,,809A 19A AND 809A 1 19A 1 6, THAKUR VILLAGE ROAD, POISAR, KANDIVALI EAST, MUMBAI 400101,Kandivali East,Mumbai,Maharashtra,India-400101
      ACJ-9155 IMNEXTGEN DATA SERVICES LLP B-904, Vishnu-Shivam Tower, W.E. Highway,,Nr. Gaytri Satsang, Thakur Village,,Kandivali East,Mumbai,Maharashtra,India-400101
      U72200MH2000PTC129053 STUFUN DOT COM PRIVATE LIMITED I/1804, OBEROI GARDENS A WING THAKUR VILLAGE, OFF. WESTERN EXPRESS HIGHWAY, KANDIVALI (E), , MUMBAI, Maharashtra, India - 400101
      AAG-3902 R.R. KALYANI ENTERPRISES LLP Flat No. 1506,Oberoi Park View,Tower - A, Thakur Village, W.E. Highway, Kandivali(East) Mumbai, Maharashtra, India - 400101
      ACJ-3082 SUSTAINWEAVE INDIA LLP Flat no. 1001, 10th Floor, Gundechha Premiere,West Side Cabin, Off Western Express Highway, Thakur Village,Kandivali East,Mumbai,Maharashtra,India-400101
      U93090MH2019PTC323912 TRAVBIZ SOLUTIONS PRIVATE LIMITED 14 Floor,1401, Raheja Eternity,C Wing,CTS No168/6 Village Magathane, Off WEH, Kandivali (E ) , Mumbai, Maharashtra, India - 400101
      AAG-7394 PEOPLETOUCH SOLUTIONS LLP C-1004,10th Floor, Bhoomi Legend, CTS No.163A (PT) Akruti Road, Off. W.E. Highway, Kandivali (East) Mumbai, Maharashtra, India - 400101
      U74140MH1993PTC071816 FASTFLOW CONSULTANTS PRIVATE LIMITED FLAT NO. 1901 A, OG-I, OBEROI GARDENS CHS LIMITED, THAKUR VILLAGE, OFF W.E. HIGHWAY, KANDIV ALI EAST, , MUMBAI, Maharashtra, India - 400101
      U27100MH2010PTC206093 SHREE GOVARDHAN METCAST PRIVATE LIMITED FLAT NO 1401, 14 FLOOR, GUNDECHA PREMIER, WEST SIDE CABIN, OFF W.E.HIGHWAY, THAKUR VILLAGE , KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
      ACJ-4952 RISPANO TECHNOLOGIES LLP Plot A, Flat 502, Floor 5, Wing A, Highway Park CHSL,E 2, Highway Park, Thakur Complex Road,Kandivali East,Mumbai,Maharashtra,India-400101
      U25910MH2023PTC401952 INRIVVA METTALFOLD PRIVATE LIMITED Plot 1 Flat, 1103 Floor, 11 Wing,1A Ng Suncity, Phase II, Mumbai Thakur Village Phase II, Kandivali (E),Kandivali East,Mumbai,Maharashtra,400101-India
      ACA-8125 ADEPTKEN CONSULTING LLP A/801, GOKUL CONCORD OFF WESTERN HIGHWAY OPP SAIDHAMTEMPLE DATTANI PARK THAKUR VILLAGE KANDIVALI EAST MUMBAI 400101 Kandivali East, Maharashtra, India - 400101
      U51101MH2012PTC234846 NIRMIT MERCANTILE PRIVATE LIMITED FLAT NO18-A TOWER D, VICEROY PARK,THAKUR VILLAGE, OFF WESTERN EXPRESS HIGHWAY KANDIVALI (E ) , Mumbai, Maharashtra, India - 400101
      U51101MH2012PTC235357 DHAIRYA MERCANTILE PRIVATE LIMITED Flat No. 18-A TOWER D, VICEROY PARK,THAKUR VILLAGE OFF WESTERN EXPRESS HIGHWAY, KANDIVALI(E ) , MUMBAI, Maharashtra, India - 400101
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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
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      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

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      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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