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      SAMARAH TRADING AND SERVICES LIMITED LIA BILITY PARTNERSHIP

      LLPIN: AAD-7895 As on: 2026-07-13

      SAMARAH TRADING AND SERVICES LIMITED LIA BILITY PARTNERSHIP (LLPIN: AAD-7895) is a Limited Liability Partnership firm incorporated on 20 Apr 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SAMARAH TRADING AND SERVICES LIMITED LIA BILITY PARTNERSHIP are PANNA SUNIT KHATAU, and NEESHA SUNIT KHATAU.

      SAMARAH TRADING AND SERVICES LIMITED LIA BILITY PARTNERSHIP's LLP Identification Number is (LLPIN)AAD-7895. Its Email address is [email protected] and its registered address is 2ND FLOOR, LAXMI BUILDING 6 S V MARG, BALLARD ESTATE MUMBAI, Maharashtra, India - 400001

      Current status of SAMARAH TRADING AND SERVICES LIMITED LIA BILITY PARTNERSHIP 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 SAMARAH TRADING AND SERVICES LIA BILITY PARTNERSHIP 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 SAMARAH TRADING AND SERVICES LIA BILITY PARTNERSHIP
      DIN Director Name Designation Appointment Date
      00002719 PANNA SUNIT KHATAU Designated Partner 2015-04-20
      00002830 NEESHA SUNIT KHATAU Designated Partner 2015-04-20
      Past Directors & Key Managerial Personnel of SAMARAH TRADING AND SERVICES LIA BILITY PARTNERSHIP
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PANNA SUNIT KHATAU
      Company Name CIN Designation Appointment Date Cessation
      SHANTI KIRAN PRIVATE LIMITED U17100MH1955PTC009653 Director 1961-12-03 Ongoing
      SHANTILEENA PRIVATE LIMITED U29290MH1959PTC011331 Director 1984-07-13 Ongoing
      APSTER PROPERTIES AND ESTATES PRIVATE LIMITED U45200MH2007PTC167423 Director - 2015-03-31
      S. C. KHATAU PROPERTIES LIMITED U45400MH1962PLC012480 Director 1965-02-06 Ongoing
      SUKIRAN LIMITED U51900MH1954PLC009400 Director 1985-04-09 Ongoing
      KHATAU TRADING AND SERVICES PRIVATE LIMITED U51900MH1984PTC032124 Director 2000-04-04 Ongoing
      SCK INTERNATIONAL PRIVATE LIMITED U51900MH2007PTC172358 Director 2007-07-14 Ongoing
      YUVI INTERNATIONAL PRIVATE LIMITED U51900MH2007PTC172359 Director - 2015-03-31
      SCK GLOBAL PRIVATE LIMITED U51900MH2008PTC179406 Director 2011-02-15 Ongoing
      SCK GLOBAL PRIVATE LIMITED U51900MH2008PTC179406 Director - 2010-04-15
      SCK TRADING AND AGENCIES PRIVATE LIMITED U51909MH2004PTC148466 Director 2004-09-09 Ongoing
      KHATAU INVESTMENTS PVT LTD U65990MH1981PTC024961 Director 1999-06-15 Ongoing
      SCK MERCANTILES PRIVATE LIMITED U65990MH1984PTC032464 Director 1998-01-26 Ongoing
      SUNRIVER HOLDINGS PVT LTD U65990MH1984PTC032713 Director - 2015-03-31
      SUNDEW INVESTMENT PVT LTD U65999MH1984PTC032400 Director 1998-09-21 Ongoing
      NEASHAM LUCKY HOLDINGS PRIVATE LIMITED U67110JK1984PTC000705 Director - 2015-03-31
      SUNNAR GOLD STAR INVESTMENTS PRIVATE LIMITED. U67120JK1984PTC000706 Director - 2015-03-31
      RIN TIN INVESTMENTS PRIVATE LIMITED. U67120JK1984PTC000707 Director - 2015-03-31
      JUPITER INVESTMENTS PRIVATE LIMITED. U67120JK1984PTC000708 Director - 2015-03-31
      RESHAL LUCKY STAR INVESTMENTS PRIVATE LIMITED U67120JK1984PTC000709 Director - 2015-03-31
      SUREEN INVESTMENTS PVT LTD U67120MH1982PTC026912 Director 1982-04-13 Ongoing
      KHATAU TEXTRADE PRIVATE LIMITED U67120MH1984PTC032397 Director 1994-04-04 Ongoing
      KEDARKIRAN INVESTMENTS PVT LTD U67120MH1984PTC032511 Director 1998-08-07 Ongoing
      SCK REALTY PRIVATE LIMITED U70100MH2010PTC200932 Director - 2015-03-31
