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  • Complaints
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SAMEEP TEXFAB LLP

LLPIN: AAN-2872 As on: 2026-07-13

SAMEEP TEXFAB LLP (LLPIN: AAN-2872) is a Limited Liability Partnership firm incorporated on 17 Sep 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 155000000.00.

Designated Partners of SAMEEP TEXFAB LLP are SACHINKUMAR SANTKUMAR AGRAWAL, SAMEEP SANDEEPKUMAR AGRAWAL, SANAY SACHINKUMAR AGRAWAL, and SANDEEP SANTKUMAR AGRAWAL.

SAMEEP TEXFAB LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 11 May 2024.

SAMEEP TEXFAB LLP's LLP Identification Number is (LLPIN)AAN-2872. Its Email address is [email protected] and its registered address is 34, SHREE MAHAVIR CLOTH MARKET, OPP. NEW CLOTH MARKET, D. B. SCHOOL ROAD, KANKARIA AHMEDABAD, Gujarat, India - 380022

Current status of SAMEEP TEXFAB LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 SAMEEP TEXFAB 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SAMEEP TEXFAB
DIN Director Name Designation Appointment Date
02328460 SACHINKUMAR SANTKUMAR AGRAWAL Designated Partner 2018-09-17
09580610 SAMEEP SANDEEPKUMAR AGRAWAL Partner 2021-09-01
09612870 SANAY SACHINKUMAR AGRAWAL Partner 2021-09-01
01078044 SANDEEP SANTKUMAR AGRAWAL Designated Partner 2018-09-17
Past Directors & Key Managerial Personnel of SAMEEP TEXFAB
DIN Director Name Designation Appointment Date Cessation
02328439 SANTKUMAR BANWARILAL AGRAWAL Designated Partner - 2020-04-01
Other Directorships of SACHINKUMAR SANTKUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
ALPINE TEXWEAVE LLP AAF-2533 Partner 2015-12-01 Ongoing
ALPINE COTTWEAVE LLP AAX-2607 Designated Partner 2021-06-03 Ongoing
SAMEEP FABRICS PRIVATE LIMITED U17110GJ2005PTC047097 Additional Director - 2011-09-30
SAMEEP FABRICS PRIVATE LIMITED U17110GJ2005PTC047097 Director 2011-09-30 Ongoing
ALPINE SPINWEAVE PRIVATE LIMITED U17120GJ2016PTC086259 Additional Director - 2021-03-17
VEENSAN FABRICS PRIVATE LIMITED U51109GJ2008PTC055192 Director - 2015-12-31
Other Directorships of SAMEEP SANDEEPKUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
RSG DENIM INDIA LLP ABC-1927 Designated Partner - 2023-08-02
Other Directorships of SANAY SACHINKUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANDEEP SANTKUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
ALPINE TEXWEAVE LLP AAF-2533 Designated Partner 2015-12-01 Ongoing
SAMEEP FABRICS PRIVATE LIMITED U17110GJ2005PTC047097 Managing Director 2005-11-18 Ongoing
ALPINE SPINWEAVE PRIVATE LIMITED U17120GJ2016PTC086259 Director 2016-02-26 Ongoing
ALPINE WEAVING PRIVATE LIMITED U17309GJ2017PTC099640 Additional Director - 2021-09-30
ALPINE WEAVING PRIVATE LIMITED U17309GJ2017PTC099640 Director 2021-09-30 Ongoing
ZIVON LIFESTYLE PRIVATE LIMITED U74140GJ2006PTC047634 Director - 2008-06-26
Other Directorships of SANTKUMAR BANWARILAL AGRAWAL
Company Name CIN Designation Appointment Date Cessation
SAMEEP FABRICS PRIVATE LIMITED U17110GJ2005PTC047097 Additional Director - 2011-09-30
SAMEEP FABRICS PRIVATE LIMITED U17110GJ2005PTC047097 Director - 2020-06-01
VEENSAN FABRICS PRIVATE LIMITED U51109GJ2008PTC055192 Director - 2015-12-31

