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      • Complaints
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      SAMAGRA TRADERS LLP

      LLPIN: AAC-6014 As on: 2026-07-13

      SAMAGRA TRADERS LLP (LLPIN: AAC-6014) is a Limited Liability Partnership firm incorporated on 18 Aug 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SAMAGRA TRADERS LLP are MANISH LALITKUMAR JAIN, and HARIT LALITKUMAR JAIN.

      SAMAGRA TRADERS 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 23 May 2024.

      SAMAGRA TRADERS LLP's LLP Identification Number is (LLPIN)AAC-6014. Its Email address is [email protected] and its registered address is 139 PRABHAT WADI Room No 8 SETH MOTISHAH LANE BHYCULLA MUMBAI, Maharashtra, India - 400071

      Current status of SAMAGRA TRADERS 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 SAMAGRA 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.

      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 SAMAGRA TRADERS
      DIN Director Name Designation Appointment Date
      01310249 MANISH LALITKUMAR JAIN Designated Partner 2014-08-18
      06813031 HARIT LALITKUMAR JAIN Designated Partner 2014-08-18
      Past Directors & Key Managerial Personnel of SAMAGRA TRADERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MANISH LALITKUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      STERLING POWERGENSYS LIMITED L29213MH1984PLC034343 Additional Director - 2024-08-02
      STERLING POWERGENSYS LIMITED L29213MH1984PLC034343 Director 2024-07-17 Ongoing
      VARDHAK MINING AND INFRASTRUCTURE PRIVATE LIMITED U14200MH2013PTC240829 Additional Director - 2020-12-14
      VARDHAK MINING AND INFRASTRUCTURE PRIVATE LIMITED U14200MH2013PTC240829 Director 2020-08-20 Ongoing
      VARDHAK MINING AND INFRASTRUCTURE PRIVATE LIMITED U14200MH2013PTC240829 Director - 2019-07-30
      BIGCAPITA SECURITIES PRIVATE LIMITED U65990MH2019PTC333508 Additional Director - 2023-09-28
      BIGCAPITA SECURITIES PRIVATE LIMITED U65990MH2019PTC333508 Director - 2024-02-05
      MAGIC TOUCH CORPORATE ADVISORS PRIVATE LIMITED U74900PN2011PTC138864 Director 2014-06-11 Ongoing
      RIKHAV COMMODITY BROKERS PRIVATE LIMITED U74992MH2006PTC164180 Director - 2018-12-05
      RIKHAV SECURITIES LIMITED U99999MH1995PLC086635 Director 2006-01-13 Ongoing
      RIKHAV SECURITIES LIMITED U99999MH1995PLC086635 Director - 2023-02-15
      Other Directorships of HARIT LALITKUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      MAGIC TOUCH CORPORATE ADVISORS PRIVATE LIMITED U74900PN2011PTC138864 Director 2014-06-11 Ongoing

