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      • Complaints
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      SAMAR KIARA TRADING LLP

      LLPIN: AAE-2984 As on: 2026-07-13

      SAMAR KIARA TRADING LLP (LLPIN: AAE-2984) is a Limited Liability Partnership firm incorporated on 01 Jul 2015. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of SAMAR KIARA TRADING LLP are SANDEEP SATISH KHADKE, and RUCHA SANDEEP KHADKE.

      SAMAR KIARA TRADING 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 18 May 2024.

      SAMAR KIARA TRADING LLP's LLP Identification Number is (LLPIN)AAE-2984. Its Email address is [email protected] and its registered address is Plot No. R-664, T. T. C. Industrial Area, MIDC, Thane Belapur Road, Rabale, Navi Mumbai, Maharashtra, India - 400701

      Current status of SAMAR KIARA TRADING 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 SAMAR KIARA TRADING 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 SAMAR KIARA TRADING
      DIN Director Name Designation Appointment Date
      03138458 SANDEEP SATISH KHADKE Designated Partner 2015-07-01
      07176923 RUCHA SANDEEP KHADKE Designated Partner 2015-07-01
      Past Directors & Key Managerial Personnel of SAMAR KIARA TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANDEEP SATISH KHADKE
      Company Name CIN Designation Appointment Date Cessation
      SUNGRACE PROPERTIES LIMITED LIABILITY PA RTNERSHIP AAF-3424 Designated Partner 2015-12-17 Ongoing
      KHADKE & SONS PROPERTIES LLP ACF-6535 Designated Partner 2024-02-22 Ongoing
      SHARPLEX FILTERS (INDIA) PRIVATE LIMITED U29253MH1993PTC075606 Additional Director - 2019-08-28
      SHARPLEX FILTERS (INDIA) PRIVATE LIMITED U29253MH1993PTC075606 Managing Director 2019-08-28 Ongoing
      SUNGRACE PROPERTIES PRIVATE LIMITED U70100MH2015PTC261497 Director 2015-01-30 Ongoing
      Other Directorships of RUCHA SANDEEP KHADKE
      Company Name CIN Designation Appointment Date Cessation
      SHARPLEX FILTERS (INDIA) PRIVATE LIMITED U29253MH1993PTC075606 Director 2015-08-17 Ongoing