      KHATAU MAKANJI SPINNING AND WEAVING COMPANY LIMITED U70101MH1974PLC000022 Director 2008-03-29 Ongoing
      KHATAU MAKANJI SPINNING AND WEAVING COMPANY LIMITED U70101MH1974PLC000022 Whole-time director - 2008-03-29
      RIVIERA REALTY PRIVATE LIMITED U70101MH2006PTC163802 Director 2007-12-18 Ongoing
      SUPA PROPERTIES AND ESTATES PRIVATE LIMITED U70101MH2006PTC163803 Director 2007-12-18 Ongoing
      NESA PROPERTIES AND ESTATES PRIVATE LIMITED U70101MH2006PTC163805 Director 2007-12-18 Ongoing
      SCK ESTATE AGENCIES PRIVATE LIMITED U70102MH2010PTC202283 Director 2010-04-22 Ongoing
      SCK SHARES TRADING PRIVATE LIMITED U74992MH2010PTC200934 Director 2010-03-17 Ongoing
      Other Directorships of NEESHA SUNIT KHATAU
      Company Name CIN Designation Appointment Date Cessation
      NRM LUXURY LLP AAB-0189 Designated Partner 2012-07-16 Ongoing
      MALANEY TRADING AND SERVICES LIMITED LIA BILITY PARTNERSHIP AAD-8031 Designated Partner 2015-04-22 Ongoing
      SHANTI KIRAN PRIVATE LIMITED U17100MH1955PTC009653 Director 1986-07-02 Ongoing
      SHANTILEENA PRIVATE LIMITED U29290MH1959PTC011331 Director 1994-01-03 Ongoing
      S. C. KHATAU PROPERTIES LIMITED U45400MH1962PLC012480 Director 1985-03-29 Ongoing
      SUKIRAN LIMITED U51900MH1954PLC009400 Director 1994-01-03 Ongoing
      KHATAU TRADING AND SERVICES PRIVATE LIMITED U51900MH1984PTC032124 Director 2000-09-04 Ongoing
      SCK INTERNATIONAL PRIVATE LIMITED U51900MH2007PTC172358 Director 2007-07-14 Ongoing
      SCK GLOBAL PRIVATE LIMITED U51900MH2008PTC179406 Director 2011-02-15 Ongoing
      SCK GLOBAL PRIVATE LIMITED U51900MH2008PTC179406 Director - 2010-04-15
      SCK TRADING AND AGENCIES PRIVATE LIMITED U51909MH2004PTC148466 Director 2004-09-09 Ongoing
      KHATAU INVESTMENTS PVT LTD U65990MH1981PTC024961 Director - 2016-12-01
      KHATAU EXPORTS PRIVATE LIMITED U65990MH1984PTC032401 Director 1988-11-11 Ongoing
      SCK MERCANTILES PRIVATE LIMITED U65990MH1984PTC032464 Director 1998-11-11 Ongoing
      SUNRIVER HOLDINGS PVT LTD U65990MH1984PTC032713 Director - 2015-03-26
      SUNDEW INVESTMENT PVT LTD U65999MH1984PTC032400 Director 1988-11-11 Ongoing
      NEASHAM LUCKY HOLDINGS PRIVATE LIMITED U67110JK1984PTC000705 Director - 2015-03-26
      SUNNAR GOLD STAR INVESTMENTS PRIVATE LIMITED. U67120JK1984PTC000706 Director - 2015-03-26
      RIN TIN INVESTMENTS PRIVATE LIMITED. U67120JK1984PTC000707 Director - 2015-03-26
      JUPITER INVESTMENTS PRIVATE LIMITED. U67120JK1984PTC000708 Director - 2015-03-26
      RESHAL LUCKY STAR INVESTMENTS PRIVATE LIMITED U67120JK1984PTC000709 Director - 2015-03-26
      SUREEN INVESTMENTS PVT LTD U67120MH1982PTC026912 Director 1988-11-11 Ongoing
      KHATAU TEXTRADE PRIVATE LIMITED U67120MH1984PTC032397 Director 1991-08-20 Ongoing
      KEDARKIRAN INVESTMENTS PVT LTD U67120MH1984PTC032511 Director 1988-11-11 Ongoing
      SCK REALTY PRIVATE LIMITED U70100MH2010PTC200932 Director - 2015-03-26
      KHATAU MAKANJI SPINNING AND WEAVING COMPANY LIMITED U70101MH1974PLC000022 Additional Director - 2008-03-29
      KHATAU MAKANJI SPINNING AND WEAVING COMPANY LIMITED U70101MH1974PLC000022 Director 2008-03-29 Ongoing
      SUPA PROPERTIES AND ESTATES PRIVATE LIMITED U70101MH2006PTC163803 Director 2007-12-18 Ongoing
      NESA PROPERTIES AND ESTATES PRIVATE LIMITED U70101MH2006PTC163805 Director 2007-12-18 Ongoing
      KHATAU ENGINEERING SERVICES PRIVATE LIMITED U85110KA1981PTC004344 Director 1989-11-16 Ongoing

