SAMARPAN FINTECH SERVICES LLP (LLPIN: AAS-0805) is a Limited Liability Partnership firm incorporated on 27 Dec 2020. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 90000.00.
Designated Partners of SAMARPAN FINTECH SERVICES LLP are ANAND GANGADHAR VADNERE, PRITAM PRAKASH GAIKWAD, and NILESH ARUN JADHAV.
SAMARPAN FINTECH SERVICES 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.
SAMARPAN FINTECH SERVICES LLP's LLP Identification Number is (LLPIN)AAS-0805. Its Email address is [email protected] and its registered address is Dharangaon Road, Laxmi Nagar Kopargaon Kopargaon, Maharashtra, India - 423601
Current status of SAMARPAN FINTECH SERVICES LLP is - Active.
| LLP Identification Number | AAS-0805 |
| Name | SAMARPAN FINTECH SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-02-27 |
| Age of Company | 5 years, 0 months, 16 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 | ₹ 90,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAMARPAN FINTECH SERVICES LLP |
| AAS-0805 |
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Get a list of all litigations SAMARPAN FINTECH SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAMARPAN FINTECH SERVICES. This report helps you understand the risk associated in dealing with SAMARPAN FINTECH SERVICES 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 SAMARPAN FINTECH SERVICES 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08712439 | ANAND GANGADHAR VADNERE | Designated Partner | 2020-02-27 |
| 08712440 | PRITAM PRAKASH GAIKWAD | Designated Partner | 2020-02-27 |
| 09071503 | NILESH ARUN JADHAV | Partner | 2020-02-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMARPAN FINTECH PRIVATE LIMITED | U74140PN2021PTC198709 | Director | 2021-02-18 | Ongoing |
| SAMARPAN FINTECH PRIVATE LIMITED | U74140PN2021PTC198709 | Director | 2021-02-18 | Ongoing |
| SAMARPAN FINTECH PRIVATE LIMITED | U74140PN2021PTC198709 | Director | 2021-02-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01110PN2022PTC208159 | MAHACROP SEEDS AND FERTILIZERS PRIVATE LIMITED | S.NO.2070, BANK ROAD KOPARGAON, TAL. KOPARGAON 423601, MAHARASHTRA, INDIA , Kopargaon, Maharashtra, India - 423601 |
| U01122PN2007PTC130735 | MODERN KRUSHI RASAYAN (INDIA) PRIVATE LI MITED | S.NO.1937, YEWALA ROAD, KOPARGAON TAL - KOPARGAON , KOPARGAON, Maharashtra, India - 423601 |
| U01100PN2016PTC165607 | KOPTOWN AGRO PROCESSING & MARKETING PRODUCER COMPANY LIMITED | Khandak Naka, Nagar Manmad Road , Kopargaon, Maharashtra, India - 423601 |
| U24129PN2010PTC136325 | POPULAR BIO-CHEM PRIVATE LIMITED | MORE COMPLEX, SAMBHAJI CIRCLE, DHARANGAON ROAD, , KOPARGAON, Maharashtra, India - 423601 |
| U17121PN2015OPC156991 | ROHIT MULTITRADE PRIVATE LIMITED (OPC) | KHIRDI GANESH, TAL.KOPARGAON, DIST.A.NAGAR , KOPARGAON, Maharashtra, India - 423601 |
| U01110PN2019PTC186431 | KOPARGAON AGRO PRODUCTS PRODUCER COMPANY LIMITED | RAMESHWAR NAGAR, A/T POST. WARI, TALUKA. KOPARGAON, DISTRICT AHMEDNAGAR, , KOPARGAON, Maharashtra, India - 423601 |
| AAM-7776 | THE RURAL MINDS LLP | Sr No - 118 / 28 / 2, Karmveer Nagar, Kopargaon Kopargaon, Maharashtra, India - 423601 |
| AAU-9759 | ORDIENT MARKET RESEARCH LLP | S. NO. 214/12, TAKALI ROAD M. GANDHI UDDYAN, NEAR MARKET YARD, KOPARGAON KOPARGAON, Maharashtra, India - 423601 |
