SAM-RIDDHI DISTRIBUTORS AND TRADERS LLP (LLPIN: AAT-0105) is a Limited Liability Partnership firm incorporated on 22 Dec 2020. It is registered at Registrar of Companies, Goa. Its total obligation of contribution is Rs. 30000.00.
Designated Partners of SAM-RIDDHI DISTRIBUTORS AND TRADERS LLP are LAKHAN PARSEKAR, RAOSAHEB APASAHEB RANE, and ADITYA NAIK.
SAM-RIDDHI DISTRIBUTORS AND TRADERS 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-RIDDHI DISTRIBUTORS AND TRADERS LLP's LLP Identification Number is (LLPIN)AAT-0105. Its Email address is [email protected] and its registered address is HOUSE NO. 6/142 JOGADYACHI HALI SANKHALIM BICHOLIM, Goa, India - 403505
Current status of SAM-RIDDHI DISTRIBUTORS AND TRADERS LLP is - Active.
| LLP Identification Number | AAT-0105 |
| Name | SAM-RIDDHI DISTRIBUTORS AND TRADERS LLP |
| LLP Status | Active |
| ROC | ROC Goa |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-07-22 |
| Age of Company | 4 years, 7 months, 21 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 | ₹ 30,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAM-RIDDHI DISTRIBUTORS AND TRADERS LLP |
| AAT-0105 |
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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-RIDDHI DISTRIBUTORS AND TRADERS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08804475 | LAKHAN PARSEKAR | Designated Partner | 2020-07-22 |
| 08804476 | RAOSAHEB APASAHEB RANE | Designated Partner | 2020-07-22 |
| 08807839 | ADITYA NAIK | Designated Partner | 2020-08-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| U01100GA2022PTC015451 | BICHOLIM PROGRESSIVE FARMERS PRODUCER COMPANY LIMITED | S. NO 3, SANKHALIM MARKET SUB YARD , Bicholim, Goa, India - 403505 |
| ABZ-2649 | SATERMAI SPACE INFRA LLP | H. NO. 12/5, PLOT NO. 12/5, 3RD FLOORGOKULWADI Bicholim, Goa, India - 403505 |
| AAY-7716 | SWANHANS TECHNOLOGY CONSULTANCY LLP | H. NO. 188/7 NEW H.NO. 4, NARAYAN NAGAR,POST PRATAP NAGAR, HONDA, SATTARI Bicholim, Goa, India - 403505 |
| AAQ-1310 | PNG ENGINEERING LLP | H NO 276/A VITHALAPUR BICHOLIM, Goa, India - 403505 |
| U55101GA2016PTC013016 | TREE TRIBE PRIVATE LIMITED | H. No. 132, Kothiwada Karapur, , Bicholim, Goa, India - 403505 |
| AAB-4761 | SANDHYASTHI BIOMEDICALS LLP | H NO 293, SUNDER PETH SANKHALI BICHOLIM, Goa, India - 403505 |
| U26942GA1997PTC002183 | DESAI CEMENT COMPANY PRIVATE LIMITED | Survey no. 184, Maina, Navelim, , Bicholim, Goa, India - 403505 |
| U27310GA1997PTC002289 | MOHIT ISPAT PRIVATE LIMITED | PLOT NO. 1, NAVELIM VILLAGE, , Bicholim, Goa, India - 403505 |
| U14200GA2009PTC006027 | SHREE SATERI METALS PRIVATE LIMITED | H. NO. 371 GURAV WADA, KUDNE , BICHOLIM, Goa, India - 403505 |
| ABB-6937 | Alliance Translines LLP | H.No 552/1-A, Katheam, Opp Sesa GateAmona Bicholim, Goa, India - 403505 |
| AAP-6303 | RESOESTATE PROPERTIES LLP | H No 155 / 4, Satiche - Bhat, Kudne, Sankhali CC, Bicholim, Goa, India - 403505 |
