SAMRAJ SOURCING ENTERPRISE LLP (LLPIN: AAD-2287) is a Limited Liability Partnership firm incorporated on 20 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SAMRAJ SOURCING ENTERPRISE LLP are EMILY RANI PAUL, and SANGEETA SWARUP SENGUPTA.
SAMRAJ SOURCING ENTERPRISE 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.
SAMRAJ SOURCING ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAD-2287. Its Email address is [email protected] and its registered address is ADITI CHS LTD., SUNNY TOWER, FLAT NO. 103, PLOT 48, SECTOR-1, KOPARKHAIRNE, NAVI MUMBAI, Maharashtra, India - 400709
Current status of SAMRAJ SOURCING ENTERPRISE LLP is - Strike Off.
| LLP Identification Number | AAD-2287 |
| Name | SAMRAJ SOURCING ENTERPRISE LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-01-20 |
| Age of Company | 10 years, 1 months, 23 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 |
| SAMRAJ SOURCING ENTERPRISE LLP |
| AAD-2287 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by SAMRAJ SOURCING ENTERPRISE in a way that was never possible before.
Get a list of all litigations SAMRAJ SOURCING ENTERPRISE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAMRAJ SOURCING ENTERPRISE. This report helps you understand the risk associated in dealing with SAMRAJ SOURCING ENTERPRISE 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 SAMRAJ SOURCING ENTERPRISE 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 |
|---|---|---|---|
| 07031385 | EMILY RANI PAUL | Designated Partner | 2015-01-20 |
| 07031387 | SANGEETA SWARUP SENGUPTA | Designated Partner | 2015-01-20 |
| 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 |
|---|---|---|
| U29248MH2011PTC220427 | NOVAE MANUFACTURING SOLUTIONS PRIVATE LIMITED | FLAT-201, ASHIRWAD COMPLEX CHS LTD PLOT NO-83, SECTOR-1, KOPAR KHAIRANE , NAVI MUMBAI, Maharashtra, India - 400709 |
| AAV-9993 | CHIFFONIER WASTE MANAGEMENT LLP | FLAT NO 202, PROVISO TOWER CHS SECTOR 16 PLOT NO 14 KOPARKHARINE NAVI MUMBAI, Maharashtra, India - 400709 |
| AAI-8629 | LYCODONFX STUDIOS LLP | RH NO. 1, GROUND FLOOR, ASHIRWAD CHS, PLOT NO-35, SECTOR-5, KOPARKHAIRNE NAVI MUMBAI, Maharashtra, India - 400709 |
| AAS-4718 | CONNECTING CIRCLES MARKETING AND BUSINES S SOLUTIONS LLP | Flat no B 102, New Krishna CHS, Plot no 17, Sector 14, Koparkhairne Navi Mumbai, Maharashtra, India - 400709 |
| U01100MH1996PTC101203 | MONSOON AGRICULTURE PRIVATE LIMITED | Flat No.-204, Sicily Park CHS Ltd. Plot No.-54, Sector-12 B, Koper Khairane , Navi Mumbai, Maharashtra, India - 400709 |
| U15209MH2019PTC329106 | MAIA FRESH DAIRY & FOOD PRODUCTS PRIVATE LIMITED | ASHIRWAD COMPLEX, PLOT NO.83,FLAT NO.203 KOPARKHERNE SECTOR-1, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400709 |
| U31908MH2007PTC170250 | SAMHAN INDIA ELECTRONICS PRIVATE LIMITED | M/s Balaji Garden Co. Op. Hsg. Soc. Ltd., Plot 17, Flat No. D-1003, Sector 11, Koparkhairne , , Navi Mumbai, Maharashtra, India - 400709 |
| AAL-7994 | ORA INFOTECH SERVICES LLP | Flat No. 1:3 Plot No 97, Sector 14, Kopar Khairne 400709 Navi Mumbai, Maharashtra, India - 400709 |
| AAO-9917 | TRANSPOWER SYNERGIES LLP | Flat No 403, Building No 10, Balaji Garden CHS, Plot No 17, Sector 11, Koparkhairane Navi Mumbai, Maharashtra, India - 400709 |
