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SAUMYA ASSOCIATES LLP

As on: 2024-06-14

SAUMYA ASSOCIATES LLP (LLPIN: AAK-5517) is a Limited Liability Partnership firm incorporated on 11 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of SAUMYA ASSOCIATES LLP are CHINTAN NAVNITLAL PARIKH, SHEFALI CHINTAN PARIKH, and KRISHNACHINTAN CHINTAN PARIKH.

SAUMYA ASSOCIATES 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.

SAUMYA ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAK-5517. Its Email address is [email protected] and its registered address is 1st Floor, Aditya, Near Khadayata Colony Ellisbridge Ahmedabad, Gujarat, India - 380006

Current status of SAUMYA ASSOCIATES LLP is - Strike Off.

Basic Information

LLP Identification Number AAK-5517
Name SAUMYA ASSOCIATES LLP
LLP Status Strike Off
ROC ROC Ahmedabad
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2017-09-11
Age of Company 7 years, 6 months, 2 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 1,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SAUMYA ASSOCIATES LLP

Previous CINs

AAK-5517

Regulatory Filings of SAUMYA ASSOCIATES

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Litigation Search Report of SAUMYA ASSOCIATES

Get a list of all litigations SAUMYA ASSOCIATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAUMYA ASSOCIATES. This report helps you understand the risk associated in dealing with SAUMYA ASSOCIATES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 SAUMYA ASSOCIATES 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

