• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
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      SAMS FINANCIAL CONSULTANTS LLP

      LLPIN: AAA-9116 As on: 2026-07-13

      SAMS FINANCIAL CONSULTANTS LLP (LLPIN: AAA-9116) is a Limited Liability Partnership firm incorporated on 08 May 2012. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 150000.00.

      Designated Partners of SAMS FINANCIAL CONSULTANTS LLP are MEHUL SUNIL MUKATI, SANTOSH KRISHNA MORE, SHASHIKANT LAXMAN LINGARKAR, and AMITA VIKAS PANDIT.

      SAMS FINANCIAL CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAA-9116. Its Email address is [email protected] and its registered address is 5, JER BUILDING,OPP. CENTRAL RAILWAY PLAYGROUNDS, DR. B. A. ROAD, PAREL MUMBAI, Maharashtra, India - 400012

      Current status of SAMS FINANCIAL CONSULTANTS LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 SAMS FINANCIAL CONSULTANTS 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SAMS FINANCIAL CONSULTANTS
      DIN Director Name Designation Appointment Date
      00621785 MEHUL SUNIL MUKATI Partner 2012-05-08
      05189693 SANTOSH KRISHNA MORE Designated Partner 2012-05-08
      05199490 SHASHIKANT LAXMAN LINGARKAR Designated Partner 2012-05-08
      05202679 AMITA VIKAS PANDIT Partner 2012-05-08
      Past Directors & Key Managerial Personnel of SAMS FINANCIAL CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MEHUL SUNIL MUKATI
      Company Name CIN Designation Appointment Date Cessation
      AXIA ADVISORY SERVICES LLP AAD-5093 Designated Partner 2015-03-09 Ongoing
      APEKSHA ENSEMBLES PRIVATE LIMITED U18100GJ1993PTC020841 Director 2001-09-03 Ongoing
      ALIPTA INVESTMENTS PRIVATE LIMITED U65910GJ1984PTC006768 Additional Director 2023-10-06 Ongoing
      ALIPTA INVESTMENTS PRIVATE LIMITED U65910GJ1984PTC006768 Director - 2020-12-16
      BALTIC CONSULTANCY AND SERVICES PRIVATE LIMITED U67120MH1984PTC033147 Director - 2019-02-26
      AXIA ADVISORY SERVICES PRIVATE LIMITED U74140GJ2010PTC062458 Director 2010-09-28 Ongoing
      DIPAMKARA WEB VENTURES PRIVATE LIMITED U93000TG2011PTC073760 Additional Director - 2012-09-29
      DIPAMKARA WEB VENTURES PRIVATE LIMITED U93000TG2011PTC073760 Director - 2017-12-11
      Other Directorships of SANTOSH KRISHNA MORE
      Company Name CIN Designation Appointment Date Cessation
      ARAMBH FOUNDATION U85190PN2013NPL147747 Director - 2021-09-01
      Other Directorships of SHASHIKANT LAXMAN LINGARKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AMITA VIKAS PANDIT
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74900MH2012PTC235856 FINE TEXTILES & CLOTHING PRIVATE LIMITED Office No.506-A, 5th Floor, Rangoli, Times Complex Premier Cinema Building, Dr. B.A. Road, Parel , Mumbai, Maharashtra, India - 400012
      U74999MH2016PTC282428 KABUTARR DIALOGUES PRIVATE LIMITED Unit No. 204, 2nd Floor, B,Ratan Central Building, Plot - CS 777/778, Dr. B. A. Road, Parel , , Mumbai, Maharashtra, India - 400012
      U55209MH2006PTC161652 SANNIDHI CATERERS PRIVATE LIMITED 281 INDIA UNITED MILLS BUILDING OPP ITC GRAND SHERATON TOWERS HOTEL DR B A ROAD PAREL , MUMBAI, Maharashtra, India - 400012
      U51109MH2008PTC184898 APEX TECHNO POLYMER PRIVATE LIMITED 1401, 14th Floor Ratan Central Building Dr. B. A. Road, Parel , Mumbai, Maharashtra, India - 400012
      U27101MH2004PTC147842 SHAH BROTHERS ISPAT PRIVATE LIMITED 5A/5B, Trust House, Dr. E. Broges Road, Opp. Shirodkar High School, Parel (East) , Mumbai, Maharashtra, India - 400012
      U18209MH2022PTC388614 9 AM VENTURES PRIVATE LIMITED 5A and 5B, Floor 5, Varma Medical Research, Trust House, Dr Ernest Borges Road, Parel , Mumbai, Maharashtra, India - 400012
