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      • Complaints
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      • Charges
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      SAMIR TRADERS LLP

      LLPIN: ACW-5460 As on: 2026-07-13

      SAMIR TRADERS LLP (LLPIN: ACW-5460) is a Limited Liability Partnership firm incorporated on 20 Mar 2026. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 0.00.

      SAMIR TRADERS LLP's LLP Identification Number is (LLPIN)ACW-5460. Its Email address is and its registered address is 2208 FF Gali Hinga Beg,Tilak Bazar Khari Boali,Delhi,North Delhi,Delhi,India-110006

      Current status of SAMIR TRADERS 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

      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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      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 TRADERS 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 SAMIR TRADERS
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of SAMIR TRADERS
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      ACW-4058 LAMBA DRY FRUITS LLP 2223, 3rd Floor Gali,Hinga Beg Tilak Bazar,Delhi,North Delhi,Delhi,India-110006
      U56290DL2025PTC459531 RASA FOOD & VENTURES PRIVATE LIMITED S.NO-2279/8/G/F GALI,HINGA BEG TILAK BAZAR,Delhi,North Delhi,Delhi,110006-India
      U51109DL2016PTC289930 STYLE LINE PRIVATE LIMITED 2294-98,F/F GALI-HINGA BEG TILAK BAZAR,KHARI BAOLI , DELHI, Delhi, India - 110006
      U29253DL2015PTC285145 MACNALLY ENGINEERING PRIVATE LIMITED H.NO 2294-98 FF , GALI HINGA BEG, TILAK BAZAR , KHARI BAOLI , DELHI, Delhi, India - 110006
      U51909DL2022PTC398778 SHRI ADINATH ARECANUTS PRIVATE LIMITED H. No. 2217 G/F, Khari Bawli Gali, Hinga Beg, Shop No. 4 & 5, Tilak Bazar,Delhi,New Delhi,Delhi,110006-India
      U47219DL2024OPC429376 KUNDAN PULSES (OPC) PRIVATE LIMITED H.No. 4057, F/F B/S, Naya Bazar, North Delhi,Chandni Chowk, North Delhi, Delhi,,Delhi,North Delhi,Delhi,110006-India
      U47219DL2024PTC425966 FIGS FACTORY PRIVATE LIMITED Shop-18, FF Prop No. 1026 Ward-III,Gali Telian, Tilak Bazar,Delhi,North Delhi,Delhi,110006-India
      U74900DL2013PTC261137 ANCHAL OVERSEAS PRIVATE LIMITED 2269-71, F/F GALI HINGA BEG, TILAK BAZAR , DELHI, Delhi, India - 110006
      AAL-6176 S S ORGANIC AGROVET LLP 2282, 2ND FLOOR, GALI HINGA BEG TILAK BAZAR, KHARI BAOLI DELHI, Delhi, India - 110006
      U51909DL2014PTC273094 TITAN RECYCLING PRIVATE LIMITED 2317 F/F, GALI HINGA BEG TILAK NAGAR NEAR KHARI BAOLI , DELHI, Delhi, India - 110006
      U74899DL1995PTC073172 SHIV SHAKTI COLD STORAGE PRIVATE LIMITED 2282, 2ND FLOOR, GALI HINGA BEG TILAK BAZAR, KHARI BAOLI , DELHI, Delhi, India - 110006
      U45201DL2011PTC226589 WISHFIELD HOMES PRIVATE LIMITED SHOP NO. 2211/131, KATRA TAMBAKOO GALI HINGA BEG, KHARI BAOLI, TILAK BAZAR , DELHI, Delhi, India - 110006
      ACI-4788 S B TEA LLP 2325,Gali Hinga Beg, Tilak Bazar,Delhi,Central Delhi,Delhi,India-110006
      U51909DL2019PTC356880 A.V. METALS MARKETING PRIVATE LIMITED PROPERTY NO. 2280/7, GROUND FLOOR, MAHESH MARKET, GALI HINGA BEG, TILAK BAZAR, DELHI 11000 6 , DELHI, Delhi, India - 110006
      U28910DL2015PTC285562 SHARDA EQUIPMENTS PRIVATE LIMITED H. NO. 2294-98 FF, GALI HINGA BEG, TILAK BAZAR , KHARI BAOLI, Delhi, India - 110006
      U28910DL2015PTC285582 WONDER AUTOMATIONS PRIVATE LIMITED H. NO. 2294-98 FF, GALI HINGA BEG, TILAK BAZAR , KHARI BAOLI, Delhi, India - 110006
      U51212DL2008PTC184230 AHP STAR TRADELINK PRIVATE LIMITED H NO 2217 KHARI BAWLI GALI HINGA BEG PRIVATE SHOP NO 4 AND 5 TILAK BAZAR , DELHI, Delhi, India - 110006
      ACN-1614 AARNI NUTS AND BERRIES LLP 2835 FF,Shankar Gali Bazar Sita Ram,Delhi,North Delhi,Delhi,India-110006
      U47912DL2025PTC444032 THRYVE PRODUCTS PRIVATE LIMITED 776, GROUND FLOOR,,TILAK BAZAR, KHARI BAOLI,Delhi,North Delhi,Delhi,110006-India
      U46493DL2025PTC446089 JOGINDER TECHNOMARC PRIVATE LIMITED 363, FF GALI CHAPPA KHANA,NEAR SADAR BAZAR,Delhi,North Delhi,Delhi,110006-India
      U88900DL2024NPL431446 SHAKTIDEEP FOUNDATION 324 F/F, Prakash Gali,Teliwara Sadar Bazar,Delhi,North Delhi,Delhi,110006-India
      ACV-4591 DADABHAI MARKETERS LLP 2215-2216 3RD FLOOR,GALI HINGA BEG PHATAK,Delhi,North Delhi,Delhi,India-110006
      ACI-6085 AGGOY WORLDWIDE LLP 229,FIRST FLOOR, KATRA PERAN, TILAK BAZAR, KHARI BAOLI,Delhi,North Delhi,Delhi,India-110006
      ACO-4410 TRIRIC EV LLP MPL 851 FF, Hamilton Road,Tilak Gali, Kashmiri Gate,Delhi,North Delhi,Delhi,India-110006
      ACO-6110 KANTA CHEMICALS LLP SHOP NO-133 F/F,TILAK BAZAR, KHARI BAOLI,Delhi,North Delhi,Delhi,India-110006
      U52101DL2023PTC420384 KAILASH CHAND JAIN COLD STORAGE PRIVATE LIMITED 180-182, 1st Floor, Tilak Bazar,Khari Baoli,Delhi,North Delhi,Delhi,110006-India
      U63999DC2026PTC471920 ROBUSYS TECHNOLOGIES PRIVATE LIMITED 4574 F/F, Sadar Bazar,Gali Natthan Singh Pahari,Delhi,North Delhi,Delhi,110006-India
      U68100DL2024PTC426928 TRILOK NATURE & ESTATE PRIVATE LIMITED H NO-2718 F/F Gali,Pattey Wali, Naya Bazar,Delhi,North Delhi,Delhi,110006-India
      ACX-0435 NAMAN IMPEX LLP 2099 1st Flr Khari Baoli,Ward No. 3 Tilak Bazar,Delhi,North Delhi,Delhi,India-110006
      View all companies with similar address

      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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