| AAL-1823 | BHANU FOOD & BEVERAGE LLP | FLAT NO-302, BUILDING NO-21, FAM HSG SOC LTD PLOT NO-19, SECTOR-11, KOPAR KHAIRANE VASHI NAVI MUMBAI, Maharashtra, India - 400709 |
| AAP-2187 | CHANGBHALA CONSULTANCY SERVICES LLP | FLAT NO- 303, PLOT-20, SHREE GANESH CHS, SECTOR 16, KOPAR KHAIRNE, NAVI MUMBAI, THANE KOPARKHAIRNE, Maharashtra, India - 400709 |
| AAJ-4760 | BANSALS AND BANSALS LLP | SHOP NO 2 PLOT NO 25 SECTOR 1 KOPARKHAIRNE NAVI MUMBAI, Maharashtra, India - 400709 |
| AAJ-9737 | JBC CONSTRUCTION LLP | SHOP NO. 1, PLOT NO. 51, SECTOR 4A, KOPARKHAIRNE NAVI MUMBAI, Maharashtra, India - 400709 |
| AAC-0498 | FIRST CLASS CONSULTANCY LLP | PLOT NO B - 60, FLAT NO 05, SECTOR 19, KOPARKHAIRNE NAVI MUMBAI, Maharashtra, India - 400709 |
| AAP-3768 | UTHAV ONLINE SHOPPE LLP | Flat no 1102, Plot No. 72 & 73, Sector 20, Koparkhairne, Navi Mumbai, Maharashtra, India - 400709 |
| AAU-7678 | PAWAR ONLINE AND RETAIL LLP | Maruti Apartment, Plot No. 317, Flat No. 203 Sector 19, Koparkhairne, Navi Mumbai, Maharashtra, India - 400709 |
| AAT-0809 | PYK SOLUTIONS LLP | PLOT NO 379, FLAT NO 102, NR VIJAYA BANK, SECTOR 19, KOPARKHAIRNE NAVI MUMBAI, Maharashtra, India - 400709 |
| AAP-0842 | UNICORN FITNESS FACTORY LLP | SHIVNERI BUILDING, FLAT NO 103, PLOT NO 55, SECTOR 2A, KOPARKHAIRANE NAVI MUMBAI, Maharashtra, India - 400709 |
| AAW-9216 | ABM CARGO AND CONSULTANCY LLP | Plot No. 78, Flat No. 202 Shradha Kamal Apt, Sector 19, Koparkhairne Navi Mumbai, Maharashtra, India - 400709 |
| U24290MH2019PTC334807 | CIS INFRACHEM PRIVATE LIMITED | Flat No. 15, Plot No. 39 Vinayak CHS Sector 17, Koper Khairne , NAVI MUMBAI, Maharashtra, India - 400709 |
| AAJ-9091 | VENTA INTERNATIONAL LLP | Flat No-B-1007,Kanchan Janga CHS, Plot No-20,Sector-11 Kopar Khairne, Navi Mumbai, Maharashtra, India - 400709 |
| U15130MH2003PTC143785 | GOLI VADA PAV PRIVATE LIMITED | Shop No. 4, Citi Light CHS, Plot No. 25, Sector - 1, koparkhairane, , Navi Mumbai, Maharashtra, India - 400709 |
| U31909MH2019PTC328405 | GROMOS INDIA SOLUTIONS PRIVATE LIMITED | Shop No 04, Mahaveer CHS Ltd, Plot No 5A Sector 6, Koparkhairane , NAVI MUMBAI, Maharashtra, India - 400709 |
| U45400MH2020PTC344866 | ADOBE BUILDCON INDIA PRIVATE LIMITED | Flat No.802, Tulsi Darshan, Gangai CHS Plot No.19B, Sector-11, Koparkhairane , NaviMumbai, Maharashtra, India - 400709 |
| AAS-0169 | PRODEL CONSULTING SOLUTIONS LLP | FLAT NO 302, A WING, KUNAL CHS PLOT NO 26, SECTOR 4A, KOPAR KHAIRNE Navi Mumbai, Maharashtra, India - 400709 |
| U01400MH2013PTC244861 | SHREE FATIMA AGRO PRIVATE LIMITED | FLAT NO 301 3RD FLOOR SHREEGANESH APT PLOT NO 307 SECTOR 19C KOPARKHAIRNE , NAVI MUMBAI, Maharashtra, India - 400709 |
| ABA-8257 | PARAM HEALTH SOLUTIONS LLP | FLAT NO. 38/101, FAM CHS LIMITED,PLOT NO. 19/19A SECTOR 11, KOPAR KHAIRANE NAVI MUMBAI, Maharashtra, India - 400709 |
| AAI-4400 | SUDHARYA PHARMA LLP | ROW HOUSE NO. 02, CITILIGHT CHS, PLOT NO. 25 NEAR TERNA COLLEGE, SECTOR - 1, KOPARKHAIRANE NAVI MUMBAI, Maharashtra, India - 400709 |
| U31908MH2015PTC262513 | PLUGGUS TECHNOLOGIES PRIVATE LIMITED | FLAT NO. 503, BUILDING NO. 16, F.A.M. CHS. LTD. SECTOR-11A, KOPERKHAIRANE , NAVI MUMBAI, Maharashtra, India - 400709 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.