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      • Complaints
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      SAMHIKA IMPEX LLP

      LLPIN: AAS-5436 As on: 2026-07-13

      SAMHIKA IMPEX LLP (LLPIN: AAS-5436) is a Limited Liability Partnership firm incorporated on 05 Jun 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SAMHIKA IMPEX LLP are ROHIT VINAY GUPTA, and CHARU ROHIT GUPTA.

      SAMHIKA IMPEX 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 25 Apr 2024.

      SAMHIKA IMPEX LLP's LLP Identification Number is (LLPIN)AAS-5436. Its Email address is [email protected] and its registered address is 9, Floor 4, Plot 126, Court View, Maharshi Karve Road, Oval Maidan, Churchgate, Mumbai, Maharashtra, India - 400020

      Current status of SAMHIKA IMPEX 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 SAMHIKA IMPEX 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 SAMHIKA IMPEX
      DIN Director Name Designation Appointment Date
      00189591 ROHIT VINAY GUPTA Designated Partner 2020-06-05
      00498673 CHARU ROHIT GUPTA Designated Partner 2020-06-05
      Past Directors & Key Managerial Personnel of SAMHIKA IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ROHIT VINAY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      INOVENTO TRADING LLP AAO-0125 Designated Partner 2019-01-11 Ongoing
      SAMHIKA IMPEX PRIVATE LIMITED U36991MH2006PTC159328 Director - 2020-06-04
      SAMNIK GENERAL TRADING COMPANY PRIVATE LIMITED U72900MH2000PTC127118 Director - 2011-02-10
      SUPER READYSTEEL CO. PRIVATE LIMITED U74999MH2007PTC170280 Director 2013-06-07 Ongoing
      SUPER READYSTEEL CO. PRIVATE LIMITED U74999MH2007PTC170280 Director - 2019-03-07
      Other Directorships of CHARU ROHIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SAMHIKA IMPEX PRIVATE LIMITED U36991MH2006PTC159328 Director - 2020-06-04
      SAMNIK GENERAL TRADING COMPANY PRIVATE LIMITED U72900MH2000PTC127118 Director 2004-07-21 Ongoing

