• Company Information
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      • Complaints
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      SAM PETRO LLP

      LLPIN: AAS-1072 As on: 2026-07-13

      SAM PETRO LLP (LLPIN: AAS-1072) is a Limited Liability Partnership firm incorporated on 02 Mar 2020. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 1580000.00.

      Designated Partners of SAM PETRO LLP are SURESH KUMAR GARG, ANPURNA DEVI GARG, and HIMANSHU GARG.

      SAM PETRO 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 22 May 2024.

      SAM PETRO LLP's LLP Identification Number is (LLPIN)AAS-1072. Its Email address is [email protected] and its registered address is C 3/98, IInd Floor, Ashok Vihar Phase II New Delhi, Delhi, India - 110052

      Current status of SAM PETRO 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 PETRO 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 PETRO
      DIN Director Name Designation Appointment Date
      00451835 SURESH KUMAR GARG Designated Partner 2020-03-02
      00467656 ANPURNA DEVI GARG Designated Partner 2020-03-02
      08277823 HIMANSHU GARG Designated Partner 2020-03-02
      Past Directors & Key Managerial Personnel of SAM PETRO
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SURESH KUMAR GARG
      Company Name CIN Designation Appointment Date Cessation
      SHIV GANGA POLYPET LLP AAH-1266 Designated Partner 2016-08-10 Ongoing
      HOMEMATE BAZAR LLP AAI-7123 Designated Partner 2017-03-02 Ongoing
      UNIWORLD FINANCE LLP AAJ-7883 Designated Partner 2017-06-23 Ongoing
      UNIWORLD PERSONAL CARE LLP AAM-9100 Designated Partner 2018-07-03 Ongoing
      SHIV GANGA POLYPET PRIVATE LIMITED U25200DL2007PTC169716 Director 2007-10-22 Ongoing
      SUPREME SHAVERS INDIA PRIVATE LIMITED U25202DL2005PTC138174 Director 2005-06-30 Ongoing
      DURBAN HOMEWARES PRIVATE LIMITED U32909DL2025PTC440787 Director 2025-01-06 Ongoing
      SAM PETRO PRIVATE LIMITED U51909DL2009PTC189576 Director - 2015-10-30
      UNIWORLD FINANCE PRIVATE LIMITED U65190DL2012PTC236880 Director - 2017-06-22
      PASUPATI BIOTECH PRIVATE LIMITED U74999DL2017PTC313556 Director 2017-02-27 Ongoing
      HILLVIEW BIOTECH PRIVATE LIMITED U74999DL2017PTC314283 Director 2017-03-10 Ongoing
      Other Directorships of ANPURNA DEVI GARG
      Company Name CIN Designation Appointment Date Cessation
      SHIV GANGA POLYPET LLP AAH-1266 Designated Partner 2016-08-10 Ongoing
      UNIWORLD FINANCE LLP AAJ-7883 Designated Partner 2017-06-23 Ongoing
      UNIWORLD PERSONAL CARE LLP AAM-9100 Designated Partner 2018-07-03 Ongoing
      SHIV SHAKTI PORTFOLIO LLP AAS-0301 Designated Partner 2020-02-24 Ongoing
      SHIV GANGA POLYPET PRIVATE LIMITED U25200DL2007PTC169716 Director 2010-10-01 Ongoing
      SUPREME SHAVERS INDIA PRIVATE LIMITED U25202DL2005PTC138174 Director 2005-06-30 Ongoing
      SAM PETRO PRIVATE LIMITED U51909DL2009PTC189576 Additional Director - 2020-03-01
      SAM PETRO PRIVATE LIMITED U51909DL2009PTC189576 Director - 2015-10-30
      UNIWORLD FINANCE PRIVATE LIMITED U65190DL2012PTC236880 Director - 2017-06-22
      Other Directorships of HIMANSHU GARG
      Company Name CIN Designation Appointment Date Cessation
      HOMEMATE BAZAR LLP AAI-7123 Designated Partner 2018-11-30 Ongoing
      UNIWORLD PERSONAL CARE LLP AAM-9100 Designated Partner 2018-11-17 Ongoing
      SHIV SHAKTI PORTFOLIO LLP AAS-0301 Designated Partner 2020-02-24 Ongoing
      STERLING FRAGRANCES LLP AAZ-9898 Designated Partner 2021-12-23 Ongoing
      SHIV SHAKTI PORTFOLIO PRIVATE LIMITED U74999DL2010PTC207327 Director - 2020-02-23

