SAMTECH OVERSEAS LLP (LLPIN: ACA-6805) is a Limited Liability Partnership firm incorporated on 20 Dec 2023. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SAMTECH OVERSEAS LLP are ADITYA CHOPRA, and . YACHANA.
SAMTECH OVERSEAS 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 24 Dec 2024.
SAMTECH OVERSEAS LLP's LLP Identification Number is (LLPIN)ACA-6805. Its Email address is [email protected] and its registered address is I-2, Mukund House,Azadpur Commercial Complex, Delhi-110033. Delhi, Delhi, India - 110033
Current status of SAMTECH OVERSEAS LLP is - Active.
| LLP Identification Number | ACA-6805 |
| Name | SAMTECH OVERSEAS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-04-20 |
| Age of Company | 1 years, 10 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| 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 |
| SAMTECH OVERSEAS LLP |
| ACA-6805 |
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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 SAMTECH OVERSEAS 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 |
|---|---|---|---|
| 10072551 | ADITYA CHOPRA | Designated Partner | 2023-04-20 |
| 10072994 | . YACHANA | Designated Partner | 2023-04-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-1913 | ELITE LIFE ASSET CREATION LLP | Shop No. i-9c, Plot no. A-1/2, Upper Ground Floor,Mukund House, Azadpur Commercial Complex Delhi, Delhi, India - 110033 |
| AAC-8613 | SBN GLOBAL VENTURES LLP | I-9 C, UPPER GROUND FLOOR, PLOT NO. A-1/2, MUKAND HOUSE, AZADPUR COMMERCIAL COMPLEX, AZADPUR DELHI, Delhi, India - 110033 |
| U15326DL2011PTC214110 | PRAGATI MEGAMART PRIVATE LIMITED | G-2, NITIKA TOWER-I, COMMERCIAL COMPLEX, NAINI WALA BAGH, AZADPUR, DELHI - 110033 , DELHI, Delhi, India - 110033 |
| U15400DL2022PTC404704 | KSHAMP DAIRIES PRIVATE LIMITED | D-2 COMPLEX 2ND FLOOR COMMERCIAL COMPLEX PANCHWATI COLONY AZADPUR DELHI , DELHI, Delhi, India - 110033 |
| U01111DL1987PLC027389 | PAAM EATABLES LIMITED | 108, 1st Floor, Mukand House, Plot No. A-1/2, Azadpur Commercial Complex, Naniwala Bag h, Azadpur , Delhi, Delhi, India - 110033 |
| U24239DL1992PLC048340 | PAAM ANTIBIOTICS LIMITED | 108, 1st Floor, Mukand House, Plot No. A-1/2, Azadpur Commercial Complex, Naniwala Bag h, Azadpur , Delhi, Delhi, India - 110033 |
| U29253DL2015PTC275397 | ENHANCE ENVIROTECH PRIVATE LIMITED | 208, BHANOT BHAVAN AZADPUR COMMERCIAL COMPLEX AZADPUR DELHI -110033 , DELHI, Delhi, India - 110033 |
| U70109DL2022PTC405580 | KSHAMP REAL ESTATE PRIVATE LIMITED | D-2, 2ND FLOOR, COMMERCIAL COMPLEX PANCHWATI COLONY, AZADPUR , DELHI, Delhi, India - 110033 |
| U18101DL2022PTC404901 | KSHAMP FASHION PRIVATE LIMITED | D-2, 2ND FLOOR, COMMERCIAL COMPLEX PANCHWATI COLONY, AZADPUR , DELHI, Delhi, India - 110033 |
| U24299DL2022PTC404895 | KSHAMP CHEMICAL PRIVATE LIMITED | D-2, 2ND FLOOR, COMMERCIAL COMPLEX PANCHWATI COLONY, AZADPUR , DELHI, Delhi, India - 110033 |
