SAM PROFESSIONALS LLP (LLPIN: AAN-5854) is a Limited Liability Partnership firm incorporated on 28 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SAM PROFESSIONALS LLP are SHISHIR GOYAL, and ANKIT KUMAR SHARMA.
SAM PROFESSIONALS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SAM PROFESSIONALS LLP's LLP Identification Number is (LLPIN)AAN-5854. Its Email address is [email protected] and its registered address is 56-B, Pocket B SFS Flats, Mayur Vihar, Phase-III New Delhi, Delhi, India - 110096
Current status of SAM PROFESSIONALS LLP is - Strike Off.
| LLP Identification Number | AAN-5854 |
| Name | SAM PROFESSIONALS LLP |
| LLP Status | Strike Off |
| ROC | ROC Delhi |
| 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 | 2018-11-28 |
| Age of Company | 6 years, 3 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAM PROFESSIONALS LLP |
| AAN-5854 |
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Get a list of all litigations SAM PROFESSIONALS 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 PROFESSIONALS. This report helps you understand the risk associated in dealing with SAM PROFESSIONALS 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 PROFESSIONALS 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 |
|---|---|---|---|
| 00063169 | SHISHIR GOYAL | Designated Partner | 2018-11-28 |
| 08289629 | ANKIT KUMAR SHARMA | Designated Partner | 2018-11-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AARVI ENGINEERING AND CONSTRUCTION PRIVATE LIMITED | U24209DL2022PTC401961 | Director | 2023-12-01 | Ongoing |
| ALL TECH BUILDING SYSTEMS LIMITED | U28113DL2014PLC273956 | Director | - | 2017-08-03 |
| IGL FINANCE LIMITED | U65922UR1997PLC022992 | Director | - | 2010-11-11 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-5254 | J S D TRADERS LLP | FLAT NO. 39/B, POCKET-D, SFS FLATS, KONDLI, MAYUR VIHAR, PHASE-III, NEW DELHI, Delhi, India - 110096 |
| AAQ-8226 | TOULLA TECHNOLOGIES LLP | 23 B Pocket B SFS Flats Mayur Vihar Phase 3 New Delhi, Delhi, India - 110096 |
| U31908DL2015PTC279584 | G LITE ENERGY PRIVATE LIMITED | F NO. 9B, PKT B SFS FLATS MAYUR VIHAR PHASE III KONDALI , NEW DELHI, Delhi, India - 110096 |
| U15549DL2019PTC355805 | MADYAMRTAM PRIVATE LIMITED | Flat No.-215, Pocket-B, New M.I.G. Flats MAYUR VIHAR, PHASE-3, East Delhi-110096 , NEW DELHI, Delhi, India - 110096 |
| ABA-3342 | DREAM'S CASA MAKERS LLP | 60B POCKET D SFS FLATS MAYUR VIHAR PHASE III DELHI, Delhi, India - 110096 |
| AAX-1982 | IMPEX DISTRIBUTION LLP | 60B POCKET D SFS FLATS MAYUR VIHAR PHASE III DELHI, Delhi, India - 110096 |
| AAM-9254 | ROUTE COMMUNICATIONS & ADVISORY SERVICES LLP | 25-B PKT-A DDA SFS FLATS NEW KONDLI, MAYUR VIHAR PHASE-III DELHI, Delhi, India - 110096 |
| AAC-0137 | SMARTECH ENERGY SERVICES LLP | 1B, POCKET-B, DDA SFS FLATS MAYUR VIHAR PHASE-3 DELHI, Delhi, India - 110096 |
| U29253DL2013PTC260719 | AARON INDUSTRIAL EQUIPMENTS PRIVATE LIMITED | B6/26G, JANTA FLATS POCKET-B-6, MAYUR VIHAR PHASE-III , DELHI, Delhi, India - 110096 |
