SAMBHAV CAPITAL & FINANCIAL SERVICES LLP (LLPIN: AAA-6888) is a Limited Liability Partnership firm incorporated on 15 Dec 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SAMBHAV CAPITAL & FINANCIAL SERVICES LLP are JIGNESH KISHORCHANDRA SHAH, and DISHA JIGNESH SHAH.
SAMBHAV CAPITAL & FINANCIAL SERVICES 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 30 Dec 2024.
SAMBHAV CAPITAL & FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)AAA-6888. Its Email address is [email protected] and its registered address is 3/E, 104, SWAGAT CHS, DAMODAR PARK, LBS MARG, GHATKOPAR - ( W) MUMBAI, Maharashtra, India - 400086
Current status of SAMBHAV CAPITAL & FINANCIAL SERVICES LLP is - Active.
| LLP Identification Number | AAA-6888 |
| Name | SAMBHAV CAPITAL & FINANCIAL SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2011-11-15 |
| Age of Company | 13 years, 3 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| 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 |
| SAMBHAV CAPITAL FINANCIAL SERVICES LLP |
| SAMBHAV CAPITAL & FINANCIAL SERVICES LLP |
| AAA-6888 |
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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 SAMBHAV CAPITAL & FINANCIAL SERVICES 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05108328 | JIGNESH KISHORCHANDRA SHAH | Designated Partner | 2011-11-15 |
| 05108335 | DISHA JIGNESH SHAH | Designated Partner | 2011-11-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AARIYA GLOBAL LLP | AAI-1158 | Designated Partner | 2016-12-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-3233 | AMFA VENTURES LLP | FLAT -803 8TH FLR 3-C SWAGAT CHS LTD DAMODAR PARK LBS MARG GHATKOPAR -W MUMBAI, Maharashtra, India - 400086 |
| AAB-5083 | ADMIN APPS LLP | Shop No.3, Swagat CHS (3A), Damodar Park, LBS Road, Ghatkopar (West) Mumbai, Maharashtra, India - 400086 |
| AAV-7368 | URBANCARE LIFESCIENCES LLP | Shop No.6, Bldg No 6A, Damodar Park Chs Ltd Gr LBS Marg, Ghatkopar (W) Mumbai, Maharashtra, India - 400086 |
| AAW-9424 | PLUMTECH INFRA LLP | Flat No. 1303, Maitri Chs Ltd, Bldg. 6C. L.B.S. Marg, Damodar Park, Ghatkopar (W) Mumbai, Maharashtra, India - 400086 |
| U24231MH2010PTC203991 | ARHAM DRUGS AND CHEMICALS PRIVATE LIMITED | 1126-1127, Ajmera Sikova (ICRC), Sikova Industrial Lane Opp Damodar Park, Off L.B.S Marg, Ghatkopar (W), Mumbai, 400086. , Mumbai, Maharashtra, India - 400086 |
| U17299MH2022PTC392425 | STYLEIT FASHION PRIVATE LIMITED | 409-411, Swastik Disa Business Park, Opp Damodar Park, LBS Marg, Ghatkopar(W) , Mumbai, Maharashtra, India - 400086 |
| ABB-8088 | VISUMS CHEMICAL LLP | B-31, Kailash Park Darshan CHS, Chirag NagarLBS Marg, Opp Naval Depot Ghatkopar (W) Mumbai, Maharashtra, India - 400086 |
| AAO-2492 | PERFECT COOL SERVICES LLP | F/835 BLDG NO 3 OM SAGAR PARK CHS LTD OFF LBS MARG AMRUT NAGAR GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| AAN-2381 | RBA AGENCY LLP | 104, 1ST FLOOR, MEWAD INDUSTRIAL PREMISES CHS LTD. E S PATANWALA COMPLEX, LBS MARG, GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| AAJ-6037 | ATHENA AMUSEMENT PARK LLP | 804, Bldg No 8-A, Akashdeep Chs Ltd,LBS Marg, Damodar Park, Above Andhra Bank, Ghatkopar west, Mumbai, Maharashtra, India - 400086 |