      CIN Company Name Company Address
      U51909DL2009PTC189576 SAM PETRO PRIVATE LIMITED C-3/98, IIND FLOOR, ASHOK VIHAR, PHASE-II, , NEW DELHI, Delhi, India - 110052
      AAS-0301 SHIV SHAKTI PORTFOLIO LLP C 3/98, 2ND FLOOR ASHOK VIHAR, PHASE II ASHOK VIHAR NEW DELHI, Delhi, India - 110052
      U74994DL2008PTC172742 KHETWANI DESIGNS PRIVATE LIMITED PLOT NO. 5, IIND FLOOR, BLK-C-2, PRAGATI MARKET ASHOK VIHAR, PHASE–II, LAND MARK NEAR KO TAK BANK , NEW DELHI, Delhi, India - 110052
      U74999DL2010PTC207327 SHIV SHAKTI PORTFOLIO PRIVATE LIMITED C-3/98, 2ND FLOOR ASHOK VIHAR, PHASE-II , DELHI, Delhi, India - 110052
      U74900DL2008PTC182859 PACKRAFT CORRUGATE (INDIA) PRIVATE LIMITED PROPERTY NO. A-3/9, IIND FLOOR SATYAWATI COLONY, ASHOK VIHAR PHASE-3 , NEW DELHI, Delhi, India - 110052
      U51390DL2013PTC254225 TARUN TRAEXIM PRIVATE LIMITED PLOT NO. 46-A, 3RD FLOOR, BLOCK-B-3 ASHOK VIHAR PHASE-II, , NEW DELHI, Delhi, India - 110052
      AAE-8236 STELLAR LEISURE WORLD LLP C-3/8 ASHOK VIHAR PHASE-II NEW DELHI, Delhi, India - 110052
      U45400DL2013PTC254026 CLSN BUILDTECH PRIVATE LIMITED C-3/8, ASHOK VIHAR PHASE -II , NEW DELHI, Delhi, India - 110052
      U45201DL2014PTC264153 CONCEPT HIGHCON PRIVATE LIMITED C-3/112 Ashok Vihar, Phase- II , New Delhi, Delhi, India - 110052
      U72900DL2011PTC218351 MERA VIKAS RURAL SERVICES PRIVATE LIMITE D C-3/10 ASHOK VIHAR PHASE-II , NEW DELHI, Delhi, India - 110052
      U80100DL1997PTC087025 CENTURY PUBLIC SCHOOL PRIVATE LIMITED C-3/68, PHASE-II, ASHOK VIHAR, , NEW DELHI, Delhi, India - 110052
      U93000DL2006PTC155758 MINIMAX CONSULTANCY SERVICES PRIVATE LIMITED B-3/70, GROUND FLOOR, PHASE-II ASHOK VIHAR , NEW DELHI, Delhi, India - 110052
      AAO-8450 SPHAIRA ADVISORY SERVICES LLP C-2/12, First Floor, Front Portion, Ashok Vihar, Phase-II New Delhi, Delhi, India - 110052
      U74900DL2013PTC247163 NIRVANA COMMUNICATIONS PRIVATE LIMITED Plot No.112, Block-C-3 Ashok Vihar, Phase-II , New Delhi, Delhi, India - 110052
      U22229DL2016PTC299677 STYLE EXCLUSIVE PRIVATE LIMITED House No.15, Ground Floor, B-3, Ashok Vihar, Phase-II, , New Delhi, Delhi, India - 110052
      U70102DL2013PTC259546 ELEVATION REALTY PRIVATE LIMITED 128-C, 3rd Floor, LIG FLATS ASHOK VIHAR, PHASE-III , NEW DELHI, Delhi, India - 110052
      U74110DL1985PLC317450 SPECTRUM COMMERCIALS LTD C-2/12, First Floor, Front Portion, Ashok Vihar, Phase-II , New Delhi, Delhi, India - 110052
      U74899DL1995PTC064330 BHAGAT JEE AND COMPANY PRIVATE LIMITED C-2/4, 3rd Floor Pragti Mkt, Ashok Vihar II , New Delhi, Delhi, India - 110052
      U63030DL2020PTC362607 VIBHU TRAVELS PRIVATE LIMITED C-2/12, 1st Floor, Front Portion Ashok Vihar Phase-II, , NEW DELHI, Delhi, India - 110052
      L74999DL1991PLC045678 SAI INDUSTRIES LIMITED 302, 3rd Floor, C-2/4,Community Centre Ashok Vihar, phase-2 , New Delhi, Delhi, India - 110052
      AAQ-7585 SHREE BALAJI RV INFRA LLP C2/5 3RD FLOOR COMMUNITY CENTRE PRAGATI MARKET, ASHOK VIHAR, PHASE 2 NEW DELHI, Delhi, India - 110052
      U45209DL2007PTC162537 MAA GAYATRI INFRA DEVELOPERS PRIVATE LIMITED HOUSE NO. C-2/12, FRONT PORTION, IST FLOOR, PHASE-II, ASHOK VIHAR, , NEW DELHI, Delhi, India - 110052
      U52100DL2014PTC263607 EMERSON TRADING INDIA PRIVATE LIMITED C-2/4, F/FLOOR, R.NO.105 PRAGATI MARKET, ASHOK VIHAR PHASE II , NEW DELHI, Delhi, India - 110052
      U74140DL2015OPC284347 CORLIN HERBALS (OPC) PRIVATE LIMITED PLOY NO 7, MEZZANINE FLOOR, COMMUNITY CENTRE-I BLOCK-C, ASHOK VIHAR, PHASE-II , NEW DELHI, Delhi, India - 110052
      U74899DL1993PTC054829 SUNIL KANSAL & SONS PRIVATE LIMITED House No. C-2/12, 1st Floor, Front Portion, Ashok Vihar, Phase-II, Near Deep Cinema , New Delhi, Delhi, India - 110052
      U74210DL1989PTC036314 SPECTRUM ENGINEERS PRIVATE LIMITED Promoter's Add:- C-3/91 Ashok Vihar-II New Delhi , NEW DELHI, Delhi, India - 110052
      U63000DL2015PLC281994 CREDENT CONNECT N CARE LIMITED B-3, SECOND FLOOR, NIMRI COMMERCIAL COMPLEX, ASHOK VIHAR, PHASE-4,,NEW DELHI,New Delhi,Delhi,110052-India
      U86900DL2012PTC230933 CREDENT HEALTHCARE PRIVATE LIMITED B-3, SECOND FLOOR, NIMRI COMMERCIAL COMPLEX, ASHOK VIHAR, PHASE-4,NEW DELHI,New Delhi,Delhi,110052-India
      U74899DL1985PTC020636 MITTAL HOTELS PRIVATE LTD First Floor of Plot No. 3 & Plot No. 4 Central Market, Ashok Vihar Phase -1 New delhi , New Delhi, Delhi, India - 110052
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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
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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

      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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      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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