SAMANT & ZARBADE INFRAPROJECTS LLP (LLPIN: AAH-8365) is a Limited Liability Partnership firm incorporated on 18 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SAMANT & ZARBADE INFRAPROJECTS LLP are PARAG GOVIND SAMANT, and GIRISH SHARAD ZARBADE.
SAMANT & ZARBADE INFRAPROJECTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 02 Dec 2024.
SAMANT & ZARBADE INFRAPROJECTS LLP's LLP Identification Number is (LLPIN)AAH-8365. Its Email address is [email protected] and its registered address is 27-B/14 GOVIND NAGAR SODAWALA LANE OPP. HANUMAN TEMPLE BORIVALI WEST MUMBAI, Maharashtra, India - 400092
Current status of SAMANT & ZARBADE INFRAPROJECTS LLP is - Active.
| LLP Identification Number | AAH-8365 |
| Name | SAMANT & ZARBADE INFRAPROJECTS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-11-18 |
| Age of Company | 8 years, 3 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-02 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAMANT & ZARBADE INFRAPROJECTS LLP |
| AAH-8365 |
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Get a list of all litigations SAMANT & ZARBADE INFRAPROJECTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAMANT & ZARBADE INFRAPROJECTS. This report helps you understand the risk associated in dealing with SAMANT & ZARBADE INFRAPROJECTS 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 SAMANT & ZARBADE INFRAPROJECTS 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 |
|---|---|---|---|
| 07633748 | PARAG GOVIND SAMANT | Designated Partner | 2016-11-18 |
| 07633776 | GIRISH SHARAD ZARBADE | Designated Partner | 2016-11-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-1027 | TANSOH MEDIA LLP | 16/B/14 BALWANT SOCIETY GOVIND NAGAR SODAWALA LANE BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAQ-9986 | EPSYLON SERVICES LLP | 154/14B, SHREE MOHAN CHS, GOVIND NAGAR, NEAR SODAWALA LANE, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| ABC-1210 | DG FOCUS VENTURES LLP | 21, WING B, AASHIYANA B AND C CHS LTD., SODAWALA LANE,OPPOSITE OM SAI HOSPITAL, BORIVALI (WEST), MUMBAI, MAHARASHTRA Borivali West, Maharashtra, India - 400092 |
| AAR-3192 | DVS JEWELS LLP | A/203 Arihant Building Govind Nagar Sodawala lane Borivali West Mumbai 400092 Mumbai, Maharashtra, India - 400092 |
| AAW-3968 | ZEVAR AMAZE LLP | 205, Jay Tower, Nr. Hanuman Temple, Govind Nagar, Borivali West, Mumbai, Maharashtra, India - 400092 |
| AAN-1909 | TATHAASTU ENTERTAINMENT AND DIGITAL MARK ETING LLP | C/101, Arihant CHS, Govind Nagar, Sodawala Lane, Borivali (West), Mumbai, Maharashtra, India - 400092 |
| U17299MH2019PTC327095 | A2Z KNITTING INDUSTRIES PRIVATE LIMITED | 25/36, GOVIND NAGAR CHS, SODAWALA LANE, NEAR MCF CLUB, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| AAC-3631 | TRINITY DREAM HOMES LLP | B/604, SHREE SAI TOWER CHS LTD, SODAWALA LANE, NUTAN NAGAR, NR. ASHIYANA TOWER, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092 |
| AAI-1904 | NIAN RENEWABLE ENERGY LLP | C-102, 1st Floor, Sai Dharshan B- Building, Opp. Mulji Nagar, Rambaug Lane,Borivali(West), Mumbai, Maharashtra, India - 400092 |
| AAI-6374 | BJ STAR DIAMOND TRADING LLP | C-102, 1st Floor, Sai Dharshan B- Building, Opp. Mulji Nagar, Rambaug Lane,Borivali(West), Mumbai, Maharashtra, India - 400092 |
| U31300MH1997PTC108063 | TRIBECA COPPERS PRIVATE LIMITED | C-202, Arihant, Govind Nagar, Sodawala Lane Borivali W , Borivali West, Maharashtra, India - 400092 |
