SAMNANI VENTURES LLP (LLPIN: AAS-2176) is a Limited Liability Partnership firm incorporated on 13 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of SAMNANI VENTURES LLP are ASHRAF ABID ALI BORI, and ABID ALI BORI.
SAMNANI VENTURES 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.
SAMNANI VENTURES LLP's LLP Identification Number is (LLPIN)AAS-2176. Its Email address is [email protected] and its registered address is A/203 WING, 2nd FLR, AYAN RESIDENCY, SHADI MAHAL, AMRUT NAGAR MUMBRA, Maharashtra, India - 400612
Current status of SAMNANI VENTURES LLP is - Active.
| LLP Identification Number | AAS-2176 |
| Name | SAMNANI VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 15 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-03-13 |
| Age of Company | 5 years, 0 months, 0 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAMNANI VENTURES LLP |
| AAS-2176 |
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Get a list of all litigations SAMNANI VENTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAMNANI VENTURES. This report helps you understand the risk associated in dealing with SAMNANI VENTURES 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 SAMNANI VENTURES 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 |
|---|---|---|---|
| 08722335 | ASHRAF ABID ALI BORI | Designated Partner | 2020-03-13 |
| 09430689 | ABID ALI BORI | Designated Partner | 2020-03-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROMING RECOVERY AGENCY LLP | AAZ-8279 | Partner | 2021-12-09 | Ongoing |
| ROMING RECOVERY AGENCY LLP | AAZ-8279 | Designated Partner | 2021-12-09 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-7039 | ITINSPIRON TECH LLP | A 303, Pintya Dada Nagar Dadi Colony, Amrut Nagar, Mumbra Thane, Maharashtra, India - 400612 |
| AAX-2328 | ANGELQ LLP | B1 A WING 2ND FLOOR ASHRAF APARTMENT MUJAHID ROAD NEAR KAUSA KABRASTAN MUMBRA, Maharashtra, India - 400612 |
| U24239PN2021PTC203904 | MARTUS FORMULATIONS PRIVATE LIMITED | SHARDHA APT A 402 OPPOSITE,AMRUT NAGAR,MBR MUMBRA, 400612 , THANE, Maharashtra, India - 400612 |
| AAM-1022 | DOMESTIQ HYGIENIC AND PERSONAL CARE PROD UCTS LLP | 203, Lilly Apt, Darga Road, Amrut Nagar Mumbra Thane, Maharashtra, India - 400612 |
| AAU-2951 | HAAK INFRASOLUTIONS (INDIA) LIMITED LIAB ILITY PARTNERSHIP | 601, A WING, S. K. RESIDENCY, NEAR BYPASS TOLLNAKA KASUA, MUMBRA, THANE, Maharashtra, India - 400612 |
| U31900MH2022PTC387464 | GIGA MANUFACTURING PRIVATE LIMITED | A WING, SHOP NO 3, GR. FLOOR, DEVI NAGAR, MUMBRA , THANE, Maharashtra, India - 400612 |
| AAJ-7679 | INDIAI SECURITY AND CORPORATE SERVICES L LP | FLAT NO. 401, A WING, 4TH FLR, TANWAR NGR, KAUSA, MUMBRA THANE, Maharashtra, India - 400612 |
| AAY-4441 | QONSULT LLP | Flat No 201 2nd Floor C Wing Roshni Mahal Thakurpada Mumbra Thane, Maharashtra, India - 400612 |
| AAH-4418 | BAMNE SIDDIQUI AND KHAN ASSOCIATES LIMIT ED LIABILITY PARTNERSHIP | A1-101, GULAB PARK BLDG., OPP. DARUL FALAH MASJID, AMRUT NAGAR, MUMBRA, THANE, Maharashtra, India - 400612 |
| U74900MH2016PTC273383 | SAROTECH ENGINEERING PRODUCTS PRIVATE LIMITED | FLAT NO. A/201, BUILDING NO. 20/A MAQSOOD NAGAR ALMAS COLONY KAUSA , MUMBRA THANE, Maharashtra, India - 400612 |