CIN Company Name Company Address
U72900GJ2016PTC092767 INSOFTO TECHNOLOGIES PRIVATE LIMITED 22 CELLER MAHAVIR CLOTH MARKET NEAR NEW CLOTH MARKET, KANKARIA ROAD , AHMEDABAD, Gujarat, India - 380022
ACV-1855 BRACKER INDIA LLP 114, Shri Mahavir Cloth,Market,B/hNewCloth Market,Ahmadabad City,Ahmedabad,Gujarat,India-380022
AAI-9446 LAXMI EXPRESS LLP 31, HIRABHAI MARKET, B/H NEW CLOTH MARKET DIWAN BALLUBHAI ROAD AHMEDABAD, Gujarat, India - 380022
U18100GJ2011PTC067266 JMD TEXFAB PRIVATE LIMITED B-BLOCK,4TH FLOOR,33-34,SUMEL BUSINESS PARK B/H NEW CLOTH MARKET, , AHMEDABAD, Gujarat, India - 380022
U86100GJ2023PTC139923 KUMAR LIFE SCIENCES PRIVATE LIMITED 44, HIRABHA MARKET,B/H NEW CLOTH MARKET,Ahmadabad City,Ahmedabad,Gujarat,380022-India
U17121GJ2006PTC047716 KASHI WELFAB PRIVATE LIMITED 36, KOHARI MARKET, OPP.HIRABHAI MARKET, KANKARIA ROAD, AHMEDABAD, 380022 , AHMEDABAD, Gujarat, India - 380022
U17120GJ2011PTC065035 MANSHAA COTFAB PRIVATE LIMITED B-103, GF, SUMEL BUSINESS PARK-1, OLD KAISER-I HIND MILL COMPOUND, B/H NEW CLOTH MARKET , , AHMEDABAD, Gujarat, India - 380022
U15400GJ2015PTC085116 KUMAR GOURMET PRIVATE LIMITED 44, HIRABHAI MARKET D B ROAD,KANKARIA , AHMEDABAD, Gujarat, India - 380022
AAS-3499 JTM TEXTILE INDUSTRIES LLP SHOP NO. 125, MAHAVIR CLOTH MARKET, DIWAN BALLUBHAI ROAD, AHMEDABAD, Gujarat, India - 380022
U63090GJ1995PLC024892 ANAND ROAD CARRIERS LTD 30 HIRABHAI MARKET OPP DIWANBALLUBHAI SCHOOL KANKARIA ROAD , AHMEDABAD, Gujarat, India - 380022
U21014GJ2008PTC053630 KOBAWALA POLYPACK PRIVATE LIMITED C-9, GF, Sumel business park, B/h New cloth market, Sarangpur, , Ahmedabad, Gujarat, India - 380022
U67120GJ1997PTC075327 THE KAMDHENU FINANCE COMPANY PRIVATE LIMITED 115, SHRI MAHAVIR CLOTH MARKET NEAR HIRABHAI MARG, DIWAN BALLUBHAI MARG , KANKARIA , AHMEDABAD, Gujarat, India - 380022
U91990GJ2013NPL077968 FALAH-E-UMMAT BUSINESS DEVELOPMENT FORUM OFFICE NO 13, 6TH FLOOR,196/1,AGRAWAL CLOTH MARKET OPPDEEWAN BALLUBHAI SCHOOL,VANIJYA BHAVA N,KANKARIA , AHMEDABAD, Gujarat, India - 380022
U65923GJ1996PLC029041 AAMIT FIN-TRADE LIMITED. A/203, SHRI GHANTAKARAN MARKET, NR. NEW CLOTH MARKET,O/S RAIPUR GATE, , AHMEDABAD, Gujarat, India - 380022
L29199GJ1995PLC027455 BAFFIN ENGINEERING PROJECTS LIMITED 320, NEW CLOTH MARKET, , AHMEDABAD, Gujarat, India - 380022
U17119GJ1989PTC012817 SAMRATH SUN FAB PVT LTD 166, New Cloth Market , Ahmedabad, Gujarat, India - 380022
U17299GJ2006PTC049593 BANSAL COTSPIN PRIVATE LIMITED 183 NEW CLOTH MARKET OUTSIDE RAIPURGATE , AHMEDABAD, Gujarat, India - 380022
AAL-4861 GOPIRAM AGRICULTURAL SERVICES LLP 260, NEW CLOTH MARKET, O/S. RAIPUR GATE AHMEDABAD, Gujarat, India - 380022
U65910GJ1986PTC008495 VINODCHANDRA CHANDULAL TRADING PVT LTD 79 HIRABHAI MARKET DIWANBALLUBHAI SCHOOL ROAD KANKARIA , AHMEDABAD, Gujarat, India - 380022
U18109GJ2018PTC105670 R. BERIWALA TEXFAB PRIVATE LIMITED 168, NEW CLOTH MARKET, OUTSIDE SARANGOUR GATE, SARANGPUR, , AHMEDABAD, Gujarat, India - 380022
U17120GJ2011PTC066276 WEAVE CREATIONS PRIVATE LIMITED 41, D. C CLOTH MARKET, NEAR MEGHDOOT HOTEL, , AHMEDABAD, Gujarat, India - 380022
ACM-8704 DEVRON REALTORS LLP 217-New Cloth Market,,O/S. Raipur Gate,,Ahmadabad City,Ahmedabad,Gujarat,India-380022
U52100GJ2011PTC065723 SARIKA INTERNATIONAL PRIVATE LIMITED 349, NEW CLOTH MARKET, O/S RAIPUR GATE , AHMEDABAD, Gujarat, India - 380022
U17100GJ2009PTC057182 KARTIK CLOTHING AND FABRICS PRIVATE LIMITED 42-43, HIRABHAI MARKET DIWAN BALLUBHAI SCHOOL ROAD, KANKARIA , AHMEDABAD, Gujarat, India - 380022
U17121GJ2006PTC049643 ASHI TEXFAB PRIVATE LIMITED 42-43, HIRABHAI MARKET, DIWAN BALLUBHAI SCHOOL ROAD, KANKARIA , AHMEDABAD, Gujarat, India - 380022
U17119GJ1986PTC008493 VIN FABRICS PVT LTD 79 HIRABHAI MARKET DIWANBALLUBHAI SCHOOL ROAD KANKARIA , AHMEDABAD 22, Gujarat, India - 380022
U74140GJ2009PTC058653 ASHI OUTSOURCING SERVICES PRIVATE LIMITED 42-43, HIRABHAI MARKET DIWAN BALLUBHAI SCHOOL ROAD, KANKARIA , AHMEDABAD, Gujarat, India - 380022
U17119GJ2003PTC042205 VIVA CLOTHING PRIVATE LIMITED 52-HIRA BHAI MARKET, DIWAN BALU BHAI SCHOOL ROAD, KANKARIA, , AHMEDABAD, Gujarat, India - 380022
U67120GJ1992PTC017718 MALCHAND & CO. FABRIC PRIVATE LIMITED 52-HIRA BHAI MARKET, DIWAN BALU BHAI SCHOOL ROAD, KANKARIA , AHMEDABAD, Gujarat, India - 380022

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100236387 2019-01-31 2022-08-12 2024-01-24 218,400,000.00 Axis Bank Limited
100795711 2023-08-25 - - 4,200,000.00 HDFC BANK LIMITED
100852585 2023-12-28 - - 228,757,988.00 Punjab National Bank

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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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