SAMTA JEWELS LLP (LLPIN: AAK-4832) is a Limited Liability Partnership firm incorporated on 04 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SAMTA JEWELS LLP are VINOD SOHANLAL CHORDIA, and SHUBHAM PANKAJKUMAR JAIN.
SAMTA JEWELS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 17 Dec 2024.
SAMTA JEWELS LLP's LLP Identification Number is (LLPIN)AAK-4832. Its Email address is [email protected] and its registered address is OFFICE NO. 9, 1ST FLOOR, 118, KANSARA CHAWL, KALBADEVI ROAD, MUMBAI, Maharashtra, India - 400002
Current status of SAMTA JEWELS LLP is - Active.
| LLP Identification Number | AAK-4832 |
| Name | SAMTA JEWELS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 27 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-09-04 |
| Age of Company | 7 years, 6 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAMTA JEWELS LLP |
| AAK-4832 |
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Get a list of all litigations SAMTA JEWELS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAMTA JEWELS. This report helps you understand the risk associated in dealing with SAMTA JEWELS 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 SAMTA JEWELS 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 |
|---|---|---|---|
| 03269578 | VINOD SOHANLAL CHORDIA | Designated Partner | 2017-09-04 |
| 09370626 | SHUBHAM PANKAJKUMAR JAIN | Designated Partner | 2021-10-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07897847 | RAHUL GANPATLAL CHORDIA | Designated Partner | - | 2021-10-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOTHRA METALS AND ALLOYS LIMITED | L27100MH2001PLC133926 | Additional Director | - | 2015-09-30 |
| BOTHRA METALS AND ALLOYS LIMITED | L27100MH2001PLC133926 | Director | - | 2016-08-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-5179 | RIISING GOLDCRAFT LLP | OFFICE NO. 11, 1ST FLOOR, PLOT 124/130, 118, KANSARA CHAWL, KALBADEVI ROAD, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| AAV-8904 | SAMRIDHII GOLD LLP | ROOM NO. 99, 1ST FLOOR, KANSARA CHAWL, PLOT NO. 50 BHOIWADA 1ST LANE, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| AAC-1959 | M.ANILKUMAR FABRICS LLP | Office No 902 9th Floor Ajmera Midtown KalbadeviRoad Kalbadevi Mumbai Mumbai, Maharashtra, India - 400002 |
| AAZ-2404 | SNACK AVENUE LLP | 94/96, FLOOR G, 1, 94, KANSARA CHAWL, KALBADEVI ROAD, BHOIWADA 1ST LANE, BHULESHWAR, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAE-6937 | T S GOLD & JEWEL LLP | 51, Floor-2nd, 94, Kansara Chawl, Kalbadevi Road, Bhoiwada, 1st Lane, Bhuleshwar, Kalabadevi Mumbai MUMBAI, Maharashtra, India - 400002 |
| AAO-1827 | HARKESH ENTERPRISES LLP | OFFICE NO 07, 1ST FLOOR, SOHRAB BUILDING KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| AAC-0912 | ACCFIN SERVICES LLP | OFFICE NO 07, 1ST FLOOR ,SOHRAB BLDG, 499/505, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| AAI-2166 | AASHA TRADE EXIM LLP | OFFICE NO 07, 1ST FLOOR ,SOHRAB BLDG, 499/505, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| AAG-8804 | SHREE RAM UDYOG LLP | Room No 29 1st Floor , old post office lane Kalbadevi Road Mumbai, Maharashtra, India - 400002 |
| U17110MH2003PTC138647 | SHAH DILIPKUMAR LALCHAND TEXTILES PRIVATE LIMITED | Office No 2, 1st Floor, 62/64 Brindavan CHSL, Dadi Seth Agyari Lane, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002 |
