SAMSAN UNITRADE LLP (LLPIN: AAX-0120) is a Limited Liability Partnership firm incorporated on 14 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SAMSAN UNITRADE LLP are SARIKA SANTOSH BHANUSE, and SAMEER GULABRAO THITE.
SAMSAN UNITRADE 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.
SAMSAN UNITRADE LLP's LLP Identification Number is (LLPIN)AAX-0120. Its Email address is [email protected] and its registered address is UNIT NO 409 OPP TMC OFFICE CENTRUM, NEAR THANE THANE, Maharashtra, India - 400604
Current status of SAMSAN UNITRADE LLP is - Active.
| LLP Identification Number | AAX-0120 |
| Name | SAMSAN UNITRADE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 65 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-05-14 |
| Age of Company | 3 years, 9 months, 29 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAMSAN UNITRADE LLP |
| AAX-0120 |
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Get a list of all litigations SAMSAN UNITRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAMSAN UNITRADE. This report helps you understand the risk associated in dealing with SAMSAN UNITRADE 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 SAMSAN UNITRADE 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 |
|---|---|---|---|
| 06832303 | SARIKA SANTOSH BHANUSE | Designated Partner | 2021-05-14 |
| 09173793 | SAMEER GULABRAO THITE | Designated Partner | 2021-05-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIMAK EXIM LLP | AAF-3294 | Designated Partner | - | 2015-12-28 |
| LAVENDER LABORATORIES PRIVATE LIMITED | U24114PN2009PTC134215 | Additional Director | - | 2014-03-08 |
| LAVENDER LABORATORIES PRIVATE LIMITED | U24114PN2009PTC134215 | Director | - | 2023-10-31 |
| LAVENDER REMEDIES PRIVATE LIMITED | U24233PN2015PTC157670 | Director | 2015-12-23 | Ongoing |
| ABB SHIP MANAGEMENT PRIVATE LIMITED | U61200MH2014PTC252616 | Additional Director | - | 2015-09-30 |
| ABB SHIP MANAGEMENT PRIVATE LIMITED | U61200MH2014PTC252616 | Director | - | 2016-06-30 |
| NORTHERN FINANCIAL SERVICES PRIVATE LIMITED | U65999MH2022PTC392691 | Director | 2022-10-27 | Ongoing |
| SAMSANPRO SKILL GAMES PRIVATE LIMITED | U92419PN2021PTC201989 | Director | 2021-06-23 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-1576 | ENRICH CONSULTING SERVICES LLP | Unit No. 107,Opp.TMC Office,Centrum, Near Satk, Thane East Thane, Maharashtra, India - 400604 |
| AAG-8867 | I & I FIDELIS ADVISORS LLP | Unit No. 107,Opp.TMC Office,Centrum, Near Satk, Thane East Thane, Maharashtra, India - 400604 |
| AAX-4923 | AAKAAR CONSTRUXIVE LLP | Unit No.1203 ,Opp .TMC Office, Centrum , Near Sat, Thane (M.Corp), Thane, Maharashtra, India - 400604 |
| AAW-1684 | THEA WEDDINGS & EVENTS LLP | Unit No 401, Opp. TMC OfficeCentrum IT Park, Plot No C-3, SG Barve Road, Wagle Estate, Near Mulund Checknaka Thane, Maharashtra, India - 400604 |
| AAE-5749 | I & I CONSULTANCY SERVICES LLP | Unit No. 107, Opp. TMC Office,Centrum, Near Satk Thane, Maharashtra, India - 400604 |
| AAN-1800 | FEN-KIN BUILDPRO LLP | UNIT NO. 404, OPP. TMC OFFICE, CENTRUM NEAR SATK THANE, Maharashtra, India - 400604 |
| U31909MH2022PTC377800 | GREENDOT SMART TECHNOLOGIES PRIVATE LIMITED | UNIT NO. 1201, OPP. TMC OFFICE, CENTRUM, NEAR SATKAR GRAND HOTEL, WAGLE ESTATE, , THANE, Maharashtra, India - 400604 |
| AAA-8133 | SHREE MALLINATH ENTERPRISE LLP | Unit No. 309 to 312, Centrum,Opp. TMC RailadeviOffice, Near Satkar Grande Hotel, Wagle Estate Thane, Maharashtra, India - 400604 |
| AAB-0632 | THANE SQUAREFEET LIFESTYLES LLP | Unit No. 309 to 312, Centrum,Opp. TMC Railadevi Office, Near Satkar Grande Hotel, WagleEstate Thane, Maharashtra, India - 400604 |
