SAMARTH SCHEMES LLP (LLPIN: AAB-5553) is a Limited Liability Partnership firm incorporated on 29 Dec 2013. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 15000.00.
Designated Partners of SAMARTH SCHEMES LLP are ANIL SHRIDHAR NANIWADEKAR, SUNIL SHRIDHAR NANIWADEKAR, and ADVAIT ANIL NANIWADEKAR.
SAMARTH SCHEMES 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 16 Dec 2024.
SAMARTH SCHEMES LLP's LLP Identification Number is (LLPIN)AAB-5553. Its Email address is [email protected] and its registered address is 202/3, ATHARVA PLAZA, KAWALA NAKA KOLHAPUR, Maharashtra, India - 416003
Current status of SAMARTH SCHEMES LLP is - Active.
| LLP Identification Number | AAB-5553 |
| Name | SAMARTH SCHEMES LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2013-05-29 |
| Age of Company | 11 years, 9 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-16 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 15,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAMARTH SCHEMES LLP |
| AAB-5553 |
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Get a list of all litigations SAMARTH SCHEMES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAMARTH SCHEMES. This report helps you understand the risk associated in dealing with SAMARTH SCHEMES 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 SAMARTH SCHEMES 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 |
|---|---|---|---|
| 03512703 | ANIL SHRIDHAR NANIWADEKAR | Designated Partner | 2013-05-29 |
| 06507654 | SUNIL SHRIDHAR NANIWADEKAR | Designated Partner | 2013-05-29 |
| 10510434 | ADVAIT ANIL NANIWADEKAR | Designated Partner | 2024-04-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITY CREATIONS LLP | AAB-5552 | Designated Partner | 2013-05-29 | Ongoing |
| UNITY CREATIONS LLP | AAB-5552 | Partner | - | 2015-03-17 |
| SANGAM SCHEMES LLP | AAB-8667 | Designated Partner | 2013-11-13 | Ongoing |
| UNITED ACRES LLP | AAK-3919 | Designated Partner | 2017-08-24 | Ongoing |
| KOLHAPURPRIDE TOWNSHIP LLP | ABZ-4096 | Designated Partner | 2022-12-12 | Ongoing |
| KARVEER REALTY & INFRASTRUCTURE DEVELOPMENT LIMITED | U45200PN2012PLC142426 | Director | 2012-03-01 | Ongoing |
| 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 |
|---|---|---|
| AAB-5552 | UNITY CREATIONS LLP | 202/3,ATHARVA PLAZA, KAWALA NAKA KOLHAPUR, Maharashtra, India - 416003 |
| AAK-3919 | UNITED ACRES LLP | Flat No 2-3, 202/3, Atharv Plaza, Kawala Naka Kolhapur, Maharashtra, India - 416003 |
| ABZ-4096 | KOLHAPURPRIDE TOWNSHIP LLP | CSN.202/3, Flat No.B-2/3,ATHARVA PLAZA , KAWALA NAKA, Karvir, Maharashtra, India - 416003 |
| AAC-3309 | DREAMS MOBILITY LLP | Cs No. 198/A/3/5-K/2, E Ward, Upper Ground Floor Bhagwan Complex, Near Geeta Mandir, Kawala Naka Kolhapur, Maharashtra, India - 416003 |
| U15549PN2017PTC173678 | TERASIP BEVERAGES PRIVATE LIMITED | CS 203G 3 E WARD TARARANI CHOWK KAVALA NAKA , KOLHAPUR, Maharashtra, India - 416003 |
| U15400PN2021PTC200885 | TERA FOOD AND BEVERAGES PRIVATE LIMITED | CS 203, G 3, E WARD, TARARANI CHOWK, KAVALA NAKA, , KOLHAPUR, Maharashtra, India - 416003 |
| U22219PN2012PTC142791 | PANT PUBLICATIONS PRIVATE LIMITED | H NO G-2 AND G-3, ASHISH PLAZA NR.HOTEL WOODHOUSE, TARABAI PARK , KOLHAPUR, Maharashtra, India - 416003 |
| AAD-9997 | FUNCTIONAL FRAME AND FITNESS LLP | PLOT NO. 482B, 1C, ABOVE RAJ GOURAV MANGAL KARYALAYA, NEAR LISHAN HOTEL, KAWALA NAKA KOLHAPUR, Maharashtra, India - 416003 |