      CIN Company Name Company Address
      AAO-0125 INOVENTO TRADING LLP 9, FLOOR-4, PLOT-126, COURT VIEW, MAHARSHI KARVE ROAD, OVAL MAIDAN, CHURCHGATE MUMBAI, Maharashtra, India - 400020
      U15122MH2014PTC251795 SIN CITY CAKES & BAKES PRIVATE LIMITED 9, Floor-4th, Plot No-107, 136, Queens Court, Maharshi Karve Road, Oval Maidan, Church gate , Mumbai, Maharashtra, India - 400020
      U36991MH2006PTC159328 SAMHIKA IMPEX PRIVATE LIMITED Court View, Flat no. 9 126 Maharshi Karve Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U72900MH2000PTC127118 SAMNIK GENERAL TRADING COMPANY PRIVATE LIMITED COURT VIEW,FLAT NO. 9 126 MAHARSHI KARVE ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U70100MH1960PTC011732 ASTOR CORPORATION PRIVATE LIMITED B Floor 6th Plot 154 Ivorine Maharshi Karve Road Oval Maidan Churchgate , Mumbai, Maharashtra, India - 400020
      U45200MH1963PTC012733 IVORINE PRIVATE LIMITED Plot 154, Ivorine,Maharshi Karve Road Oval Maidan,Churchgate Mumbai 400020 , Mumbai, Maharashtra, India - 400020
      U41000MH2024PTC429413 WAGH INTEGRATED SERVICES PRIVATE LIMITED R/O 9, FLOOR-GRD, PLOT-49, 109 ROXANA BUILDING,,MAHARSHI KARVE ROAD, NEW MARINE LINES, CHURCHGATE,,Mumbai,Mumbai,Maharashtra,400020-India
      AAJ-5722 BLOSSOM TEXFAB LLP B BLOCK, 4TH FLOOR, PIL COURT, 111, MAHARSHI KARVE ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020
      U74999MH2016NPL283780 DRAMA SCHOOLS FOUNDATION MUMBAI 4TH FLOOR, COURT VIEW- 126, MAHARISHI KARVE MARG, CHURCHGATE RECLAMA TION , MUMBAI, Maharashtra, India - 400020
      U74999MH2018PTC318544 VOICEDECK TECHNOLOGIES PRIVATE LIMITED 20 MASKATI COURT, 4 TH FLOOR, MAHARSHI KARVE ROAD, CHURCHGATE, MARINE LINES, , MUMBAI, Maharashtra, India - 400020
      U51909MH2021PTC366655 RAVEX EXPORTS PRIVATE LIMITED 5 , 1ST FLOOR, PLOT 138, WINDSOR HOUSE MAHARSHI KARVE RD,OVAL MAIDAN,CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U45309MH2018PTC315097 AL BAIG ENTERPRISES BUILDERS & DEVELOPERS PRIVATE LIMITED 13, Floor No-2, Plot No-97, Edena Bldg, Maharshi Karve Road,New Marine Lines, , CHURCHGATE, MUMBAI, Maharashtra, India - 400020
      U45309MH2018PTC315521 VKAN INFRA REALTY PRIVATE LIMITED 13, Floor No-2, Plot No-97, Edena Bldg, Maharshi Karve Road,New Marine Lines, , CHURCHGATE, MUMBAI, Maharashtra, India - 400020
      U74140MH2007PTC172822 ROTI MANAGEMENT CONSULTANCY PRIVATE LIMITED 4 - DB, 4TH FLOOR, PLOT - 97, EDENA BUILDING, MAHARSHI KARVE ROAD, NEW MARINE LINES, C HURCHGATE , MUMBAI, Maharashtra, India - 400020
      U27109MH2022PTC380982 EUROCOUSTIC PROJECTS PRIVATE LIMITED 20, Floor 4, Plot 196, Lotus Court, Jamshedji Tata Road, Churchgate,Mumbai,Mumbai City,Maharashtra,400020-India
      U74140MH2001PTC132213 ADI MOUNTVALA AND ASSOCIATES PRIVATE LIMITED COURT VIEW 126MAHARSHI KARVE ROAD , MUMBAI, Maharashtra, India - 400020
      U42101MH2004PTC147249 D THAKKAR CONSTRUCTIONS PRIVATE LIMITED 4D-1/4D-2, Floor 4th, Plot-15A, 35, Court Chambers,Vitthaldas Thackarsey Marg, New Marine Lines, Churchgate,Mumbai,Mumbai,Maharashtra,400020-India
      U45309MH2022PTC384576 INFRABOLT VENTURES PRIVATE LIMITED 4D-1/4D-2, FLOOR-4TH, PLOT-15A, 35,COURT CHAMBERS, VITTHALDAS THACKARSEY MARG, NEW MARINE LINES, CHURCHGATE,Mumbai,Mumbai,Maharashtra,400020-India
      AAQ-2234 EQUIGEN SOLUTIONS LLP Swastik Court, Apt 9, 4th Floor, Maharishi Karve Marg, Churchgate, Mumbai, Maharashtra, India - 400020
      AAC-9226 NINE ONE VENTURES LLP FLAT NO. 9, LILY COURT ROAD NO. 4, 2ND FLOOR, CHURCHGATE MUMBAI, Maharashtra, India - 400020
      AAG-0847 ROGER PEREIRA COMMUNICATION LLP FLAT NO. 10, RAJESH MANSION, 4TH FLOOR, MAHARSHI KARVE ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020
      AAG-6204 RAVINDRA K RESHAMWALA LLP 7/A, Pil Court, 7th Floor,111, Maharshi Karve Road, Churchgate Mumbai, Maharashtra, India - 400020
      U51200MH2016PTC281571 INFINITE INNOVATION PRIVATE LIMITED FLAT NO.9, 2ND FLOOR, LILY COURT ROAD NO.4, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U67100MH2012PTC231200 MOORE STEPHENS (INDIA) ADVISORY SERVICES PRIVATE LIMITED 6-B, PIL COURT, 6TH FLOOR, 111, MAHARSHI KARVE ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
      U70102MH2008PTC186484 SHREE VENKATESH NAGAR DEVELOPERS PRIVATE LIMITED 1-B, Motabhoy Mansion, 130, Maharshi Karve Road, Opp. Oval Maidan, Churchgate, , Mumbai, Maharashtra, India - 400020
      U01100MH1997PTC105457 GLOBAL AGRITECH (INDIA) PRIVATE LIMITED G-A, Ground Floor, Pil Court, Sherbanoo CHS Ltd., 111, Maharshi Karve Road, Churchgate , Mumbai, Maharashtra, India - 400020
      AAP-5630 GROWTH LOGISTICS LLP FLAT 23, 4TH FLOOR, PLOT 208, MISTRY COURT DINSHAW WACHHA ROAD, BRABOURN STADIUM, CHURCHGATE MUMBAI, Maharashtra, India - 400020
      U51900MH1988PTC049721 JTB INFOTECH PRIVATE LIMITED G-A, Ground Floor, Pil Court, Sherbanoo CHS Ltd., 111, Maharshi Karve Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U63090MH2002PTC136747 JTB JUPITER EXPRESS SERVICES PRIVATE LIMITED G-A, Ground Floor, Pil Court, Sherbanoo CHS Ltd., 111, Maharshi Karve Road, Churchgate , Mumbai, Maharashtra, India - 400020
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

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      Company Identifier Name Percentage of Share held

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      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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      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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