| U31909DL2022PTC395191 | VISHI AUTOMATION INDIA PRIVATE LIMITED | 28-B, 1st Floor, Pocket-B, SFS Flats, Mayur Vihar, Phase 3, , East Delhi, Delhi, India - 110096 |
| U24231DL2008PTC177073 | CAS FUMITECH PRIVATE LIMITED | 52B, POCKET-D SFS FLAT, MAYUR VIHAR PASE-III , NEW DELHI, Delhi, India - 110096 |
| U28910DL1998PTC091925 | CREATIVE EDM ENGINEERING PRIVATE LIMITED | 16-A, POCKET B, SFS FLATS MAYUR VIHAR PH-3 , NEW DELHI, Delhi, India - 110096 |
| AAB-0819 | JMDI BUSINESS SOLUTIONS LLP | FLAT NO 8 'D', POCKET B, SFS FLAT, MAYUR VIHAR, PHASE-3, NEW DELHI, Delhi, India - 110096 |
| U51909DL2009PTC194457 | R D COMPONENTS PRIVATE LIMITED | 5/B,POCKET-B SFS FLATS,NEW KONDLI,MAYUR VIHAR,PHASE-III NEW DELHI East Delhi DL 110096 IN |
| AAS-9209 | AKARO IMPEX LLP | B 738 FF GD COLONY MAYUR VIHAR PHASE III DELHI New Delhi DL 110096 IN DELHI, Delhi, India - 110096 |
| AAN-2712 | INGU BUSINESS SOLUTIONS LLP | 15-B, POCKET-C, SFS FLATS MAYUR VIHAR, PHASE-3 DELHI, Delhi, India - 110096 |
| U18109DL2008PTC172786 | AARAV CREATIONS PRIVATE LIMITED | 13-B, POCKET-C SFS FLATS, MAYUR VIHAR-III , DELHI, Delhi, India - 110096 |
| AAS-7294 | KOFIT GLOBAL LLP | 56-G, POCKET B-7, JANTA FLATS, MAYUR VIHAR PHASE-3, DELHI, Delhi, India - 110096 |
| AAD-7514 | FRAIS SOLUTIONS LLP | 51 B POCKET C2 DDA FLATS MAYUR VIHAR PHASE - III DELHI, Delhi, India - 110096 |
| U27310DL2006PTC149111 | VIBHUTI STEELS PRIVATE LIMITED | 34B, POCKET I, MIG, DDA FLATS, MAYUR VIHAR PHASE III, , DELHI, Delhi, India - 110096 |
| U74140DL2013PTC262696 | FORESIGHT INNOVATIONS PRIVATE LIMITED | DDA SFS FLAT NO.39-C, POCKET B, MAYUR VIHAR PHASE-III , DELHI, Delhi, India - 110096 |
| U27109DL2003PTC123649 | WAHEGURU STEEL STRUCTURAL PRIVATE LIMITED | 58A POCKET-B MIG FLATS KONDLI GHAROLI MAYUR VIHAR PHASE-III , DELHI, Delhi, India - 110096 |
| AAB-7038 | MILLENIUM GLOBAL RENEWABLE ENERGY LLP | 129-B, 1st Floor, DDA MIG Flats, Pocket - 6 Mayur Vihar Phase III Delhi, Delhi, India - 110096 |
| AAL-4729 | BAGEERA - THE RESOURCE HUB LLP | 50 B, SFS FLATS, NEAR SALWAN PUBLIC SCHOOL, POCKET D, MAYUR VIHAR PHASE 3, VASUNDHRA, DELHI, Delhi, India - 110096 |
| U72200DL2011PTC214443 | ARNI SOLUTIONS PRIVATE LIMITED | 22B, POCKET B, SFS FLATS, MAYUR VIHAR, PHASE III NEW DELHI East Delhi DL 110096 IN |
| U67120DL1994PTC062923 | EXCEL SECURITIES PRIVATE LIMITED | 18-B, Pocket B, DDA SFS Flats Mayur Vihar Phase III New Delhi East Delhi DL 110096 IN |
| U01403DL2007PTC164023 | KINCAID AGRI PROJECTS PRIVATE LIMITED | 192,POCKET B, SECTOR G,MIG FLAT ,KONDLI,GHAROLI, MAYUR VIHAR PHASE III,DELHI-110096 , DELHI, Delhi, India - 110096 |
| AAL-7466 | R K P ENTERPRISES LLP | 17-CPOCKET -D SFS FLATS MAYUR VIHAR PHASE-III new delhi, Delhi, India - 110096 |
| U22219DL2016PTC302286 | EDURAYS PUBLICATIONS PRIVATE LIMITED | B BLOCK 1342/ GD MAYUR VIHAR PHASE III , NEW DELHI, Delhi, India - 110096 |
| 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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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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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