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  • Complaints
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SAMARG INVESTMENT & VENTURE LLP

LLPIN: AAY-9379 As on: 2026-07-13

SAMARG INVESTMENT & VENTURE LLP (LLPIN: AAY-9379) is a Limited Liability Partnership firm incorporated on 08 Oct 2021. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SAMARG INVESTMENT & VENTURE LLP are RAM KIRIT, MAHENDER SINGH, and MADHUKAR VERMA.

SAMARG INVESTMENT & VENTURE 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.

SAMARG INVESTMENT & VENTURE LLP's LLP Identification Number is (LLPIN)AAY-9379. Its Email address is [email protected] and its registered address is House No B 196 2nd Floor Holambi Kalan Blk B Metro Vihar Ph 2 Landmark Ganpat Auto Delar Delhi, Delhi, India - 110082

Current status of SAMARG INVESTMENT & VENTURE 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 SAMARG INVESTMENT & VENTURE 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 SAMARG INVESTMENT & VENTURE
DIN Director Name Designation Appointment Date
08206091 RAM KIRIT Designated Partner 2021-10-08
08286930 MAHENDER SINGH Designated Partner 2021-10-08
08580278 MADHUKAR VERMA Designated Partner 2021-10-08
Past Directors & Key Managerial Personnel of SAMARG INVESTMENT & VENTURE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAM KIRIT
Company Name CIN Designation Appointment Date Cessation
SAMARG NIDHI LIMITED U65929UP2019PLN122018 Director 2019-10-04 Ongoing
AAKRTI NIDHI LIMITED U65999DL2018PLC342146 Director 2018-11-26 Ongoing
ATFS SERVICES PRIVATE LIMITED U74999DL2016PTC302072 Additional Director - 2019-09-30
ATFS SERVICES PRIVATE LIMITED U74999DL2016PTC302072 Director - 2022-04-02
Other Directorships of MAHENDER SINGH
Company Name CIN Designation Appointment Date Cessation
SAMARG NIDHI LIMITED U65929UP2019PLN122018 Director 2019-10-04 Ongoing
AAKRTI NIDHI LIMITED U65999DL2018PLC342146 Director 2018-11-26 Ongoing
Other Directorships of MADHUKAR VERMA
Company Name CIN Designation Appointment Date Cessation
SAMARG NIDHI LIMITED U65929UP2019PLN122018 Director 2019-10-04 Ongoing

