SAMRAT VELVETS LLP (LLPIN: AAJ-4870) is a Limited Liability Partnership firm incorporated on 23 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SAMRAT VELVETS LLP are RUSHIT TUSHAR SHAH, and TUSHAR SURENDRA SHAH.
SAMRAT VELVETS 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.
SAMRAT VELVETS LLP's LLP Identification Number is (LLPIN)AAJ-4870. Its Email address is [email protected] and its registered address is Shop No.8, 3rd Floor, 23/25 Federal Manzil, Mirza Street, Mumbai Mumbai, Maharashtra, India - 400003
Current status of SAMRAT VELVETS LLP is - Active.
| LLP Identification Number | AAJ-4870 |
| Name | SAMRAT VELVETS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 17 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-05-23 |
| Age of Company | 7 years, 9 months, 20 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 |
| SAMRAT VELVETS LLP |
| AAJ-4870 |
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Get a list of all litigations SAMRAT VELVETS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAMRAT VELVETS. This report helps you understand the risk associated in dealing with SAMRAT VELVETS 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 SAMRAT VELVETS 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 |
|---|---|---|---|
| 07767738 | RUSHIT TUSHAR SHAH | Designated Partner | 2017-05-23 |
| 01218660 | TUSHAR SURENDRA SHAH | Designated Partner | 2017-05-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STAR VELVETS PRIVATE LIMITED | U17120MH2004PTC145826 | Director | 2004-11-19 | Ongoing |
| SUPER VELOURS PRIVATE LIMITED | U17120MH2004PTC145964 | Director | 2004-04-28 | Ongoing |
| SUPER VELOURS PRIVATE LIMITED | U17120MH2004PTC145964 | Director | - | 2008-06-23 |
| TANTITHAIYA ESTATE DEVELOPERS PRIVATE LIMITED | U45400GJ2013PTC077932 | Director | 2020-03-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-5441 | BIO INGREDIENTS LLP | 27-29, FLOOR NO. 2, PLOT NO. 27/29,EBRAHIM MANZIL, MIRZA STREET, ZAVERI BAZAR, MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAY-7357 | NARA E SERVICES LLP | 13 KAMBEKAR STREET, KARIM MANSION, 3RD FLOOR, ROOM NO 25, Mumbai, Maharashtra, India - 400003 |
| U29130MH1993PTC074934 | LAXMI BEARINGS PRIVATE LIMITED | 115, Nagdevi Street, Amatulla Manzil 3rd floor Room No. 14 , Mumbai, Maharashtra, India - 400003 |
| AAK-8055 | SHANKESHWAR REALTY LLP | Shop No. 25B, 2nd Floor, Shankeshwar Arcade, 17/19, Dhanji Street Mumbai, Maharashtra, India - 400003 |
| U18109MH2008PTC179561 | C & C CLOTHING PRIVATE LIMITED | OFFICE NO.8, 3RD FLOOR, DARUKHANAWALLA BUILDING, 237/239, NAGDEVI STREET, , MUMBAI, Maharashtra, India - 400003 |
| U17219MH2008PTC187641 | AL-NAJAF BEADS PRIVATE LIMITED | 17/21 TANTANPURA STREET, ROOM NO. 1 TO 4 HUSSAINI MANZIL, 3RD FLOOR , MUMBAI, Maharashtra, India - 400003 |
| AAC-4131 | SIRI BAGS LLP | Shop No.1, Ground Floor, Ekta Premises Co-Op. SocNoor Manzil, 299, Abdul Rehman Street Mumbai, Maharashtra, India - 400003 |
| U17120MH1995PLC089884 | AMBIENT SPINTEX LIMITED | 221/223, samuel street, room no. 8 , 3rd floor , hemjeet building , masjid bunder (w) , mumbai, Maharashtra, India - 400003 |
| U29299MH2000PLC126434 | ACE TECHCOM LIMITED | 221/223, samuel street, room no. 8 , 3rd floor , hemjeet building , masjid bunder (w) , mumbai, Maharashtra, India - 400003 |
