SAMAL SALES CORPORATION LLP (LLPIN: AAK-6315) is a Limited Liability Partnership firm incorporated on 19 Dec 2017. It is registered at Registrar of Companies, Cuttack. Its total obligation of contribution is Rs. 2650314.00.
Designated Partners of SAMAL SALES CORPORATION LLP are ABHISHEK SAMAL, GOURANGA CHANDRA SAMAL, and PUSPALATA SAMAL.
SAMAL SALES CORPORATION 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.
SAMAL SALES CORPORATION LLP's LLP Identification Number is (LLPIN)AAK-6315. Its Email address is [email protected] and its registered address is PLOT NO-526/1685/2397. JAGANNATHPUR, BONTH CHHAKA BHADRAK, Orissa, India - 756100
Current status of SAMAL SALES CORPORATION LLP is - Active.
| LLP Identification Number | AAK-6315 |
| Name | SAMAL SALES CORPORATION LLP |
| LLP Status | Active |
| ROC | ROC Cuttack |
| Principal Business Acitivity Code | 50 |
| 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 | 2017-09-19 |
| Age of Company | 7 years, 5 months, 24 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 | ₹ 2,650,314.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAMAL SALES CORPORATION LLP |
| AAK-6315 |
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Get a list of all litigations SAMAL SALES CORPORATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAMAL SALES CORPORATION. This report helps you understand the risk associated in dealing with SAMAL SALES CORPORATION and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SAMAL SALES CORPORATION 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 |
|---|---|---|---|
| 07925172 | ABHISHEK SAMAL | Designated Partner | 2017-11-18 |
| 07925186 | GOURANGA CHANDRA SAMAL | Designated Partner | 2017-09-19 |
| 07925200 | PUSPALATA SAMAL | Designated Partner | 2017-09-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07925172 | ABHISHEK SAMAL | Partner | - | 2017-11-17 |
| 07925232 | SNEHALATA SAMAL | Designated Partner | - | 2020-01-06 |
| 07925232 | SNEHALATA SAMAL | Partner | - | 2017-11-17 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01115OR2018PTC029836 | CHASI SERVICE INDIA PRIVATE LIMITED | PLOT NO -809 JAGANNATHPUR(NEAR BONTH CHHAK), NH-16 , BHADRAK, Orissa, India - 756100 |
| U11100OR2019PTC031553 | SHANKAR GOURI INDUSTRIES PRIVATE LIMITED | C/O: GITAMANI DAS, PLOT NO.69/3074, AT: APARTIBINDHA,BEHIND TAHASIL, BHADRAK , BHADRAK, Orissa, India - 756100 |
| U24290OR2019PTC030916 | ADNDIA INDUSTRIES PRIVATE LIMITED | C/O: PREMANANDA DAS, PLOT NO.- 1978, AT: KUANSH, DIST./PO/PS: BHADRAK, , BHADRAK, Orissa, India - 756100 |
| U24290OR2023OPC041741 | SAIYED ENTERPRISES (OPC) PRIVATE LIMITED | PLOT NO 984/1431 NANGA MOHALLA , BHADRAK, Orissa, India - 756100 |
| U63030OR2021PTC036949 | TRAVDEL PRIVATE LIMITED | PLOT NO-10 IN FRONT OF NC HIGH SCHOOL , BHADRAK, Orissa, India - 756100 |
| U01100OR2021PTC037112 | AKHANDALAMANI AGRO PRIVATE LIMITED | PLOT NO. 975/2127 GABASAHI ( TULASHI NAGAR ) , BHADRAK, Orissa, India - 756100 |
| AAY-8359 | KAIBALYA HOUSING PROJECTS LLP | ACHARYA NAGAR, AT/PO. BHADRAK, BHADRAK MUNICIPAL CORPORATION, WARD NO.09, DIST. BHADRAK BHADRAK, Orissa, India - 756100 |
| U01110OR2018PTC028530 | CHANDABALI FARMERS PRODUCER COMPANY LIMITED | AT-JAGANNATHPUR PO-BHADRAK , PS-BHADRAK , BHADRAK, Orissa, India - 756100 |
