SAMVIN TRANS LLP (LLPIN: AAP-3137) is a Limited Liability Partnership firm incorporated on 16 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SAMVIN TRANS LLP are NARESH RAMESHWARDAS GOYAL, and NARESH METHARAM LALA.
SAMVIN TRANS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SAMVIN TRANS LLP's LLP Identification Number is (LLPIN)AAP-3137. Its Email address is [email protected] and its registered address is OFFICE NO. 204, 2ND FLOOR, PLOT NO. 2,3 & 4, COMMODITY EXCHANGE BUILDING, SECTOR-19,VASHI NAVI MUMBAI, Maharashtra, India - 400705
Current status of SAMVIN TRANS LLP is - Under process of striking off.
| LLP Identification Number | AAP-3137 |
| Name | SAMVIN TRANS LLP |
| LLP Status | Under process of striking off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 60 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-05-16 |
| Age of Company | 5 years, 9 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAMVIN TRANS LLP |
| AAP-3137 |
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Get a list of all litigations SAMVIN TRANS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAMVIN TRANS. This report helps you understand the risk associated in dealing with SAMVIN TRANS 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 SAMVIN TRANS 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 |
|---|---|---|---|
| 08454141 | NARESH RAMESHWARDAS GOYAL | Designated Partner | 2019-05-16 |
| 08454142 | NARESH METHARAM LALA | Designated Partner | 2019-05-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEVINCO FREIGHT LLP | AAW-7771 | Designated Partner | 2021-04-21 | Ongoing |
| SVK TRANS LLP | ACF-4351 | Designated Partner | 2024-02-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-0917 | SIDHANT HARVEST AGRO TRADELINKS LLP | OFFICE NO. 229, 2ND FLOOR, COMMODITY EXCHANGE BLDG, PLOT NO . 2, 3 & 4, SECTOR 19, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U23203MH2013PTC244395 | SANKALP LUBRICANTS PRIVATE LIMITED | OFFICE NO. 116, 1ST FLOOR, PLOT NO. 2, 3 & 4 COMMODITY EXCHANGE BUILDING, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U23203MH2013PTC249528 | LUBRITA INDIA PRIVATE LIMITED | OFFICE NO. 116, 1ST FLOOR, PLOT NO. 2, 3 & 4 COMMODITY EXCHANGE BUILDING, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U01403MH2010PTC202953 | J. N. CROP & AGRO PRIVATE LIMITED | OFFICE NO. 225 & 226, COMMODITY EXCHANGE BUILDING, PLOT NO. 2, 3 & 4, SECTOR 19, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U01300MH2010PTC202976 | ASPIRE CROP & CULTIVATORS PRIVATE LIMITED | OFFICE NO. 225 & 226, COMMODITY EXCHANGE BUILDING, PLOT NO. 2, 3 & 4, SECTOR 19, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAO-2894 | HAP INDIA MARINE ENGINEERING SERVICES LL P | Commodity Exchange Bldg 4th Floor Office no.411 Plot no.2,3,4. Sector 19A, Vashi Navi Mumbai THANE, Maharashtra, India - 400705 |
| AAC-2782 | DILIPJYOTI INSTITUTE OF LEARNING LLP | 536, 5th Floor The Commodity Exchange Building, Plot No 2,3&4 Sector 19 Vashi, Navi Mumbai, Maharashtra, India - 400705 |
| U01403MH2013PTC240185 | M.U.N. AGRO INDUSTRIES PRIVATE LIMITED | Unit No. 634, Commodity Exchange Building, Plot No. 2, 3, 4, Sector 19, Vashi , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAB-1327 | HIMALAYA BUILDERS AND DEVELOPERS LLP | OFFICE NO. 215, COMMODITY EXCHANGE BLDG,SECTOR -19 PLOT NO. 2,3,4, OPP. MATHADI BHAVAN, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| AAW-6114 | SARAF TRIVEDI & ASSOCIATES LLP | OFFICE NO.708/709, 7TH FLR, THE COMMODITY EXCHANGE PLOT NO 2, 3 & 4 SECTOR 19, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U23201MH2004PTC143924 | MEGOL PETROCHEM PRIVATE LIMITED | 325,Commodity Exchange Building, Plot No. 2,3,4, Sector 19A, Vashi, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400705 |
