• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Balance Sheet
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SAMSUN VENTURES LLP

LLPIN: AAR-9862 As on: 2026-07-13

SAMSUN VENTURES LLP (LLPIN: AAR-9862) is a Limited Liability Partnership firm incorporated on 19 Feb 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SAMSUN VENTURES LLP are KEVAL JAGDISH GALA, and KAUSHAL JAGDISH GALA.

SAMSUN VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 25 May 2024.

SAMSUN VENTURES LLP's LLP Identification Number is (LLPIN)AAR-9862. Its Email address is [email protected] and its registered address is PLOT NO.522, SAMYAK ESTATE, OFF.I.B.PATEL ROAD, NEAR WACKER BUILDING, GOREGAON EAST MUMBAI, Maharashtra, India - 400063

Current status of SAMSUN VENTURES 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 SAMSUN VENTURES 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 SAMSUN VENTURES
DIN Director Name Designation Appointment Date
00058814 KEVAL JAGDISH GALA Designated Partner 2020-02-19
00058837 KAUSHAL JAGDISH GALA Designated Partner 2020-02-19
Past Directors & Key Managerial Personnel of SAMSUN VENTURES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KEVAL JAGDISH GALA
Company Name CIN Designation Appointment Date Cessation
KEVAL KAUSHAL EXIM LLP AAF-1865 Designated Partner 2015-11-19 Ongoing
SAMYAK REALTIES AND INFRA LLP AAR-9517 Designated Partner 2020-02-17 Ongoing
SUYOJANA REALTIES LLP AAR-9637 Designated Partner 2020-02-18 Ongoing
KEVAL KAUSHAL IMPEX LLP ACD-2016 Designated Partner 2023-09-29 Ongoing
HEMADIL AND CO PVT LTD U24110MH2004PTC029897 Director - 2007-08-28
SAFAL INDUSTRIAL CORPORATION PRIVATE LIMITED U51101MH2012PTC227614 Director 2012-03-02 Ongoing
KEVAL KAUSHAL IMPEX PRIVATE LIMITED U51900MH1996PTC097960 Director - 2015-03-31
SAMYAK REALTIES PRIVATE LIMITED U52110MH2003PTC142815 Director 2003-10-22 Ongoing
Other Directorships of KAUSHAL JAGDISH GALA
Company Name CIN Designation Appointment Date Cessation
KEVAL KAUSHAL EXIM LLP AAF-1865 Designated Partner 2015-11-19 Ongoing
SAMYAK REALTIES AND INFRA LLP AAR-9517 Designated Partner 2020-02-17 Ongoing
SUYOJANA REALTIES LLP AAR-9637 Designated Partner 2020-02-18 Ongoing
KEVAL KAUSHAL IMPEX LLP ACD-2016 Designated Partner 2023-09-29 Ongoing
HEMADIL AND CO PVT LTD U24110MH2004PTC029897 Director - 2007-08-28
SAFAL INDUSTRIAL CORPORATION PRIVATE LIMITED U51101MH2012PTC227614 Director 2012-03-02 Ongoing
KEVAL KAUSHAL IMPEX PRIVATE LIMITED U51900MH1996PTC097960 Director - 2015-03-31
VISAL MERCANTILE PRIVATE LIMITED U51900MH1999PTC120292 Director 2002-09-15 Ongoing
SAMYAK REALTIES PRIVATE LIMITED U52110MH2003PTC142815 Director 2008-01-07 Ongoing