| AAX-0198 | FOOD FUNCTION LLP | B/25 TORNA CO OP HOUSING SOCIETY, RAM NAGAR, DERASAR LANE, BORIVALI WEST, MUMBAI 400092 MUMBAI, Maharashtra, India - 400092 |
| L65100MH1994PLC076538 | VAS INFRASTRUCTURE LIMITED (CN) | Madhav Niwas CHSL, Flat No B-1B, First Floor Natakwala Lane, Opp S.V. Road, Borivali West , Borivali West, Maharashtra, India - 400092 |
| AAH-0962 | ANTARES ECOMMERCE CONSULTANCY LLP | Room No. 1, Shiv Nagar Co-Op Housing Society Ltd, Eksar Dongri,Govind Nagar, Sodawala Lane,Borivali Mumbai, Maharashtra, India - 400092 |
| U29304MH2018PTC316191 | CELESTIAL MACHINERIES PRIVATE LIMITED | C 4 SATYA SAI KRUPA CHS LTD SATYA NAGAR NR SAI KUTIR HALL, OPP SHRIPAL NAGAR BLD , BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092 |
| U24100MH2005PTC151145 | JEEVAN CHEMICALS PRIVATE LIMITED | 501/ 502, ANKUR B CHS LTD,TPS III, FACTORY LANE 7TH RD NR KASTUR PARK, BORIVALI (W), MUMBAI, 400092 , Borivali West, Maharashtra, India - 400092 |
| AAY-5859 | GRIT PLANNERS LLP | B/28, Rajanigandha CHS, Sodawala Lane Near MCF Club, Borivali West, Mumbai, Maharashtra, India - 400092 |
| AAB-1818 | TRINITY STEELS LLP | A/14, Vasundhara Apts., S.V. Road,Opp. Punit Nagar, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| AAP-9038 | WAGH DESIGN CELL LLP | B/202, 2nd Floor, Vrindavan Shastri Nagar Rambaug Lane, Borivali West Mumbai, Maharashtra, India - 400092 |
| AAG-1125 | AMS LIFE CARE LLP | 1, DHANVANTRI, RAMBAUG LANE, OPP MULJI NAGAR, OFF SV ROAD, BORIVALI WEST, MUMBAI, Maharashtra, India - 400092 |
| U21022MH2018PTC315443 | A2Z PAPER PACK PRIVATE LIMITED | 25-36, GOVIND NAGAR, SODAVALA LANE, NEAR MCF CLUB, BORIVALI WEST, , MUMBAI, Maharashtra, India - 400092 |
| AAB-3545 | TULSI HILL DEVELOPERS LLP | B/7,GROUND FLOOR,SHIVALAYA CHS,OPP.MCF CLUB,PREM NAGAR,BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092 |
| AAO-2860 | RAJDHANI TOURS AND TRAVELS LLP | B/307, RAHUL CLASSIC, SAI BABA NAGAR, OPP ANANDIBAI KALE COLLEGE, BORIVALI-WEST MUMBAI, Maharashtra, India - 400092 |
| AAG-6133 | ZENNIITH MAVENS CONSULTANCY LLP | B/301, AALISHAN BUILING, OPP. HIMALAYA SCHOOL, OFF RAM BAUG LANE, BORIVALI (WEST), MUMBAI, Maharashtra, India - 400092 |
| AAX-6981 | AVAANTI TEX CREATIONS LLP | B 1204, Raj Sunflower, Royal Complex Eksar Road, Opp Jain Temple, Borivali West Mumbai, Maharashtra, India - 400092 |
| U28999MH2001PTC132420 | ADROIT ELECTRICALS AND ENGINEERS PRIVATE LIMITED | B/7 dena CHS LTD, Sodawala Lane, Nr. Thakre Auditorium, Borivali West , Mumbai, Maharashtra, India - 400092 |
| U22120MH2003PTC142571 | PARYAY MEDIA PRIVATE LIMITED | B-102 1ST FLOOR SAI TOWERCHS END OF SODAWALA LANE BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U29253MH2013PTC248484 | ARROW ADVANCE MATERIALS PRIVATE LIMITED | 606, Girnar Apartment, Govind Nagar Gymkhana Road, Opp. SVP Road, Borivali ( West) , Mumbai, Maharashtra, India - 400092 |
| AAE-3369 | GOLD TREE ADVISORS LLP | G/1, 'GIRNAR' PLOT NO.62, GOVIND NAGAR, OPP. M.C.F. CLUB, BORIVALI(WEST). MUMBAI, Maharashtra, India - 400092 |
| 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 |
|---|---|---|---|---|---|---|
| 100451011 | 2021-05-25 | - | - | 5,000,000.00 | 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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 |
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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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