| AAA-8342 | SHREE SUMATINATH ENTERPRISES LLP | Unit No. 309 to 312, Centrum,Opp. TMC RailadeviOffice, Near Satkar Grande Hotel, Wagle Estate Thane, Maharashtra, India - 400604 |
| AAB-0635 | SQUAREFEET LAND DEVELOPERS LLP | Unit No. 309 to 312, Centrum,Opp. TMC Railadevi Office, Near Satkar Grande Hotel, WagleEstate Thane, Maharashtra, India - 400604 |
| AAB-0722 | SHREE SQUAREFEET ENTERPRISES LLP | Unit No. 309 to 312, Centrum,Opp. TMC Railadevi Office, Near Satkar Grande Hotel, WagleEstate Thane, Maharashtra, India - 400604 |
| AAB-0634 | SUPPER SQUARE FEET INFRAVENTURES LLP | Unit No. 309 to 312, Centrum,Opp. TMC Railadevi Office, Near Satkar Grande Hotel, WagleEstate Thane, Maharashtra, India - 400604 |
| AAB-4675 | SQUARE FEET INFRASTRUCTURE LLP | Unit No. 309 to 312, Centrum,Opp. TMC RailadeviOffice, Near Satkar Grande Hotel, Wagle Estate Thane, Maharashtra, India - 400604 |
| AAB-8697 | SQUAREFEET ECO HOUSING LLP | Unit No. 309 to 312, Centrum,Opp. TMC RailadeviOffice, Near Satkar Grande Hotel, Wagle Estate Thane, Maharashtra, India - 400604 |
| AAS-8296 | BIZTAX ADVISORY LLP | UNIT NO 210 , CENTRUM IT PARK NEAR SATKAR GRANDE , OPP TMC OFFICE , WAGLE ESTATE THANE, Maharashtra, India - 400604 |
| U25194MH2000PTC128981 | SAMARTH EQUIPMENT TRADING COMPANY PRIVATE LIMITED CN | CENTRUM UNIT NO 807, 808 & 809,OPP TMC OFFICE, NEAR SATKAR GRANDE HOTEL WAGLE ESTATE, T HANE WEST , THANE, Maharashtra, India - 400604 |
| U29268MH2010PLC204223 | JNK INDIA LIMITED | Unit No. 203,204,205 & 206, Opp. TMC Office, Centrum IT Park, Near Satkar Hotel, Than e-West , Thane, Maharashtra, India - 400604 |
| AAZ-7410 | LEESH DESIGNERS AND PLANNERS LLP | UNIT NO. 208, CENTRUM , OPPO TMC OFFICE, NEAR SATKAR GRAND HOTEL THANE, Maharashtra, India - 400604 |
| U73100MH2004PTC149278 | ELOMATIC-PHARMALAB CONSULTING AND ENGINEERING PRIVATE LIMITED | Centrum, Unit no. 301 to 304, Opp. TMC Office Next to Satkar Grande Hotel, Waghle Indl Estate, , Thane West, Maharashtra, India - 400604 |
| AAO-6141 | HATHOR CORPORATE ADVISORS LLP | 604, Centrum,Opp.TMC Office, Near Satkar Grande Hotel, Wagle Estate Thane. Thane, Maharashtra, India - 400604 |
| AAG-5543 | PLUTUS CAPITAL MANAGEMENT LLP | 604, Centrum,Opp.TMC Office, Near Satkar Grande Hotel, Wagle Estate Thane. Thane, Maharashtra, India - 400604 |
| U31907MH2022PTC387651 | DOYEN GREENX TECHNOLOGIES PRIVATE LIMITED | UNIT NO 503 CENTRUM PLOT NO C8 NEAR SATKAR HOTEL OPP RAILA DEVI LAKE , THANE, Maharashtra, India - 400604 |
| U74999MH2018PTC317013 | LP LOGISTICS PLUS CHEMICAL SCM PRIVATE LIMITED | CENTRUM Office No.709,7th Floor,Opp.TMC Majiwade Prabhag samiti Office,Wagle Ind l Estate , Thane, Maharashtra, India - 400604 |
| ACB-0367 | Kaprisha Investment Advisors LLP | 604 Centrum OppTMC OfficeNear Satkar Grande Hotel Thane, Maharashtra, India - 400604 |
| AAX-1408 | LAXMIKANT KABRA & CO LLP | 604, Centrum, Opp. TMC Office Near Satkar Grand Hotel, Wagle Estate Thane, Maharashtra, India - 400604 |
| L65993MH1977PLC258134 | EIKO LIFESCIENCES LIMITED | 604, Centrum, Opp. TMC Office Near Satkar Grande Hotel, Wagle Estate , Thane, Maharashtra, India - 400604 |
| U31904MH2020PTC336781 | DE VOLTRANS PRIVATE LIMITED | Unit No. 707, Centrum Opp TMC Off, S. G. Barve Marg , Thane, Maharashtra, India - 400604 |
| ABB-6752 | VICTUS ENTERPRISE LLP | Office No. 606, Chirag InfoTechPlot No.A-296, Road: Road No.16 Wagle Estate, Opp. Dmart Bldg. Near Kamgar Hospital Thane, Maharashtra, India - 400604 |
| 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.
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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 |
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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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