| AAG-4487 | AMOGHA SKIN SENSE LLP | C. S. NO. 250B/1A/12, PLOT NO. 2A, FLAT NO. 3, FOURTH FLOOR, D C PLAZA, E WARD, NAGALAPARK AMRAI KOLHAPUR, Maharashtra, India - 416003 |
| U25209PN2022PTC213835 | HARFLEX INDUSTRIES PRIVATE LIMITED | RS.NO.301/302 OFFICE NO.3B, 3RD FLOOR GALAXY TOWER, NEW SHAHUPURI , KOLHAPUR, Maharashtra, India - 416003 |
| AAO-8449 | PATHSEEDS GLOBAL EDUCATION LLP | RSN. 103/3/3, E Ward, P. N. 313, Vishwakarma Prestage, Nagala Park, Back Khanvilkar Petrol Pump Kolhapur, Maharashtra, India - 416003 |
| U25209PN2021PTC207145 | GROWNEX INDUSTRIES PRIVATE LIMITED | R.S.NO.301/302,OFFICE NO.3 B 3RD FLOOR, GALAXY TOWER,NEW SHAHUPURI , KOLHAPUR, Maharashtra, India - 416003 |
| U05000PN2021PTC199386 | MAJWELA FISHMEAL AND FISH OIL INDIA PRIVATE LIMITED | RS NO 103/3/3 E WARD A WING VISHWA KARMA PRESTIGE FL NO 506 NAGALA PARK , KOLHAPUR, Maharashtra, India - 416003 |
| U25209PN2021PTC202012 | STRATT INDUSTRIES PRIVATE LIMITED | C/O KISHOR ROHIDA, RS 301/302, OFF NO 3B 3RD FLOOR GALAXY TOWER, SHAHUPURI , KOLHAPUR, Maharashtra, India - 416003 |
| AAP-3949 | ADESHWAR FARMS AND AGRO LLP | 1677/2, E WARD SASHE HEIGHTS FLAT NO. 202 RAJARAMPURI 10TH LANE KOLHAPUR KOLHAPUR, Maharashtra, India - 416003 |
| AAP-3951 | METROLIFE CITY DEVELOPERS LLP | 1677/2, E WARD SASHE HEIGHTS FLAT NO. 202 RAJARAMPURI 10TH LANE KOLHAPUR KOLHAPUR, Maharashtra, India - 416003 |
| U24290PN2021PTC203379 | AVVISA COSMETICS PRIVATE LIMITED | 209/A/3, A WING FLAT NO 302, RAYA LIFE STYLE, APP KARVIR KOLHAPUR, , KOLHAPUR, Maharashtra, India - 416003 |
| U01100PN2022PTC208530 | GOJAI AGRO PRODUCER COMPANY LIMITED | CS NO.390(1/6)SHOP NO.G/S03 KRUSHNAPRIYA PLAZA GHORPADE GALLI 416003 , KOLHAPUR, Maharashtra, India - 416003 |
| AAG-5444 | ODOHUB TECHNOLOGIES LLP | F 01, ATHARVA PRASAD, TARABAI PARK, KOLHAPUR, Maharashtra, India - 416003 |
| AAW-2161 | KULKARNI LIMAYE DEVELOPERS LLP | 264 KF 101, Akshar Plaza Tarabai Park Kolhapur, Maharashtra, India - 416003 |
| U15203PN2007PTC130650 | WARANA HERITAGE MILK PRODUCTS PRIVATE LIMITED | DRAINAGE COLONY, ROOM NO.3, LINE BAZAR , KOLHAPUR, Maharashtra, India - 416003 |
| U15126PN2017PTC168174 | SWADSADAN ENTERPRISES PRIVATE LIMITED | 2126, E, FLAT NO 3, AJINKYATARA, TARABAI PARK , KOLHAPUR, Maharashtra, India - 416003 |
| U29120PN1984PTC033673 | CHEMLIN PUMPS AND VALVES PRIVATE LIMITED | ATHARVA ESTATE 238-2E WARD TARABAI PARK , KOLHAPUR, Maharashtra, India - 416003 |
| U15122PN2016PLC158188 | OM SHIVSHAKTI SAHYADRI GREENFIELD INTEGRATED INDUSTRIAL COMPLEX LIMITED | 202 Om shiv Shakti sadan, Sharda enclave Nagala park , Kolhapur, Maharashtra, India - 416003 |
| U01110PN2021PTC197433 | SHRI SUVISHWA AGRO FARMERS PRODUCER COMPANY LIMITED | VASANT GRUH NIRMAN SANSTH BUILD NO 3 FL NO 1 , KOLHAPUR, Maharashtra, India - 416003 |
| U01113PN2017PTC167993 | SANJEEVAN AGROSYS PRIVATE LIMITED | 823/A/3 Flat No. 101 Ninaidev Sanstha Karande mala , Kolhapur, Maharashtra, India - 416003 |
| AAH-9271 | NYSA FARMS AND AGRO LLP | RS NO 177, A-3, HARIPUJAPURAM NEAR RAJHANS PRESS,NAGALA PARK KOLHAPUR, Maharashtra, India - 416003 |
| AAY-9761 | MEDIFRIENDS PHARMACY LLP | CS 22 23 E WARD SARDAR SANKUL SHOP 3 TARABAI PARK KOLHAPUR, Maharashtra, India - 416003 |
| U24100PN2020PTC191033 | QUALITAS TECHNO SOLUTIONS PRIVATE LIMITED | OFFICE NO 5-5, 1082-1, OMKAR PLAZA, RAJARAM ROAD , KOLHAPUR, Maharashtra, India - 416003 |
| 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 |
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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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