SAMET ENTERPRISES LLP (LLPIN: AAG-8247) is a Limited Liability Partnership firm incorporated on 01 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of SAMET ENTERPRISES LLP are JAYESH DINESH MODI, and VIJAY NARANBHAI PATEL.
SAMET ENTERPRISES 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.
SAMET ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAG-8247. Its Email address is [email protected] and its registered address is Flat no. 04, Kailash Kiran No. 02, Tilka Road, NEAR SHIV TEMPLE, Ghatkopar(E), Mumbai - 400077 Mumbai, Maharashtra, India - 400077
Current status of SAMET ENTERPRISES LLP is - Strike Off.
| LLP Identification Number | AAG-8247 |
| Name | SAMET ENTERPRISES LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-07-01 |
| Age of Company | 8 years, 8 months, 12 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAMET ENTERPRISES LLP |
| AAG-8247 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations SAMET ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAMET ENTERPRISES. This report helps you understand the risk associated in dealing with SAMET ENTERPRISES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SAMET ENTERPRISES 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 |
|---|---|---|---|
| 07489415 | JAYESH DINESH MODI | Designated Partner | 2016-07-01 |
| 07489416 | VIJAY NARANBHAI PATEL | Designated Partner | 2016-07-01 |
| 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 |
|---|---|---|
| U29195MH1986PTC040784 | OMNI PACKAGING PRIVATE LIMITED | 20 KAILAS KIRAN NO 2FLAT NO 10 TILAK ROAD GHATKOPAR E , MUMBAI, Maharashtra, India - 400077 |
| AAX-0537 | MUNISUVRAT KRUPA TRADING LLP | Flat No. 402, 4th Floor, Kailash Kiran No. 1, Nr. Universal Eng Sch, Tilak Road, Ghatkopar East, Mumbai, Maharashtra, India - 400077 |
| AAX-5716 | JIGNAKIRTI TRADING LLP | Flat No. 402, 4th Floor, Kailash Kiran No. 1, Nr. Universal Eng Sch, Tilak Road, Ghatkopar East, Mumbai, Maharashtra, India - 400077 |
| AAT-7124 | CLICK2EAT SAVOURIES LLP | Flat no.10, Gokul Building, Plot no. 59, 4th floor R.B. Mehta Road, Near Vikrant Circle, Ghatkopar E Mumbai, Maharashtra, India - 400077 |
| AAO-9016 | DEVASHRI CREATION LIMITED LIABILITY PART NERSHIP | Flat no.10, Gokul Building, Plot no. 59, 4th floor R.B. Mehta Road, Near Vikrant Circle, Ghatkopar E Mumbai, Maharashtra, India - 400077 |
| AAA-7825 | DRON CAPITAL CONSULTANTS LLP | FLAT NO. 901/02, KAVERI C.H.S. LTD., NEELKANTH VALLEY, 7TH RAJAWADI ROAD, GHATKOPAR (E) MUMBAI, Maharashtra, India - 400077 |
| AAA-7161 | DRON CAPITAL ADVISORS LLP | FLAT NO. 901/02, KAVERI C.H.S LTD. NEELKANTH VALLEY, 7TH RA JAWADI ROAD, GHATKOPAR (E), MUMBAI, Maharashtra, India - 400077 |
| AAJ-9645 | TEXTILE HOUSE LLP | KAILAS NIVAS NO. 2, BLOCK NO. 26, IV FLOOR, 60 FT ROAD, NEAR CANARA BANK, GHATKOPAR(E) MUMBAI, Maharashtra, India - 400077 |
| AAS-8652 | YOTTA SARU LLP | Flat No : 803, Floor No : 8, ShatrunjayNeelkanth Valley, Rajawadi, 7th Road, Ghatkopar(E) Mumbai, Maharashtra, India - 400077 |
| U27209MH2008PTC185607 | SARLACHEM INDIA PRIVATE LIMITED | Flat No. 603, Nav-Renuka Building,Plot no.108, TPS 3,Opp. Balaji Temple, Tilak Road, Gh atkopar E, , Mumbai, Maharashtra, India - 400077 |
