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      • Complaints
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      SAMIKSHA TRADING LLP

      LLPIN: AAE-1466 As on: 2026-07-13

      SAMIKSHA TRADING LLP (LLPIN: AAE-1466) is a Limited Liability Partnership firm incorporated on 11 Jun 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SAMIKSHA TRADING LLP are ANIL RIKABHCHAND CHORADIA, and JITENDRA BAGGANI.

      SAMIKSHA TRADING LLP's LLP Identification Number is (LLPIN)AAE-1466. Its Email address is [email protected] and its registered address is 303, ROOPRAJ BUILDING, 3RD FLOOR, 497,S.V.P. ROAD, OPERA HOUSE, Mumbai, Maharashtra, India - 400004

      Current status of SAMIKSHA TRADING LLP is - Strike Off.

      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 SAMIKSHA TRADING 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 SAMIKSHA TRADING
      DIN Director Name Designation Appointment Date
      02228837 ANIL RIKABHCHAND CHORADIA Designated Partner 2015-06-11
      07179558 JITENDRA BAGGANI Designated Partner 2015-06-11
      Past Directors & Key Managerial Personnel of SAMIKSHA TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANIL RIKABHCHAND CHORADIA
      Company Name CIN Designation Appointment Date Cessation
      LEXAS EXIM INDIA LLP AAW-7816 Designated Partner 2021-04-21 Ongoing
      MARK STONES PRIVATE LIMITED U14220MH2013PTC239290 Director 2013-01-04 Ongoing
      SIDDHARTH RATNA PRIVATE LIMITED U52100MH2007PTC170437 Director - 2021-02-15
      Other Directorships of JITENDRA BAGGANI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U36912MH2008PTC182374 MAHAVIR DIAMONDS PRIVATE LIMITED 210 ROOPRAJ BUILDING, 2ND FLOOR, 497 S.V.P. ROAD OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
      U72100MH1996PTC100599 NIORN SYSTEMS AND SERVICES PRIVATE LIMITED 102 ROOPRAJ BLDG IST FLOOR497 S V P ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U63090MH1998PTC114364 B K FREIGHT FORWARDERS PRIVATE LIMITED 107 RUPRAJ BUILDING497 S V P ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U74999MH2007PTC167184 BLUE SAPPHIRE TRADE CORPORATE PRIVATE LIMITED 524, SANDHURST BUILDINGS, 3RD FLOOR, S.V.P. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
      U74140MH1981PTC024897 UTSAV LOGISTICS PRIVATE LIMITED 524,SANDHURST BUILDING, 2ND FLOOR, S V P ROAD, OPERA HOUSE, MAIN JUNCTION, , MUMBAI, Maharashtra, India - 400004
      U52599MH2014PTC254538 KADER TRADERS PRIVATE LIMITED OFFICE NO. 209, 3RD FLOOR, MANTRI BUILDING, J.S.S. ROAD, OPERA HOUSE, MUMBAI , MUMBAI, Maharashtra, India - 400004
      U52100MH2013PTC251369 SAUBAL TRADING PRIVATE LIMITED Office No. 209, 3rd Floor, Mantri Building, J. S. S. Road, Above Sapna Hotel, Opera House , MUMBAI, Maharashtra, India - 400004
      ACO-3037 SNK PRIME ACCESSORIES LLP 2, FL-GR, PLOT-497 ROOP,RAJ, S.V.P RD OPERA HOUSE,Mumbai,Mumbai,Maharashtra,India-400004
      U74140MH2007PTC175487 NANDAN CONSULTING PRIVATE LIMITED 401-403, PHOENIX BUILDING, 457, S. V. P. ROAD, OPERA HOUSE, MUMBAI , MUMBAI, Maharashtra, India - 400004
      AAD-4112 ANTERPRISE NETWORK LLP 401, 4th FLOOR, PHOENIX BUILDING, 457, S V ROAD, OPERA HOUSE, MUMBAI, Maharashtra, India - 400004
