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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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.
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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
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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
- Website
- Address
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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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.