SAMPADA ASSOCIATES LLP (LLPIN: AAS-8755) 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. 60000.00.
Designated Partners of SAMPADA ASSOCIATES LLP are YOGESH GOPAL BHIDE, DIPTI YOGESH BHIDE, and PARESH GOPAL BHIDE.
SAMPADA ASSOCIATES 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 29 Dec 2024.
SAMPADA ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAS-8755. Its Email address is [email protected] and its registered address is FLAT NO 1908, SARVODAY ONYXANNAPURNA NAGAR, ADHARWADI CHOWK Kalyan, Maharashtra, India - 421301
Current status of SAMPADA ASSOCIATES LLP is - Active.
| LLP Identification Number | AAS-8755 |
| Name | SAMPADA ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-07-13 |
| Age of Company | 4 years, 8 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 60,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAMPADA ASSOCIATES LLP |
| SAMPADAWEALTH SOLUTIONS LLP |
| AAS-8755 |
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Get a list of all litigations SAMPADA ASSOCIATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAMPADA ASSOCIATES. This report helps you understand the risk associated in dealing with SAMPADA ASSOCIATES 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 SAMPADA ASSOCIATES 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 |
|---|---|---|---|
| 07656642 | YOGESH GOPAL BHIDE | Designated Partner | 2020-07-13 |
| 08779113 | DIPTI YOGESH BHIDE | Designated Partner | 2022-04-16 |
| 08824130 | PARESH GOPAL BHIDE | Partner | 2024-03-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08791793 | GOPAL KRISHNA BHIDE | Designated Partner | - | 2023-11-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KONAISSANCE VENTURES PRIVATE LIMITED | U45209TG2014PTC096383 | Additional Director | 2017-01-31 | Ongoing |
| ERULEARNING SOLUTIONS PRIVATE LIMITED | U80904MH2016PTC288248 | Director | - | 2018-09-01 |
| PAYROLLGENI INFOTECH LLP | AAS-7524 | Designated Partner | 2020-07-02 | Ongoing |
| SUKHADA ASSOCIATES LLP | AAT-2433 | Designated Partner | 2020-08-06 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15400MH2019OPC322295 | WEHOP SPICE (OPC) PRIVATE LIMITED | Flat No.302 Bldg no:A-5, Rajanigandha Apartment, Kasturi Park CHS,ADHARWADI RD , WAYLE NAGAR, KALYAN WEST, Maharashtra, India - 421301 |
| U29256MH2022PTC391751 | HE-MAN STEEL INFRA PRIVATE LIMITED | D Wing Shop No 1 Shree Complex, Adharwadi, Chowk Kalyan , W Kalyan 421301 , Adharwadi, Maharashtra, India - 421301 |
| U15549MH2020PTC352603 | KRUSHISATVA ORGANIC PRIVATE LIMITED | FLAT NO 203 VISHNU KUNJ ANNAPURNA NAGAR ADHARWADI , KALYAN, Maharashtra, India - 421301 |
| AAG-9375 | UMOROK LABS LLP | Om Sarvoday Mandir, Flat No. 303, A Wing, Sahyadri Nagar, Kalyan West, Maharashtra, India - 421301 |
| AAX-2558 | YRAL GAMING LLP | FLAT NO 605 BLDG NO D/10, RAUNAK CITY NR ADHARWADI KALYAN WEST KALYAN, Maharashtra, India - 421301 |
| AAE-1999 | BKS PRODUCTS LLP | FLAT NO-604,BUILDING NO-3,RUTU RIVERSIDE EASTATE, ADHARWADI ROAD,GANDHARI VILLAGE, KALYAN(WEST) KALYAN, Maharashtra, India - 421301 |
| U29149MH2018PTC310609 | DARCS TECHNIQUES PRIVATE LIMITED | 503 APURVA LAKE VIEW BUILDING NO 3 ANNAPURNA NAGAR ADHARWADI CHOWK, KALYAN , THANE, Maharashtra, India - 421301 |
| AAE-6309 | SAISH TECHSERVE LLP | FLAT NO. 101, BUILDING NO. 3 INDRAPRASHTA, ADHARWADI CHAWK KALYAN, Maharashtra, India - 421301 |
