SAMP IMPEX LLP (LLPIN: ACA-4374) is a Limited Liability Partnership firm incorporated on 31 Dec 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SAMP IMPEX LLP are JINAL RAKESHKUMAR PATEL, and PIYUSH VALLABHBHAI CHANGELA.
SAMP IMPEX 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.
SAMP IMPEX LLP's LLP Identification Number is (LLPIN)ACA-4374. Its Email address is [email protected] and its registered address is Shajanand Nagar, ParishramNear Paras Ho, Vill- Gondal Gondal, Gujarat, India - 360311
Current status of SAMP IMPEX LLP is - Active.
| LLP Identification Number | ACA-4374 |
| Name | SAMP IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-03-31 |
| Age of Company | 2 years, -1 months, 12 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAMP IMPEX LLP |
| ACA-4374 |
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Get a list of all litigations SAMP IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAMP IMPEX. This report helps you understand the risk associated in dealing with SAMP IMPEX and its Directors better.
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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 SAMP IMPEX 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 |
|---|---|---|---|
| 10097968 | JINAL RAKESHKUMAR PATEL | Designated Partner | 2023-03-31 |
| 10097967 | PIYUSH VALLABHBHAI CHANGELA | Designated Partner | 2023-03-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U23100GJ2022PTC133668 | SUNRISE CLEANFUELS PRIVATE LIMITED | APMC-B-108 VILL. GONDAL, TAL GONDAL , GONDAL, Gujarat, India - 360311 |
| U17121GJ2006PTC048422 | PAVANPUTRA COTTON PRIVATE LIMITED | AMRUT, PUNIT NAGAR, STREET NO. 6, JETPUR ROAD, GONDAL, TAL. GONDAL, DIST. RAJKOT , GONDAL, Gujarat, India - 360311 |
| U15549GJ2020PTC118443 | AKSHARRAJ INDUSTRIES PRIVATE LIMITED | C/O Chhaganbhai Viradiya, Brahmani Nagar Gundala Road, Vill Gondal, Ta Gondal, , Rajkot, Gujarat, India - 360311 |
| AAE-7688 | SUNLIGHT SEEDS LLP | VIKRAM SINHJI COMPLEX, A-69, VACHHERA VADO, VILL: GONDAL GONDAL, Gujarat, India - 360311 |
| U17291GJ2014PTC080920 | SHREE RAJARAM FIBERS PRIVATE LIMITED | PUNIT NAGAR MAIN ROAD, NR. DR. DONGA GONDAL, DIST: RAJKOT , GONDAL, Gujarat, India - 360311 |
| AAX-2161 | HRIDHI CORPORATION LLP | SHOP NO. 1, 1ST FLOOR, GANESH NAGAR, GUNDALA ROAD, GONDAL, DIST: RAJKOT GONDAL, Gujarat, India - 360311 |
| U27320GJ1996PTC029602 | FONTEC FOUNDRY PRIVATE LIMITED | SURVEY NO 36, FONTEC FOUNDRY PVT LTD RAJKOT GONDAL HIGHWAY, VILL: BHUNAVA , GONDAL, Gujarat, India - 360311 |
| AAU-3891 | SHITAL POWER TECH LLP | Survey No. 14/P/2, Pentagon, Forge Road Juna Gam Talma,Bharudi Vill.Bharudi, Tal.Gondal Gondal, Gujarat, India - 360311 |
| U22199GJ2023PTC138701 | EARTH WATER PIPE FITTINGS PRIVATE LIMITED | C/o Sanjaykumar Savjibhai Gothalia Shubh Industrial Zone 6 Plot 1, Vill. Ribda, Tal. Gondal, Dist. Rajkot , Gondal, Gujarat, India - 360311 |
| U29219GJ1988PTC010459 | FIELDMAN ENGINEERS PRIVATE LIMITED | SURVEY NO. 60/3, PLOT NO. 3, RAJKOT GONDAL HIGHWAY OPP. BALSON POLYPLAST PVT. LTD., VILL. - PIPALIYA , GONDAL, Gujarat, India - 360311 |
| U17299GJ2022PTC130193 | NIVA FABPACK PRIVATE LIMITED | Survey No. 374P2 Plot No. 1, Shreenathji Industrial, Park National Highway 27, Vill. Ribda Tal. Gondal , Gondal, Gujarat, India - 360311 |