| ACA-7033 | AVISHKA FUNLAND LLP | Room No.1, Plot No.29, Maheshwar Nagar, Tilak RoadOpp. Silver Building, Near Sindhu Baug, Ghatkopar East, Mumbai Mumbai, Maharashtra, India - 400077 |
| AAI-8311 | KIDS VENTURES LLP | 201, Plot no. 15, Megor Arcade, Near Sindhuwadi, M.G. Road, Ghatkopar East, Mumbai 400077. Mumbai, Maharashtra, India - 400077 |
| AAC-3811 | MANDEEP PROPERTIES LLP | FLAT NO.1201/1202, KAILASH PALACE, OPP HINGWALA GARDEN,UPASHRAYA LANE,GHATKOPAR (E). MUMBAI, Maharashtra, India - 400077 |
| AAD-2904 | FIVE CAPITAL SERVICES LLP | Off 1110, CTS No. 4915 to 4924, Near BMC Office, Jawahar Road, Ghatkopar (E) Mumbai, Maharashtra, India - 400077 |
| U22300MH2018PTC312796 | VYOMEEN MEDIA PRIVATE LIMITED | OFF509, CTS NO. 4915 TO 4924,NEAR BMC OFFICE, JAWAHAR ROAD, GHATKOPAR(E), , Mumbai, Maharashtra, India - 400077 |
| AAL-9688 | ELEPHANTS AND ANTS MEDIA LLP | Flat No.803, FLOOR-8,SHATRUNJAY RAJAWADI, RAJAWADI SHATRUNJAY NEELKANTH VALLEY, 7TH ROAD GHATKOPAR(E) MUMBAI, Maharashtra, India - 400077 |
| U26930MH1996PTC102193 | VINAY CERAMICS PRIVATE LIMITED | 15/16, Kailash Bhuvan no.1, Tilak Road, Dr. M P Vaidya Marg, Ghatkopar (E), , MUMBAI, Maharashtra, India - 400077 |
| AAH-9426 | SURESH JAIN INDUSTRIES LLP | FLAT NO B 12, 3RD FLOOR, PARAS DARSHAN M G ROAD, NEAR TITAN SHOWROOM, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| U27106MH1991PTC063422 | FORTRAN STEEL PVT LTD | Flat No A- 111, 1st Floor Satyam Shopping Center M G Road , Ghatkopar (E) , Mumbai, Maharashtra, India - 400077 |
| AAM-5449 | AVKASS PLASTOTECH LLP | 901,G SQUARE,9TH FLOOR,CTS No 4915 to 4, NEAR BMC OFFICE, JAWAHAR ROAD, GHATKOPAR(E) MUMBAI, Maharashtra, India - 400077 |
| U17299MH2022PTC386714 | SHREE SURESH JAIN INDUSTRIES PRIVATE LIMITED | FLAT NO B-12, 3RD FLOOR, PARAS DARSHAN M G ROAD, NR. TATA SHOWROOM, GHATKOPAR E , MUMBAI, Maharashtra, India - 400077 |
| AAP-9269 | TECHXTRAWARE SOLUTIONS LLP | PLOT NO 218 FLAT NO. 2 NAVASHISH CHS HINGWALA CROSS ROAD GHATKOPAR MUMBAI, Maharashtra, India - 400077 |
| AAJ-2272 | YOG LIFE SPACES LLP | Annapurna Industrial Service CHSL Gala No. 41, Plot No. 46, Tilak Road, Ghatkopar(E) Mumbai, Maharashtra, India - 400077 |
| AAJ-5089 | AEROSTAR SOFTWARE LLP | Flat No. 803, B wing, Kailash Jyoti No. 2, Derasar Lane , Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| U18209MH2018PTC313992 | MINIMALISTIC GARMENTS EXPORTS PRIVATE LIMITED | FLAT NO.3, MATHURA BLDG., PLOT NO.58 60 FEET ROAD, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| AAG-5691 | DEDHIA ESTATE LLP | OFF 605, BUILDING NO. 1, CTS NO. 5551, M G ROAD, OPP POOJA HOTEL, GHATKOPAR (E) MUMBAI, Maharashtra, India - 400077 |
| U21000MH2016PTC286867 | EXSERV PAPEL PRIVATE LIMITED | JYOTSNA BUILDING NO. 230, FLAT NO. 3/4, R. B. MEHTA ROAD, GHATKOPA R (E), , MUMBAI, Maharashtra, India - 400077 |
| U01403MH2012PTC237911 | JM FARMS PRIVATE LIMITED | Shop No-08,Praful Jyoti Road no.7, Jawahar Lane, Opp Rel Office,Ghatkopar(E ), , Mumbai, Maharashtra, India - 400077 |
| AAU-8761 | BREWOMAGIC CAFE LLP | Flat no. 05, Bldg No. 255, Priti CHS, R. N. Narker Marg, Nr Popular Hotel, Ghatkopar (E) Mumbai, Maharashtra, India - 400077 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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