SAMIR OIL INDUSTRIES LLP (LLPIN: AAK-8405) is a Limited Liability Partnership firm incorporated on 12 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of SAMIR OIL INDUSTRIES LLP are SAMIR BABBU SHEIKH, and ANIS SHEIKH.
SAMIR OIL INDUSTRIES 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.
SAMIR OIL INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAK-8405. Its Email address is [email protected] and its registered address is S No. 212/1,Mouza Gohni,Saoner Road, Ghubadmet,Th Katol,Dist.Nagpur Nagpur, Maharashtra, India - 441302
Current status of SAMIR OIL INDUSTRIES LLP is - Active.
| LLP Identification Number | AAK-8405 |
| Name | SAMIR OIL INDUSTRIES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 23 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-10-12 |
| Age of Company | 7 years, 5 months, 1 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAMIR OIL INDUSTRIES LLP |
| AAK-8405 |
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by SAMIR OIL INDUSTRIES in a way that was never possible before.
Get a list of all litigations SAMIR OIL INDUSTRIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAMIR OIL INDUSTRIES. This report helps you understand the risk associated in dealing with SAMIR OIL INDUSTRIES 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 SAMIR OIL INDUSTRIES 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 |
|---|---|---|---|
| 07315440 | SAMIR BABBU SHEIKH | Designated Partner | 2017-10-12 |
| 07318255 | ANIS SHEIKH | Designated Partner | 2017-10-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACOTT INDUSTRIES PRIVATE LIMITED | U17259MH2019PTC323036 | Director | 2019-03-26 | Ongoing |
| SAMIR COTTON INDUSTRIES PRIVATE LIMITED | U74900MH2015PTC269337 | Director | 2015-10-16 | Ongoing |
| ACOTT INDUSTRIES PRIVATE LIMITED | U17259MH2019PTC323036 | Director | 2019-03-26 | Ongoing |
| SAMIR COTTON INDUSTRIES PRIVATE LIMITED | U74900MH2015PTC269337 | Director | 2015-10-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17259MH2019PTC323036 | ACOTT INDUSTRIES PRIVATE LIMITED | S No. 212/1 Mouza Gohni Dist Nagpur , Nagpur, Maharashtra, India - 441302 |
| U01111MH2020PTC343617 | GREEN VALLEY AGRO & RURAL DEVELOPMENT PRIVATE LIMITED | S.NO. 169/2, NAGPUR KATOL ROAD, KATOL, DISTRICT NAGPUR , , KATOL, Maharashtra, India - 441302 |
| U74900MH2015PTC269337 | SAMIR COTTON INDUSTRIES PRIVATE LIMITED | S. NO. 212/1 MOUZA GOHNI DIST NAGPUR NAGPUR Nagpur MH 441302 IN |
| AAG-5560 | MAHARASHTRA E RICKSHAW LLP | Krishna Vihar, Bunglow No.- 1-A, Plot No.- 01, Mouza Isasani, Tah. - Hingna Nagpur, Maharashtra, India - 441302 |
| U01100MH2022PTC388062 | NAVGRAMONNATI FARMERS PRODUCER COMPANY LIMITED | C/O RAJKUMAR BHAIYYAJI JAISWAL SURVEY NO 902,MOUZA KATOL,GRAMTIRTH HETI TA KATOL , NAGPUR, Maharashtra, India - 441302 |
| U27300MH2018PTC310025 | FISKE INDUSTRIES PRIVATE LIMITED | SARSWATI NAGAR, KATOL TAH-KATOL, DIST. NAGPUR , NAGPUR, Maharashtra, India - 441302 |
| U01403MH2015PTC265482 | LODESHWAR AGRO PRODUCER COMPANY LIMITED | PLOT NO. 32 SAMUDRE LAYOUT KATOL, DIST. NAGPUR , KATOL, Maharashtra, India - 441302 |
| U01114MH2020PTC340164 | AGRIGENIC FARMERS PRODUCER COMPANY LIMITED | C/O DNYANESHWAR DHUNDE, AT SHIRSAWADI, KATOL, DIST. NAGPUR, , NAGPUR, Maharashtra, India - 441302 |
| U29300MH2022PTC375363 | VISALA POWER PRIVATE LIMITED | WARD NO. 2, SATI ANUSAYAPURAM KATOL, KATOL (M CI) , NAGPUR, Maharashtra, India - 441302 |