Investor Complaints & Serious Complaints About SAUMYA ASSOCIATES

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

Directors & Key Managerial Personnel of SAUMYA ASSOCIATES

Current Directors & Key Managerial Personnel of SAUMYA ASSOCIATES
DIN Director Name Designation Appointment Date
00155225 CHINTAN NAVNITLAL PARIKH Designated Partner 2017-09-11
00159551 SHEFALI CHINTAN PARIKH Designated Partner 2017-09-11
07208067 KRISHNACHINTAN CHINTAN PARIKH Designated Partner 2017-09-11
Past Directors & Key Managerial Personnel of SAUMYA ASSOCIATES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ALCAZAR ASSOCIATES LLP AAK-4090 Designated Partner - 2018-08-25
SUKRUT ENTERPRISES LLP AAK-5523 Designated Partner 2017-09-11 Ongoing
SUBAHU ENTERPRISES LLP AAK-7452 Designated Partner 2018-04-26 Ongoing
PARIDHAN APPARELS LLP ABA-0708 Designated Partner 2021-12-30 Ongoing
STUTYA ENTERPRISES LLP ACF-6012 Designated Partner 2024-02-19 Ongoing
SUMEL ENTERPRISES LLP ACG-2842 Designated Partner 2024-03-28 Ongoing
NACHMO KNITEX LIMITED L51100GJ1981PLC004285 Director 1993-04-05 Ongoing
ASHIMA LIMITED L99999GJ1982PLC005253 Managing Director 1982-06-17 Ongoing
SHARDUL GARMENTS PRIVATE LIMITED U17100GJ1991PTC015416 Director - 2016-12-22
ASHIMA DYECOT PRIVATE LIMITED U17110GJ1995PTC025537 Managing Director 2015-08-03 Ongoing
PARIDHAN APPARELS PRIVATE LIMITED U17119GJ1998PTC034710 Additional Director - 2020-09-29
PARIDHAN APPARELS PRIVATE LIMITED U17119GJ1998PTC034710 Beneficial Owner - 2021-12-29
PARIDHAN APPARELS PRIVATE LIMITED U17119GJ1998PTC034710 Director - 2021-12-29
TEXCELLENCE PRIVATE LIMITED U17119GJ2002PTC040665 Director - 2016-12-26
CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director 2021-12-15 Ongoing
ATRIUM EXPORTS PRIVATE LIMITED U51100GJ1998PTC035021 Director - 2016-12-22
ALBUS INVESTMENTS PRIVATE LIMITED U51502GJ2006PTC049486 Director 2006-11-29 Ongoing
SUGREEVA ENTERPRISES PRIVATE LIMITED U51900GJ2006PTC049485 Director - 2007-02-23
LAHAR TRADING AND INVESTMENTS LIMITED U51909GJ1980PLC004054 Director 1980-11-29 Ongoing
NACHMO TRADING COMPANY LIMITED U51909GJ1981PLC004471 Director - 2013-06-25
ELEPHANTS ENTERPRISES LIMITED U51909GJ1981PLC004473 Director 2006-02-24 Ongoing
APUS INVESTMENTS PRIVATE LIMITED U51909GJ2006PTC049483 Director 2006-11-29 Ongoing
SARVAGNYA ENTERPRISES PRIVATE LIMITED U65993GJ2006PTC049484 Director - 2007-02-23
ASHIMA CAPITAL MANAGEMENT LIMITED U66309GJ2024PLC151485 Director 2024-05-14 Ongoing
SAUMYA CONSTRUCTION PRIVATE LIMITED U70100GJ1986PTC008849 Additional Director - 2021-11-20
SAUMYA CONSTRUCTION PRIVATE LIMITED U70100GJ1986PTC008849 Director 2021-11-20 Ongoing
SAUMYA CONSTRUCTION PRIVATE LIMITED U70100GJ1986PTC008849 Director - 2024-03-14
TEXTILE SECTOR SKILL COUNCIL U74140DL2014NPL270744 Nominee Director - 2016-03-18
ALCAZAR ASSOCIATES LLP AAK-4090 Designated Partner - 2018-08-25
SUKRUT ENTERPRISES LLP AAK-5523 Designated Partner 2017-09-11 Ongoing
SUKRUT ENTERPRISES LLP AAK-5523 Designated Partner - 2023-09-08
SUBAHU ENTERPRISES LLP AAK-7452 Designated Partner 2018-04-26 Ongoing
PARIDHAN APPARELS LLP ABA-0708 Designated Partner 2021-12-30 Ongoing
STUTYA ENTERPRISES LLP ACF-6012 Designated Partner 2024-02-19 Ongoing
SUMEL ENTERPRISES LLP ACG-2842 Designated Partner 2024-03-28 Ongoing
PARIDHAN APPARELS PRIVATE LIMITED U17119GJ1998PTC034710 Additional Director - 2020-09-29
PARIDHAN APPARELS PRIVATE LIMITED U17119GJ1998PTC034710 Beneficial Owner - 2021-12-29
PARIDHAN APPARELS PRIVATE LIMITED U17119GJ1998PTC034710 Director - 2021-12-29
TEXCELLENCE PRIVATE LIMITED U17119GJ2002PTC040665 Director - 2016-12-26
SAHAJ REALTY PRIVATE LIMITED U45201GJ2007PTC052330 Director 2007-12-13 Ongoing
AARAL ENTERPRISES PRIVATE LIMITED U51310GJ2014PTC080908 Director 2014-09-25 Ongoing
ALBUS INVESTMENTS PRIVATE LIMITED U51502GJ2006PTC049486 Director 2006-11-29 Ongoing
SUGREEVA ENTERPRISES PRIVATE LIMITED U51900GJ2006PTC049485 Director - 2016-12-03
N C P ENTERPRISES LIMITED U51909GJ1980PLC004053 Director - 2013-06-26
LAHAR TRADING AND INVESTMENTS LIMITED U51909GJ1980PLC004054 Director 1980-11-29 Ongoing
NACHMO TRADING COMPANY LIMITED U51909GJ1981PLC004471 Director - 2013-06-25
ELEPHANTS ENTERPRISES LIMITED U51909GJ1981PLC004473 Director 1998-04-10 Ongoing
APUS INVESTMENTS PRIVATE LIMITED U51909GJ2006PTC049483 Director 2006-11-29 Ongoing
SARVAGNYA ENTERPRISES PRIVATE LIMITED U65993GJ2006PTC049484 Director 2006-11-29 Ongoing
SAUMYA CONSTRUCTION PRIVATE LIMITED U70100GJ1981PTC004586 Director - 2013-06-18
AIR INFINITY PRIVATE LIMITED U99999GJ1993PTC020928 Director - 2016-12-19
ALCAZAR ASSOCIATES LLP AAK-4090 Designated Partner 2017-08-26 Ongoing
SUKRUT ENTERPRISES LLP AAK-5523 Designated Partner 2017-09-11 Ongoing
SUBAHU ENTERPRISES LLP AAK-7452 Designated Partner - 2018-09-14
Krewblue Apparels LLP ABA-8821 Designated Partner - 2024-02-04
MIOMO APPARELS LLP ACG-6574 Designated Partner 2024-04-16 Ongoing
ASHIMA LIMITED L99999GJ1982PLC005253 Additional Director - 2017-08-11
ASHIMA LIMITED L99999GJ1982PLC005253 Whole-time director 2021-08-17 Ongoing
ASHIMA LIMITED L99999GJ1982PLC005253 Whole-time director - 2019-12-20
SAHAJ REALTY PRIVATE LIMITED U45201GJ2007PTC052330 Additional Director - 2015-09-30
SAHAJ REALTY PRIVATE LIMITED U45201GJ2007PTC052330 Director 2015-09-30 Ongoing
ASHIMA CAPITAL MANAGEMENT LIMITED U66309GJ2024PLC151485 Director 2024-05-14 Ongoing
SAUMYA CONSTRUCTION PRIVATE LIMITED U70100GJ1986PTC008849 Additional Director 2024-06-14 Ongoing
ADVENTRIX TECHNOLOGIES INDIA PRIVATE LIMITED U72900GJ2009PTC057676 Additional Director - 2018-09-29
ADVENTRIX TECHNOLOGIES INDIA PRIVATE LIMITED U72900GJ2009PTC057676 Director 2018-09-29 Ongoing
Other Directorships of CHINTAN NAVNITLAL PARIKH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHEFALI CHINTAN PARIKH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KRISHNACHINTAN CHINTAN PARIKH
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

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Prosecution Details of SAUMYA ASSOCIATES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SAUMYA ASSOCIATES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SAUMYA ASSOCIATES

Email ID: [email protected] Website: Not Available Address: 1st Floor, Aditya, Near Khadayata Colony Ellisbridge Ahmedabad, Gujarat, India - 380006

Principal Products & Services of SAUMYA ASSOCIATES

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

Balance Sheet of SAUMYA ASSOCIATES

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
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

Profit & Loss Statement of SAUMYA ASSOCIATES

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

Share Holders & Investors of SAUMYA ASSOCIATES

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

Subsidiaries, Associate Companies & Join Ventures of SAUMYA ASSOCIATES

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

Board Meetings of SAUMYA ASSOCIATES

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

Auditors of SAUMYA ASSOCIATES

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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