SAMARKHAND PROPERTIES LLP (LLPIN: AAA-3739) is a Limited Liability Partnership firm incorporated on 08 Dec 2011. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SAMARKHAND PROPERTIES LLP are LUBNA HASSAN, and NAVED HASSAN.
SAMARKHAND PROPERTIES 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 24 Dec 2024.
SAMARKHAND PROPERTIES LLP's LLP Identification Number is (LLPIN)AAA-3739. Its Email address is [email protected] and its registered address is 36 SUNNYBROKES SARJAPUR ROAD BANGALORE, Karnataka, India - 560038
Current status of SAMARKHAND PROPERTIES LLP is - Active.
| LLP Identification Number | AAA-3739 |
| Name | SAMARKHAND PROPERTIES LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2011-02-08 |
| Age of Company | 14 years, 1 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| 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 |
| SAMARKHAND PROPERTIES LLP |
| AAA-3739 |
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Get a list of all litigations SAMARKHAND PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAMARKHAND PROPERTIES. This report helps you understand the risk associated in dealing with SAMARKHAND PROPERTIES and its Directors better.
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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 SAMARKHAND PROPERTIES 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 |
|---|---|---|---|
| 01532136 | LUBNA HASSAN | Designated Partner | 2011-02-08 |
| 01532179 | NAVED HASSAN | Designated Partner | 2011-02-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02799334 | RAHUL BANDI KRISHNA RAO | Designated Partner | - | 2016-12-26 |
| 02410511 | SABAH KRISHNARAO | Designated Partner | - | 2016-12-26 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YELL FORE CONSULTING LLP | AAA-0844 | Designated Partner | 2016-03-25 | Ongoing |
| AZHAR FINANCIAL SOLUTIONS LLP | ACF-3672 | Designated Partner | 2024-02-06 | Ongoing |
| SAMARKHAND PROPERTY MANAGEMENT PRIVATE LIMITED | U07010KA1997PTC021760 | Director | 1997-02-05 | Ongoing |
| YELL FORE CONSULTING LLP | AAA-0844 | Designated Partner | 2016-03-25 | Ongoing |
| SAMARKHAND PROPERTY MANAGEMENT PRIVATE LIMITED | U07010KA1997PTC021760 | Director | - | 2011-10-01 |
| SAMARKHAND PROPERTY MANAGEMENT PRIVATE LIMITED | U07010KA1997PTC021760 | Managing Director | 2011-10-01 | Ongoing |
| STELLARJET PRIVATE LIMITED | U63030KA2017PTC107346 | Director | 2018-06-25 | Ongoing |
| YELL FORE CONSULTING LLP | AAA-0844 | Designated Partner | - | 2016-12-26 |
| SAMARKHAND PROPERTY MANAGEMENT PRIVATE LIMITED | U07010KA1997PTC021760 | Director | - | 2021-10-20 |
| YELL FORE CONSULTING LLP | AAA-0844 | Designated Partner | - | 2016-12-26 |
| SAMARKHAND PROPERTY MANAGEMENT PRIVATE LIMITED | U07010KA1997PTC021760 | Director | - | 2012-10-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| F02711 | IUC INC | 601 MAGIC RAY BUILDING , SUNCITY SARJAPUR OUTER RING ROAD , BANGALORE, Karnataka, India - 560038 |
| U72900KA2020PTC140594 | BLUNET VENTURES PRIVATE LIMITED | No.36/1, 3rd Floor, 11th Cross, 1st Main 60 Ft Road, 1st Stage, Indiranagar , Bangalore, Karnataka, India - 560038 |
| U03210KA1984PTC006074 | SABARI ELECTRIC CO PRIVATE LIMITED | NO.42, C.M.H.ROAD, I ST FLOORCMH ROAD 2 STAGE INDIRANAGAR BANGALORE , BANGALORE, Karnataka, India - 560038 |
| AAT-7156 | EBS INDIA EDUCATION LLP | PVR Complex, 80ft Road, Indiranagar 1st Stage, Bangalore 560038 Bangalore, Karnataka, India - 560038 |
| U08019KA1981PTC004400 | PROPERTY AND FINANCE PRIVATE LIMITED | 565/8,8TH MAIN ROAD, HAL IISTAGE,INDIRANAGAR, BANGALORE-560038. , BANGALORE-560038., Karnataka, India - 000000 |
| ABB-7382 | RAO INTELLIGENT MANUFACTURING SOLUTIONS LLP | 198, 2nd Floor, Desk No 117, CMH Road, Indiranagar, Second Stage,Bangalore 560038 Bangalore North, Karnataka, India - 560038 |
