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      SAM TRADECOM LLP

      LLPIN: AAF-9178 As on: 2026-07-13

      SAM TRADECOM LLP (LLPIN: AAF-9178) is a Limited Liability Partnership firm incorporated on 14 Mar 2016. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SAM TRADECOM LLP are AMIT CHAUDHRY, TARUN MALIK, SURBHI MODI, and SAMARTH CHAUDHRY.

      SAM TRADECOM 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 TRADECOM LLP's LLP Identification Number is (LLPIN)AAF-9178. Its Email address is [email protected] and its registered address is PLOT NO. 11, KHASRA NO. 92, 2ND FLOOR, KAPASEHRA NEW DELHI, Delhi, India - 110037

      Current status of SAM TRADECOM 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 TRADECOM 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 TRADECOM
      DIN Director Name Designation Appointment Date
      01095796 AMIT CHAUDHRY Designated Partner 2016-03-14
      03644566 TARUN MALIK Designated Partner 2016-03-14
      07659467 SURBHI MODI Partner 2016-03-14
      10125139 SAMARTH CHAUDHRY Partner 2016-03-14
      Past Directors & Key Managerial Personnel of SAM TRADECOM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AMIT CHAUDHRY
      Company Name CIN Designation Appointment Date Cessation
      SUPERTRONICS INTERNATIONAL LLP ACB-9819 Designated Partner 2023-07-11 Ongoing
      SUPERTRONICS INTERNATIONAL LIMITED U32204DL1996PLC075636 Director 2010-03-29 Ongoing
      SUPREME SECURETECH AND SOLAR PRIVATE LIMITED U40100DL2015PTC280914 Additional Director 2017-02-09 Ongoing
      SAM TRADECOM PRIVATE LIMITED U45200DL2006PTC153367 Additional Director 2015-06-05 Ongoing
      SHREYSH PROPBUILD PRIVATE LIMITED U45200DL2008PTC182954 Additional Director - 2009-09-04
      VOTIVE PROPBUILD PRIVATE LIMITED U45400DL2008PTC182950 Additional Director - 2009-09-04
      MADE BY HAND STUDIO PRIVATE LIMITED U51909DL2022PTC401809 Director 2022-07-15 Ongoing
      MAX-DIGI INFOTECH PRIVATE LIMITED U68100UP2007PTC192546 Additional Director - 2008-12-29
      MAX-DIGI INFOTECH PRIVATE LIMITED U68100UP2007PTC192546 Director - 2011-03-25
      COMPREHENSIVE IT DEVELOPERS PRIVATE LIMITED. U72200DL2008PTC183782 Additional Director - 2009-08-20
      FLEXDIGI SOFTWARE SOLUTIONS PRIVATE LIMI TED U72300DL2007PTC165934 Director - 2008-10-24
      GEMINI OVERSEAS PRIVATE LIMITED U74899DL1992PTC049637 Director - 2008-01-21
      KALA SAMARTH FOUNDATION U85300DL2022NPL408907 Director 2022-12-27 Ongoing
      Other Directorships of TARUN MALIK
      Company Name CIN Designation Appointment Date Cessation
      SUPERTRONICS INTERNATIONAL LLP ACB-9819 Partner 2023-07-11 Ongoing
      SUPERTRONICS INTERNATIONAL LIMITED U32204DL1996PLC075636 Director - 2023-04-22
      SAM TRADECOM PRIVATE LIMITED U45200DL2006PTC153367 Director 2008-03-26 Ongoing
      Other Directorships of SURBHI MODI
      Company Name CIN Designation Appointment Date Cessation
      SUPERTRONICS INTERNATIONAL LLP ACB-9819 Designated Partner 2023-07-11 Ongoing
      SUPERTRONICS INTERNATIONAL LIMITED U32204DL1996PLC075636 Additional Director 2023-04-26 Ongoing
      NOX SYSTEMS PRIVATE LIMITED U51909DL2017PTC314356 Director 2017-03-10 Ongoing
      Other Directorships of SAMARTH CHAUDHRY
      Company Name CIN Designation Appointment Date Cessation
      SUPERTRONICS INTERNATIONAL LLP ACB-9819 Designated Partner 2023-07-11 Ongoing
      SUPREME HIFI SOUND PRIVATE LIMITED U26405DL2023PTC416868 Director 2023-07-10 Ongoing
      SUPREME AUDIOTRONICS PRIVATE LIMITED U32109DL2004PTC126113 Additional Director - 2023-09-26
      SUPREME AUDIOTRONICS PRIVATE LIMITED U32109DL2004PTC126113 Director 2023-05-09 Ongoing
      SUPERTRONICS INTERNATIONAL LIMITED U32204DL1996PLC075636 Additional Director 2023-04-26 Ongoing