      CIN Company Name Company Address
      U65990MH1993PTC072821 ROMAP INDUSTRIES PRIVATE LIMITED LAXMI BUILDING 6, S.V. MARG, BALLARD BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      U99999MH1980PLC022643 PROMISING INVESTMENT AND TRADING COMPANY LIMITED LAXMI BUILDING 6, S V MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
      L61100MH1971PLC014985 VARUN SHIPPING COMPANY LIMITED LAXMI BLDG 6S V MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      U99999MH1946PTC005421 KHATAU BROTHERS PRIVATE LIMITED LAXMI BLDG 6S V MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      U31300MH1998PTC115348 CABLECORP TELECOM INDIA PRIVATE LIMITED LAXMI BUILDING 4TH FLOOR6 SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      ACG-3073 CLARION AGENCIES LLP 9, Floor-1, Plot-9, Hague Building, S S Ram Gulam Marg,New Custom House, Ballard Estate,Mumbai,Mumbai,Maharashtra,India-400001
      U52109MH1987PTC043985 CLARION AGENCIES PRIVATE LIMITED 9, Floor-1, Plot-9, Hague Building, S S Ram Gulam Marg New Custom House, Ballard Estate , Mumbai, Maharashtra, India - 400001
      U63990MH2015PTC263403 SWAN SENTECH PRIVATE LIMITED 6, Feltham House, 2nd Floor, 10 J.N. Heredia Marg, Ballard Estate,Mumbai,Mumbai City,Maharashtra,400001-India
      U74999MH2022PTC395794 SWANSAT PRIVATE LIMITED 6, Feltham House, 2nd Floor, 10 J.N. Heredia Marg, Ballard Estate,,Mumbai,Mumbai City,Maharashtra,400001-India
      U65990MH1980PTC023394 KEEKROCK INVESTMENTS PRIVATE LIMITED LAXMI BUILDING 6 S V MARGBALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      U24100MH1949PTC007910 KHATAU MAKANJI AND COMPANY PRIVATE LIMITED LAXMI BLDG6 S V MARG BALLARD EST , MUMBAI, Maharashtra, India - 400001
      U24245MH1982PTC028419 SUNBEAM TALC PRIVATE LIMITED LAXMI BUILDING 6SHOORJI VALLABDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      U45200MH1996PTC100343 CHEERFUL PROPERTIES PRIVATE LIMITED LAXMI BUILDING 6 SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      U61200MH2010PLC208659 VARUN RESOURCES LIMITED LAXMI BUILDING, 6 SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      U61100MH2016PTC283197 VARUN LPG CARRIERS PRIVATE LIMITED LAXMI BUILDING, 6, SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      U61200MH2010PLC208582 VARUN MARITIME LIMITED LAXMI BUILDING, 6 SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      U61200MH2010PLC209141 VARUN GLOBAL LIMITED LAXMI BUILDING, 6, SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      U61200MH2016PTC274556 VARUN GAS LOGISTICS PRIVATE LIMITED Laxmi Building, 6, Shoorji Vallabhdas Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001
      U61200MH2016PTC280431 BENTHIC GAS TRANSPORTATION PRIVATE LIMITED Laxmi Building,6, Shoorji Vallabhdas Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001
      U61200MH2016PTC284617 BENTHIC GAS INFRASTRUCTURAL FACILITIES PRIVATE LIMITED LAXMI BUILDING, 6, SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      U51900MH1984PTC032124 KHATAU TRADING AND SERVICES PRIVATE LIMITED LAXMI BUILDING6 SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      U65990MH1990PTC059614 SENTOUKI FINANCE AND INVESTMENT PVT LTD LAXMI BUILDING 6SHOORJI VALLABHADAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      U65990MH1991PTC061995 DELAGE FINANCE AND INVESTMENTS PRIVATE LIMITED LAXMI BUILDING, 6, SHOORJI VALLABHADAS MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
      U67120MH1984PTC033055 PRAJAKTA HOLDINGS PVT LTD LAXMI BUILDING6 SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      U74999MH1949PTC007325 CARONA SHOE COMPANY PRIVATE LIMITED LAXMI BUILDING6 SHOORJI VALLABHADAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      U99999MH1975PLC018327 BRINDAVAN ABRASIVES LIMITED LAXMI BUILDING, 6, SHOORJI VALLABHDAS MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
      U23209MH2006PTC166374 SUPERIOR ENERGY INDIA PRIVATE LIMITED MACKINNON MACKENZIE BUILDING, 4, S.V. MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
      U45309MH2016PTC283047 ARDESHIR B. CURSETJEE PROPERTIES PRIVATE LIMITED MACKINNON MACKENZIE, BUILDING 4., S.V.MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      F06343 Stolt Tankers BV SAPT BUILDING, 2ND FLOOR, J.N. HEREDIA MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
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      • 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

      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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