SAMRAJ ASSOCIATES LLP (LLPIN: ACA-8409) is a Limited Liability Partnership firm incorporated on 28 Dec 2023. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SAMRAJ ASSOCIATES LLP are RAJIV CHOPRA, and SAMIRA CHOPRA.
SAMRAJ 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 28 Dec 2024.
SAMRAJ ASSOCIATES LLP's LLP Identification Number is (LLPIN)ACA-8409. Its Email address is [email protected] and its registered address is K-1202, 12th FLOOR,TOWER K, SHARNAM SEC. 107 Noida, Uttar Pradesh, India - 201304
Current status of SAMRAJ ASSOCIATES LLP is - Active.
| LLP Identification Number | ACA-8409 |
| Name | SAMRAJ ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | REAL ESTATE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-04-28 |
| Age of Company | 1 years, 10 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAMRAJ ASSOCIATES LLP |
| ACA-8409 |
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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 SAMRAJ 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 |
|---|---|---|---|
| 10139211 | RAJIV CHOPRA | Designated Partner | 2023-04-28 |
| 10139212 | SAMIRA CHOPRA | Designated Partner | 2023-04-28 |
| 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 |
|---|---|---|
| AAN-5571 | WISDOM TORCH CONSULTING SOLUTIONS LLP | Flat No. KCB0011204, 12TH FLOOR TOWER KLASSIC JAYPEE WISH TOWN NOIDA SECTOR 134 Noida, Uttar Pradesh, India - 201304 |
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| F06464 | CHCS Services Inc. | Building No. 9 , 12th Floor, Seaview Developers Pr Limited (IT/ITES), Plot No. 20 & 21, Sec tor 135, , Noida, Uttar Pradesh, India - 201304 |
| AAR-9965 | LARES INFOTECH LLP | FLAT NO. 102, TOWER-12, SUNWORLDVANALIKA, SECTOR-107, NOIDA, Noida, Uttar Pradesh, India - 201304 |
| U17299UP2022PTC175409 | SADHAN AMBIYA PRIVATE LIMITED | K-406, Logix Blossom County Sector-137 Noida Expressway , Noida, Uttar Pradesh, India - 201304 |
| U29309UP2021PTC156025 | KELTCH POWER ENGINEERING PRIVATE LIMITED | A-107, UG FLOOR, SUKHDHAM RESIDENCY, NOIDA, SECTOR 104 , NOIDA, Uttar Pradesh, India - 201304 |
| AAY-4061 | GARNET GLOBAL CONSULTANTS LLP | 402 4TH FLOOR TOWER 6 LOTUS PANACHE NOIDA SECTOR 110 NOIDA, Uttar Pradesh, India - 201304 |
| U15400UP2021OPC153164 | EATMAX (OPC) PRIVATE LIMITED | 2004 TOWER 17 20TH FLOOR LOTUS BOULEVARD NOIDA SECTOR 100 , NOIDA, Uttar Pradesh, India - 201304 |
| U17299UP2022OPC169000 | LPNM FASHION INDIA (OPC) PRIVATE LIMITED | 1601 16 Floor Tower-E 3 Cleo County Noida Sector 121 , Noida, Uttar Pradesh, India - 201304 |
| U29308UP2022PTC173006 | ARSOMAA INDIA PRIVATE LIMITED | 704, 7TH FLOOR TOWER 21, LOTUS BOULEVARD NOIDA SECTOR 100 , NOIDA, Uttar Pradesh, India - 201304 |
| AAT-9655 | PAYPER ADVISORY SERVICES LLP | Flat No 903, Tower 4, Floor No 9 Lotus Panache Sector 110, Noida Noida, Uttar Pradesh, India - 201304 |
| ABD-0285 | KABRAN CONSULTING PARTNERS LLP | 005, GROUND FLOOR, BLOCK C, TOWER-ALEXANDRA, GRAND OMAXE, NOIDA SECTOR 93B, Noida, Uttar Pradesh, India - 201304 |
| AAZ-7828 | SELCOUTH ADVISORS & SOLICITORS LLP | T4/1703 17th FLOOR TOWER 4 SUPREME COURT HOUSING NOIDA SECTOR 99 NOIDA, Uttar Pradesh, India - 201304 |
| U15490UP2022PTC170266 | RAPT KOSH PRIVATE LIMITED | FLAT NO-002 A TOWER GH-02/C CIVITECH SAMPRITI SEC 77 NOIDA , NOIDA, Uttar Pradesh, India - 201304 |
| AAI-8964 | KYOFORIA ENTERPRISE LLP | Unit-304, 3rd Floor, Tower-T1, Assotech Business Cresterra, Plot No 22, Sector-135, Noida Noida, Uttar Pradesh, India - 201304 |
| AAW-1477 | NEW KEYS LLP | UNIT NO 708, TOWER NO A1, ANSAL API CORPORATE SECTOR 142, NOIDA 201304, UTTAR PRADESH NOIDA, Uttar Pradesh, India - 201304 |
| AAS-2230 | A&B LEGAL ASSOCIATES LLP | 1404, Tower 9, Sunworld Vanalika Sector 107 NOIDA, Uttar Pradesh, India - 201304 |
| U27101UP2021PTC153559 | AMAIRA FERRO ALLOYS PRIVATE LIMITED | TOWER-13 GROUND FLOOR-002 LA RESIDENTIA , NOIDA, Uttar Pradesh, India - 201304 |
| AAB-5994 | ANUKUL INFOSYSTEMS INDIA LLP | A-420Tower A,4th floor,sector-132 Noida, Uttar Pradesh, India - 201304 |
| AAT-9260 | HRCONNECT CONSULTING SERVICES LLP | F 1201 12 TH FLOOR TOWER F EXPRESS ZENITH NOIDA, Uttar Pradesh, India - 201304 |
| AAA-4520 | ROOTZ EDIFICATION LLP | B1/415, TOWER -14, SILVER CITY APARTMENTS, SEC-93, NOIDA, Uttar Pradesh, India - 201304 |
| ACB-9659 | SKYRIDGE REALTY LLP | Sovereign Corporate Tower11th Flr., A-143 Sec 136 Noida, Uttar Pradesh, India - 201304 |
| AAW-8675 | MAXIME STUDIO LLP | 805 8TH FLOOR TOWER 22 LOTUS BOULEVARD, SECTOR 100 NOIDA, Uttar Pradesh, India - 201304 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100864865 | 2024-02-13 | - | - | 2,884,215.00 | HDFC BANK LIMITED |
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.
| 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 |
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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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