      CIN Company Name Company Address
      U52100DL2024PTC436014 HN-ONE FREIGHT PRIVATE LIMITED PLOT NO. 110 KH NO. 418 2ND FLOOR,, ROAD NO 5 N.H. 8 MAHIPALPUR DELHI 110037,New Delhi,South West Delhi,Delhi,110037-India
      U53200DL2025PTC443134 SEL INTERNATIONAL FREIGHT FORWARDER PRIVATE LIMITED PLOT NO A-180,FIRST FLOOR,KH NO 415,ROAD NO 4,GALI NO 10,MAHIPALPUR EXTN.,NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India
      U21000DL2016PTC289570 SHWETA VARIBOX PACKAGING PRIVATE LIMITED Khasra No. 416, Third Floor Gali No-11, Road No.4, Mahipalpur , New Delhi, Delhi, India - 110037
      U74999DL2018PTC333579 INFINIKS TRANSPORT SOLUTIONS PRIVATE LIMITED PLOT NO 416 BASMENT FLOOR ROAD NO 4 GALI NO 11 VILLAGE MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      U51909DL2020PTC361861 A7 TECHNOLOGIES PRIVATE LIMITED PLOT NO A-150 2ND FLOOR ROAD NO 4 GALI NO 9 MAHIPAL PUR , NEW DELHI, Delhi, India - 110037
      AAL-4725 ICL EXPRESS INDIA LLP 682,Ground Floor, Khasra No.415, Road No.4 Gali No.10-11, Block A, Mahipal Pur NEW DELHI, Delhi, India - 110037
      U63030DL2022PTC404126 MUNDO TOURISM PRIVATE LIMITED Plot No. R-Z-8, Second Floor Khasra No. 765, Block-K, Street No. 12, Mahipalpur , NEW DELHI, Delhi, India - 110037
      U60200DL2009PTC194234 THREE SIXTY LOGISTICS PRIVATE LIMITED KHASRA NO.-1027/1, FIRST FLOOR,PLOT NO.-29 NEAR OM PALACE HOTEL, ROAD NO-6, MAHIPAL PUR , NEW DELHI, Delhi, India - 110037
      U63000DL2011FTC224384 SUPER QUICK FREIGHT PRIVATE LIMITED Khasra No. 1027/1, 1st floor, Plot No. 29, Near OM Palace Hotel, Road No. 6, NH-8 , New Delhi, Delhi, India - 110037
      U63000DL2011FTC224489 SUPER QUICK FREIGHT CARGO SOLUTIONS PRIVATE LIMITED Khasra No. 1027/1, 1st floor, Plot No. 29, Near OM Palace Hotel, Road No. 6, NH-8, MAHIPALPUR , New Delhi, Delhi, India - 110037
      U63013DL2011PTC226688 AYUSHI AIR EXPRESS PRIVATE LIMITED OLD PLOT NO. l120, GALI NO. 15 G.F., PLOT NO. 484, L BLOCK, KHASRA NO. 696/2, MAAAHIPALPUR EXT., , NEW DELHI, Delhi, India - 110037
      U01111DL2020PTC365383 GREEN WRAP AGRO TECH PRIVATE LIMITED PLOT NO A-75, FIRST FLOOR A-BLOCK, GALI NO-6 ROAD NO-4, MAHIPAL PUR EXTN. NEW DELHI 1 10037 , NEW DELHI, Delhi, India - 110037
      U88900DL2025NPL447757 SHILOH VINEYARD FOUNDATION Flat No 10, Fourth Floor, Plot No 4/23,K-block, Kh. No. 788, St. No. 6-D, Mahipalpur Extn.,New Delhi,South West Delhi,Delhi,110037-India
      U74999DL2018PTC327936 RSV UNIVERSAL PRIVATE LIMITED Plot No. 4, Khasra No. 407, Gali No. 9, Block-A, Road No. 4, Mahipalpur Ext. , New Delhi, Delhi, India - 110037
