SAMAY OIL DEPOT LLP (LLPIN: AAC-4593) is a Limited Liability Partnership firm incorporated on 14 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 40000.00.
Designated Partners of SAMAY OIL DEPOT LLP are ABHAY SEVANTILAL VORA, and JASH SUMANLAL JAIN.
SAMAY OIL DEPOT 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.
SAMAY OIL DEPOT LLP's LLP Identification Number is (LLPIN)AAC-4593. Its Email address is [email protected] and its registered address is P/5, JKV Oil, Opp. Indian Bank, Gandhi Nagar, 90 Feet Road, Dharavi, Mumbai, Maharashtra, India - 400017
Current status of SAMAY OIL DEPOT LLP is - Active.
| LLP Identification Number | AAC-4593 |
| Name | SAMAY OIL DEPOT LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2 |
| Date of Incorporation | 2014-07-14 |
| Age of Company | 10 years, 7 months, 29 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 | ₹ 40,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAMAY OIL DEPOT LLP |
| AAC-4593 |
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Get a list of all litigations SAMAY OIL DEPOT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAMAY OIL DEPOT. This report helps you understand the risk associated in dealing with SAMAY OIL DEPOT 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 SAMAY OIL DEPOT 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 |
|---|---|---|---|
| 06890994 | ABHAY SEVANTILAL VORA | Designated Partner | 2014-07-14 |
| 06891363 | JASH SUMANLAL JAIN | Designated Partner | 2014-07-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U85300MH2021NPL354535 | FIRSTRESPONDERS POLICE WELFARE FOUNDATION | A/102, KALA KILLA GARIB NAGAR 90 FEET ROAD, KHAMBADEVI TEMPLE DHARAVI , MUMBAI, Maharashtra, India - 400017 |
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| AAB-2392 | LBR TRADING LLP | R:604,F:6:W,P:29B,RAJGIR SADAN,JOGLEKARWADI, LAXMI BAUG, MAHATMA GANDHI ROAD,DHARAVI, MUMBAI, Maharashtra, India - 400017 |
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| U22100MH2014PTC253701 | MR PUBLICATIONS PRIVATE LIMITED | Floor Grd, Transit Camp, Mahatma Gandhi Road, Anand Ngr,R Gandhi Ngr Rd 1, Dharavi , Mumbai, Maharashtra, India - 400017 |
| U17120MH2013PTC251425 | SAW LIFESTYLE PRIVATE LIMITED | GNMC/143 5/9 , PLOT-2 ,Sanaullah Compound Patra Shed,Dharavi Main Road,Mahim Rly Stn(E), Dharavi. , MUMBAI, Maharashtra, India - 400017 |
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| U93000MH2011PTC218757 | MECADS PROTECTION MANAGEMENT PRIVATE LIMITED | C/8,Block no.10,Transist Camp.,90 Feet Road, Rajiv Gandhi Nagar.,Dharavi Police station,Dharavi Mumbai Mumbai City MH 400017 IN |
| U18100MH2020PTC337342 | FINE-ETHNIC COLLECTION PRIVATE LIMITED | A-35, GROUND FLOOR, SAIBABA NAGAR, KHAMBDEVI ROAD, DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| 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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