| AAD-5406 | KEVA GOLD LLP | 55, 1ST FLOOR, SHOP NO. 13, DHANJI STREET, MUMBAI MUMBAI, Maharashtra, India - 400003 |
| AAW-5260 | MALISA EXPORT LLP | Room No.26, 3rd Floor, 45/47, Silver Mansion, Dhanji Street, Zaveri Bazar, Mumbai. Mumbai, Maharashtra, India - 400003 |
| AAY-7540 | WINSOR BAGS LLP | Shop No.4&5, Ground Floor, Vaid Building, Plot No.283, Nagdevi Street, Crawford Market, Mumbai, Maharashtra, India - 400003 |
| ACA-0012 | SHAHRIYAR ENTERPRISE LLP | Shop No.02, Ground Floor, Plot No. 191/195,Zakaria Masjid Trust Building, Kambekar Street, Masjid,Mandvi, Mumbai, Maharashtra, India - 400003 |
| AAP-0587 | ANJAN GOLD LLP | SHOP NO. 5, 1ST FLOOR, PLOT NO.62/64, GOVIND NIWAS DHANJI STREET, ZAVERI BAZAR, MANDVI MUMBAI, Maharashtra, India - 400003 |
| ACB-9417 | AHMED AL MAGHRIBI LLP | 2ND FLOOR, SHOP NO.25,14, SHIRIN MANSION Mumbai, Maharashtra, India - 400003 |
| AAD-6605 | R NETS N KNOTS LLP | SHOP NO 25/35, 31, JANJIKAR STREET, FARIDA CHAMBERS MUMBAI, Maharashtra, India - 400003 |
| U28133MH2011PTC214331 | ABABEEL METAL WORKS PRIVATE LIMITED | SHOP NO. 9, GROUND FLOOR, 247, NAGDEVI STREET, , MUMBAI, Maharashtra, India - 400003 |
| AAL-7353 | RUHI POWER TOOLS LLP | Shop No.7, Ground Floor, 124 Mutton Street Null Bazar Mumbai, Maharashtra, India - 400003 |
| AAD-9158 | DEVENDRA TOOLS TRADING LLP | Shop No-1, Ground Floor, 158/160,Narayan Dhuru Street, Nagdevi Mumbai, Maharashtra, India - 400003 |
| AAH-9672 | SAYED IMPEX TRADING LLP | Sayed Trading CO. Shop no.98 Ground Floor 98 Mutton Street Mumbai, Maharashtra, India - 400003 |
| AAM-6929 | COSMOS INTERNATIONAL HUMAN RESOURCE LLP | SHOP NO 12 GRD FLOOR, HAROON MANZIL ER ROAD BHENDI BAZAR MUMBAI, Maharashtra, India - 400003 |
| U17120MH1990PTC056490 | MANVESH TEXTILES PRIVATE LIMITED | R NO 35 3RD FLOOR38 KOLSA STREET PYDHONE , MUMBAI, Maharashtra, India - 400003 |
| AAH-7259 | EVERSHINE SPECIALITY CHEMICALS LLP | Room No 302, 3rd Floor, Rohut Chambers, 340/342, Samuel Street, Mumbai, Maharashtra, India - 400003 |
| AAF-6387 | VEERA JEWELS LLP | SHOP NO. 12, GROUND FLOOR, DIAMOND PLAZA, 83/85 DHANJI STREET, MANDVI MUMBAI, Maharashtra, India - 400003 |
| U17290MH1999PTC122138 | PUNIT YARN AGENCY PRIVATE LIMITED | Room No. 10, 3rd Floor, 47/49, Nakoda Street, Pydhonie, , Mumbai, Maharashtra, India - 400003 |
| ACA-4223 | PETRORAYS PRODUCTS LLP | Room no. 23, Floor-3, Plot-126/128, Laxmi BuildingNagdevi Street, Mandvi Mumbai, Maharashtra, India - 400003 |
| AAO-8423 | JAYKAL TRADING LLP | 8A, 2ND FLOOR, PLOT NO. 67, MASKATI BUILDING, NAGDEVI STREET, MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAR-7213 | RARE EARTH METALS LLP | Room No 108 1st Floor Mohammedi CHS Manzil 102 Mutton Street Mandvi Mumbai, Maharashtra, India - 400003 |
| AAJ-9641 | JAGS INDIA LLP | SHOP NO. 1 AND 2, GROUND FLOOR 172, ABDUL REHMAN STREET, BEHIND ZAVERIBAZAR MUMBAI, Maharashtra, India - 400003 |
| 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 |
|---|---|---|---|---|---|---|
| 100261711 | 2019-02-08 | 2023-07-31 | - | 56,700,000.00 | Indian Bank | |
| 100262137 | 2019-03-22 | 2023-07-31 | - | 69,000,000.00 | Indian Bank | |
| 100341822 | 2020-06-10 | - | - | 8,800,000.00 | Indian Bank | |
| 100739646 | 2021-12-10 | - | - | 4,200,000.00 | Indian Bank |
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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