SAMY HORECA LLP (LLPIN: ABA-2921) is a Limited Liability Partnership firm incorporated on 19 Dec 2022. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of SAMY HORECA LLP are SAMRAAT SHIVAJI JADHAV, SUSHIL SHIVAJI JADHAV, and SHRIDHAR BALKRISHNA TAPIKAR.
SAMY HORECA 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.
SAMY HORECA LLP's LLP Identification Number is (LLPIN)ABA-2921. Its Email address is [email protected] and its registered address is OFFICE NO 80, SHREENATH PLAZA, A WING 3RD FL S NAGAR, PUNE, Maharashtra, India - 411005
Current status of SAMY HORECA LLP is - Active.
| LLP Identification Number | ABA-2921 |
| Name | SAMY HORECA LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 55 |
| Principal Business Acitivity Description | HOTELS AND RESTAURANTS |
| Number of Partners | 4 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-01-19 |
| Age of Company | 3 years, 1 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAMY HORECA LLP |
| ABA-2921 |
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Get a list of all litigations SAMY HORECA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAMY HORECA. This report helps you understand the risk associated in dealing with SAMY HORECA 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 SAMY HORECA 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 |
|---|---|---|---|
| 02896663 | SAMRAAT SHIVAJI JADHAV | Designated Partner | 2022-01-19 |
| 03272914 | SUSHIL SHIVAJI JADHAV | Partner | 2022-01-19 |
| 09472986 | SHRIDHAR BALKRISHNA TAPIKAR | Designated Partner | 2022-01-19 |
| 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 |
|---|---|---|---|---|
| CANDID CONSULTANTS PRIVATE LIMITED | U74140PN2005PTC020101 | Director | 2010-11-05 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U14290PN2013PTC148232 | PETRA EARTH WORKS PRIVATE LIMITED | SNEHAL CLASSIQUE,OFFICE A6 1ST FLOOR WING-A S.NO. 31/1,30/2 PLOT NO.98&99 123,SHIV AJINAGAR , PUNE, Maharashtra, India - 411005 |
| AAP-9387 | WESTICO SOLUTIONS LLP | S. No. 15/A, Office no. 1, First Floor, Behind Bhale Estate, Shivaji Nagar, Pune, Maharashtra, India - 411005 |
| AAE-0903 | PROJECTSPOOL ENGINEERING SERVICES LLP | 1184/4, OFFICE NO. 24, SHREENATH PLAZA, SHIVAJI NAGAR, PUNE, Maharashtra, India - 411005 |
| U17214PN1999PTC014308 | RIZHOME INDUSTRIES PRIVATE LIMITED | OFFICE NO.B 203 2ND FLOOR,WING B ICC TRADE TOWER S.B ROAD,SHIVAJI NAGAR , PUNE, Maharashtra, India - 411005 |
| AAC-8181 | BIOMED ACADEMY LLP | C.T.S NO 95A/1, AMIT COURT, FLAT NO 7, BHAMBURDA S-NAGAR, PUNE, Maharashtra, India - 411005 |
| AAA-1842 | NOVUS GLOBAL SOLUTIONS LLP | S. No. 21/5/A1 Office No.103,1st Floor, MPJ Chambers, Old Pune Mumbai Highway,Wakadewadi, Pune, Maharashtra, India - 411005 |
| AAT-9589 | RAIRAH CORPORATION LLP | CTS No. 1183, FP. No. B C 557/A(P), Office No. 202, 2nd Floor, FC Road, Shivaji Nagar, PUNE, Maharashtra, India - 411005 |
| AAP-2492 | EARTHWISE RISING LLP | CTS No. 1183, FP. No. B C 557/A(P), Office No. 202, 2nd Floor, FC Road, Shivaji Nagar, PUNE, Maharashtra, India - 411005 |
| AAQ-4465 | NARSINGPUR HIGHWAYS LLP | FL no. 402 Vasant Vaibhav S.No. 1103/B/2 Shivaji Nagar Pune, Maharashtra, India - 411005 |