      CIN Company Name Company Address
      U63000MH1997PTC111593 MADHAV CONTAINERS TRANSPORT PRIVATE LIMITED PLOT NO.16,ROOM NO.8SWISS CORNER,POSTAL COLONY CHEMBUR,MUMBAI 400071 , MUMBAI, Maharashtra, India - 000000
      U74990MH2009PTC196931 MAKARIOUS HERBALS PRIVATE LIMITED ROOM NO. 56, GANESH CHAWL, DHARAVI CROSS ROAD, MANGAL WADI, , MUMBAI, Maharashtra, India - 400071
      U65190MH2022PTC379744 NILWINI FINANCE PRIVATE LIMITED Room No. 131, Jay Bhavani Rahiwashi Sagh Kashinath Patil Wadi, W.T.P Marg,Chembur,Mumbai City,Maharashtra,400071-India
      U70200MH2024PTC434686 CALISTA WORLD PRIVATE LIMITED 603 Plot No 99, The Sindhi Imgrants CHS, Mumbai, Mumbai,,Mumbai, Maharashtra, India, 400071,Mumbai,Mumbai,Maharashtra,400071-India
      U25190MH2021PTC371465 PNMS POLYMORS PRIVATE LIMITED ROOM NO-139 JAI BHAWANI SAMARTH CO-OP HSG SOC MEENATAI THAKRE NAGAR SUMAN NAGAR TROMBA Y ROAD , MUMBAI, Maharashtra, India - 400071
      U88900MH2025NPL455407 MERAKIAN GLOBAL WELFARE FOUNDATION ROOM NO 38 CHAWL NO 2,SHREE KRISHAN MITRAMANDAL,Mumbai,Mumbai,Maharashtra,400071-India
      U42909MH2025PTC441284 NAYKODI BUILDERS AND DEVELOPERS PRIVATE LIMITED Room No.1 Block No G/10,Shivneri Chawl Khardev,Mumbai,Mumbai,Maharashtra,400071-India
      U42900MH2025PTC458261 TRIANGLE INFRA PRIVATE LIMITED Building No-1,Room No-104,Suprabhat CHSL, Chembur E,Mumbai,Mumbai,Maharashtra,400071-India
      U33140MH2023PTC409473 AMES MARINE AUTOMATION SERVICES PRIVATE LIMITED ROOM NO. A 12, BLDG NO. 3,PRAGATI CHS, CHEMBUR EAST,Mumbai,Mumbai,Maharashtra,400071-India
      ACG-3441 NKR ADVISORY SERVICE LLP Room No. 410, Bldg. No. 7, Om Shanti CHSL, Village Anik,,MHADA Colony, Vashi Naka, Chembur,,Mumbai,Mumbai,Maharashtra,India-400071
      ACH-1987 TAVERNA FARMS LLP 1005 MTR ROOM NO2 M M SPECTRA,CTS NO61 EE HIGHWAY CHEMBUR OPP POSTAL COLONY,Mumbai,Mumbai,Maharashtra,India-400071
      U45201MH2007PTC173979 YUGAM GLOBAL REALTY PRIVATE LIMITED FLAT NO 102 1ST FLOOR SAI SIDDHI APARTMENT PLOT NO 220 LANE NO 11 CHEMBUR , MUMBAI, Maharashtra, India - 400071
      U51100MH2015PTC271446 SAWTIL ENGINEERING & AUTOMATION PRIVATE LIMITED Flat No 302,Mitra Prem CHS Plot No 518/8 Postal Colony Road, Chembu r Mumbai , MUMBAI, Maharashtra, India - 400071
      U51990MH1997PTC111354 AONE SHIROMANI REALTIES PRIVATE LIMITED FLAT NO 102, 1ST FLOOR SAI SIDDHI APARTMENT PLOT NO 220 LANE NO 11, DIAMOND GARDEN C HEMBUR , MUMBAI, Maharashtra, India - 400071
      U51109MH1997PTC111355 AONE PRATISHTHA PROPERTIES PRIVATE LIMITED FLAT NO 102 1ST FLOOR SAI SIDDHI APARTMENT PLOT NO 220LANE NO 11 DIAMOND GARDEN CHE MBUR , MUMBAI, Maharashtra, India - 400071
      U74999MH2016PTC286685 ESM ENTERPRISES (INDIA) PRIVATE LIMITED Plot No-277, Room No-10, St. Anthony Heights, C.S.T. No-1570, St. Anthony Road, Chembu r, , Mumbai, Maharashtra, India - 400071
      U66190MH2015PTC269455 HUMAN VENTURES PRIVATE LIMITED 801, CTS No. 1337, 1337/ 1 TO 8, Tulsi Vihar Bldg Plot 392, 8TH Road, Diamond Garden,Chembur East Mumbai,Mumbai City,Maharashtra,400071-India
      U72300MH2007PTC167437 HORIZON INFOVENTURES PRIVATE LIMITED BUILDING NO.51,ROOM NO.1742 SUBHASH NAGAR,CHEMBUR , MUMBAI, Maharashtra, India - 400071
      U67190MH1995PLC095336 UNIQUE (INDIA) CAPMAN AND FINANCIAL SERVICES LIMITED BLDG.NO.5,ROOM NO.158,TILAK NAGAR COLONY, CHEMBUR, , MUMBAI, Maharashtra, India - 400071
      U74999MH2015PTC265741 PRABHAT SANDHYA INFRASTRUCTURE PRIVATE LIMITED Room No. 10, Siddharth Colony Chawl No. B-10, Chembur , MUMBAI, Maharashtra, India - 400071
      U74140MH2014PTC251867 VAISHUBH LIFESCIENCES PRIVATE LIMITED Room No.1403, Building No. 30, Ashirwad CHS, Subhash Nagar, Chembur , Mumbai, Maharashtra, India - 400071
      U24100MH2008PTC177531 INDUS COLOURS & CHEMICALS PRIVATE LIMITED Bungalow No. 14, Vaikunth Chs Ltd., Sindhi Society Road No. 8, Chembur. , Mumbai, Maharashtra, India - 400071
      U19203MH2023PTC407297 RMS LP GAS SOLUTIONS AND AUTOMATION PRIVATE LIMITED Bldg No.12,Room No430,The Chembur EeshKripa CHS Ltd , Mumbai, Maharashtra, India - 400071
      U24246MH2020PTC337841 BIGSHINE MULTITRADE PRIVATE LIMITED ROOM NO 9, ADARSH NAGAR, NO. 2, SHELL COLONY RD, PIPELINE, CHEMBUR E , MUMBAI, Maharashtra, India - 400071
      AAA-5554 MAHAVIR MILLENNIUM LLP ROOM NO 2, GROUND FLOOR, BUILDING NO 4, KHANDARI COLONY, 2ND ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400071
      AAM-5431 IQRA FASHION LLP ROOM NO 218 FLAT NO 9 SUNDAR HOUSING SOCIETY MHADA COLONY VASHI NAKA CHEMBUR MUMBAI, Maharashtra, India - 400071
      U74900MH2012PTC228344 TRIMURTI CONTAINER SERVICES PRIVATE LIMITED Plot No.549-A, Balmurali Room No.1, A- Wing, 11th Road, Chembur , Mumbai, Maharashtra, India - 400071
      U74110MH2020PTC341626 NOWONEXT PRIVATE LIMITED 8th Floor, Road No. 16th, Plot No. 110 Near Chembur Gymkhana, Chembur , Mumbai, Maharashtra, India - 400071
      AAS-0745 AASHIRWAD TRADE AND SERVICES LLP Room No 15 9/9, Sakharam Gaikwad Plot No 3 Siddharth Colony,Nr Mangal Mandir,Chembur Mumbai, Maharashtra, India - 400071
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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
      Download Audited Financials
      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

      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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