| U01403KA2012PTC066056 | BILLORE VENTURES PRIVATE LIMITED | #765, 3rd Floor, 100 Feet Road, 12th Main Road, HAL 2nd Stage, Indira Nagar, , Bangalore North, Karnataka, India - 560038 |
| U29270KA1977PTC003181 | LINKS AVIATION (INDIA) PRIVATE LIMITED | 514, CMH ROAD,INDIRANAGAR, BANGALORE Indiranagar , BANGALORE, Karnataka, India - 560038 |
| U25119KA1976PLC003080 | AVO CABLE AND CONDUCTORS LIMITED | 300, 100 FT ROAD,INDIRANAGAR, BANGALORE -38 , BANGALORE, Karnataka, India - 560038 |
| U05190KA2005PLC035984 | PAI INTERNATIONAL ELECTRONICS LIMITED | 28A/1, 100 FT ROAD,INDIRANAGAR, BANGALORE. , BANGALORE., Karnataka, India - 560038 |
| U07010KA1996PTC020015 | VEMANA BUILDERS AND DEVELOPERS PRIVATE LIMITED | NO.193, DOUBLE ROAD,INDIRANAGAR, II STAGE, BANGALORE , BANGALORE, Karnataka, India - 560038 |
| U01119KA2002PTC031096 | DODDAMANE COFFEE PRIVATE LIMITED | NO.18.D, CORPORATION BUILDING,RESIDENCY ROAD, BANGALORE , BANGALORE, Karnataka, India - 560038 |
| U15543KA1999PTC025092 | CASCADE ULTRA PURE PRIVATE LIMITED | PUNARVASU, 188, DOUBLE ROAD,IIND STAGE INDIRANAGAR, BANGALORE. , BANGALORE., Karnataka, India - 560038 |
| U85110KA1998PTC023989 | FORTUNINDIA SALES PRIVATE LIMITED | NO.2 KRISHNA NIVAS80FT ROAD,. INDIRANAGAR BANGALORE , BANGALORE, Karnataka, India - 560038 |
| U00335KA1996PTC021522 | GEN HOA FOILS PRIVATE LIMITED | 175, 5TH MAIN ROAD,DEFENCE COLONY, INDIRANAGAR, BANGALORE , BANGALORE, Karnataka, India - 560038 |
| U04010KA2005FTC036807 | CONERGY ENERGY SYSTEMS (INDIA) PRIVATE LIMITED | No.660/1, 100Feet Road, Indira Nagar, BANGALORE. , BANGALORE., Karnataka, India - 560038 |
| U17116KA2001PTC029402 | SAI RAM SILKS PRIVATE LIMITED | 3282,12TH MAIN ROAD,HAL IIND STAGE, BANGALORE. , BANGALORE., Karnataka, India - 560038 |
| U26931KA1996PTC020970 | HARSH TECHNOLOGIES (INDIA) PRIVATE LIMIT ED | NO.589, SYNDICATE BANK ROAD,INDIRANAGAR I STAGE, BANGALORE , BANGALORE, Karnataka, India - 560038 |
| U00359KA1988PTC009674 | TAPROGGE (INDIA) PRIVATE LIMITED | 1213,KANCHANA 100 FT. ROAD,HALI STAGE,INDIRANAGAR BANGALORE-38. , BANGALORE, Karnataka, India - 560038 |
| U05005KA2002PTC030930 | NUCLEUS AQUA FARMS PRIVATE LIMITED | NO.658,17TH 'D' CROSS,CMH ROAD,INDIRANAGAR, BANGALORE. , BANGALORE., Karnataka, India - 560038 |
| U15511KA1993PTC014331 | CARAVAN DISTILLERIES PRIVATE LIMITED | NO.112, 3RD MAIN ROAD,DEFENCE COLONY,INDIRANAGAR, BANGALORE , BANGALORE, Karnataka, India - 560038 |
| U00357KA1986PTC007484 | ARISTRO MACHINE TOOLS PRIVATE LIMITED | NO.179, 5TH MAIN ROAD,INDIRANAGAR, IST STAGE, BANGALORE-38. , BANGALORE, Karnataka, India - 560038 |
| U01131KA1999PTC024748 | BHATCOFE FUTURES PRIVATE LIMITED | NO.516, C.M.H. ROAD, INDIRANAGAR BANGALORE - 560 038. , BANGALORE, Karnataka, India - 560038 |
| U29192KA2004PTC034234 | ARCTIC HI-COOL SYSTEMS PRIVATE LIMITED | 59/6,I FLOOR,DOUBLE ROAD,APPAREDDYPALYA, INDIRANAGAR,BANGALORE. , INDIRANAGAR,BANGALORE., Karnataka, India - 560038 |
| U31909KA1989PTC010104 | NEWAGE COMPONENTS PRIVATE LIMITED | N0 554 9A MAIN ROAD FIRSTSTAGE INDIRA NAGAR BANGALORE , BANGALORE, Karnataka, India - 560038 |
| U05190KA2002PTC031279 | BANGALORE DOR-TECH PRIVATE LIMITED | 839/1, Premier Soho, Binamanagala 100 feet road, Indiranagar, bangalore , Bangalore North, Karnataka, India - 560038 |
| U01403KA2004PTC033466 | ECOSOFT AGRO PRIVATE LIMITED | NO. 56A, 9TH A MAIN,100 FEET ROAD, FIRST STAGE, BANGALORE. , BANGALORE., Karnataka, India - 560038 |
| ABA-8068 | CREDENCE WEALTH ADVISORS LIMITED LIABILI TY PARTNERSHIP | No.711713TowerA,ClartonTowersKodihalliBangalore,7thFloorOldAirport Road Bangalore, Karnataka, India - 560038 |
| ABB-6923 | Nevio Technologies LLP | No.198, 2nd Floor, CMH RoadIndiranagar, 2nd Stage,Bangalore Bangalore North, Karnataka, India - 560038 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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