SAMCAP INVESTMENTS LLP (LLPIN: AAP-7993) is a Limited Liability Partnership firm incorporated on 04 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SAMCAP INVESTMENTS LLP are MAYANK BANSIWAL, AMAN RABHA, and GANESHAN SIDHARTH.
SAMCAP INVESTMENTS 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.
SAMCAP INVESTMENTS LLP's LLP Identification Number is (LLPIN)AAP-7993. Its Email address is [email protected] and its registered address is H. No. 648, 2nd Floor, BLK –E, JJ Colony, Shakurpur, Landmark Samrat Cinema New Delhi, Delhi, India - 110034
Current status of SAMCAP INVESTMENTS LLP is - Active.
| LLP Identification Number | AAP-7993 |
| Name | SAMCAP INVESTMENTS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-07-04 |
| Age of Company | 5 years, 8 months, 9 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 |
| SAMCAP INVESTMENTS LLP |
| AAP-7993 |
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Get a list of all litigations SAMCAP INVESTMENTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAMCAP INVESTMENTS. This report helps you understand the risk associated in dealing with SAMCAP INVESTMENTS 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 SAMCAP INVESTMENTS 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08500370 | MAYANK BANSIWAL | Designated Partner | 2019-07-04 |
| 08500371 | AMAN RABHA | Designated Partner | 2019-07-04 |
| 09607385 | GANESHAN SIDHARTH | Partner | 2019-07-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| AAH-3386 | MIXIV SOLUTIONS LLP | HOUSE NO 672 IST FLOOR BLK-E JJ COLONY SHAKURPUR CITY LANDMARK NEAR SAMRAT CINEMA DELHI, Delhi, India - 110034 |
| AAL-9235 | YEOMAN CINE VISION LLP | HOUSE NO. 702, BLOCK E, NEAR SAMRAT CINEMA JJ COLONY, SHAKURPUR NEW DELHI, Delhi, India - 110034 |
| ACA-0689 | REBELLUTION LLP | H. No. 297, 2nd Floor, Blk-L, JJ ColonyShakurpur Delhi, Delhi, India - 110034 |
| U29299DL2021PTC380261 | GANESHA GRAVO STAR PRIVATE LIMITED | Plot No. 191, 2nd Floor, BLK-D, J.J. Colony, Shakurpur Landmark , Delhi, Delhi, India - 110034 |
| U93090DL2018OPC338202 | KUV SERVICES (OPC) PRIVATE LIMITED | HOUSE NO 159 2nd FLOOR BLK-H JJ COLONY SHAKURPUR ,LANDMARK NEW DELHI East Delhi DL 110034 IN |
| U93090DL2020PTC364893 | HIRED GUNS INDIA PRIVATE LIMITED | H. No.- 13, 2nd Floor, BLK-A, JJ Colony Shakurpur, Landmark behind DDA office Delhi New Delhi DL 110034 IN |
| U15549DL2020PTC373952 | CRISFOX UNITY PRIVATE LIMITED | HOUSE NO.205,1st FLOOR,JJ COLONY,SHAKURP UR CITY,LANDMARK NEAR SAMRAT CINEMA , DELHI, Delhi, India - 110034 |
| U31909DL2004PTC130522 | AITA POLYMERS PRIVATE LIMITED | FLAT NO. 53, 2ND FLOOR, TOWER APPT. DDA -SFS FLATS BLK - SD, PITAMPURA LANDMARK, NEAR DELHI HATT , NEW DELHI, Delhi, India - 110034 |
| U01403DL2015PTC277893 | ANUSHREE AGRICULTURE PRODUCER COMPANY LIMITED | HOUSE NO. 34, FLOOR GROUND BLK H-4-5 LANDMARK WEST ENCLAVE, PITAMPURA, NEW DE LHI , NEW DELHI, Delhi, India - 110034 |
| U22220DL2019PTC347459 | ISHWARIYA LIVING MEDIA INDIA PRIVATE LIMITED | House No. 5 Floor 2nd Landmark Wine Shop Village Pitampura New Delhi - 110034 , NEW DELHI, Delhi, India - 110034 |
| AAV-9005 | MVPEX SOFTWARE SOLUTIONS LLP | Plot No.C 1, Ground Floor JJ Colony, Shakurpur New Delhi, Delhi, India - 110034 |