| U18109OR2018PTC028371 | LAMMERGEIER FASHIONS PRIVATE LIMITED | Plot No. 739/1335, Near Sales Tax Colony, Bonth Chhak , BAHDRAK, Orissa, India - 756100 |
| U15400OR2021PTC037605 | VALUEVEX INDUSTRIES PRIVATE LIMITED | HOUSE NO-332 KUNASH, WARD NO 15 , BHADRAK, Orissa, India - 756100 |
| U24239OR2020PTC034389 | MITHI GOLI IND PRIVATE LIMITED | Holding No 21, Ward No10, Kacheri Bazaar , Bhadrak, Orissa, India - 756100 |
| U72501OR2018PTC028907 | MEDISHAN SOFTWARE SOLUTIONS PRIVATE LIMITED | Plot No-840/1979,At-Jagannathpur Bonth Chhak BHADRAK Bhadrak OR 756100 IN |
| U24111OR1998PTC005343 | BHADRAK OXYGEN PRIVATE LIMITED | APARTIBINDHAPO BHADRAK , BHADRAK, Orissa, India - 756100 |
| U01400OR2011PTC014515 | PRATIGYAN GOAT & AGRO FARMING INDIA PRIVATE LIMITED | OPPOSITE ZILLA SCHOOL, BANKASAHI, BHADRAK , BHADRAK, Orissa, India - 756100 |
| U01400OR2011PLC013421 | FUTURE FARMING REALCON LIMITED | NIGAM KUTIR, MATHA SAHI BHADRAK , BHADRAK, Orissa, India - 756100 |
| U15300OR2013PTC017148 | SHRI BINAYAK GRAIN PROCESSING PRIVATE LIMITED | AT-KUANSH P.O.-BHADRAK , BHADRAK, Orissa, India - 756100 |
| U67190OR2019PLN032072 | NLI NIDHI LIMITED | PLOT NO-405 BONTH CHAKK BHADRAK NEAR CITY LODGE BHADRAK Bhadrak OR 756100 IN |
| U02005OR1994PTC003715 | MAHADEO GREENS PRIVATE LIMITED | CHARAMPA, , BHADRAK-, Orissa, India - 756100 |
| U15312OR2007PTC009223 | AGN AGRO PROCESORS PRIVATE LIMITED | Kuansh, , Bhadrak, Orissa, India - 756100 |
| U15543OR1999PTC005656 | SAMANI FOODS PRIVATE LIMITED | NAYA BAZARBHADRAK , BHADRAK, Orissa, India - 756100 |
| U15312OR1997PTC004829 | KAUSHALYA RICE MILLS PRIVATE LIMITED | TAHASIL ROAD , BHADRAK, Orissa, India - 756100 |
| U15143OR1984PTC001332 | MULCHAND HIRALAL PVT LTD | CHANDAN BAZZARPO BALASORE , BHADRAK, Orissa, India - 756100 |
| U15312OR2001PTC006631 | JMB RICE MILL PRIVATE LIMITED | AT: TISALPUR, RAHANI, , BHADRAK, Orissa, India - 756100 |
| U05005OR1999PTC005974 | SHYAM SUNDAR MARINE EXPORTS PRIVATE LIMITED | NEW BUILDING COLLEGE SQUAREJAGANNATHPUR , BHADRAK, Orissa, India - 756100 |
| U01403OR2011PTC013762 | NAYAK FOODS & AGROTECH PRIVATE LIMITED | AT-SAMARAIPUR POST -GELPUR , BHADRAK, Orissa, India - 756100 |
| U74999OR2014PLC018046 | YOUNGISTAN SHOPPERS SERVICES INDIA LIMITED | SAMRAIPUR S/S-16, FRIENDS COLONY , BHADRAK, Orissa, India - 756100 |
| U01122OR1998PLC005182 | AKHANDALAMANI AGRO FIRMS (INDIA) LIMITED | DAKAMUNDA BAGHURAIPO MADHAB NAGAR MAHATAB NAGAR , BHADRAK, Orissa, India - 756100 |
| U29305OR2014PTC018534 | MRUNDAS ENGINEERING & TECHNOLOGIES PRIVATE LIMITED | AT-GABASAHI(PART) P.O-SAHAPUR , BHADRAK, Orissa, India - 756100 |
| U01403OR2012PLC015130 | SIDDHI BINAYAK AGRO LIMITED | MATHA SAHI, MOTEL CHHAK NEAR UNANI HOSPITAL , BHADRAK, Orissa, India - 756100 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100150355 | 2017-12-07 | 2019-10-29 | 2023-07-20 | 11,400,000.00 | Bank of India | |
| 100513805 | 2021-08-31 | - | - | 1,500,000.00 | BANK OF INDIA | |
| 100522239 | 2021-12-02 | - | 2023-07-20 | 2,475,000.00 | Bank of India | |
| 100739537 | 2023-06-28 | - | - | 12,475,000.00 | HDFC BANK LIMITED |
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 |
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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.
| 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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