SAMANYU TRADING LLP (LLPIN: AAH-1088) is a Limited Liability Partnership firm incorporated on 08 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SAMANYU TRADING LLP are RAJENDER KUMAR GUPTA, and MAMTA GUPTA.
SAMANYU TRADING 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 21 Dec 2024.
SAMANYU TRADING LLP's LLP Identification Number is (LLPIN)AAH-1088. Its Email address is [email protected] and its registered address is H.No-3380,G/F, GALI TABEL. SITA RAM BAZAR DELHI, Delhi, India - 110006
Current status of SAMANYU TRADING LLP is - Active.
| LLP Identification Number | AAH-1088 |
| Name | SAMANYU TRADING LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| 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 | 2 |
| Date of Incorporation | 2016-08-08 |
| Age of Company | 8 years, 7 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| 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 |
| SAMANYU TRADING LLP |
| AAH-1088 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by SAMANYU TRADING in a way that was never possible before.
Get a list of all litigations SAMANYU TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAMANYU TRADING. This report helps you understand the risk associated in dealing with SAMANYU TRADING 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 SAMANYU TRADING 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 |
|---|---|---|---|
| 00210907 | RAJENDER KUMAR GUPTA | Designated Partner | 2016-08-08 |
| 02431491 | MAMTA GUPTA | Designated Partner | 2016-08-08 |
| 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 |
|---|---|---|
| AAH-6727 | JOYFUL BUILDWELL LLP | H.No-3380, G/F, GALI TABEL, SITA RAM BAZAR DELHI, Delhi, India - 110006 |
| AAJ-1240 | SAMANYU SPICES LLP | 3380, G/F, GALI TABEL, SITA RAM BAZAR DELHI, Delhi, India - 110006 |
| AAP-0691 | BHOTIKA DEVELOPERS LLP | H.No. 3380 Sita Ram Bazar New Delhi, Delhi, India - 110006 |
| AAX-7658 | LUHARI INDUSTRIES LLP | H. NO. 3380 G/FGALI TABEL SITARAM BAZAR Delhi, Delhi, India - 110006 |
| U28932DL1984PTC019380 | RAJEEV TOOLS AND EQUIPMENTS PRIVATE LIMITED | H NO.2004 GALI RAJA UGERSAIN BAZAR SITA RAM , DELHI, Delhi, India - 110006 |
| AAS-9177 | MINPAY CONSULTANTS LLP | H. No. 2597, F/F, Room No. 1, Flat No. 4 Nayi Basti, Naya Bazar Delhi, Delhi, India - 110006 |
| U72200DL2017PTC314081 | EMIRACLE FUTURISTIC PRIVATE LIMITED | H.NO.-2800 S/F, Flat No. 5, Gali Arya Samaj, Sita Ram Bazar, Delhi DELHI Central Delhi DL 110006 IN |
| U72900DL2014PTC264252 | VIRTUAL XCELLENCE INNOVATIONS PRIVATE LIMITED | H NO 1503 G/F Gali Arya Samaj Sita Ram Bazar Delhi Central Delhi DL 110006 IN |
| AAY-6035 | RUDRAYE ENTERPRISES LLP | SHOP NO. 2654 G/F, GALI RAGHU NANDAN NAYA BAZAR Delhi, Delhi, India - 110006 |
| AAP-8436 | AL KABIR SPECIALTY FOODS LLP | S.No-2256-A G/F Gali Raghu Nandan, Naya Bazar Delhi, Delhi, India - 110006 |
| AAL-8026 | AN ENGINEERING & CONSULTING LLP | NO. 476/3, GALI SHEESH MAHAL BAZAR SITA RAM, HAUZ QAZI DELHI, Delhi, India - 110006 |
| U25209DL2021PTC385100 | VAPEUR BATH SYSTEMS PRIVATE LIMITED | H N-2461 G/F Kali Masjid sita ram bazaar , Delhi, Delhi, India - 110006 |
| U22219DL2019PTC350009 | MSPROUT TAX AND LAW ADVISORS PRIVATE LIMITED | 2076, G/F, KATRA GABAL SHAH STREET BAZAR SITA RAM , DELHI, Delhi, India - 110006 |
| U28910DL2007PTC164491 | NKS FABRICATORS PRIVATE LIMITED | HOUSE NO. 911 FIRST FLOOR, GALI INDERWALI SITA RAM BAZAR , DELHI, Delhi, India - 110006 |
| U28910DL2011PTC214515 | KARSHNI METALS PRIVATE LIMITED | HOUSE NO. 1930 GALI LEHSWAN KUCHA PATIRAM BAZAR SITA RAM , DELHI, Delhi, India - 110006 |
| U19100DL2011PTC213530 | ANJALI LEARNING SOLUTIONS PRIVATE LIMITED | FLAT NO. 105, FIRST FLOOR, 2748 GALI ARYA SAMAJ BAZAR SITA RAM , DELHI, Delhi, India - 110006 |
| AAC-6995 | MCI FOODS LLP | H NO-21-A, F/F GALI KABABIAN, JAMA MASJID, DELHI DELHI, Delhi, India - 110006 |
| AAN-5704 | HOME BLEND LLP | 3408/3414 G/F GALI BAZAR GALI BALI CHAWRI BAZAR DELHI, Delhi, India - 110006 |
| AAU-7339 | AMANN INTERNATIONAL NUTS LLP | Shop No. 32 G/F Gandhi Gali Fatehpuri Delhi Delhi, Delhi, India - 110006 |
| U17299DL2018PLC327987 | XERA SSG LIMITED | SHOP NO. 3795/240, S/F BHAGWATI MARKET GALI LOHE WALI, CHAWRI BAZAR, DELHI , DELHI, Delhi, India - 110006 |
| AAS-0724 | SHREE RAJGURU FOILS LLP | G/F 5924 Plot No.70 South Basti Sadar Thana Road Sadar Bazar Delhi NEW DELHI, Delhi, India - 110006 |
| AAP-7397 | SUSTAINABILITY ENABLERS CONSULTING LLP | Mr. SHER MOHD ASLAM 2865 FF FIROZ SHANKAR GALI BAZAR SITA RAM DELHI BEHIND KALI MASJIDGALI New Delhi, Delhi, India - 110006 |
| AAX-8000 | ATRISHA VYAAPARI LLP | H NO 2625, F/F, NAYA BAZAR DELHI, Delhi, India - 110006 |
| AAT-4070 | GIGA ENGINEERING SOLUTIONS LLP | H. No.1019 F/F Katra Pan Mandi Sadar Bazar Delhi, Delhi, India - 110006 |
| U18202DL2021PTC375686 | URBAN STRIDE PRIVATE LIMITED | 2980, S/F Kali Masjid Sita Ram Bazar Ram , DELHI, Delhi, India - 110006 |
| U27205DL2008PTC179691 | MUKESH JAIN JEWELLERS PRIVATE LIMITED | 1897, Gali Lehsuva, Kucha Patti Ram, Sita Ram Bazar , DELHI, Delhi, India - 110006 |
| AAK-6489 | NEW WAYS SANITARY STORE LLP | 3480, Gali Bajrang Bali, Sita Ram Bazar near Chawri Bazar Metro Station Delhi, Delhi, India - 110006 |
| U24246DL2021PTC379548 | G & J COSMETICS PRIVATE LIMITED | 1254 F/F, GALI NO.-11, SADAR NALA ROAD SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U29100DL2017PTC323597 | MASK DRINKTECH PRIVATE LIMITED | 3275, F/F, Gali Dor Wali Ram Bazar, Mori Gate, Near Gurudwara , Delhi, Delhi, India - 110006 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.