SAMPANNWARE INDIA LLP (LLPIN: ABA-5287) is a Limited Liability Partnership firm incorporated on 07 Dec 2022. It is registered at Registrar of Companies, Patna. Its total obligation of contribution is Rs. 40000.00.
Designated Partners of SAMPANNWARE INDIA LLP are VIKASH KUMAR, SATISH KUMAR, and SACHIN RANJAN.
SAMPANNWARE INDIA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
SAMPANNWARE INDIA LLP's LLP Identification Number is (LLPIN)ABA-5287. Its Email address is [email protected] and its registered address is H/o Usha Devi, Judge colony Khagaul Judge Colony, Danapur Bailey Road Patna, Bihar, India - 801503
Current status of SAMPANNWARE INDIA LLP is - Active.
| LLP Identification Number | ABA-5287 |
| Name | SAMPANNWARE INDIA LLP |
| LLP Status | Active |
| ROC | ROC Patna |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2022-02-07 |
| Age of Company | 3 years, 1 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 40,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAMPANNWARE INDIA LLP |
| ABA-5287 |
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Get a list of all litigations SAMPANNWARE INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAMPANNWARE INDIA. This report helps you understand the risk associated in dealing with SAMPANNWARE INDIA 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 SAMPANNWARE INDIA 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 |
|---|---|---|---|
| 07686879 | VIKASH KUMAR | Designated Partner | 2022-02-07 |
| 08073999 | SATISH KUMAR | Designated Partner | 2022-02-07 |
| 09495229 | SACHIN RANJAN | Designated Partner | 2022-02-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAI SAMPANN INFRA LLP | AAL-8338 | Designated Partner | 2018-01-24 | Ongoing |
| SAI SAMPANN RAM LAKHAN DAIRY LLP | AAM-5105 | Designated Partner | 2018-04-27 | Ongoing |
| SSG GALAXY LLP | AAZ-9955 | Designated Partner | 2021-12-23 | Ongoing |
| AASTIK BUILDTECH PRIVATE LIMITED | U45200BR2015PTC024191 | Director | 2022-08-16 | Ongoing |
| AASTIK SMARTCITY PRIVATE LIMITED | U45200BR2016PTC025843 | Director | 2022-09-30 | Ongoing |
| AASTIK DREAM VALLEY PRIVATE LIMITED | U45200BR2016PTC026011 | Director | 2022-08-16 | Ongoing |
| SAIVIKAS GREENCITY PRIVATE LIMITED | U45309BR2016PTC032832 | Director | - | 2018-12-31 |
| SAISAMPAN GRIHSHOBHA PRIVATE LIMITED | U45309BR2017PTC034475 | Director | 2017-05-01 | Ongoing |
| SAISAMPAN GRIHSHOBHA PRIVATE LIMITED | U45309BR2017PTC034475 | Director | - | 2018-08-31 |
| 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 |
|---|---|---|
| AAU-6901 | SAGARLOK CONSTRUCTION LLP | H/o Amita Devi, Ashray Vihar Colony, Khagaul Road Danapur Patna, Bihar, India - 801503 |
| U80900BR2020PTC048816 | FINSAPIENT PRIVATE LIMITED | C/O MUNNI DEVI, H.NO 424, SARAS BIHAR TELECOM COLONY, GOLA ROAD, DANAPUR DIGHA , PATNA, Bihar, India - 801503 |
| AAS-5799 | SRISTIKA ENTERPRISES LLP | C/O SMT KUMUD LATA HOUSE NO 111 JUDGE COLONY WEST BAILY ROAD DC 14022 DANAPUR PATNA, Bihar, India - 801503 |
| U24290BR2021PTC053085 | ARABIC PHARMACEUTICALS PRIVATE LIMITED | C/o Rita Devi, W/o Sanjay Kumar Sharma, Telecom Colony, Gola Road, Danapur , Patna, Bihar, India - 801503 |
| U01114BR2019PTC042847 | PRANJAL AND PRAGYAN AGRO PRIVATE LIMITED | H/O CHANDRAKALA TIWARY W/O DINA NATH TIWARY WARD NO. 37, VIVEK VIHAR COLONY , BAILEY ROAD , DANAPUR, Bihar, India - 801503 |
| AAY-0602 | SABI-D LLP | C/O SMT. SANJOO KUMARI JUDGE COLONY, BELY RD,DNR DC211, DANAPUR PATNA PATNA, Bihar, India - 801503 |
| U15311BR2008PTC014093 | TIRUPATI BALAJEE NUTRITION PRIVATE LIMITED | C/O SRI SACHCHIDA NAND ROY, I.A.S COLONY, WEST OF MAIN CANAL, BAILEY ROAD, DANAPUR CANTT , PATNA, Bihar, India - 801503 |
