SAMARTHA SPICES TRADING LLP (LLPIN: AAK-9734) is a Limited Liability Partnership firm incorporated on 27 Dec 2017. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SAMARTHA SPICES TRADING LLP are GANESH KUNDALIK SAWANE, RAJESH MAHADEV MANE, RHUTURAJ SUBHASH JADHAV, TUSHAR SAWARIYA AGRAWAL, and SURAJMAL MADANLAL PARDESHI.
SAMARTHA SPICES TRADING 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.
SAMARTHA SPICES TRADING LLP's LLP Identification Number is (LLPIN)AAK-9734. Its Email address is [email protected] and its registered address is FLAT NO. 1, PARVATI SADAN, CANAL ROAD, NEAR DATT MANDIR, WARJE PUNE, Maharashtra, India - 411058
Current status of SAMARTHA SPICES TRADING LLP is - Active.
| LLP Identification Number | AAK-9734 |
| Name | SAMARTHA SPICES TRADING LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2017-10-27 |
| Age of Company | 7 years, 4 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAMARTHA SPICES TRADING LLP |
| AAK-9734 |
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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 SAMARTHA SPICES TRADING 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07370283 | GANESH KUNDALIK SAWANE | Designated Partner | 2019-08-27 |
| 07370294 | RAJESH MAHADEV MANE | Designated Partner | 2019-08-27 |
| 07370303 | RHUTURAJ SUBHASH JADHAV | Designated Partner | 2019-08-27 |
| 07370305 | TUSHAR SAWARIYA AGRAWAL | Designated Partner | 2022-09-05 |
| 09738232 | SURAJMAL MADANLAL PARDESHI | Designated Partner | 2022-09-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAMISAMARTH AGRO TRADING PRIVATE LIMITED | U01114PN2016PTC167700 | Director | 2016-12-26 | Ongoing |
| SHREE SWAMI SAMARTH SHETKARI PRODUCER COMPANY LIMITED | U01403PN2016PTC158387 | Director | 2016-02-12 | Ongoing |
| SWAMISAMARTH AGRO TRADING PRIVATE LIMITED | U01114PN2016PTC167700 | Director | 2016-12-26 | Ongoing |
| SHREE SWAMI SAMARTH SHETKARI PRODUCER COMPANY LIMITED | U01403PN2016PTC158387 | Director | 2016-02-12 | Ongoing |
| SWAMISAMARTH AGRO TRADING PRIVATE LIMITED | U01114PN2016PTC167700 | Director | 2016-12-26 | Ongoing |
| SHREE SWAMI SAMARTH SHETKARI PRODUCER COMPANY LIMITED | U01403PN2016PTC158387 | Director | 2016-02-12 | Ongoing |
| SWAMISAMARTH AGRO BIOTECH LLP | AAK-4508 | Designated Partner | 2017-08-30 | Ongoing |
| SWAMISAMARTH AGRO TRADING PRIVATE LIMITED | U01114PN2016PTC167700 | Director | 2016-12-26 | Ongoing |
| SHREE SWAMI SAMARTH SHETKARI PRODUCER COMPANY LIMITED | U01403PN2016PTC158387 | Director | 2016-02-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAS-0024 | MAPSTER BEVERAGES LLP | Building No.4B, Flat No.8, Sr.No.15/4/A, Tapovan Society, Tapodham Road, Near Jijai Garden, Warje Pune, Maharashtra, India - 411058 |
| AAA-3876 | SALESZOOMER SOLUTIONS LLP | Sr No 45, H No 1a/1a/1/1b/1/12 Popular Colony, Building D2, Flat No 34, 9th Floor Warje PUNE, Maharashtra, India - 411058 |
| AAS-3809 | SWAROSKI FASHIONS INDIA LLP | FLAT NO 06 SR NO 107/1B/1 KARAN PLAZA I NEAR ROZARY SCHOOL WARJE PUNE, Maharashtra, India - 411058 |
| AAV-4430 | RIGEL INFRAINVEST LLP | Building No.4B, Flat No.8, Sr.No.15/4/A, Tapovan Society, Tapodham Road, Near Jijai Garden, Warje Pune, Maharashtra, India - 411058 |
| AAU-6474 | DAKKHAN INFRASTRUCTURE LLP | Bld No.4B, Flat No.8, Sr.No.15/4/A, Tapovan Soc. Tapodham Road, Near Jijai Garden, Warje PUNE, Maharashtra, India - 411058 |
| AAV-5296 | SAMARTHA'S AGRO ENGINEERING LLP | Sr. No. 41/1, House No. 425/5 Canal Road, Warje Pune, Maharashtra, India - 411058 |
| AAY-2592 | MAS MEDIAWORKS STUDIO LLP | Office No 105,106,107,Mairah Enclave,Sr No 144 Canal road Near Bharat Petrolium,Warje Pune, Maharashtra, India - 411058 |
| U29100PN2022PTC208951 | INDIAN CONSTRUCTION MACHINES PRIVATE LIMITED | FLAT NO-8 SURVEY NO.126/1A/1/1/1 BUILDING -F PASHCHIM RANG PHASE-2 WARJE , PUNE, Maharashtra, India - 411058 |