| U31908MH2011PTC211805 | LIT & LIGHTS (MUMBAI) PRIVATE LIMITED | OFFICE NO 2, PLOT NO 123, 2ND FLOOR, SECTOR NO 19C VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U11202MH2022OPC385954 | GSOS OVERSEAS PLACEMENT (OPC) PRIVATE LIMITED | Commodity Exchange, Bombay Oil Seeds Oil Exchange Premises Chs. Ltd. Office No. 622/ 623, Plot No. 2/3/4, Sector 19, Vashi, Navi Mumbai , Thane, Maharashtra, India - 400705 |
| U52609MH2017FTC301509 | DIRECT FRUIT INDIA PRIVATE LIMITED | Plot No. 2, 3 and 4, Office No 209, 2nd Floor, 'The Commodity Exchange' Building, Sector 19,Vashi Navi Mumbai Thane MH 400705 IN |
| U15122MH2015PTC266161 | ADORA AGRO PRIVATE LIMITED | 504, Commodity Exchange Building Plot No. 2,3,4, Sector-19, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| AAA-5103 | CKRA SERVICES & SOLUTIONS LLP | 131, THE COMMODITY EXCHANGE BUILDING, PLOT NO. 2, 3, AND 4, SECTOR 19, VASHI, NAVI MUMBAI, Maharashtra, India - 400705 |
| U27320MH2008PTC180457 | ARYAVART METALS PRIVATE LIMITED | Plot No. 2,3,4 Commodity Exchange Building, Sector 19A,Vashi, Navi Mumbai , Mumbai, Maharashtra, India - 400705 |
| U28900MH2005PTC154092 | NIMA ENTERPRISES PRIVATE LIMITED | Office No. 263, 2nd Floor, Central Facility Building No.2,Sector No.19,Vashi, , Navi Mumbai, Maharashtra, India - 400705 |
| AAG-4967 | RIDHI SIDHI HOSPITALITY LLP | Office No 325, 3rd Floor, Commodity Exchange Plot No 234, Sector 19A Vashi Navi Mumbai, Maharashtra, India - 400705 |
| U80904MH2019NPL328789 | PN SUBRAMANIAN FOUNDATION | 703-704, Commodity Exchange Bldg., Plot No. 2, 3 & 4, Sector 19, , VASHI, NAVI MUMBAI, Maharashtra, India - 400705 |
| U01400MH2015PTC262110 | SRI SRI FOODS AND AGRO PRIVATE LIMITED | OFFICE NO 241 2ND FLOOR SATARA PLAZA PLOT NO 19-20 SECTOR 19D VASHI , Navi Mumbai, Maharashtra, India - 400705 |
| U74900MH2010PTC202170 | LAND-MARINE EQUIPMENT SERVICES PRIVATE LIMITED | Office NO- 412 Commodity Exchange Building 4th Floor PLOT NO 2,3,&4 SECTOR 19A Vashi Navi Mumbai Thane MH 400705 IN |
| U74999MH2018PTC306908 | HIPRAS CHEMICALS AND PHARMATECH PRIVATE LIMITED | Office No- 411 Commodity Exchange Building 4th Floor PLOT NO 2,3,&4 SECTOR 19A, Vashi Navi Mumbai Thane Thane MH 400705 IN |
| U74999MH2018PTC305749 | HAP GANTRY AND ENGINEERING SERVICES PRIVATE LIMITED | Office No- 412 Commodity Exchange Building 4th Floor Plot no 2,3 & 4 Sector 19A Vashi Navi Mumbai Thane Thane MH 400705 IN |
| U70102MH2009PTC194021 | ILMS WAREHOUSE PRIVATE LIMITED | Office No 622, 6th Floor, Commodity Exchange Building, Plot No 2,3 & 4, Sector 19A, Vashi Navi Mumbai Mumbai City MH 400705 IN |
| U27107MH2007FTC176718 | PRESHZON STEEL PRIVATE LIMITED | 638, COMMODITY EXCHANGE PLOT NO 2,3 & 4, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAL-8742 | RUVAIDA GENERAL TRADING LLP | Office No. 316 & 317, Plot No. 2, 3 & 4, Sector 19A, Vashi, Navi Mumbai, Maharashtra, India - 400705 |
| U31100MH2012PTC226930 | SINOFINN ENERGY (INDIA) PRIVATE LIMITED | Satra Plaza, Office No. 234, 2nd Floor, Plot No.20 Sector -19D, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| AAN-0786 | STRATABIZ ADVISORY SERVICES LLP | PLOT NO-2 3 & 4 OFFICE NO-407 COMMODITY EXCHANGE BLDG SEC-19A BOMBAY OIL SEEDS NAVI MUMBAI, Maharashtra, India - 400705 |
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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.
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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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