| U24295MH1982PTC027456 | TULSI CLOTH PROCESSORS PRIVATE LIMITED | Room no. 9 1st Floor, 63/65 Morarji Kanji Building Dr. Atmaram Merchant Road, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U27100MH2008PTC188112 | NAKSHAR JEWELLERS PRIVATE LIMITED | 164, Dr. VIEGAS STREET (GAIWADI),OFFICE NO. 4, 1ST FLOOR, OPP. BARRETTO H.S., KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAV-6462 | MAHALAXMI NX LLP | OFFICE NO 2A, GROUND FLOOR, PLOT NO 47/51, SONI BHAVAN,WARD NO C, KALBADEVI ROAD, TAMBAKANTA, BHULESHWAR, Mumbai, Maharashtra, India - 400002 |
| AAG-7745 | MUMBAI SHELTER PROJECT JAIRAJRATAN LLP | Flat No. 101, Wing-B, 1st Floor, Ramji House Kalbadevi Road, Mumbai- 400002 Mumbai, Maharashtra, India - 400002 |
| AAF-3724 | GREENDALE REALTY LLP | Office No.14, 1st Floor, Plumber house 557, J.S.S Road, Chira Bazar, Mumbai-400002. Mumbai, Maharashtra, India - 400002 |
| U24299MH2021PTC368882 | AFIA INTERNATIONAL PHARMACEUTICAL PRIVATE LIMITED | FLAT NO. 16, FIRST FLOOR, MARINE PALACE, WADIA CHAWL, CHANDAN WADI ROAD CHIRA BAZAR, KALBADEVI, MUMBAI 400002 , Mumbai, Maharashtra, India - 400002 |
| AAM-0681 | F.S. YARN AGENCY LLP | 28 FLOOR NO.2, PLOT 47, MAHAKALI CHAWL KALBADEVI ROAD, TAMBAKANTA, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U01403MH2007PTC174055 | SUBH MANGAL AGRO PRIVATE LIMITED | BLOCK NO 5, 1ST FLOOR, STONE BUILDING, RATANSI CHAPSI ROAD, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| AAW-3741 | MH BHAISHANKAR FOODS LLP | 101A, 1st Floor, Plot No. 174, Kalbadevi Road, Nr. Cotton Exchange, Bhuleshwar, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| AAU-4231 | MH BHAISHANKAR LLP | 101 A, 1ST FLOOR, PLOT NO. 174, KALBADEVI ROAD, NR. COTTON EXCHANGE, BHULESHWAR, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| AAJ-5514 | ALPHA GLOBAL LLP | OFFICE NO.4/D,1ST FLOOR,384M, ANAND PROPERTIES KALBADEVI ROAD, DABHOL KARWADI, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U18102MH1992PTC067353 | DENIM AND MORE MANUFACTURING PRIVATE LIMITED | ROOM NO. 101, 1ST FLOOR, 439, HASHAM PREMJI BUILDING, KALBADEVI ROAD, KALBADEVI, MUM BAI , MUMBAI, Maharashtra, India - 400002 |
| AAP-8044 | BR FABTEX LLP | 16, 1ST FLOOR PLOT NO 40/42 OM SHANTI BUILDING BABU GENU ROAD HANUMAN LANE KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| AAH-6076 | URBAN FABRIQUE CONCEPT LLP | Office No. 5, Ground Floor, Plot no. 99/101, Agarwal House, Cavel 1st X Lane,Ramwadi, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| ABZ-6382 | DHRISAN LEGAL LLP | B-3, 1st Floor, Plot No 12/22, Gandhi Mansion,Boman Ji Master Lane, Near Kalbadevi Post Office, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| ACA-7553 | BHAIRAV SILVER LLP | 207, Shop No 101, 1st FloorNarayan Bansilal Building, Kalbadevi Road, Mumbai Mumbai, Maharashtra, India - 400002 |
| U24110MH1992PTC066566 | TRASI CHEMICALS PVT LTD | 342 HINDUSTAN CHAMBER ,1ST FLOOR OFFICE NO -35 KALBADEVI ROAD MUMBAI , MUMBAI, Maharashtra, India - 400002 |
| U27205MH2013PTC250940 | AUPTAG REFINERY PRIVATE LIMITED | 25, RAMWADI GYAN BUILDING 1ST FLOOR ROOM NO. 41, KALBADEVI ROAD MUMBAI , MUMBAI, Maharashtra, India - 400002 |
| U31900MH2021PTC356281 | ANTRA LIGHTING PRIVATE LIMITED | BHULLESHWAN DIVN, 4th FLOOR, 408, PLOT C.S.881, Earth Baug, Shamaldas Gandhi Road, Lohar Chawl, Kalbadevi, Mumbai, Mumbai, Maharashtra, 400002 , Mumbai, Maharashtra, India - 400002 |
| 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 |
|---|---|---|---|---|---|---|
| 100371434 | 2020-08-18 | 2023-05-19 | - | 120,855,000.00 | KOTAK MAHINDRA BANK LIMITED |
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 |
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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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