• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      SAMSTHITI ESTATES LLP

      LLPIN: AAK-6232

      SAMSTHITI ESTATES LLP (LLPIN: AAK-6232) is a Limited Liability Partnership firm incorporated on 19 Sep 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SAMSTHITI ESTATES LLP are DHARMISHTHA CHINTAN SONI, JAYSHREE DILIP SONI, SONA PANKAJ SONI, JAYSUKH VALLABHBHAI SONI, CHANDNI MILAN SONI, and JAYSHREE JAYSUKH SONI.

      SAMSTHITI ESTATES LLP's LLP Identification Number is (LLPIN)AAK-6232. Its Email address is [email protected] and its registered address is BABU KHATWALA CHAWL, IRANI WADI, HEMU KALAYANI ROAD NO 1, OPP DHANMAL SCHOOL, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067

      Current status of SAMSTHITI ESTATES LLP is - Active.

      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 SAMSTHITI ESTATES 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 SAMSTHITI ESTATES
      DIN Director Name Designation Appointment Date
      07828795 DHARMISHTHA CHINTAN SONI Designated Partner 2017-09-19
      07828797 JAYSHREE DILIP SONI Designated Partner 2017-09-19
      07829575 SONA PANKAJ SONI Designated Partner 2017-09-19
      05317033 JAYSUKH VALLABHBHAI SONI Designated Partner 2017-09-19
      07828785 CHANDNI MILAN SONI Designated Partner 2017-09-19
      07828792 JAYSHREE JAYSUKH SONI Designated Partner 2017-09-19
      Past Directors & Key Managerial Personnel of SAMSTHITI ESTATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DHARMISHTHA CHINTAN SONI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAYSHREE DILIP SONI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SONA PANKAJ SONI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAYSUKH VALLABHBHAI SONI
      Company Name CIN Designation Appointment Date Cessation
      J V BANGLES PRIVATE LIMITED U27205MH2012PTC234126 Director 2012-08-03 Ongoing
      Other Directorships of CHANDNI MILAN SONI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAYSHREE JAYSUKH SONI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACI-0376 SIYA RAILJOURNEYS LLP Flat No. D-5, Plot No. 553, Charkop (1) Deep Stamb Sahakari CHS LTD,Road No. 59, Near Oxford public School, Kandivali West, Mumbai- 400067,Kandivali West,Mumbai,Maharashtra,India-400067
      U25206MH1998PTC116240 PRABHAVATI POLYMERS PRIVATE LIMITED 102, VRAJ NIDHI, 1ST FLOOR, HEMU KALANI CROSS ROAD NO-2 IRANI WADI, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067
      AAN-3397 PRATHAM TRADERS LLP B-404, Akshar Apartment, 04th Floor, Building No.1 Irani Wadi Road No. 3, Kandivali (West), Mumbai, Maharashtra, India - 400067
      ABZ-9198 PERFECTWAY TRADING LLP BLOCK NO 1, BLOCK CHAWL, PAREKH NAGAR,OPP. SHATABDI HOSPITAL, S V ROAD, KANDIVALI WEST Kandivali West, Maharashtra, India - 400067
      AAJ-4897 LIFEROOTS PRO LLP SHOP NO.C-1, GROUND FLOOR,KAMAL ROOP IRANI WADI S.M ROAD, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
      U85100MH2009PTC195865 KENOSIS CARE PRIVATE LIMITED Block No.317, Hemukalani Road, Opp.Dhanamal High School,Irani Wadi,Kand ivli West, , Mumbai, Maharashtra, India - 400067
      U70102MH2012PTC230195 AR REAL VENTURES PRIVATE LIMITED A/4, Ground Floor, Gundecha Chs., Irani Wadi, Hemu Kalani Road No.3, Kandivali (West), , MUMBAI, Maharashtra, India - 400067
      AAA-2454 SABAR SPACE BUILDERS LLP SHOP NO.F-1, MAHALAKSHMI CENTER, FIRST FLOOR, B WING, OPP. BAL BHARATI SCHOOL, S. V. ROAD, KANDIVALI (WEST), MUMBAI, Maharashtra, India - 400067
      U27100MH2006PTC159881 DEEKAY IRON AND STEEL PRIVATE LIMITED 1st Floor, Shop 7 - A, Plot No 89 AB CTS No. 319 319 1 Village Kandivali, Kandivali Industrial Area, Opp NKGSB Bank, Kandivali (W), Mumbai, 400067 , Kandivlai West, Maharashtra, India - 400067
