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      • Outstanding Payments (MSME)
      • Complaints
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      SAMY HORECA LLP

      LLPIN: ABA-2921 As on: 2026-07-13

      SAMY HORECA LLP (LLPIN: ABA-2921) is a Limited Liability Partnership firm incorporated on 19 Jan 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 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 17 May 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.

      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 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.

      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 SAMY HORECA
      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
      Past Directors & Key Managerial Personnel of SAMY HORECA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SAMRAAT SHIVAJI JADHAV
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUSHIL SHIVAJI JADHAV
      Company Name CIN Designation Appointment Date Cessation
      CANDID CONSULTANTS PRIVATE LIMITED U74140PN2005PTC020101 Director 2010-11-05 Ongoing
      Other Directorships of SHRIDHAR BALKRISHNA TAPIKAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U58200PN2025PTC248347 ANDPAYMENTS PRIVATE LIMITED OFFICE NO 80 SHREENATH, PLAZA A WING 3RD FLOOR,Pune City,Pune,Maharashtra,411005-India
      AAJ-9495 SUNARCH READYMIX LLP OFFICE NO.39, 2ND FL, SHSRINATH PLAZA, C WING, 1184, F.C. RD, S.NAGAR/SHIVAJINAGAR PUNE, Maharashtra, India - 411005
      U74999PN2017PTC170207 RHIZOME MEDIA PRIVATE LIMITED Office no 79, 3rd Floor, Wing A Shreena Plaza, Dnyaneshwar Paduka Chowk , Pune, Maharashtra, India - 411005
      U67190PN2011PTC140719 LFS BROKING PRIVATE LIMITED Office No. 311/75, 3rd Floor, Shrinath Plaza, Wing ‘B’, F.C. Road, Shivaji Nagar Bhamb urda, , Pune, Maharashtra, India - 411005
      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
      ACD-6294 LAPINCODE PROPERTIES LLP Office no. 301 and 302, 3rd floor, Bajaj Brandview, Survey No. 25 A/1, 25 C,CTS No. 31, Final Plot no. 38, Shivajinagar, Village Bhamburda, Pune,Pune City,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
      U74900PN2011PTC141759 DIPLOMAT FINSERV CONSULTANTS PRIVATE LIMITED S.NO. 445A, OFFICE NO. 3, 3RD FLOOR, SADGURU CHAMBERS,SHIVAJI NAGA R, , PUNE, Maharashtra, India - 411005
      U65929PN2020PTC189252 HEXAGONAL FINANCIAL SERVICES PRIVATE LIMITED Office No. 81, Bld-B, Wing-C, 5th Floor, Shreenath Plaza, CTS No. 1184, FC Road, Shivajinag ar , Pune, Maharashtra, India - 411005
      U86100PN2012PTC171937 PRINCIPLE HEALTHCARE & WELLNESS PRIVATE LIMITED Store No.1 Gr Floor,Wing A,S.No.64/1a/b/64/B1B2 Eternia Mumbai-Pune Road,Sangamwadi,,Pune,Pune,Maharashtra,411005-India
      U65990PN2022PTC212379 PEBBLES PRACHAY CAPITAL PRIVATE LIMITED Office No. 309, S. No. 1723, P. No. 29/2 City Square, Bhamburda, Shivaji Nagar,Pune,Pune,Maharashtra,411005-India
      AAE-0903 PROJECTSPOOL ENGINEERING SERVICES LLP 1184/4, OFFICE NO. 24, SHREENATH PLAZA, SHIVAJI NAGAR, PUNE, Maharashtra, India - 411005