| AAS-4254 | KARNAVATI RAHUDKAR FOODS INDIA LLP | 25,Sandesh Nagar, Palvi,Katol Savargaon Road Opposite Vidyut Lubricants Private Limited, Katol Nagpur, Maharashtra, India - 441302 |
| U01110MH2021PTC364312 | AGROFIT ORGANIC FERTILISERS PRIVATE LIMITED | PLOT NO. 38, HOUSE NO. 1821, YAWALE LAY OUT,PANCHAWATI, KATOL, DISTT-NAGPUR , KATOL, Maharashtra, India - 441302 |
| U01100MH2021PTC353413 | NUTRIMADE DEVELOPERS PRIVATE LIMITED | PLOT NO.28 JANKI NAGAR DEHANKAR L/O KATOL , NAGPUR, Maharashtra, India - 441302 |
| U01114MH2020PTC351069 | KRISHIMITRA SHETKARI PRODUCER COMPANY LIMITED | Shop No.17, Ground Floor, Nagar Parishad Complex, Near Police Station, Katol, , Nagpur, Maharashtra, India - 441302 |
| U15490MH2022PTC395632 | MAHAYASH IMPEX PRIVATE LIMITED | C/O ASHOK SANTOSHRAO KUMBHARE, JANKI NAGAR KATOL , NAGPUR, Maharashtra, India - 441302 |
| U65100MH2022PTC387429 | CITCO GLOBAL HOLDINGS PRIVATE LIMITED | SURVEY NO. 173, MOUZA HATLA, KATOL HIGHWAY, TAH-KATOL, DISTT-NAGPUR HATLA Nagpur MH 441302 IN |
| U72900MH2019PTC327611 | ROLIGO SYSTEMS PRIVATE LIMITED | HOUSE NO. 186, WARD NO. 4, NEAR VAISHALI PHOTO STUDIO, MAIN ROAD, KATOL NAGPUR Nagpur MH 441302 IN |
| U01820MH2018PTC314453 | LAKHOLI FARMER PRODUCER COMPANY LIMITED | C/O SHRI NARENDRA VIDYADHAR BORATKAR LAKHORI, LAKHORI , NAGPUR, Maharashtra, India - 441302 |
| U01100MH2022PTC376739 | BABASAHEB RAMRAOJI DHOTE AGRO PRODUCER COMPANY LIMITED | C/O SHRI RAJENDRA RAMRAOJI DHOTE AT. DHANTOLI ROAD, DISTT. KATOL , KATOL, Maharashtra, India - 441302 |
| U01100MH2020PTC345786 | SHRI KAMDHENU DAIRY FARMER PRODUCER COMPANY LIMITED | C/o, VIJAY SHRAWANJI VAIDYA HOUSE NO 553 AT VG PARSODI TAL KATOL , KATOL, Maharashtra, India - 441302 |
| U74999MH2019PTC319557 | CATALYTICMEDIA PRIVATE LIMITED | PLOT NO 1737/2, SAWARGAON ROAD, KATOL WARD NO. 4 KATOL Nagpur MH 441302 IN |
| U64202MH2016PTC284830 | MORASS NETWORKS PRIVATE LIMITED | ORANGE PLAZA, B - WING, GROUND FLOOR, SHOP NO. 52, NAGPUR ROAD, KATOL Nagpur MH 441302 IN |
| U65929MH2022PLN375349 | VEERA NIDHI LIMITED | H.NO.183, ROOM NO.4, A WING, 1ST FLOOR, W.NO.2, ORANGE PLAZA KATOL Nagpur MH 441302 IN |
| U10300MH2018PTC314187 | ORACON INFRASTRUCTURE & MINING PRIVATE LIMITED | H.NO 173 HATTIKHANA , KATO KATOL, Maharashtra, India - 441302 |
| U01409MH2021PTC358595 | KRUSHIDEV AGRO FARMER PRODUCER COMPANY LIMITED | SHIVAJI WARD, DHANTOLI WARD NO 8 , KATOL, Maharashtra, India - 441302 |
| U15130MH2019PTC325645 | ENERGETIC FOOD INDUSTRIES PRIVATE LIMITED | C/O Sheshrao Mankar, House No. 96, Ladgaon, , KATOL, Maharashtra, India - 441302 |
| U01100MH2016PTC280745 | KRISHIMITRA FARM INDUSTRIES PRIVATE LIMITED | SHOP NO17,GROUND FLOOR,NAGAR PARISHAD COMPLEX, NEAR POLICE STATION, , KATOL, Maharashtra, India - 441302 |
| U51909MH2021OPC365813 | A2S ASSOCIATES TRADERS (OPC) PRIVATE LIMITED | C/O ABDULWAHAB HAIDARMIYA RAILWAY STATION ROAD, VTC- KATOL, NAGPUR NAGPUR Nagpur MH 441302 IN |
| U72900MH2021PTC365107 | PAAUL VENTURES PRIVATE LIMITED | H.NO. 119, NR CINEMA TALKIES KATOL U-II DC KATOL NAGPUR Nagpur MH 441302 IN |
| U01400MH2016PTC273859 | ZERO MILE FARMER PRODUCER COMPANY LIMITED | HOUSE NO. 85, AT SAOLI BUZRUK TA KATOL , SAOLI BUZRUK, Maharashtra, India - 441302 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
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.