| U29248PN2020PTC195427 | PRAGMATIC MACHINES PRIVATE LIMITED | Flat No-8, Survey no. 126/1A/1/1/1 Building-F, Pashchim Rang Phase-2 WARJE , PUNE, Maharashtra, India - 411058 |
| U29100PN2020PTC190243 | TEKNIKS FITNESS EQUIPMENTS PRIVATE LIMITED | C/O SUBHADRA AVINASH DHANVE SR NO 112/1 2 3/2/1RENUKA NAGAR ROWHOUSE NO04 (PART) , LANE NO 1 WARJE PUNE, Maharashtra, India - 411058 |
| AAZ-3157 | NOVOSTAR GLOBAL LLP | S NO 106 HISSA NO 1/1 FLAT NO B 202 KARAN WOODZ NR HIGHWAY WARJE PUNE, Maharashtra, India - 411058 |
| U15134PN2018PTC174533 | LOST FOOD RESTAURANTS PRIVATE LIMITED | S NO 106, HISSA NO.1/1, FLAT NO-B-105, KARAN WOODZ, NR HIGHWAY, WARJE , PUNE, Maharashtra, India - 411058 |
| U01122PN1989PTC053335 | SAHYADRI ELECTROMECHANICAL PRIVATE LIMITED | Flat No.2, 01st Floor, Shubham Heights, B Wing, S. No. 114/1, 115/1/1, Atul Nagar, Warje , Pune, Maharashtra, India - 411058 |
| AAT-1098 | A A HAIR REVOLUTION CENTER LLP | BUILDING NO. E3, FLAT NO. 204, SR.NO 77/1/77/2/15 OVEL NEST NRADITYA GARDEN, CITY WARJE, PUNE PUNE, Maharashtra, India - 411058 |
| AAE-8192 | ULTIMO GLOBAL SERVICES LLP | B1, Flat no 402, SNO,35/2 Saarrthi Sinclair Homes Near Ganapati Matha Mandir, Waraje Malwadi Pune, Maharashtra, India - 411058 |
| AAP-7674 | MAPS FIRE AND SAFETY INDIA LLP | Sr. No 45 H No 1A/1A/1/1B/1/12 Popular Colony Buldg D2, Fl no 13 4th Floor, Warje PUNE, Maharashtra, India - 411058 |
| AAX-6968 | SNACON CONSTRUCTION LLP | SR NO 45, H NO 1A/1A/1/1B/1/12 Popular Colony BULG, D2 FL No 10, 3rd floor, Warje Pune, Maharashtra, India - 411058 |
| AAP-0916 | TECHNODHRUV BUSINESS SOLUTIONS LLP | S.No. 115/4/1/1/46, Pitruchaya Building Flat No.403, Uritnagar, Warje Pune, Maharashtra, India - 411058 |
| AAL-1874 | PMAX SOLUTIONS LLP | FLAT NO A 101, SR NO 81/1/1 ABHINANDAN PEARL WARANASI SOC, WARJE PUNE, Maharashtra, India - 411058 |
| U29309PN2018PTC174198 | JPK AUTOMATION PRIVATE LIMITED | SR NO 80/1 NAKSHATTRA APARTMENT FLAT NO 201 VARANASI COOPERATIVE HOUSING SOCIETY , WARJE, PUNE, Maharashtra, India - 411058 |
| AAZ-7160 | FORTUNE INVESTMENTS MANAGEMENT LLP | S. NO 112 1 2 3/2/1/2/47, FL NO. 101 WING A HIGHWAY HEIGHT, NEAR RMD COLLEGE, WARJE PUNE, Maharashtra, India - 411058 |
| AAH-7023 | FAANDEE ARTS ARCHIVAL DOCUMENTATION AND RESEARCH LLP | Flat No1, A1-1, Shantiniketan Society Warje Pune, Maharashtra, India - 411058 |
| U01403PN2016PTC157876 | CUBE AGRO PRIVATE LIMITED | S NO 84 HISSA NO 1 3/1/3/2/1/3/3 LIBERO WING H FL NO 106 WARJE 411058 , PUNE, Maharashtra, India - 411058 |
| U15549PN2016PTC166322 | BABAR BEVERAGES PRIVATE LIMITED | FLAT NO. C/22, S. NO. 131/1 ISHAN SANSKRUTI WARJE, PUNE IN, HAVELI, , PUNE, Maharashtra, India - 411058 |
| AAD-6526 | SHIPSHAPE HOUSECRAFT LLP | SR NO 37, FLAT NO. 6, H NO 4/4, NEAR YASH TERRACE, JADHAV HEIGHTS, WARJE MALWADI, PUNE, Maharashtra, India - 411058 |
| U24290PN2022PTC214615 | DULAE COSMETICS PRIVATE LIMITED | S.R. NO.126, HISSA NO.1A/2, PATEL VILLA, FLAT NO.01, SHRIRAM SOC, WARJE, , PUNE, Maharashtra, India - 411058 |
| AAV-1759 | SUVARNA MITHALI BUILDCON LLP | FL.NO.301 PL.NO. 42 SR.NO.80/1AB SUSHILA SADAN NR BEH.ATUL NAGAR SHREEVARANASI COOP HOU SOC WARJE PUNE, Maharashtra, India - 411058 |
| U29130PN2013PTC146713 | KULKARNI TRANSPOWER PRIVATE LIMITED | FLAT NO. 103 1ST FLOOR WING- B S. NO 112 HISSA NO 1 AND 2-3/2/1/2 /1 PRESTIGE POINTPRESTIGE POINT, NEARSINHGAD COLLEGE , Pune City, Maharashtra, India - 411058 |
| AAS-1980 | PRODIGIFY BUSINESS SOLUTIONS LLP | Flat no 403, Sr No 116/8/1 Yashoda Hight, Warje Pune, Maharashtra, India - 411058 |
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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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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 |
|---|---|---|
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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