      U46309PN2010PTC136886 DEXTERS LOGISTICS PRIVATE LIMITED OFFICE NO. 105, 106 & 107, 1ST FLOOR, EPICENTER S. NO. 4/6, PLOT NO 64/C, WAKDEWADI, SHI,VAJI NAGAR,PUNE,Pune,Maharashtra,411005-India
      U72900PN2013PTC147829 GURUCUL SOLUTIONS PRIVATE LIMITED Plot No.29/2 S/No.1723 City Square 3rd Floor Office No.313 & 314 Shivajinagar Pune in Haveli , Pune, Maharashtra, India - 411005
      U34300PN2019PTC185431 LEARLAUF AUTOMOTIVE INTERIORS PRIVATE LIMITED SHREENATH PLAZA OFFICE NO. 85 1184/4 SHIVAJI NAGAR , PUNE, Maharashtra, India - 411005
      U63020PN2014PTC150891 EVERGREEN GLOBAL HOLIDAYS PRIVATE LIMITED OFFICE NO. 05, C WING, GROUND FLOOR SHREENATH PLAZA, F.C. ROAD, , PUNE, Maharashtra, India - 411005
      U74999PN2018PTC174127 LENIQ ADVISORS PRIVATE LIMITED Office No. 75, 3rd Floor, 1184/4, Shrinath Plaza, Shivaji Nagar, , Pune, Maharashtra, India - 411005
      AAH-7704 SCHOLARMD EDVENT LLP OFFICE NO 302, 3RD FLOOR, S.NO. 4/1 PART, SUCCESS SQUARE, CHANDAN NAGAR, KHARADI PUNE, Maharashtra, India - 411014
      U72900PN2021OPC200613 SPACE EXPLORER (OPC) PRIVATE LIMITED Fl No. A 1101 Golden Petals Sno 12 C.T.S. No 502518 Karve Nagar , Pune, Maharashtra, India - 411052
      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
      U74999PN2011PTC140988 UNLIMITED AGRI SOLUTIONS PRIVATE LIMITED OFFICE NO 23, 1ST FLOOR, SHREENATH PLAZA ,1184/4 SHIVAJI NAGAR, NEAR DNYANESHWAR PADUKA C HOWK , PUNE, Maharashtra, India - 411005
      U74999PN2016PTC167464 CALLFLEX CORPORATION PRIVATE LIMITED Flat No. 20, B Wing, 3rd Floor, Shivam Complex, S. No. 160A/8, Solapur Road, Shankar Math, , Pune, Maharashtra, India - 411028
      U74999PN2008PTC132520 GLOBAL TALENT TRACK PRIVATE LIMITED S.no-198/1B, Office No - 201 A&B, 2nd. Floor Bldg Alpha 2, Giga Space, Viman Nagar , PUNE, Maharashtra, India - 411014
      U62099PN2023FTC218886 APEXX FINTECH INDIA PRIVATE LIMITED OFFA11A PL122 CTS A1707 SNEHAL CLASSIQUE,S NAGAR PUNE 411005 MAHARASHTRA, INDIA,Pune City,Pune,Maharashtra,411005-India
      AAC-8181 BIOMED ACADEMY LLP C.T.S NO 95A/1, AMIT COURT, FLAT NO 7, BHAMBURDA S-NAGAR, PUNE, Maharashtra, India - 411005
      U74999PN2016PTC166745 RUTUJA ELECTRICAL ENGINEERS PRIVATE LIMITED OFFICE NO. B1, S. NO. 1184/4, GOKUL NAGAR FC ROAD, SHIVAJI NAGAR , PUNE, Maharashtra, India - 411005
      U74999PN2015PTC157756 GERMAN RENAL CARE PRIVATE LIMITED C.T.S NO. 95A/1,AMIT COURT, FLAT NO 7, BHAMBURDA, S NAGAR , PUNE, Maharashtra, India - 411005
      U74999PN2017PTC172038 GREENLEAF AGRO MARKETING SOLUTIONS PRIVATE LIMITED OFFICE NO. 1, F.P.NO. 35, S.NO. 1703 A BHAMBHURDA, SHIVAJINAGAR , PUNE, Maharashtra, India - 411005
      U45200PN2007PTC129445 CIVIL ENGINEERING NETWORK SYSTEMS PRIVATE LIMITED YUGAY PLAZA, OFFICE NO.- 3,4,5,6, CTS NO. 1282 PLOT NO - 666, SHIVAJI NAGAR , PUNE, Maharashtra, India - 411005
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • 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
      Download Audited Financials
      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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