| AAF-6667 | KEVAL MINERALS LLP | OCC NO 9, OFFICE G/5, S NO 933B/1/1 SHIVAJI NAGAR PUNE, Maharashtra, India - 411005 |
| U15490PN2015PTC154874 | VIMAL DUDH AND FOOD PRODUCTS PRIVATE LIMITED | OFFICE 501, S. NO- 1723, P NO-29/2 BHAMBURDA, CITY SQAURE, SHIVAJI NAGAR , PUNE, Maharashtra, India - 411005 |
| AAV-5189 | A V K LAW ASSOCIATES LLP | C.T.S. NO. 95A/1, AMIT COURT, FLAT NO. 7, BHAMBURDA, SHIVAJI NAGAR, Pune, Maharashtra, India - 411005 |
| AAG-8024 | SUDA CONSTROTECH LLP | OFFICE NO 803, S NO 1723, PNO 29/2, BHAMBHURDA CITY SQUARE, BEHIND RAHUL TALKIES, SHIVAJI NAGAR PUNE, Maharashtra, India - 411005 |
| AAJ-9495 | SUNARCH READYMIX LLP | OFFICE NO.39, 2ND FL, SHSRINATH PLAZA, C WING, 1184, F.C. RD, S.NAGAR/SHIVAJINAGAR PUNE Maharashtra 411005 |
| AAA-4852 | AYAAN HEALTH ADVISOR LLP | FLAT NO. 602, 6TH FL., KANCHANDEEP APARTMENTS, H NO. 823/A, F.P. NO.166A, SHIVAJINAGAR, BHANDARKARRD., PUNE, Maharashtra, India - 411005 |
| AAV-2558 | AMADEA ENTERPRISES LLP | S. No.132, B 21, Yashwant Ghadge Nagar Shivaji Nagar, Pune 411005 Pune, Maharashtra, India - 411005 |
| AAY-3559 | AMADEA HOLDINGS LLP | S. No.132, B 21, Yashwant Ghadge Nagar Shivaji Nagar, Pune 411005 Pune, Maharashtra, India - 411005 |
| U01403PN2005PTC020323 | STERLING KRISHI RESOURCES PRIVATE LIMITED | Office No. 09, B Wing, 3rd Floor, Aditya Centeegra, , Pune, Maharashtra, India - 411005 |
| AAX-9724 | SQUAD MOBILITY LLP | 1184/4, Shreenath Plaza, Office No 64, F C Road, Shivajinagar Pune, Maharashtra, India - 411005 |
| AAQ-6328 | KENSHA MOBILE LLP | OFFICE 2C S.NO 364365/1/16 JM ROAD, SHIVAJI NAGAR PUNE, Maharashtra, India - 411005 |
| AAN-2850 | SHK CHEMTECH INDUSTRIES LLP | Shrinath Plaza, 1st Fl C Wing 1184 F.C. Rd, Shivaji Nagar Pune, Maharashtra, India - 411005 |
| AAA-0658 | ACCLIVUS ADVISORS LLP | Office No 309 & 310, 'City Square', 3rd Floor Near Agricultural College, Shivaji Nagar Bhamburda Pune, Maharashtra, India - 411005 |
| ABA-3957 | PELICAN FAXTEL TECHNOLOGIES LLP | FL NO 302, WINNERS WINDOW APT FC RDS 1218/2A S'NGR FPNO 583/2 PUNE, Maharashtra, India - 411005 |
| AAP-3175 | AK FINSERV LLP | OFFICE NO. 303, 3RD FLOOR, VYANKATESH VILLA, C.T.S. NUMBER 1204/9, GHOLE ROAD, SHIVAJINAGAR, PUNE, Maharashtra, India - 411005 |
| AAS-4591 | AKSHAY BHANSALI SUPERVALUE LLP | S NO 1187 / 61 ACE OFFICE NO 402 BEHIND DSK OFFICE PUNE, Maharashtra, India - 411005 |
| AAI-2084 | CONSULTPRO SOLUTIONS LLP | FLAT NO. 3, HARIHARESHWAR SOCIETY, S. NO. 977A/1A, MODEL COLONY PUNE, Maharashtra, India - 411005 |
| AAS-2657 | DIVYESH INFRA LLP | GALA NO 29, 1ST FLOOR, HIMALAYA ESTATE APTARTMENTS CONDOMINIUM, PLOT NO 16/A, CTS 1578A,SHIVAJI NAGAR PUNE, Maharashtra, India - 411005 |
| AAR-3827 | PRATHAMESH FMS LLP | S.NO.1 PLOT NO. 13, BHOSALEWADI, PUNE MUMBAI ROAD, SHIVAJI NAGAR, BHOSALEWADI PUNE, Maharashtra, India - 411005 |
| U74999PN2017PTC173300 | PRACHAY ADVISORS PRIVATE LIMITED | Office No. 309, S. No. 1723, P No. 29/2 City Square, Shivajinagar, Bhamburda , Pune, Maharashtra, India - 411005 |
| 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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