| U15112BR2019OPC040823 | SWARNIMA FOOD AND BEVERAGES (OPC) PRIVATE LIMITED | C/O USHA DEVI,W/O MAHESH PRASAD,BIBIGANJ DALWAR ROAD, DANAPUR, PATNA , PATNA, Bihar, India - 801503 |
| ABC-0771 | MATESHREE INFRAVERSAL LLP | C/o SRI. RAM BABU RAY, S/O KUSHESHWAR RAYASHRAY VIHAR COLONY, H/oNAYATOLA GOLA ROAD Danapur, Bihar, India - 801503 |
| AAY-1717 | RENUMAA LLP | M/s Asmita Enterprises, Colony Service Road, Ground Floor, Plot No. 63, Mangal BiharColony Danapur Patna, Bihar, India - 801503 |
| U74999BR2017PTC036244 | INTELLECTUS INDUSTRIES PRIVATE LIMITED | JUDGES COLONY, R P S ROAD, BAILEY ROAD DANAPUR, , PATNA, Bihar, India - 801503 |
| U01403BR2011PTC016584 | ANAND AWAS DEVELOPERS PRIVATE LIMITED | WEST JUDGES COLONY ROAD NO 2, DANAPUR KHAGAUL ROAD , PATNA, Bihar, India - 801503 |
| U15311BR2015PTC023424 | UTTAM FRESH & AGROTECH PRIVATE LIMITED | KALI MANDIR ROAD,SHANTI NIKETAN COLONY R.P.S MORE,BAILEY ROAD,DANAPUR , PATNA, Bihar, India - 801503 |
| AAU-9936 | TECHAPPDEV LLP | C/O UDAY NAND, S/O LATE JAGRUP RAM, KHAGRI ROAD DEFANCE COLONY, DANAPUR PATNA, Bihar, India - 801503 |
| AAK-8319 | GRIHAM SERVICES LLP | H/O USHA SINGH,W/O CHANDESHWAR PRASAD SINGH, RAMJAIPAL PATH, FCI COLONEY, BAILEY ROAD PATNA, Bihar, India - 801503 |
| U29308BR2020PTC045682 | VIVANSHU ENGINEERING SERVICES PRIVATE LIMITED | C/o Ramawati Devi W/o Krishna Deo Tiwari Saguna West Judges Colony, Danapur , PATNA, Bihar, India - 801503 |
| U31909BR2021PTC052484 | JAI BABA BARFANI TRADING PRIVATE LIMITED | C/O-SMT. SUNITA DEVI,W/O- KRISHNA PRASAD PATEL COLONY, RAMJAIPAL NAGAR,DANAPUR, , PATNA, Bihar, India - 801503 |
| AAK-8397 | OJASWAI PRO LLP | H/O SANGITA SINGH,W/O- SANJEV RANJAN,FLAT NO-404 SAKET SADAN, GOLA ROAD, DANAPUR, KHAGAUL, PATNA, Bihar, India - 801503 |
| U45309BR2020PTC046226 | CROP AND JACK CONSTRUCTION PRIVATE LIMITED | C/o- Sunita Devi, Vashnavi Appartment Vijay Bihar Colony, Danapur , Patna, Bihar, India - 801503 |
| U45200BR2013PTC021414 | ABHILASHA INFRACON PRIVATE LIMITED | JUDGES COLONY, BAILEY ROAD, RPS MORE, DANAPUR , PATNA, Bihar, India - 801503 |
| AAB-1237 | DEVELOPING INDIA PROGRESIVE INDIA EDUCAT ION LLP | GROUND FLOOR, SHRIRAM KUNJ, IAS COLONY BAILEY ROAD,DANAPUR PATNA, Bihar, India - 801503 |
| U24240BR2020PTC047117 | KUNALSAGAR CHEMICALS PRIVATE LIMITED | C/O MUNNI DEVI POLICE COLONY, DANAPUR, DIGHA , PATNA, Bihar, India - 801503 |
| AAT-6973 | MAITREYEE MULTICONS LLP | H/O Sri Rambabu Ray, Aashray Vihar Colony Nayatola, Gola Road Danapur, Bihar, India - 801503 |
| AAS-3436 | MAITREYEE HOMES LLP | H/O Sri Rambabu Ray, Aashray Vihar Colony, Nayatola, Gola Road Danapur, Bihar, India - 801503 |
| U24290BR2020PTC048692 | MEDICAMA PRIVATE LIMITED | D/o Shyam Prasad VastuVihar Colony, Gola Road, Danapur, , Patna, Bihar, India - 801503 |
| U18101BR2020PTC049383 | GLAMOROUS KIARA PRIVATE LIMITED | C/O AJAY KUMAR CHAUDHARY ARPANA BANK COLONY, BAILY ROAD, DANAPUR , PATNA, Bihar, India - 801503 |
| AAB-5171 | KASHI VISHWANATH ENGICON LLP | ARPANA BANK COLONY,BEHIND DELHI PUBLIC SCHOOL RAMJAIPAL PATH,NEW BAILEY ROAD,DANAPUR PATNA, Bihar, India - 801503 |
| U15400BR2021PTC053426 | SAURYAA POULTRY AND CATTLE FEED PRIVATE LIMITED | C/O SRI KUMAR TANMAY, H.NO 330 PRIYADARSHI NAGAR, BAILEY ROAD,DANAPUR , Patna, Bihar, India - 801503 |
| U45309BR2016PTC031769 | JAIWARDHAN INFRATECH & SERVICES PRIVATE LIMITED | AT F.C.I COLONY, NEAR B.R.AMBEDKAR DENTAL COLLEGE WEST BAILEY ROAD, DANAPUR CANTT , PATNA, Bihar, India - 801503 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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 |
|---|---|---|---|---|---|---|---|---|
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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