      CIN Company Name Company Address
      U29253MH1993PTC075606 SHARPLEX FILTERS (INDIA) PRIVATE LIMITED PLOT NO. R-664, T.T.C. INDUSTRIAL AREA, MIDC, THANE BELAPUR ROAD, RABALE, , NAVI MUMBAI, Maharashtra, India - 400701
      U27100MH1961PTC011958 IMA-PG INDIA PRIVATE LIMITED PLOT NO. R-677 , M.I.D.C., T.T.C. INDUSTRIAL AREA, THANE BELAPUR ROAD, RABALE, , NAVI MUMBAI, Maharashtra, India - 400701
      U24233MH2014PTC254210 VIJAY CHEMICAL INDUSTRIES PRIVATE LIMITED PLOT NO. R-422, MIDC, T.T.C. INDUSTRIAL AREA, THANE BELAPUR ROAD, RABALE , NAVI MUMBAI, Maharashtra, India - 400701
      U60230MH2010PTC203073 ANTONY ROAD TRANSPORT SOLUTIONS PRIVATE LIMITED Plot No. R - 232, T.T.C. Industrial Area Thane - Belapur Road, Rabale, Ghansoli , Navi Mumbai, Maharashtra, India - 400701
      U99999MH1988PLC048937 MAHARASHTRA POLYBUTENES LIMITED PLOT NO.R-802,T.T.C INDUSTRIAL AREA THANE BELAPUR ROAD MAHAPE NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400701
      U24133MH2007PTC176778 SYCON POLYMERS INDIA PRIVATE LIMITED R-422, T.T.C. INDUSTRIAL AREA, M.I.D.C., THANE-BELAPUR ROAD, RABALE, , NAVI MUMBAI, Maharashtra, India - 400701
      U33113MH1996PTC103039 MF DYNA THERM PRIVATE LIMITED R-90, T.T.C., Industrial Area, Rabale, M.I.D.C., Thane, Belapur Road, Navi Mumbai , Thane, Maharashtra, India - 400701
      U51900MH1993PTC073375 MF MARKETING PRIVATE LIMITED R-90, T.T.C., Industrial Area, Rabale, M.I.D.C., Thane, Belapur Road, Navi Mumbai , Thane, Maharashtra, India - 400701
      U51909MH2019FTC320919 IMA PACKAGING TECHNOLOGY INDIA PRIVATE LIMITED PLOT NO.R-677, T.T.C. INDUSTRIAL AREA, M.I.D.C., RABALE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400701
      U25209MH1990PTC057604 BERLIN MOULD WORKS PRIVATE LIMITED R-703, T. T. C.INDUSTRIAL AREA, THANE-BELAPUR ROAD M. I. D. C., RABALE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400701
      U28920MH1995PTC089379 POWERLIFT EQUIPMENTS PRIVATE LIMITED R 881, THANE BELAPUR ROAD, T.T.C. MIDC INDUSTRIAL AREA, RABALE. , NAVI MUMBAI, Maharashtra, India - 400701
      U27200MH1994PTC076312 SILVERLINE METAL ENGINEERING P LTD R-649, T.T.C INDUSTRIAL AREA, MIDC, RABALE, THANE BELAPUR ROAD, , NAVI MUMBAI, Maharashtra, India - 400701
      U29190MH1991PTC064520 HILDA AUTOMATION PRIVATE LIMITED R-810/811, T.T.C, Industrial Area, MIDC, Thane Belapur Road, Rabale , Navi Mumbai, Maharashtra, India - 400701
      U74899MH1994PTC192156 FILTERATION ENGINEERS INDIA PRIVATE LIMITED PLOT W - 62/B, R - BLOCK, ROAD NO.3, T. T. C. INDUSTRIAL AREA, MIDC, RABALE, , NAVI MUMBAI, Maharashtra, India - 400701
      U24220MH1997PTC112541 BONJOUR PAINTS PRIVATE LIMITED R/58/2,RABALE M.I.D.C.T.T.C. INDUSTRIAL AREA THANE BELAPUR ROAD , NAVI MUMBAI 400701, Maharashtra, India - 000000
      AAV-4927 SIDSAK CORPORATION LLP PLOT A 733 MIDC KHAIRANE T T C INDUSTRIAL AREA THANE BELAPUR ROAD NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400701
      U28920MH1991PTC062330 VITECH FABRICATORS PRIVATE LIMITED PLOT NO.R-645, M.I.D.C., T.T.C.INDUSTRIAL AREA, RABALE , NAVI MUMBAI, Maharashtra, India - 400701
      U25209MH1997PTC106105 JAIMAA INDUSTRIAL COATINGS PRIVATE LIMITED PLOT NO.R-870, T.T.C INDUSTRIAL AREA, M.I.D.C, RABALE , NAVI MUMBAI, Maharashtra, India - 400701
      U01100MH2005PTC153316 SWAN AGRI PRODUCTS PRIVATE LIMITED R- 871, M.I.D.C., T.T.C. INDUSTRIAL AREA THANE BELAPUR ROAD , NAVI MUMBAI, Maharashtra, India - 400701
      U74120MH2011PTC220580 VIKAS KNOWLEDGE PROCESSES PRIVATE LIMITED PLOT NO. R-534, T.T.C. INDUSTRIAL AREA M.I.D.C., RABALE, , NAVI MUMBAI, Maharashtra, India - 400701
      U15118MH2017PTC302555 KOLBA FOODS PRIVATE LIMITED PLOT NO. PAP-R-336, T.T.C, INDUSTRIAL AREA, RABALE M.I.D.C , NAVI MUMBAI, Maharashtra, India - 400701
      U29253MH2007PTC172677 MOULDING MACHINE MANUFACTURING PRIVATE LIMITED W-315, M.I.D.C., T.T.C. INDUSTRIAL AREA THANE BELAPUR ROAD, RABALE , NAVI MUMBAI, Maharashtra, India - 400701
      U29253MH2012PTC231794 MACHINFABRIK INDUSTRIES PRIVATE LIMITED R-90, T. T. C. INDUSTRIAL AREA, RABALE, M. I. D. C., THANE BELAPUR ROAD, , NAVI MUMBAI, Maharashtra, India - 400701
      U24100MH2022PTC377003 RELIANCE LIFE SCIENCES NASHIK PRIVATE LIMITED DALSC, R-282, T.T.C Area of M.I.D.C, Thane-Belapur Road, Rabale, , NaviMumbai, Maharashtra, India - 400701
      U24239MH1992PTC065391 APOSTOLOS PHARMACEUTICALS PVT LTD PLOT NO R-239 T T C INDUSTRIAL AREA M I D C, RABALE,THANE BELAPUR ROAD , THANE, Maharashtra, India - 400701
      U99999MH1988PTC050126 ASSOCIATED PLASMATRON PRIVATE LIMITED PLOT NO. R-397, TTC INDUSTRIAL AREA, M.I.D.C., THANE-BELAPUR ROAD, RABALE, , NAVI MUMBAI, Maharashtra, India - 400701
      U24100MH1996PTC100265 VINAY SIL-COS PRIVATE LIMITED PLOT NO. R-715, T.T.C INDUSTRIAL AREA MIDC RABALE, , NAVI MUMBAI, Maharashtra, India - 400701
      U28920MH1999PTC122518 HARDCARB TECHNOLOGIES PRIVATE LIMITED R-728, T. T. C. INDUSTRIAL AREA, RABALE, THANE BELAPUR ROAD, , NAVI MUMBAI, Maharashtra, India - 400701
      U74999MH2004PLC149181 VINCI TECHNOLOGIES LIMITED R-728, T. T. C. INDUSTRIAL AREA, RABALE, THANE BELAPUR ROAD, , NAVI MUMBAI, Maharashtra, India - 400701
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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
      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

      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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