      U74999DL2017PTC316659 TRIVENI CARGO EXPRESS INDIA PRIVATE LIMITED Flat No. 301, 1st Floor, Plot No. 480 KH no. 683/1 Gali No.-15, L- Block, Mahipalpur Exrent ion , New delhi, Delhi, India - 110037
      U74140DL2014PTC270235 GLOBAL BUSINESS NETWORK PRIVATE LIMITED PLOT NO. 153, SECOND FLOOR, H.NO. -123-A, KH. NO. 730, L BLOCK, ST NO.5, MAHIPAL P UR EXTN. , NEW DELHI, Delhi, India - 110037
      ACP-1462 HOTEL PREMIER LLP Plot No 18,19,20, New No 289A, 289B, 289C,Part of Khasra No 419/2/1, Village Mahipalpur, Teshil Vasant Vihar,,New Delhi,South West Delhi,Delhi,India-110037
      U22209DL2024PTC435117 WARCHSAV POLYMERS PRIVATE LIMITED Plot in Kh. No. 407,Ground Floor, Gali No. 11,New Delhi,South West Delhi,Delhi,110037-India
      U78300DL2023PTC421710 GNLP PRIVATE LIMITED PLOT NO- KHASRA NO- 384/3,385, GROUND FLOOR HOTEL,,New Delhi,South West Delhi,Delhi,110037-India
      U20211DL2025PTC460292 TERRARANGERS SOLUTIONS PRIVATE LIMITED Room No.25, 2nd Floor,Khasra No.28/4, Samalka,New Delhi,South West Delhi,Delhi,110037-India
      U55101DL2024PTC429231 SMARTLAX HOTELS PRIVATE LIMITED F.NO-303 2ND FLOOR KHASRA,NO 487 AND 488 BLOCK A,New Delhi,South West Delhi,Delhi,110037-India
      U62099DL2025PTC445440 OMSON CONSULTING PRIVATE LIMITED UNIT NO. B-02 UPPER GROUND FLOOR, KHASRA NO. 1184(0-11),LEFT SIDE BACK PORTION, KAPASHERA VILLAGE,New Delhi,South West Delhi,Delhi,110037-India
      U72900DL2018PTC339261 ANNDRISHTI NETWORK PRIVATE LIMITED PLOT NO-1184, Khasra No 815, First Floor, Block-K-II, Mahipalpur , NEW DELHI, Delhi, India - 110037
      U97000DL2014PTC267284 R R EXPRESS PRIVATE LIMITED 2ND FLOOR, KHASRA NO.424, GALI NO.6 MAHIPAL PUR EXT. , NEW DELHI, Delhi, India - 110037
      U63000DL2010PTC208502 PRUDENTIAL CARGO SERVICES PRIVATE LIMITED Khasra No. 1027/1, First Floor, Plot No. 29 Mahipalpur Extn. NH-8 , New Delhi, Delhi, India - 110037
      U63000DL2011PTC221832 CERAWAN PACKERS & MOVERS PRIVATE LIMITED PLOT NO. 1918, FIRST FLOOR, KHASRA NO. 605 NEAR TATA TELCO, RANGPURI, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      U84120DL2023PTC417467 WELLPRIME ASSESMENT AND RATINGS PRIVATE LIMITED FLAT NO- A-11, 2ND FLOOR KH NO- 1016/2 VASANT VIEW , New Delhi, Delhi, India - 110037
      U64100DL2021PTC386029 MAKATI EXPRESS COURIER AND CARGO PRIVATE LIMITED Ground Floor, Plot No. 72 Khasra No. 819 & 820, Block-K, Mahipalpur Ext. , New Delhi, Delhi, India - 110037
      U74140DL2007PTC171749 VERTUEUX CONSULTING PRIVATE LIMITED PLOT NO. A-92C GROUND FLOOR GALI NO. 2 BLOCK-A MAHIPALPUR EXTENSION , New Delhi, Delhi, India - 110037
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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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