      U74990MH2011PTC215266 FOCUS 360 DEGREES MEDIA PRIVATE LIMITED 401, 403, PHOENIX BUILDING, 457, S. V. P. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
      U74999MH2013PTC242994 TREETINS INTERNET PRIVATE LIMITED 401,403 PHOENIX BUILDING 457,S.V.P ROAD,OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
      U74990MH2011PTC215268 FOCUS KIDS COMMUNICATION PRIVATE LIMITED 401, 403, 607, PHOENIX BUILDING, 457, S. V. P. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
      U51909MH2005PTC107999 CLASSIC TRAVEL SHOPPE PRIVATE LIMITED 4/4 A, GR. FLOOR, 482, SANGHARAJKA HOUSE S.V.P. ROAD , OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U74990MH2012PTC226835 FOCUS CLICKS WEB PRIVATE LIMITED 401, 403, 607, PHOENIX BUILDING, 457, S. V. P. ROAD, OPERA HOUSE, D. B. M ARG, , MUMBAI, Maharashtra, India - 400004
      U74999MH2018PTC310354 JITASA HOSPITALITY PRIVATE LIMITED R. NO. 11, 4TH FLOOR, PHONEX BLDG, PLOT NO 457 S V P ROAD,OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U51109MH2010PTC207792 BSR MULTITRADE TRADING PRIVATE LIMITED C/O. SATISH GANDHI, 487, MURAD MANSION, 4TH FLOOR, FLAT NO. 45, OPERA HOUSE, S.V. P. ROAD, , MUMBAI, Maharashtra, India - 400004
      ABD-0747 DHANANITI CONSULTING SERVICES LLP 302 Roopraj Building 497 SVP Road Opera House Mumbai 400004 Mumbai, Maharashtra, India - 400004
      U63020MH2006PTC161917 MAGNET LOGISTIC PARK PRIVATE LIMITED 524 SANDHURST BUILDING 2ND FLOOR S V P ROAD OPERA HOUSE , NA, Maharashtra, India - 400004
      U45200MH2007PTC174905 SHREE NAMAN REHAB PRIVATE LIMITED 315, Parekh Market, 3rd Floor, 39, J.S.S. Road, opera House, , Mumbai, Maharashtra, India - 400004
      U70101MH2006PTC165203 EKNATH REALTORS PRIVATE LIMITED 315, Parekh Market, 3rd Floor, 39, J.S.S. Road, opera House, , Mumbai, Maharashtra, India - 400004
      U74110MH1994PTC081385 PRECIOUS COMMODITIES PRIVATE LIMITED 31, Ranchod Bhavan, 3rd Floor, 55, J.S.S. Road, Opera House, , Mumbai, Maharashtra, India - 400004
      U51900MH2000PTC123987 CAMELOT TRADING PRIVATE LIMITED NO.64-H/2, FIRST FLOOR, BANSILAL BUILDING J.S.S. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
      U51224MH2007PTC171459 NEESHAL MARKETING PRIVATE LIMITED NO.64-H/1, GROUND FLOOR, BANSILAL BUILDING J. S. S. ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U51109MH2009PTC191689 NAMOKAR IMPEX PRIVATE LIMITED 306-A, 3RD FLOOR MAGO PARAM TOWER, J.S.S. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
      U70100MH1998PTC116420 CAMELOT ENTERPRISES PRIVATE LIMITED NO.64-H/2 FIRST FLOOR, BANSILAL BUILDING J.S.S. ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U67120MH1993PTC070618 RAJLAXMI SECURITIES PRIVATE LIMITED 307, 3RD FLOOR, PAREKH MARKET, 39, J S S ROAD, NEAR OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
      U74999MH2007PTC167152 NEESHAL MERCHANDISING PRIVATE LIMITED NO.64-H/1, GROUND FLOOR, BANSILAL BUILDING, J. S. S. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
      U36910MH2003PTC143158 IGL GEMSTONES PRIVATE LIMITED Office No-308, 3rd Floor, PArekh Market Co-op Soc J S S Road, Opera House , Mumbai, Maharashtra, India - 400004
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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

      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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