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SAMKIT ENTERPRISE LLP

As on: 2024-06-13

SAMKIT ENTERPRISE LLP (LLPIN: AAF-7539) is a Limited Liability Partnership firm incorporated on 22 Dec 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 2500000.00.

Designated Partners of SAMKIT ENTERPRISE LLP are VIJAY BABULAL MODI, and MITUL JAGDISHCHANDRA SHAH.

SAMKIT ENTERPRISE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 22 Dec 2024.

SAMKIT ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAF-7539. Its Email address is [email protected] and its registered address is B-41 Shanti Park Society At Bholav DT BRH Bharuch, Gujarat, India - 392001

Current status of SAMKIT ENTERPRISE LLP is - Active.

Basic Information

LLP Identification Number AAF-7539
Name SAMKIT ENTERPRISE LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2016-02-22
Age of Company 9 years, 0 months, 21 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-22
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 2,500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SAMKIT ENTERPRISE LLP

Previous CINs

AAF-7539

Regulatory Filings of SAMKIT ENTERPRISE

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Litigation Search Report of SAMKIT ENTERPRISE

Get a list of all litigations SAMKIT ENTERPRISE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAMKIT ENTERPRISE. This report helps you understand the risk associated in dealing with SAMKIT ENTERPRISE 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.

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Outstanding Payments to Micro & Small Enterprises

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 SAMKIT ENTERPRISE 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