| U22130MH2018OPC307975 | THANEROJGAR E-PAPER (OPC) PRIVATE LIMITED | A/202, HAJI MALANG COMPLEX KOKAN NAGAR , MUMBRA, Maharashtra, India - 400612 |
| AAP-5385 | FOURLEAP GLOBAL SERVICES LLP | 301, ANSAR HEIGHTS SONAJI NAGAR, AMRUT NAGAR BEHIND USHA AGENCIES, MUMBRA, THANE, Maharashtra, India - 400612 |
| AAU-4061 | BLACKSEED INFOTECH ENTERPRISES LLP | A/03, GROUND FLOOR, NOBLE HOUSE CHS, DONGRE NAGAR, OPP. TANWAR NAGAR, KAUSA,MUMBRA THANE, Maharashtra, India - 400612 |
| U21000MH2022PTC392671 | A K BOX FACTORY PRIVATE LIMITED | FLAT NO 403, 4TH FLOOR WING A-2 NICE CITY, VILLAGE SHIL , MUMBRA, Maharashtra, India - 400612 |
| U74999MH2018OPC316451 | E-KANZ ENTERPRISES (OPC) PRIVATE LIMITED | Gaazi Mahal A/203 Shivani Nagar Amrut Nagar Mumbra MUMBAI Thane MH 400612 IN |
| U74999MH2017PTC296593 | ITNOA ENTERPRISES PRIVATE LIMITED | GAAZI MAHAL, A-203, SHIVAJI NAGAR, AMRUT NAGAR, MUMBRA, THANE, MUMBAI Thane MH 400612 IN |
| AAD-4151 | LEEVA RETAIL SOLUTIONS LLP | A/302, SHARIFA MANZIL, NEAR KAKA NAGAR, KAUSA, MUMBRA THANE, Maharashtra, India - 400612 |
| AAX-5428 | KP JAYA ENTERPRISE LLP | 202, EVIRA TOWER, 2ND FLR, DAIGHAR RD, KALYAN PHATA MUMBRA, THANE, Maharashtra, India - 400612 |
| U74999MH2018OPC315719 | STRATEVIC TRADING (OPC) PRIVATE LIMITED | A-305 MALIK RESIDENCY OPP TANWAR DAMAR COMPANY ROAD KAUSA MUMBRA , THANE, Maharashtra, India - 400612 |
| AAD-4206 | AIM FREIGHTLINK LIMITED LIABILITY PARTNE RSHIP | Flat No A- 104, Noble House CO-OP HSG SOC, Dongre Nagar, Mumbra, Thane, Maharashtra, India - 400612 |
| U15400MH2020PTC347136 | VIVNIK GLOBAL VENTURES PRIVATE LIMITED | FLAT NO 806, WING A, ATLANTA ENCLAVE, MUMBRA THANE KALYAN SHILPHATA PUNE ROAD , MUMBAI, Maharashtra, India - 400612 |
| U29309MH2021PTC372562 | KSF VALVES PRIVATE LIMITED | FLAT NO 303 3RD FLR WING C 1 NICE CITY MUMBRA PANVEL RD VILLAGE SHIL , THANE, Maharashtra, India - 400612 |
| U31909MH2023PTC396965 | GAZPRO INDUSTRIES PRIVATE LIMITED | A 1705, 17TH FLOOR, CHANDRAGAN RESIDENCY RESIDENCY TYPE A , THANE, Maharashtra, India - 400612 |
| AAL-3306 | COMMON DEAL ENTERPRISES LLP | B/003 Gulmohur Apt Opp Amurt Nagar Mumbra MUMBRA, Maharashtra, India - 400612 |
| AAH-5140 | A S SONS TRADING LLP | ROOM No. 203, C BUILDING, DOST C H S, KAUSA, MUMBRA MUMBRA, Maharashtra, India - 400612 |
| AAZ-8279 | ROMING RECOVERY AGENCY LLP | SHOP NO A 1 OPP SHOBHA MEDICAL STORE NR MUMBRA RAILWAY STATION MUMBRA TA MAHARASHTRA THANE, Maharashtra, India - 400612 |
| U29308MH2018PTC305503 | WFS INSTRUMENTS PRIVATE LIMITED | Shop-03, Arqam Manzil, Shibli Nagar, Shill , MUMBRA, Maharashtra, India - 400612 |
| AAY-5413 | SKDBI INFOTECH LLP | A1/103 Royal Garded, M.P. Road Kausa Mumbra, Maharashtra, India - 400612 |
| U31909MH2020PTC336724 | RHOSIGMA ENGINEERING & AUTOMATIONS PRIVATE LIMITED | ROOM NO 302 B WING SHEHZADI CASTLAS KAUSA , MUMBRA, Maharashtra, India - 400612 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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 | |
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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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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 |
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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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