CIN Company Name Company Address
U88900DL2024NPL437565 KOPPEN HONORIS AWARD CAUSA FEDERATION HOUSE NO B-196 2ND FLOOR,HOLAMBI KALAN BLK-B METRO,Delhi,North West Delhi,Delhi,110082-India
U29308DL2021PTC383962 VERSATILITY TESTING MACHINES PRIVATE LIMITED HOUSE NO. 561, HOLAMBI KALAN, BLK-B METRO VIHAR PH-1 , DELHI, Delhi, India - 110082
U51909DL2019PTC343849 SMILE SMART BEAUTY PRIVATE LIMITED H NO. 139, 1ST FLOOR, HOLAMBI KALAN BLK- A, METRO VIHAR, PH-2 , NEW DELHI, Delhi, India - 110082
U24299DL2022PTC395487 SPECHEM ORGANIC PRIVATE LIMITED Plot No 195, G &B Floor, Street No. IFC BLK-B, Village Holambi Kalan Ph. 1,Delhi,North West,Delhi,110082-India
U85500DL2025NPL447386 VVVIKAS VRIDDHI FOUNDATION H. NO-719 GRD FLR HOLAMBI,KALAN BLK-B METRO VIHAR,Delhi,North West Delhi,Delhi,110082-India
ACH-3184 SKT SMART SERVICES LLP House No. 83,Block-C, Holambi Kalan, Phase-2, Metro Vihar, New Delhi,Delhi,North West Delhi,Delhi,India-110082
U74999DL2021PTC389040 PARADISE INTEGRATED FACILITIES MANAGEMENT PRIVATE LIMITED B-1394, METRO VIHAR PHASE-2 HOLAMBI KALAN, BLOCK -B , DELHI, Delhi, India - 110082
U88900DL2025NPL441385 SHRI RADHA RANI HUMAN WELFARE ASSOCIATION House No. 888,,Block-B, Phase-2, Metro Vihar,Delhi,North West Delhi,Delhi,110082-India
U62099DC2026PTC470645 BOVA INDUSTRIES PRIVATE LIMITED House No-182, BLK-C,,VillageHolambiKalan,PH-2,,Delhi,North West Delhi,Delhi,110082-India
U53200DL2025PTC442785 BIKE COURIER SERVICE PRIVATE LIMITED House No.36, HolambiKalan,Block-B, PH 1, Metrovihar,Delhi,North West Delhi,Delhi,110082-India
U33110DL2022PTC398616 GODEALS INDIA PRIVATE LIMITED 49 GROUND FLOOR HOLAMBI KALAN BLK-A METRO VIHAR PH 1 LANDMARK,DELHI,North West,Delhi,110082-India
U31900DL2021PTC383267 H.O. SONS ENTERPRISES PRIVATE LIMITED House No. C-801 Metro Vihar Ph-1 Holambi Kalan North West , Delhi, Delhi, India - 110082
U74999DL2022PTC406898 ROHA ENTERTAINMENT PRIVATE LIMITED House No C 70 Ground Floor Metro Vihar Ph-1, Landmark Dispensary , Delhi, Delhi, India - 110082
U92490DL2022PTC408236 VIDYA MUSIC PRIVATE LIMITED House No C-70 Ground Floor Metro Vihar Ph-1, Landmark Dispenaery , Delhi, Delhi, India - 110082
U65999DL2016PLC307941 SAROJ INDIA NIDHI LIMITED FLAT NO. 64 FLOOR GROUND VILLAGE HOLAMBI KALAN BLOCK- A PH 1 NEAR BUS STAND METRO VIHAR , NEW DELHI, Delhi, India - 110082
U65999DL2019PLN356885 JYODEEP BENEFIT NIDHI LIMITED HOUSE NO. 183, GROUND FLOOR, BLOCK–A, METRO VIHAR PHASE – 1, VILLAGE & POST OFFICE HOLAMBI KALAN , NORTH WEST DELHI, Delhi, India - 110082
U33140DL2025PTC446793 RKG ELECTROTECH SOLUTIONS PRIVATE LIMITED House No. 2377, Ground Floor,Metro Vihar, Phase 2,Delhi,North West Delhi,Delhi,110082-India
U74999DL2017PTC319078 EBA CONSULTANTS PRIVATE LIMITED B-391, PHASE - 2 METRO VIHAR HOLAMBI , KALAN, Delhi, India - 110082
U51909DL2011PTC225352 REDICARE PHARMA PRIVATE LIMITED B-1170, METRO VIHAR, PHASE-II, HOLAMBI KALAN , DELHI, Delhi, India - 110082
AAF-6744 ASR CONSTRUCTION SERVICES LLP House No.64/22, Landmark Vasu Vihar Village Holambi Kalan New Delhi, Delhi, India - 110082
AAQ-4046 MUSAFIR HOSTELS LLP House No. 117, Ground Floor, Village Holambi Kalan Landmark, Near Community Centre New Delhi, Delhi, India - 110082
AAM-2093 WECARE HOME HEALTH LLP HOUSE NO 605, BLOCK - C PH 2 LANDAMARK NA VILLAGE HOLAMBI KALAN NEW DELHI, Delhi, India - 110082
U52291DL2023PTC410432 INDICO HOTELS AND TRAVELS PRIVATE LIMITED PLOT NO 13 GROUND FLOOR PKT-B SEC-5 BAWANA DSIDC LANDMARK OPPOSITE POWER HOUSE , Delhi, Delhi, India - 110082
U74999DL2020PTC368243 SUCCESS DELIVERY SERVICES PRIVATE LIMITED P.No. A2032 F G Village Holambi Kalan Landmark Near Govt. School Metro Vihar , Delhi, Delhi, India - 110082
U74140DL2015OPC286676 EKTA FACILITY MANPOWER SERVICE (OPC) PRIVATE LIMITED PLOT NO. 690, HOLAMBI KALAN, PUNARWAS COLONY BLOCK-C, PH-1, METRO VIHAR , NEW DELHI, Delhi, India - 110082
U46497DL2024PTC431270 GYANKIND PHARMA PRIVATE LIMITED A-1307, METRO VIHAR,PHASE-2, HOLAMBI KALAN,Delhi,North West Delhi,Delhi,110082-India
U79110DL2024PTC432261 MYTHICAL INDIA TOURS & EXPERIENCES PRIVATE LIMITED Juggi No 627 Back Portion,BLK-A Metro Vihar Ph 1,Delhi,North West Delhi,Delhi,110082-India
U74999DL2023PTC409372 SHASHI SECURITY SERVICES PRIVATE LIMITED HOUSE NO 5120 STREET NO 114 BLK B SANT NAGAR VILLAGE BURARI CITY , DELHI, Delhi, India - 110082
U51909DL2009PTC193033 SG ENTERPRISES & EQUIPMENTS PRIVATE LIMITED House No 139, First Floor Holambi Kalan , Delhi, Delhi, India - 110082

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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