      U51900MH2018PTC316954 ARADAR IMPEX PRIVATE LIMITED 5-A, Ground Floor, Ganesh Smruti, Dr. B.A. Road, Parel , MUMBAI, Maharashtra, India - 400012
      AAQ-4152 02 PHARMACY GLOBAL LLP B 80 Floor 1 Plot 315 Topiwala Building Dr B A Road, Supari Baug Parel Mumbai, Maharashtra, India - 400012
      ABZ-6279 SaiSiddhatva LLP 105, Sonas Tower, Plot No. 5, Dr. B. A. Road, Parel, Mumbai, Maharashtra, India - 400012
      U45102MH2000PTC129774 POOJAN PROPERTIES (INDIA) PRIVATE LIMITED ABDULA BUILDINGSHOP NO 5 & 6 DR B A ROAD PAREL , MUMBAI, Maharashtra, India - 400012
      U51394MH2005PTC154764 TIMESTAR TRADING COMPANY PRIVATE LIMITED 509, 5TH FLOOR, RANGOLI TIME COMPLEX, DR. B. A. ROAD, PAREL , MUMBAI, Maharashtra, India - 400012
      AAD-9207 CIOL LAW PARTNERS LLP 27, 2ND FLOOR,VITHALMORE BUILDING, AAIMAI MERWANJI STREET, DR. B.A. ROAD, PAREL MUMBAI, Maharashtra, India - 400012
      ACJ-5459 GLIDE PATHWAYS LLP A 1307, ASHOK TOWER CO-OP HSG SOCIETY LTD CSNO 63/74, 107 PAREL SEWRI,DIVISION ,DR.BABASAHED AMBEDKAR ROAD,OPP.BHARAT MATA CINEMA PAREL MUMBAI,Mumbai,Mumbai,Maharashtra,India-400012
      ABB-4199 KOSHA CAPITAL ADVISORS LLP 604/A ORIENTAL ARCADE DR B A ROAD,KALACHOWKI OPP VOLTAS HOUSE,Mumbai,Mumbai,Maharashtra,India-400012
      AAA-4061 SUNSOURCE CONSULTING LLP 301, RANGOLI TIMES COMPLEX, DR. B. A. ROAD, PAREL (EAST) MUMBAI - 400012 MUMBAI, Maharashtra, India - 400012
      ABZ-8860 Octa Spacio LLP B-501, Sale Building No. 2, Prarthana Griha, Nirman, Dr. S S Rao Road, Parel, Mumbai 400012 Mumbai, Maharashtra, India - 400012
      U74999MH2020PTC411317 SWASTI VEDA PRIVATE LIMITED 4A, Floor-4, Trust House, 35 Hospital Avenue, Dr. E. Borges Road, Opp Shirodkar High School, Parel, Mumbai 400012 , Mumbai, Maharashtra, India - 400012
      U74120MH2013PTC246514 PET WEALTH CREATORS PRIVATE LIMITED R-1, KINGS BUILDING COMPOUNDD,CHAMARBAUG WALA LANE DR. B.A ROAD, OPP. MAHARASHTA BANK, PARE L , MUMBAI, Maharashtra, India - 400012
      AAH-9096 SARAL ADVISORS LLP B 1001, 10th Floor, Ashok Towers, Dr.B A Road, Parel, Mumbai, Maharashtra, India - 400012
      U74900MH2012PTC234230 NEWGEN BRANDS PRIVATE LIMITED B-1301, Shanti Kamal Opp.Voltas House, Dr.B.A.Road, , MUMBAI, Maharashtra, India - 400012
      AAJ-3523 MONOCLE ENTERTAINMENT LLP 707, 7th Floor, Ashok Tower, B-Tower Dr. B.A Road, Parel MUMBAI, Maharashtra, India - 400012
      AAT-1473 YAMUNA COMPLEX LLP 1903A, Shanti Kamal, Opp Voltas House, Dr B A Road, Chinchpokli East Mumbai, Maharashtra, India - 400012
      U18109MH2007PTC176867 SOAL MULTITRADE PRIVATE LIMITED 71-B, 5TH FLOOR,B WING,NIRMALA NIWAS, A.M.MERWANJI ROAD,PAREL , MUMBAI, Maharashtra, India - 400012
      U29307MH2018PTC307262 SPM UNIVERSAL PRIVATE LIMITED 5/C, Trust House, Dr. E. Borges Road, Opp. Dr. Shirodkar Highschool, Parel (E) , MUMBAI, Maharashtra, India - 400012
      U74120MH2012PTC230348 MARRYAFRIEND PRIVATE LIMITED 71-B, 5TH FLOOR,B WING,NIRMALA NIWAS, A.M.MERWANJI ROAD,PAREL , MUMBAI, Maharashtra, India - 400012
      U74120MH2012PTC231095 LACELEBRATIO SERVICES PRIVATE LIMITED 71-B, 5TH FLOOR,B WING,NIRMALA NIWAS, A.M.MERWANJI ROAD,PAREL , MUMBAI, Maharashtra, India - 400012
      U92140MH2012PTC237931 GRANDEUR WORLD ENTERTAINMENT PRIVATE LIMITED FLAT NO. 9A, NORTH VILLA, 3RD FLOOR, 30, DR. A. B. ROAD, PAREL , MUMBAI, Maharashtra, India - 400012
      U74999MH2017PTC297894 AZTEC LOGISTIC SOLUTION PRIVATE LIMITED 5, Floor -1, 19, Family Building Dr. Batliwala Road, Nr. K E M Hospital, , Parel Mumbai, Maharashtra, India - 400012
      AAC-8061 4TH GEN REALTY LLP OFFICE NUMBER 5/A, TRUST HOUSE, 5th FLOOR, DR.E.BORGES ROAD, GLOBAL HOSPITAL COMP.,PAREL EAST MUMBAI, Maharashtra, India - 400012
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

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