| AAN-0143 | CORPORATE COREPRO ADVISORS LLP | HOUSE NO 235, Ground Floor , F-Block Shakurpur J.J Colony New Delhi, Delhi, India - 110034 |
| AAJ-6265 | A2Y EXPORTS LLP | PLOT NO. 33, 1st FLOOR, VISHAKHA ENCLAVE BLK-DU LANDMARK INCOME TAX COLONY, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U18204DL1996PTC075749 | ECODYE COLLECTION PRIVATE LIMITED | Flat No. 203, 2nd Floor, HIG DDA Flat, BLK A-1, Pitampura Landmark, Near Sports Complex , New Delhi, Delhi, India - 110034 |
| U25191DL1996PTC079499 | NIDHI RUBBER PRIVATE LIMITED | HOUSE NO. 97, 2ND FLOOR, BLK MP PITAMPURA, NEW DELHI , NEW DELHI, Delhi, India - 110034 |
| AAX-3365 | ELECTRIC FORCE LLP | H.No.816, Ist Floor, JJ Colony Anvndvas BKG G Shakurpur DELHI, Delhi, India - 110034 |
| U74900DL2012PTC239358 | FSI OVERSEAS RECRUITMENT PRIVATE LIMITED | H.NO. A-13, 2ND FLOOR, BLK-A, JJ COLONY, SHAKURPUR, LANDMARK BEHIND DDA OFFICE DELHI East Delhi DL 110034 IN |
| U63030DL2022PTC392395 | TRAVOGO PRIVATE LIMITED | H NO-636 1ST FLOOR BLK-G J J COLONY SHAKURPUR , DELHI, Delhi, India - 110034 |
| U85300DL2021NPL376682 | SAMAJ SARTHIM FOUNDATION | H.NO M-708 FLOOR 1ST NEAR BRITANIA CHOWK RAJIV GANDHI MKT JJ COLONY SHAKURPUR , DELHI, Delhi, India - 110034 |
| U01100DL2007PTC170523 | SUNKISSED ORGANIC FARMS PRIVATE LIMITED | HOUSE NO. 19, 20, 21, 2ND FLOOR, BLK-I SHAKURPUR LANDMARK NEAR BIHIND PP JWELLE RS , DELHI, Delhi, India - 110034 |
| AAS-4357 | DOCTELLO MEDICS LLP | HOUSE NO 283, GROUND FLOOR BLK B, LOK VIHAR, PITAMPURA, LANDMARK DELHI NEW DELHI, Delhi, India - 110034 |
| AAJ-0839 | COLONY BAZAAR SERVICES LLP | BASEMENT FLOOR NO-4, PLOT NO-6, LSC, LANDMARK NEAR BLK-C, SARASWATI VIHAR, PITAMPURA, NEW DELHI, Delhi, India - 110034 |
| AAB-0896 | GLOBAL GREEN PEST MANAGEMENT SERVICES LL P | SHOP NO 321, PLOT NO H-6, 3RD FLOOR AGGARWAL TOWER NETAJI SUBHASH PLACE, PITAMPURA LANDMARK, NEW DELHI, Delhi, India - 110034 |
| AAQ-2294 | KRITSA GOURMET LLP | 222, 2ND FLOOR, ROYAL PLACE ARCADE, PLOT NO. 26 LANDMARK RD NO. 44, VARDHAMAN PLAZA, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| AAQ-9005 | CARETECH ALLIANCE LLP | OFFICE NO S 4, PLOT NO 5, 2ND FLOOR, KOHLI PLAZA BLK CU, LOCAL SHOPPING CENTER, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| AAF-8190 | SEABORNE MARITIME ACADEMY LLP | Shop NO. 106, Plot No.-2, 1st Floor, Pitampura APRA North Ex Plaza, Blk-H Netaji Subhash Place NEW DELHI, Delhi, India - 110034 |
| U15490DL2018PTC339314 | PITCHER DEBHAYE PRIVATE LIMITED | H. NO.WZ-172, PLOT NO. 106, LEFT PORTION STREETNO. 2,BLK-E,SIRINAGAR,SHAKUR BASTI , LANDMARK KRISHNA, DELHI, Delhi, India - 110034 |
| ABA-0100 | RED CYCLE PRODUCTIONS LLP | Plot No. 12, 2nd Floor, BLK ND Pitampura Landmark, near N.D. Market, Delhi Delhi, Delhi, India - 110034 |
| AAO-6521 | GENERIC COAT INDUSTRIES LLP | HOUSE NO 100 2ND FLOOR VISHAKA ENCLAVE BLK-PU PITAMPURA LANDMARK NEAR SAINT STEFEN SCHOOL DELHI DELHI, Delhi, India - 110034 |
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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.
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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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