Investor Complaints & Serious Complaints About SAMKIT ENTERPRISE

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

Directors & Key Managerial Personnel of SAMKIT ENTERPRISE

Current Directors & Key Managerial Personnel of SAMKIT ENTERPRISE
DIN Director Name Designation Appointment Date
03634755 VIJAY BABULAL MODI Designated Partner 2016-02-22
00509114 MITUL JAGDISHCHANDRA SHAH Designated Partner 2016-02-22
Past Directors & Key Managerial Personnel of SAMKIT ENTERPRISE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VIJAY BABULAL MODI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
DARSHAN RATNA BUILDCON LLP AAB-8008 Partner 2013-10-07 Ongoing
MITUL HOTELS LLP ABC-0093 Designated Partner 2022-08-05 Ongoing
NUTAN APARTMENTS LLP ABC-2942 Designated Partner 2022-08-30 Ongoing
SARASWAT PROPERTIES LLP ABC-2948 Designated Partner 2022-08-30 Ongoing
DHARMATH CONSTRUCTION LLP ABC-3201 Designated Partner 2022-09-02 Ongoing
NAMI PROPERTIES LLP ABC-3358 Designated Partner 2022-09-06 Ongoing
BHAVIK PROPERTIES LLP ABC-3711 Designated Partner 2022-09-12 Ongoing
MEGH MAYUR INFRA LIMITED L51900MH1981PLC025693 Additional Director - 2008-09-30
MEGH MAYUR INFRA LIMITED L51900MH1981PLC025693 Director - 2009-11-01
MEGH MAYUR INFRA LIMITED L51900MH1981PLC025693 Managing Director - 2023-09-07
KHUSHAL SYNTHETICS PVT LTD U17119GJ1987PTC010141 Director - 2008-07-01
ABHYUDAYA TEXTILES PRIVATE LIMITED U17119GJ1988PTC010374 Director 2005-09-30 Ongoing
NIKON FABRICS PRIVATE LIMITED U17119GJ1988PTC011589 Director - 2008-07-04
MITUL FLATS PRIVATE LIMITED U45200MH1988PTC046400 Director - 2015-02-14
PRABHU PRARTHNA APARTMENTS PRIVATE LIMITED U45200MH1988PTC046401 Director - 2015-02-19
LALITA APARTMENTS PRIVATE LIMITED U45200MH1990PTC058751 Director - 2015-02-14
BHAVIK PROPERTIES PRIVATE LIMITED U45200MH1990PTC058752 Director 1990-10-30 Ongoing
KAMALA FLATS PRIVATE LIMITED U45200MH1990PTC058753 Director - 2015-02-19
JASHUMATI PROPERTIES PRIVATE LIMITED U45200MH1990PTC058754 Director - 2015-02-07
NUTAN APARTMENTS PRIVATE LIMITED U45200MH1990PTC058755 Director 1990-10-30 Ongoing
VASHUPUNJAY CONSTRUCTION PRIVATE LIMITED U45200MH1991PTC061311 Director 1992-02-06 Ongoing
VIMALNATH PROPERTIES PRIVATE LIMITED U45200MH1991PTC061312 Director - 2015-03-14
DHARMATH CONSTRUCTION PRIVATE LIMITED U45200MH1991PTC061313 Director 1992-02-06 Ongoing
NAMI PROPERTIES PRIVATE LIMITED U45200MH1991PTC061314 Director 1991-04-22 Ongoing
MEGHMAYUR REALITY PRIVATE LIMITED U45200MH2005PTC185365 Director 2006-01-01 Ongoing
ACHMAN BUILDERS PVT LTD U45201GJ1989PTC013095 Director - 2008-07-03
DYNASTY BUILDERS PVT LTD U45201GJ1989PTC013097 Director - 2008-07-02
SHRIMAD BUILDERS PVT LTD U45201GJ1989PTC013098 Director - 2008-07-05
SARASWAT PROPERTIES PRIVATE LIMITED U45202MH1991PTC059881 Director 1992-02-06 Ongoing
MITUL CONSTRUCTION PRIVATE LIMITED U45202MH1991PTC060601 Director 2003-09-30 Ongoing
MITUL HOTELS PRIVATE LIMITED U55100MH1989PTC051634 Director 1989-05-05 Ongoing
RUTVAN HOTELS PVT LTD U55101GJ1988PTC010919 Director 2005-09-30 Ongoing
MITUL-SANJAY HOLDING PRIVATE LIMITED U65993MH1988PTC047258 Director - 2015-02-14
SANJAY FLATS PRIVATE LIMITED U70100MH1988PTC046392 Director - 2015-02-19
PRABHU PRATISTHA FLATS PRIVATE LIMITED U70100MH1988PTC046393 Director - 2015-03-07
BELLA APARTMENTS PRIVATE LIMITED U70100MH1988PTC047246 Director 1988-05-04 Ongoing
MEGHNA APARTMENTS PRIVATE LIMITED U70100MH1988PTC047247 Director - 2015-02-19
PREETI FLATS PRIVATE LIMITED U70100MH1988PTC047248 Director - 2015-02-19
SUNISH APARTMENTS PRIVATE LIMITED U70100MH1988PTC047249 Director - 2015-02-19
ABHISHEK APARTMENTS PRIVATE LIMITED U70101MH1988PTC046433 Director - 2015-02-07
MANILAL PROPERTIES PRIVATE LIMITED U70101MH1990PTC058744 Director - 2015-02-14
SARTHI PROPERTIES PRIVATE LIMITED U70101MH1991PTC059882 Director 1991-01-18 Ongoing
MRUGA PROPERTIES P LTD U70101MH1991PTC059883 Director - 2015-02-19
VANDAN PROPERTIES PRIVATE LIMITED U70101MH1991PTC059884 Director - 2015-03-14
POOJAN PROPERTIES P LTD U70101MH1991PTC059885 Director 1991-01-18 Ongoing
MAULIK PROPERTIES P LTD U70101MH1991PTC059886 Director - 2015-03-14
TRIBHAVAN PROPERTIES PRIVATE LIMITED U70101MH1991PTC059889 Director - 2015-03-07
KETAN PROPERTIES P LTD U70101MH1991PTC059890 Director - 2015-02-07
DARSHAN APPARTMENTS PRIVATE LIMITED U70101MH1991PTC059891 Director 1992-02-06 Ongoing
SARTHAK PROPERTIES PRIVATE LIMITED U70101MH2003PTC059887 Director - 2015-03-14
SUMERU PROPERTIES PRIVATE LIMITED U70101MH2003PTC059888 Director - 2015-03-07
SUMERU TEXTILES PVT LTD U70200GJ1988PTC010738 Director 2005-09-30 Ongoing
MAYUR SHOPS PRIVATE LIMITED U70200MH1988PTC046435 Director - 2015-02-14
IDEAL IMPORT PRIVATE LIMITED U51101GJ2011PTC067637 Director 2011-10-25 Ongoing
RUTVAN HOTELS PVT LTD U55101GJ1988PTC010919 Additional Director - 2016-09-30
RUTVAN HOTELS PVT LTD U55101GJ1988PTC010919 Director 2016-09-30 Ongoing
Other Directorships of MITUL JAGDISHCHANDRA SHAH
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SAMKIT ENTERPRISE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SAMKIT ENTERPRISE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SAMKIT ENTERPRISE

Email ID: [email protected] Website: Not Available Address: B-41 Shanti Park Society At Bholav DT BRH Bharuch, Gujarat, India - 392001

Principal Products & Services of SAMKIT ENTERPRISE

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

Balance Sheet of SAMKIT ENTERPRISE

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

Profit & Loss Statement of SAMKIT ENTERPRISE

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

Share Holders & Investors of SAMKIT ENTERPRISE

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

Subsidiaries, Associate Companies & Join Ventures of SAMKIT ENTERPRISE

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

Board Meetings of SAMKIT ENTERPRISE

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

Auditors of SAMKIT ENTERPRISE

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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