| U28932PN1996PTC097241 | RAMDAS IRRIGATION SYSTEMS PRIVATE LIMITED | Vedika Shoppies, Opp. Hotel Vira Palace, Main Road, Kopargaon - 423 601 , Kopargaon, Maharashtra, India - 423601 |
| U27109MH1958PTC011127 | GODAVARI INDUSTRIAL WORKS PRIVATE LIMITED | POST ROAD OPP STATEBANK OF INDIA , KOPARGAON, Maharashtra, India - 423601 |
| U24117PN1997PTC110933 | MAUNI AGRO CHEMICAL INDUSTRIES PRIVATE LIMITED | SR. NO. 1654, 'SHREE' YESHODHAN, COURT ROAD, NEAR BANK OF INDIA, , KOPARGAON, Maharashtra, India - 423601 |
| AAL-2402 | GLOBAL AGRO VILLAGE LLP | Sai Baba Shoping Centre Kopargaon Tal. Kopargaon Kopargaon, Maharashtra, India - 423601 |
| U24304PN2020PTC194818 | UNITY PHARMA CHEM PRIVATE LIMITED | 115/10/11, Dharangaon Road Kopargaon , Ahmednagar, Maharashtra, India - 423601 |
| U25209MH1973PTC016651 | SONA POLY PLAST PVT LTD | MAHIK BHAVAN, KOPARGAON DIST - AHMEDNAGAR, KOPARGAON , KOPARGAON, Maharashtra, India - 423601 |
| U27310PN2020PTC191346 | ARUN BALAJI BAGUL SARAF PRIVATE LIMITED | 182 SHIVAJI ROAD , KOPARGAON, Maharashtra, India - 423601 |
| AAU-2989 | JUMPPCHARGE TECHNOLOGIES LLP | 36/7/28 Station Road Kopargaon, Maharashtra, India - 423601 |
| AAU-9471 | JUMPP FUEL LLP | 36/7/28 Station Road Kopargaon, Maharashtra, India - 423601 |
| AAS-2754 | 7BROS REALTY LLP | KAPAD BAZAR ROAD, NEAR GANPATI MANDIR KOPARGAON, Maharashtra, India - 423601 |
| AAZ-9278 | DEV SAI BALAJI MARKETING LLP | SHOP NO 1A, PRIYADARSHANI SHOPPING NIWARA ROAD, KOPARGAON, Maharashtra, India - 423601 |
| AAS-7333 | JOGESHWARI TRADERS LLP | SURVEY NO. 199/28/1 SHINGI SHINDI NAGAR KOPARGAON, Maharashtra, India - 423601 |
| AAU-5866 | SWAPNPURTI FINTECH SERVICES LLP | C/O DATTATRAY PRABHAKAR DHUMAL NIWARA, OMNAGAR ROAD KOPARGAON, Maharashtra, India - 423601 |
| AAE-0766 | SHUBH JOURNEY HOLIDAYS LLP | Wadangale Vasti, Station Road, Near Women's College, Industrial Estate, Kopargaon, Maharashtra, India - 423601 |
| AAW-5503 | SAI SEVA MOTORS LLP | Plot No. 16, Yeola Road, Kopargaon Tal. Kopargaon, Ahmednagar Ahmednagar, Maharashtra, India - 423601 |
| U29212PN1988PTC049427 | SAINATH AGRO-VET INDUSTRIES PVT LTD | 1654 , 'Shree' Yeshodhan Second Floor , Court Road , Kopargaon, Maharashtra, India - 423601 |
| AAP-5468 | SEHMBI INNOVATIVE TECHNOLOGIES LLP | 116, MADHAV UDYAN, BEHIND ADHAV HOSPITAL, CHANDRA PRABHU NAGAR, INDIRA PATH, KOPARGAON, Maharashtra, India - 423601 |
| U01404PN2022PTC207652 | SHIVAY HITECH PRODUCER COMPANY LIMITED | C/O JANARDAN AGWAN STATION ROAD WADANGLE WASTI OPP VIKHE MAHILA MAHAVIDYALAYA , KOPARGAON, Maharashtra, India - 423601 |
| U29100MH2019PTC333148 | KOLPE ACCESSORIES PRIVATE LIMITED | S NO 577, GAT NO 578, PLOT NO 579, MAIN ROAD, A/P KOLPEWADI, , KOPARGAON, Maharashtra, India - 423601 |
| AAO-4504 | GAV AGRO INFOTECH INDIA LLP | Jijamata 584/587 Ambika Chowk Kopargaon 423601 Kopargaon, Maharashtra, India - 423601 |
| U74140PN2021PTC198709 | SAMARPAN FINTECH PRIVATE LIMITED | C/o Wani Bapu Bhalchandra, Dharangaon Road, Laxmi Nagar, Kopargaon Kopargaon Ahmednagar MH 423601 IN |
| 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.
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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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