| AAV-9729 | DREAMSAVOUR EZSOLUTIONS LLP | 82 Kalpataru Aura Bldg No. 3E, Phase II, CTS No.168A ETC, LBS Marg, Ghatkopar (W) Mumbai, Maharashtra, India - 400086 |
| U15490MH2022PTC386988 | QARP NUTRITION PRIVATE LIMITED | 103, 1ST FLOOR, VISTA- 3, VISTA CHS LTD THE ADDRESS, OPP. R CITY MALL, LBS MARG, GHATKOPAR (W) , Mumbai, Maharashtra, India - 400086 |
| AAZ-8400 | CREDSTAR PLATFORMS LLP | DAMODAR PARK 6C FLAT 1104 LBS MARG GHATKOPAR WEST NEAR LBS MARG MUMBAI, Maharashtra, India - 400086 |
| U74999MH2018PTC308334 | INDRAJ INFRASTRUCTURE INDIA PRIVATE LIMITED | FLAT NO.602, BLDG NO.3-E, 6TH FLOOR,SWAGAT CHS LTD DAMODAR PARK,L.B.S MARG, GHATKOPAR(W) MUMBAI Mumbai City MH 400086 IN |
| AAG-8442 | BEYOND CAPITAL LLP | 716, GOLD CREST BUSINESS PARK, OPP. VIJAY SALES LBS MARG, GHATKOPAR W, MUMBAI-400086. GHATKOPAR, Maharashtra, India - 400086 |
| U24290MH2022PTC389857 | CROLIUM PHARMACEUTICALS PRIVATE LIMITED | VIJYA P KUSHE, KAILAS PARK DARSHAN SOC W B-1, FLAT-34 LBS MARG GHATKOPAR W, , MUMBAI, Maharashtra, India - 400086 |
| AAS-0121 | AEZEESINDIA LLP | 3/8, SWAMILILA SHAH C.H.S, GARDEN LANE L.B.S MARG GHATKOPAR WEST MUMBAI MUMBAI, Maharashtra, India - 400086 |
| AAU-9796 | SWARNMAHAL AGENCIES LLP | FLAT 803,TOWER NO 7,THE ORCHARD CHS LTD BHD R CITY MALL L.B.S MARG, GHATKOPAR (W) MUMBAI Mumbai, Maharashtra, India - 400086 |
| AAU-7814 | PANCHPUSHAP VINIMAY LLP | FLAT 803, TOWER NO 7, THE ORCHARD CHS LTD BHD R CITY MALL L.B.S MARG, GHATKOPAR (W) MUMBAI Mumbai, Maharashtra, India - 400086 |
| AAJ-5699 | DF NETWORK LLP | 1309, Sikova Ajmera, LBS Marg,Opposite Damodar Park, Ghatkopar West.. Mumbai, Maharashtra, India - 400086 |
| AAB-9362 | PMA DESIGNS LLP | 8/B-402, Damodar Park L.B.S. Marg, Ghatkopar - West Mumbai, Maharashtra, India - 400086 |
| AAE-6208 | KALANIYOJAN INTERIORS LLP | 125, 1st Floor, Swastik Disha Corporate Park, LBS Marg, Ghatkopar (W), Mumbai, Maharashtra, India - 400086 |
| AAU-6459 | BD REALTY LLP | B/603, Swastik Disha Business Park Premises C, LBS Marg, Ghatkopar (W), Mumbai, Maharashtra, India - 400086 |
| U26900MH1999PTC117786 | P K BUILDING MATERIALS SUPPLIERS PRIVATE LIMITED | DAMODAR PARK6A BUILDING SHOP NO 1 LBS MARG GHATKOPAR , MUMBAI, Maharashtra, India - 400086 |
| U28999MH2020PTC351393 | SUNALCO INDUSTRIES PRIVATE LIMITED | Off. 114, Swastik Disha Corporate Park, Kohin Compound, LBS Marg, Ghatkopar (W) , Mumbai, Maharashtra, India - 400086 |
| AAG-8323 | SHREERAM ONLINE COACHING LLP | Office No. 303, 3rd Floor, Boulevard 4, L.B.S Marg, Ghatkopar (w), Mumbai, Maharashtra, India - 400086 |
| U24297MH2021PTC354889 | AARIV LIFESCIENCES PRIVATE LIMITED | 914, 'A' SWASTIK DISHA CORPORATE PARK, LBS MARG, OPP SHREYAS CINEMA GHATKOPAR W , MUMBAI, Maharashtra, India - 400086 |
| U22300MH2019PTC327998 | RAINBOX MEDIA PRIVATE LIMITED | 3/B/52, Kalpataru Aura, Opp.R City Mall, LBS Marg, Ghatkopar-W , MUMBAI, Maharashtra, India - 400086 |
| F01248 | SAI GLOBAL PTY LIMITED | 11-12,SWASTIK DISA BUSINESS PARK,NEAR VADHANI INDUSTRIAL ESTATE, LBS MARG, GHATKOPAR(W ) , MUMBAI, Maharashtra, India - 400086 |
| 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.
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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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