| AAV-7758 | ASHUTOSH FORGE LLP | SR NO. 296P6P1 and 297P1P2 and 297P2,Plot No. 22-23, Umiya Industrial Zone, Vill. Ribda, Tal. Gondal, Gondal, Gujarat, India - 360311 |
| U17120GJ2011PTC064631 | RADHESHYAM SPINNING MILL PRIVATE LIMITED | REVENUE SURVEY NO. 71,72/P2,72/P3&73, NR. RAILWAY CROSSING, NATIONAL HIGHWAY-27, VILLAGE-SEMLA, TALUKA-GONDAL, DISTRCT-RAJKOT, RAJKOT-360311, GUJARAT, INDIA , Gondal, Gujarat, India - 360311 |
| ABA-2919 | KEYON AGRI EXPORT LLP | PLOT NO. 19, NR. RAJ IND., GONDAL, TA: GONDAL, GONDAL, Gujarat, India - 360311 |
| U15510GJ2014OPC081228 | BHUVA FOODS AND BEVERAGES OPC PRIVATE LIMITED | SHAKT STORE, GUNDALA RD VILLAGE- GONDAL TA-GONDAL , GONDAL, Gujarat, India - 360311 |
| AAV-9008 | LOGIKRUM SOFTWARE SOLUTIONS LLP | 17 /4, BHOJPARA, GIRIRAJ, VILLAGE : GONDAL TALUKA: GONDAL GONDAL, Gujarat, India - 360311 |
| AAL-5344 | OUSTIN OVERSEAS LLP | NEW YARD, AC SHOPPING CENTER, FIRST FLOOR, SHOP NO. 26, GONDAL, TAL-GONDAL, GONDAL, Gujarat, India - 360311 |
| U15490GJ2010PTC059642 | PAYAL FLAKES PRIVATE LIMITED | Plot No. - 104, GIDC Gondal - 2, AT Jamwadi, Tal. Gondal, , Gondal, Gujarat, India - 360311 |
| U29309GJ2020PTC115426 | HIMALAY COOLING PRIVATE LIMITED | YOGI TOWER, JAIL CHOWK, NR. KAILASH BAG, GONDAL, TALUKA- GONDAL, DIST- RAJKOT, , GONDAL, Gujarat, India - 360311 |
| AAN-3573 | DHARTI EDIBLE OILS LLP | Survey No. 119/1, Gondal-Jamkandorna Road,Village - Anida Bhalodi, Taluko - Gondal Gondal, Gujarat, India - 360311 |
| U29309GJ2018PTC103524 | LEENOVA KITCHEN EQUIPMENTS PRIVATE LIMITED | R S No 315/p1, 315/p2, near Umiya Industrial Zone-5 Rajkot Gondal National Highway, Ribda, Ta- Gondal , Gondal, Gujarat, India - 360311 |
| U27109GJ2021PTC125896 | INNARCH FORGING PRIVATE LIMITED | Sub Plot No. 1-B, Plot No. 1, Survey No 51/P4/P1, Shubh-7 Industrial Zone Rajkot Gondal Highway, At- Pipaliya, Tal-Gondal , Gondal, Gujarat, India - 360311 |
| AAG-8646 | TILEVIZ STUDIO LLP | SHANTI NAGAR, ASHIRVAD GUNDALA ROAD, GONDAL, Gujarat, India - 360311 |
| U27310GJ2006PTC049012 | AMAN TECHNOCAST PRIVATE LIMITED | PUNIT NAGAR BEHIND DOCTOR DONGA'S HOUSE , GONDAL, Gujarat, India - 360311 |
| U26943GJ2007PTC051962 | AMUL CEMENT PRIVATE LIMITED | GAYATRI KRUPA, RAM NAGAR B/H- GANESH MILL , GONDAL, Gujarat, India - 360311 |
| AAW-0730 | K D SAVALIYA INFRASTRUCTURE LLP | OPP DASHIJIVAN PLOT, MALAVIYA NAGAR, NR. WATER TANK, JETPUR ROAD GONDAL, Gujarat, India - 360311 |
| AAY-1709 | AMPLE ROPE LLP | ASHOK NIVAS, LAXMAN NAGAR, OPP. SANJAY MILL, NR. MOTI HAVELI, GONDAL, Gujarat, India - 360311 |
| U31909GJ2021PTC119596 | NIMNATH ENGINEERING PRIVATE LIMITED | C/o ANITABEN BHAVESHBHAI RAM NAGAR, NR. PRAMUKH GONDALVILLAGE TALUKA, , GONDAL, Gujarat, India - 360311 |
| U26941GJ2009PTC057383 | SHREE RAM CONCRETE PRIVATE LIMITED | SURVEY NO. 335, OPP. ROTARY TECH CEMENT, AT PATIDAD VILL AGE , GONDAL, Gujarat, India - 360311 |
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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 |
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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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