| AAR-5699 | MAXIMUS OVERSEAS LLP | Building No. 2 Flat No. 305 Krishna Nagari Gandhar Nagar Kalyan, Maharashtra, India - 421301 |
| AAC-4584 | PHOENIX ADS & EVENTS LLP | TOWER NO 2, FLAT NO 104 MAHA VEER NAGAR, KHAKDAKPADA KALYAN WEST, Maharashtra, India - 421301 |
| U24299MH2019PTC327034 | ELEMENTS EXIM INDUSTRIES INDIA PRIVATE LIMITED | FLAT NO 5,BUILDING NO D-4-6,RADHA NAGAR TOWERS, BARAVE ROAD, KHADAKPADA CIRCLE , KALYAN, Maharashtra, India - 421301 |
| AAE-8101 | CONXPERT MACHINERIES & CHEMICALS LLP | FLAT NO A-603, SHREE GAJANAN MAHARAJA NAGAR KALYAN KALYAN, Maharashtra, India - 421301 |
| AAN-6884 | UDL TURNKEY SOLUTIONS LLP | Flat No-901, A1 Building, Sai Gaurav Appartment Sai Chowk, Khadakpada kalyanW ,Thane Kalyan, Maharashtra, India - 421301 |
| U24229MH2001PTC130261 | NIMMIT PHARMACEUTICALS PRIVATE LIMITED | Flat No. 12, Bldg No. E-431, Shivleela C.H.S. Ltd. Gopal Nagar RoadNo.1, Off.Kalyan Road,Do mbivali(E) , THANE, Maharashtra, India - 421301 |
| AAV-5224 | SPRUVA WELLNESS LLP | Flat No. 702, Building No. 2, Lord Shiva Paradise S No 19, Chikan Ghar, Kalyan West Kalyan, Maharashtra, India - 421301 |
| AAU-4254 | FINWORX BUSINESS SOLUTIONS LLP | FLAT NO 901 SAI CHOWK BLDG A1 GAURAV SAI KALYAN, Maharashtra, India - 421301 |
| U24100MH2012PTC233194 | PETRO CHEMICALS & PAINTS PRIVATE LIMITED | BUILDING-2, FLAT NO-302 GOKUL VIHAR, ADHARWADI , KALYAN WEST, Maharashtra, India - 421301 |
| AAU-4795 | OPENIND NETWORKS LLP | Raunak City, Flat No. 704/C5 Building, Near Adharwadi Jail Road, Kalyan, Maharashtra, India - 421301 |
| U22219MH2019OPC328214 | AJARA INNOVATORS (OPC) PRIVATE LIMITED | ROOM NO 3, A 8, JAIMALHAR NAGAR, SHIVAJI CHOWK, AGRA ROAD, , KALYAN, Maharashtra, India - 421301 |
| AAV-0425 | CHARMAN LLP | RAUNAK CITY FLAT NO 106 C5 BUILDING NEAR ADHARWADI JAIL ROAD KALYAN WEST, Maharashtra, India - 421301 |
| U24111MH2005PTC154089 | OM SHUBHAM GASES PRIVATE LIMITED | FLAT NO 5 BUILDING NO D/4/6RADHA NAGAR GHANDARE VILLAGE KALYAN , THANE, Maharashtra, India - 421301 |
| U52100MH2013PTC246052 | PHARMACON BIOTECH PRIVATE LIMITED | ROOM NO.01,HOUSE NO.05,SURVEY NO.62, HISSA NO.5 NEAR AMBIVALI STATION, PATIL NAGAR , KALYAN, Maharashtra, India - 421301 |
| AAY-2535 | DAZZLEMEDIA ADVERTISING LLP | C/o SHRI ASHOKMOHAN KAILASNARAYAN SAXENA, ANNAPURN NAGAR ADHAR WADI, FLAT NO.202, BLDG No.B 2 KALYAN THANE, Maharashtra, India - 421301 |
| ABZ-7471 | First Option Rig Services LLP | Building no. 6, Flat no. 302, GOKUL NAGARI NR TULASI TOWER, KALYAN Kalyan, Maharashtra, India - 421301 |
| AAU-2786 | EASHAN MULTITRADE LLP | FLAT NO. 1301, TOWER NO.1, ROSEMARY VASANT VALLEY, KHADAKPADA, KALYAN (WEST) KALYAN, Maharashtra, India - 421301 |
| U29100MH2021PTC362209 | HFS BUILDING SOLUTIONS PRIVATE LIMITED | FLAT NO. 10, KANKAVATI APARTMENT KALYAN ROAD, RAMBAUG LANE NO. 4 , KALYAN, Maharashtra, India - 421301 |
| AAB-7568 | RIYA ENTERPRISES INDIA LLP | FLAT NO 402, BUILDING NO 4A LORD SHIVAS PARADISE, S NO 19 KALYAN WEST, Maharashtra, India - 421301 |
| ABA-0537 | SUNBRIGHT BUILDCON LLP | Shop No. 32, Sun Soman Square Survey No. 121, Hissa No. 6,Sahajanand Chowk, Agra Kalyan, Maharashtra, India - 421301 |
| ABZ-4352 | Riewatheeme Manufacturing LLP | FLAT NO.104,B.J. PARK, B WINGRAMBAG LANE NO.04, NEW CHIKANGHAR , KALYAN WEST Kalyan, Maharashtra, India - 421301 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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