| U24290DL2022PTC404948 | KSHAMP COSMETICS & BEAUTY PRODUCTS PRIVATE LIMITED | D-2, 2ND FLOOR, COMMERCIAL COMPLEX PANCHWATI COLONY, AZADPUR , DELHI, Delhi, India - 110033 |
| U01100DL2022PTC405128 | KSHAMP AGRO PRIVATE LIMITED | D - 2 2ND FLOOR, COMMERCIAL COMPLEX PANCHWATI COLONY, AZADPUR , DELHI, Delhi, India - 110033 |
| AAE-8674 | STUDIO GREATPAX LLP | 203, 2nd Floor, Aradhana Bhawan, B-2/4, Naniwala Bagh, Commercial Complex, Azadpur New Delhi, Delhi, India - 110033 |
| AAU-5103 | DELONIX HYGIENE PRODUCTS LLP | Room No. 209, 2nd Floor, C 1/2 Express Tower, Naniwala Bagh, Commercial Complex, Azadpur, Delhi, Delhi, India - 110033 |
| AAY-1955 | TAX PANACEA LLP | SHOP NO 403, PLOT NO A 2/2, 4TH FLOOR AZADPUR COMMERCIAL COMPLEX KUNDAN BHAWAN DELHI, Delhi, India - 110033 |
| U18101DL2001PTC112319 | VEBHAV YARNS PRIVATE LIMITED. | 401,SHARP BHAWAN,2ND FLOOR, B-2/3,NANI WALA BAGH,COMMERCIAL COMPLEX, AZADPUR , NEW DELHI, Delhi, India - 110033 |
| U15122DL2011PTC224840 | GOLDEN CHOCOLATES PRIVATE LIMITED | FIRST CABIN OF 501, SHARP BHAWAN , COMMERCIAL COMPLEX , AZADPUR DELHI 110033 , Delhi, Delhi, India - 110033 |
| AAO-0709 | PLATHORA CARE SERVICES LLP | House No 305, Mukund Housecomm. Complex Azadpur DELHI, Delhi, India - 110033 |
| U15132DL2010PTC208322 | MAHA FEEDS PRIVATE LIMITED | M-2, GUPTA TOWER AZADPUR COMMERCIAL COMPLEX , DELHI, Delhi, India - 110033 |
| U25209DL2009PTC187630 | REEMA POLYCHEM PRIVATE LIMITED | 208, NITIKA TOWER-I COMMERCIAL COMPLEX AZADPUR , DELHI, Delhi, India - 110033 |
| L67190DL1993PLC052050 | TITAN SECURITIES LIMITED | A-2/3 THIRD FLOORLUSA TOWER AZADPUR COMMERCIAL COMPLEX , DELHI, Delhi, India - 110033 |
| U28999DL2018PTC329081 | NECTOR INDUSTRIES PRIVATE LIMITED | 201-202, 2ND FLOOR, BHANOT BHAWAN COMMERCIAL COMPLEX, AZADPUR , DELHI, Delhi, India - 110033 |
| U18109DL1984PTC019722 | THREE V YARNS PRIVATE LIMITED | 402 SHARP BHAWAN IIND FLOORB-2/3 COMMERCIAL COMPLEX AZADPUR , NEW DELHI, Delhi, India - 110033 |
| U01400DL2011PTC225804 | WISDOM AGRICARE PRIVATE LIMITED | I-6A, USHA KIRAN BUILDING, AZADPUR COMMERCIAL COMPLEX (NANIWALA BAG H) , NEW DELHI, Delhi, India - 110033 |
| U45309DL2017PTC313505 | DTWELVE SPACES PRIVATE LIMITED | 210 /C-1/1, 2nd Floor Amber Tower, Commercial Complex, Azadpur , NEW DELHI, Delhi, India - 110033 |
| AAG-0884 | THREE V YARNS LLP | 402, IInd FLOOR, PLOT NO-B-2/3, SHARP BHAWAN NANI WALA BAGH COMMERCIAL COMPLEX, AZADPUR NEW DELHI, Delhi, India - 110033 |
| U25209DL2020PTC362868 | KAIRAA POLYPACK PRIVATE LIMITED | OFFICE NO - 8/208, PLOT NO C-1/1, 2ND FLOOR AZADPUR, COMMERCIAL COMPLEX, AMBER TOWER S, NANIWAL , DELHI, Delhi, India - 110033 |
| ACA-9536 | JAI JINENDRA DEV ENTERPRISES LLP | 302, Gupta Tower,Azadpur Commercial Complex, Azadpur Delhi, Delhi, India - 110033 |
| U17110DL1996PTC079492 | BOBKAY ENGINEERS (UTTARANCHAL) PRIVATE LIMITED | 302, LUSA TOWER, AZADPUR COMMERCIAL COMPLEX, AZADPUR , DELHI, Delhi, India - 110033 |
| 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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