      ACD-3302 GIRI DIAMONDS LLP B-503, Gokul Vrindavan CHS Ltd., Shantilal Modi Cross Road No. 2, Irani Wadi, Kandivali,(West),,Kandivali West,Mumbai,Maharashtra,India-400067
      U61103MH2004PTC149011 KANDIVALI CABLE AND COMMUNICATION PRIVATE LIMITED SHOP NO 1, TRISHUL BLDG., SHIVAJI ROAD, OFF M G ROAD, DAHANUKAR WADI, KANDIVALI,(WEST),,MUMBAI,Mumbai City,Maharashtra,400067-India
      ACV-2193 SNACKINOV VENTURES LLP 1901, Cts No- 88/97, Mayfair, Greens,gaondevi Road,,Kandivali West, Mumbai, Kandivali West, Maharashtra, India, 400067,Kandivali West,Mumbai,Maharashtra,India-400067
      AAL-2339 NEXOME INFRASTRUCTURE LLP SHOP NO.1-C, GROUND FLOOR, KAMAL ROOP, IRANI WADI S.M.ROAD, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
      ACL-3415 MUKAM ENTERPRISES LLP B-1, 203-204, Breezy Corner CHS. LTD., 90 Feet Road, Mahavir Nagar,Opp. Axis Bank, Kandivali west, Mumbai- 400067,Kandivali West,Mumbai,Maharashtra,India-400067
      U24233MH2014PTC255652 SCISYS PHARMACEUTICALS PRIVATE LIMITED ABHILAKH NAGAR, SOCIETY NO. 2, IRANI WADI ROAD NO. 4, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067
      U52292MH2025PTC441283 VIRAT INTEGRATED SHIPPING PRIVATE LIMITED C 804 PRUTHVI CLASSIC MODI PARK, IRANI WADI ROAD NO 3 KANDIVALI (W),Kandivali West,Mumbai,Maharashtra,400067-India
      ACQ-2073 KASHMIRA BUILDERS LLP SHOP NO. 3, SHREE DWARKADEESH CHS LTD.,,IRANI WADI, HEMU KALANI RD NO. 2,,Kandivali West,Mumbai,Maharashtra,India-400067
      U72900MH2018PTC312792 PRODSMITHS TECHNOLOGY SOLUTIONS PRIVATE LIMITED BLOCK NO-1/B, 1st FLOOR, JAYA SADAN, IRANI WADI, HEMU KALANI RD, KANDIVALI W , MUMBAI, Maharashtra, India - 400067
      ACL-6164 ADIVASTU INSIGHTS LLP BLDG NO 1,03 MADHU PARK, MATHURA DAS ROAD,3RD CROSS ROAD, NR VAISHNAV HOSPITAL, NR DHANAMAL SCHOOL,Kandivali West,Mumbai,Maharashtra,India-400067
      AAN-6405 SHUBHECHCHHA SMART ACCESSORIES LLP Flat C1, 601 Charkop Kesar CHS, Plot no 239/RDP 6 Sector no-3, Charkop Market, Opp Bhagwati Hotel, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
      U45200MH2005PTC151714 SUNLEET CONSTRUCTION PRIVATE LIMITED G-01/Wing A, Bldg No-2,Arihant CHS Ltd, Sai Nagar, Tulaskar Wadi, M.G.X Road No.01, Heritag e Parody-2 , Kandivali west Mumbai, Maharashtra, India - 400067
      AAA-1362 ANANDA LEARNING SYSTEMS LLP FLAT NO.303, B WING, BLDG. NO.1, SURBHI COMPLEX M.G.ROAD NO .1, KANDIVALI ( WEST ) MUMBAI, Maharashtra, India - 400067
      U45309MH2022PTC386062 REDSPACE DEVELOPERS PRIVATE LIMITED R No 8 Devaji Warli Chawl, Cen RXC 20-1/1A Sr No 163, Bunder Pakhadi Rd, Kandivali West, Opp Jija Mata Nagar , Kandivlai West, Maharashtra, India - 400067
      ACA-1472 Nihem Techno LLP F59 Gate No.2, Profit Centre 90 Feet RoadMahavir Nagar, Opp. Axis Bank, Kandivali (West), Mumbai Kandivali West, Maharashtra, India - 400067
      AAF-9436 HARI SHARANAM IMPEX LLP 402, Pancham No.2, Hemukalani Road, Irani Wadi, Kandivali (West), MUMBAI, Maharashtra, India - 400067
      ACP-5296 NUYATI A DIVINE HEALTHCARE LLP R.NO.1 DURGAMATA CHAWL,GANDHI NGR,DAHANUKAR WADI,Kandivali West,Mumbai,Maharashtra,India-400067
      ACG-7594 ARHAT DEV LLP C-96, 7th Floor, Dev Nagar Chs Ltd, Sai Baba Road,Nr Bhatia School Opp Sita Sadan, Kandivali (W), Mumbai, 400067,Kandivali West,Mumbai,Maharashtra,India-400067
      ACU-9947 DR. SACHIN GUPTA LLP Shop No. 1, Gupta Niwas,,Opp Girivar Apt, SV Road,Kandivali West,Mumbai,Maharashtra,India-400067
      U62013MH2025PTC450983 CODEXLAB ENTERPRISE PRIVATE LIMITED 4, BHAVSR BHUWAN, HEMU,KALANI RD NO 3,IRANI WADI,Kandivali West,Mumbai,Maharashtra,400067-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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

      As on: 2026-07-13

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