SAMARTH INVESTRADE LLP (LLPIN: AAC-8660) is a Limited Liability Partnership firm incorporated on 31 Dec 2014. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 5000020.00.
Designated Partners of SAMARTH INVESTRADE LLP are MAMTA BANSAL, VARSHA BANSAL, RAJESH BANSAL, and BADRILAL BANSAL.
SAMARTH INVESTRADE 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 29 Dec 2024.
SAMARTH INVESTRADE LLP's LLP Identification Number is (LLPIN)AAC-8660. Its Email address is [email protected] and its registered address is 601, Airen Heights, PU-3,Scheme No. 54, A.B. Road, Indore, Madhya Pradesh, India - 452010
Current status of SAMARTH INVESTRADE LLP is - Active.
| LLP Identification Number | AAC-8660 |
| Name | SAMARTH INVESTRADE LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-10-31 |
| Age of Company | 10 years, 4 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 5,000,020.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAMARTH INVESTRADE LLP |
| AAC-8660 |
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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 SAMARTH INVESTRADE 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 |
|---|---|---|---|
| 01145194 | MAMTA BANSAL | Partner | 2014-10-31 |
| 01145392 | VARSHA BANSAL | Designated Partner | 2014-10-31 |
| 01033997 | RAJESH BANSAL | Partner | 2014-10-31 |
| 01034048 | BADRILAL BANSAL | Designated Partner | 2021-04-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01145019 | CHANDRAKALA BANSAL | Designated Partner | - | 2021-04-03 |
| 01145392 | VARSHA BANSAL | Partner | - | 2017-12-11 |
| 06680113 | NANCY SALUJA | Designated Partner | - | 2015-01-28 |
| 00005957 | MOHANLAL BANSAL | Partner | - | 2022-04-25 |
| 01034048 | BADRILAL BANSAL | Partner | - | 2021-04-03 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAD-6367 | CHETAK CAPITAL SERVICES LLP | 601/03, Airen Heights, PU-3,Scheme No. 54, A.B. Road Opp. C21 Mall, Indore, Madhya Pradesh, India - 452010 |
| U01110MP2016PTC040862 | WESTPLAINS AGRO COMMODITIES PRIVATE LIMITED | 905, Airen Heights,14 PU-3, Scheme No-54, A.B. Road , Indore, Madhya Pradesh, India - 452010 |
| AAF-8764 | GOLD FIN CAPITAL LLP | 804, AIREN HEIGHTS, PU-3, SCHEME NO. 54 OPP. MALHAR MEGA MALL, A.B. ROAD INDORE, Madhya Pradesh, India - 452010 |
| U24134MP2007PTC019915 | SUNDARAM PACKAGING INDIA PRIVATE LIMITED | 702, AIREN HEIGHTS P.U. 3 BLOCK-13, SCHEME NO. 54, A.B. ROAD , INDORE, Madhya Pradesh, India - 452010 |
| U15400MP2015PTC034390 | GRANDEUR FOODS AND CAFE PRIVATE LIMITED | Unit No.5, Ground Floor, Princess Business Skyline Block No.32 & 33, Scheme No.54, PU-3,A.B . Road , Indore, Madhya Pradesh, India - 452010 |
| AAX-1717 | PAKIZA REAL ESTATE LLP | PLOT NO. 3, PU 4, SCHEME NO. 54 VIJAY NAGAR, A.B. ROAD INDORE, Madhya Pradesh, India - 452010 |
| AAP-7601 | TRINESH INFRA LLP | 214, PRINCES BUSINESS SKYPARK, BLOCK NO. 22, 23 & 24SCHEME NO. 54, PU-3 COMMERCIAL, A.B. ROAD Indore, Madhya Pradesh, India - 452010 |
| L74140MP1984PLC002592 | INDRA INDUSTRIES LIMITED | 406, Airen Heights, Opp.Orbit Mall, Scheme No.54, Vijay Nagar, A.B.Road, , INDORE, Madhya Pradesh, India - 452010 |
| U23101MP1998PTC013185 | OM COAL COMPANY PRIVATE LIMITED | 706, AIREN HEIGHTS, 7TH FLOOR, PU-14, SCH. NO. 54, OPP. ORBIT MALL, BEHIND UTTAM BHOG, A.B. .ROAD, , INDORE, Madhya Pradesh, India - 452010 |
| U04520MP2005PTC017725 | CITY SQUARE BUILDERS AND DEVELOPERS PRIVATE LIMITED | Plot No. A-1, PU -4 Commercial Scheme No.54 Mangal City, A.B. Road , Indore, Madhya Pradesh, India - 452010 |