CIN Company Name Company Address
AAR-9517 SAMYAK REALTIES AND INFRA LLP PLOT NO.522, SAMYAK ESTATE, OFF I.B.PATEL ROAD, NEAR WACKER BUILDING, GOREGAON EAST MUMBAI, Maharashtra, India - 400063
AAR-9637 SUYOJANA REALTIES LLP PLOT NO.522, SAMYAK ESTATE, OFF. I.B.PATEL ROAD, NEAR WACKER BUILDING, GOREGAON EAST MUMBAI, Maharashtra, India - 400063
AAO-4946 SUYOJANA ESTATES LLP CTS 522/6, Samyak Estate, Off. I. B. Patel Road, Near Wacker Building, Goregaon (East), Mumbai, Maharashtra, India - 400063
AAF-1865 KEVAL KAUSHAL EXIM LLP Plot No 522, Samyak Estate, Off I B Patel Rd, Opp Mistry Indl Estate, near Wacker Bldg, Goregaon Mumbai, Maharashtra, India - 400063
ACD-2016 KEVAL KAUSHAL IMPEX LLP PLOT NO. 522, SONAWALA CROSS ROAD NO. 2, OFF I.B.PATEL RD,OPP MISTRY INDL ESTATE,,GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,India-400063
U52110MH2003PTC142815 SAMYAK REALTIES PRIVATE LIMITED PLOT NO 522 SONAWALA CROSS RD NO 2 OFF I B PATEL RD NO 2 OPP MISTRY INDL ESTATE GOREGAON EAST , MUMBAI, Maharashtra, India - 400063
U51900MH1996PTC097960 KEVAL KAUSHAL IMPEX PRIVATE LIMITED PLOT NO. 522, SONAWALA CROSS ROAD NO. 2, OFF I.B.PATEL RD,OPP MISTRY INDL ESTATE, GOREGAON E , MUMBAI, Maharashtra, India - 400063
AAL-1013 SEVENTRA LLP GALA NO 41, BUILDING NO 1, ROCKY INDUSTRIAL ESTATE I.B. PATEL ROAD, GOREGAON (EAST), MUMBAI, Maharashtra, India - 400063
U85100MH2021PTC362841 GLOBEWELL HEALTH TOURISM PRIVATE LIMITED PATEL ESTATE, I B PATEL ROAD GALA NO 3 NEAR SWATI STUDIO GOREGAON EAST , MUMBAI, Maharashtra, India - 400063
ACF-9128 JHAVERI POLYFILM INDUSTRIES LLP 18, ROCKY INDUSTRIAL ESTATE NO. 2, I.B PATEL ROAD, GOREGAON EAST,,BHD UPKAR HOTEL, MUMBAI,Goregaon East,Mumbai,Maharashtra,India-400063
U74999MH1986PTC041581 DATTA AIR SYSTEMS PVT. LTD. BUILDING NO. 5, ROCKY INDUSTRIAL ESTATE, I. B. PATEL ROAD, GOREGAON (EAST), , Mumbai, Maharashtra, India - 400063
U51101MH2012PTC227614 SAFAL INDUSTRIAL CORPORATION PRIVATE LIMITED Plot No 522, Off I B Patel Rd Opp Mistry Industrial Estate, Goregaon ( E) , Mumbai, Maharashtra, India - 400063
ACF-6252 ZISCON INFRA INDIA LLP 1-A Cama Industrial Estate,I B Patel Road, Goregaon East Near Nigoes Company,Goregaon East,Mumbai,Maharashtra,India-400063
ACK-0137 SHIRSAT VENTURE REALTTY LLP Gala No.18, Ground Floor, Hare Ram Hare Krishna Industrial Estate,,I B Patel Road, Kalbhyrav Mandir, (Goregaon East),Goregaon East,Mumbai,Maharashtra,India-400063
ACM-7453 ULTRA BOMBAY HIGHLINES REALTY SKAY INFRA LLP GALA NO 18, GROUND FLOOR, HARE RAM HARE KRISHNA,INDUSTRIAL ESTATE, I B PATEL ROAD, KALBHAYRAV MANDIR, GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,India-400063
U74120MH2012PTC232958 AVION ENVIRONMENT PRIVATE LIMITED office No. 3, Vijay Industrial Estate Near Western Express Highway, I B Patel Road , Goregaon East, Maharashtra, India - 400063
ACK-4967 GOLD AXIS REALTY LLP 1302, B-wing, 13th Floor, Cello Triumph,,opp. Laghu Udyog, Plot No. 11, I.B. Patel Road,,Goregaon East,Mumbai,Maharashtra,India-400063
U74120MH2012PTC236849 NIRMAN TECHNO DESIGN PRIVATE LIMITED Gala No. 29, Rocky Industrial Estate Building No. 2nd Floor, I. B. Patel Road, Goregaon Ea st , Mumbai, Maharashtra, India - 400063
U32111MH2016PTC286860 AVINS INDUSTRIES PRIVATE LIMITED Avins House, Office 13th Floor, Office No.1301, A Wing,,Building No. Cello Triumph, IB Patel Road, Near Hotel Fern, Off Western Express Highway,Goregaon East,Mumbai,Maharashtra,400063-India
ACH-0981 RAAJ AURUM LLP Gala No 10, 1st Flr, Hakoba Indl Estate,I. B Patel Road, Mumbai,Goregaon East,Mumbai,Maharashtra,India-400063
U13110MH2019PTC332849 TEXSYNIX PRIVATE LIMITED 1302, CELLO TRIUMPH, 13TH FLOOR, PLOT NO 11, I B PATEL ROAD,GOREGAON EAST,MUMBAI,Mumbai City,Maharashtra,400063-India
ACF-5442 ULTRA BOMBAY HIGHLINES VENTURE LLP GALA NO 18, GROUND FLR,HARE RAM HARE KRISHNA INDUSTRIAL ESTATE,,I B PATEL ROAD, KALBHAYRAV MANDIR, MUMBAI,Goregaon East,Mumbai,Maharashtra,India-400063
U25200MH2010PTC206244 MEERA POLY CONTAINERS (INDIA) PRIVATE LIMITED 95, I.B. Patel Road, I.B.Patel Estate Goregaon (East) , MUMBAI, Maharashtra, India - 400063
U74999MH2011PTC218534 AFP IDEAS AND EXECUTION PRIVATE LIMITED Office No. 504, 5th Floor,Cello Triumph,I.B. Patel Road,Near I.B. Patel Petrol Pump,Goregao n East , MUMBAI, Maharashtra, India - 400063
AAR-7796 FUDIGITAL TECHNOLOGIES LLP 134 B,Shanta Industrial Estate I B Patel Road, Goregaon East, Mumbai 400063, Mumbai, Maharashtra, India - 400063
U28930MH1999PTC122087 PRISM CIRCUITRONICS PRIVATE LIMITED Gala No.38, 2nd Floor, Geeta Industrial Estate, I.B Patel Road, Block Sector, Goregaon East, , Goregaon East, Maharashtra, India - 400063
U46620MH2021PTC353192 MANDA STAINLESS PRIVATE LIMITED 1309 CORPORATE ANNEX CTS NO 86 86 1 487 1 TO 22 I B,PATEL ROAD GOREGAON (E) VILLAGE PAHADI EKSAR MUMBAI 400063,Goregaon East,Mumbai,Maharashtra,400063-India
AAA-7641 LOVE HEALS INDIA LLP GALA NO.51, UNIVERSAL INDUSTRIAL ESTATE,I.B. PATEL ROAD, GOREGAON EAST MUMBAI, Maharashtra, India - 400063
U52393MH2006PTC162695 DAMASY RETAIL JEWELLERY PRIVATE LIMITED BASEMENT, BUILDING NO.2, KHURANA COMPOUND, I B PATEL ROAD, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
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  • 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
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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
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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

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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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