| AAM-1333 | DSN METAL AND INFRASTRUCTURE LLP | H No. 370, Satiche Bhat, Cudnem, Sanquelim, Bicholim, Sanquelim, Goa, India - 403505 |
| U15549GA2019PTC013935 | PGZ AGRO FOODS AND DAIRY PRODUCTS PRIVATE LIMITED | SHOP NO.6, SALUNKE, ESTATE, DINKAR NAGAR, HARVALEM, , SANQUELIM, Goa, India - 403505 |
| U15115GA2018PTC013575 | RUCHKAR AGRO FOODS PRIVATE LIMITED | SHOP NO.6, SALUNKE, ESTATE, DINKAR NAGAR, HARVALEM, , SANQUELIM, Goa, India - 403505 |
| U29304GA2018PTC013539 | ENERGYBERG INDIA PRIVATE LIMITED | SHOP NO.6, SALUNKE, ESTATE, DINKAR NAGAR, HARVALEM, , SANQUELIM, Goa, India - 403505 |
| U55101GA2002PTC003067 | SWAPNAGANDHA RESORTS PRIVATE LIMITED | PLOT NO. 1B, SURVEY NO.51, KERI, SATTARI, , GOA, Goa, India - 403505 |
| AAX-6543 | APPBUDDY CONSULTANCY LLP | Dessai Nagar, Bicholim Goa, Goa, India - 403505 |
| U17233GA1982PTC000518 | KARAPUR AGRO PRIVATE LIMITED | PLOT NO 135/1-B, KULAN ,SANQUELIM SANQUELIM , GOA, Goa, India - 403505 |
| U01130GA2009PTC006225 | DESAI CASHEW AND ALLIED PRODUCT PRIVATE LIMITED | 30 NEAR WATER SUPPLY OFFICE, SANQUELIM, , BICHOLIM, Goa, India - 403505 |
| U01400GA2011PTC006650 | MATNE AGRO PRODUCTS PRIVATE LIMITED | H. No.1453, Vasant Nagar Sanquelim Goa , Sanquelim, Goa, India - 403505 |
| U51909GA2021PTC014779 | BOON OF HEALTH PRIVATE LIMITED | HOUSE NO. H. NO. 2711/3, GOKULWADI BICHOLIM North Goa GA 403505 IN |
| U72900GA2020PTC014484 | SKILLPLUS INFO TECH SOLUTIONS PRIVATE LIMITED | House No - 2708/16, Flat No - TF 2, Miranda Zenith, Bicholim Sanquelim North Goa GA 403505 IN |
| U74999GA2016PTC012894 | NELLIKURU INNOVATIONS PRIVATE LIMITED | House No.1628, Plot No-96, Harwalem Housing Board, Colony, Pratapnagar P O, Bicholim Sanquelim North Goa GA 403505 IN |
| U01400GA2012PTC006980 | FIT AGRO INDIA PRIVATE LIMITED | PLOT NO. 135/1A KULAN , SANQUELIM, Goa, India - 403505 |
| AAL-1518 | BITTINT IT SOLUTIONS LLP | FLAT NO. A-1 SHANTA COMMERCIAL COMPLEX, GOKUL WADI SANQUELIM, Goa, India - 403505 |
| U17221GA2016PTC007806 | NC NILKANT & CHETAN INDUSTRIES PRIVATE LIMITED | Shop No. 1048, Opp Govt College of Art Science and Commerce , Gokulwadi, Goa, India - 403505 |
| AAU-6911 | LAWANDE ENTERPRISES LLP | 2051, OPPOSITE SESA GOA COLONY DESAI NAGAR, SANKHALI GOA, Goa, India - 403505 |
| U93000GA2018PTC013522 | REVTECH HOSPITALITY PRIVATE LIMITED | HOUSE NO. 850 GOKULWADI, SANQUELIM BICHOLIM North Goa GA 403505 IN |
| U45201GA2022PTC015677 | OCEANIQ BUILDINFRA PRIVATE LIMITED | HOUSE NO 411/2 SATICHEBHAT BICHOLIM North Goa GA 403505 IN |
| 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.
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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.
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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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