| U22122MP1997PTC011930 | MANGAL MEDIA PRIVATE LIMITED | Plot No. A-1, PU -4 Commercial Scheme No.54 Mangal City, A.B. Road , Indore, Madhya Pradesh, India - 452010 |
| U27100MP2012PLC027910 | OPTION ONE INDUSTRIES LIMITED | OFFICE NO 299-A, SECOND FLOOR, ORBIT MALL, 305-306 P.U.-4, SCHEME NO. 54, A.B.ROAD, NEAR VI JAY NAGAR , INDORE, Madhya Pradesh, India - 452010 |
| AAO-3639 | SANSKAR TRADELINES LLP | 306, SHAGUN ARCADE PLOT NO 8, PU-4, SCHEME NO-54,A.B. ROAD INDORE, Madhya Pradesh, India - 452010 |
| U31100MP2013PTC031467 | MATES IMPEX SOLUTIONS PRIVATE LIMITED | 305, 3rd Floor, Satguru parinay, PUC3, Scheme No. 54, A.B. Road , Indore, Madhya Pradesh, India - 452010 |
| AAW-2299 | NRK REALTY LLP | 302, NRK BUSINESS PARK, B1, PU4 SCHEME NO. 54 VIJAY NAGAR SQUARE, BEHIND MANGAL CITY,A.B. ROAD INDORE, Madhya Pradesh, India - 452010 |
| AAW-1227 | CORRIDOR VIEW LLP | Flat no. 506 A, Shekhar Planet Block A, P.No. B 6 PU 4 Scheme no. 54 Indore, Madhya Pradesh, India - 452010 |
| AAW-1848 | CORRIDOR LIFESTYLE LLP | Flat no. 506 A, Shekhar Planet Block A, P.No. B 6 PU 4 Scheme No. 54 Indore, Madhya Pradesh, India - 452010 |
| AAQ-7639 | LIFE SPARK RESIDENCES LLP | Flat no. 503 A, Shekhar Planet Block A, P.No. B 6 PU 4 Scheme no. 54 Indore, Madhya Pradesh, India - 452010 |
| AAQ-8467 | M R SQUARE YARDS LLP | Flat no. 503 A, Shekhar Planet Block A, P.No. B 6 PU 4 Scheme no. 54 Indore, Madhya Pradesh, India - 452010 |
| U01100MP2021PTC055772 | BHANDARI TOLSON INDIA PRIVATE LIMITED | 101-103, AIREN HEIGHTS 14 PU-3 SCHEME No.- 54 , INDORE, Madhya Pradesh, India - 452010 |
| AAW-3705 | CIRCLE POINT REAL ESTATE LLP | 428 ORBIT MALL SCHEME NO. 54 PU 4 A.B. ROAD INDORE, Madhya Pradesh, India - 452010 |
| U27320MP2021PTC056454 | BIOURJA ENERGY ALLOYS PRIVATE LIMITED | 101-103, AIREN HEIGHTS 14 PU-3, SCHEME No.- 54 , Indore, Madhya Pradesh, India - 452010 |
| AAD-1256 | DHOLAGIRI SALES AND SERVICES LLP | 122, Shagun, 1st Floor Scheme No. 54, PU 4, A.B. Road Indore, Madhya Pradesh, India - 452010 |
| AAH-0457 | PARSONS LAND DEVELOPERS LLP | UG-21, B.C.M. Heights, A-5, Scheme No. 54, Bombay Hospital Link Road, Indore, Madhya Pradesh, India - 452010 |
| U29150MP2011PTC026184 | SYNO ELEVATOR PRIVATE LIMITED | 266, ORBIT MALL, IIND FLOOR, P.U.- 4, SCHEME NO. 54, VIJAY NAGAR, A. B. ROAD , INDORE, Madhya Pradesh, India - 452010 |
| AAC-5646 | ACHILLES TERMITE & PEST CONTROL (INDIA) LLP | 411(A,B),4thFLPrincessSkypark,Block22&23P.U-3,(Commercial)SchemeNo.54,VijayNagar Indore, Madhya Pradesh, India - 452010 |
| U15520MP2008PTC020573 | OASIS SPIRITS PRIVATE LIMITED | METRO TOWER, H-102, 1ST FLOOR, PLOT NO. B-2, PU-4 SCH. NO. 54, NEAR MANGALCITY MALL, A. B. ROAD , INDORE, Madhya Pradesh, India - 452010 |
| U15549MP1987PLC003859 | OASIS DISTILLERIES LIMITED | METRO TOWER, H-102, 1ST FLOOR, PLOT NO. B-2, PU-4 SCH. NO. 54, NEAR MANGALCITY MALL, A. B. ROAD , INDORE, Madhya Pradesh, India - 452010 |
| U15490MP2020PTC053460 | V NATURE AGRI PRIVATE LIMITED | 401, Vishal Astra, 12-A/A, Scheme No. 54, A.B Road, , Indore, Madhya Pradesh, India - 452010 |
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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 |
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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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