SAMAR IMPEX LLP (LLPIN: AAF-5349) is a Limited Liability Partnership firm incorporated on 21 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SAMAR IMPEX LLP are ALMAS SYEDALI MAREDIA, and SAYEDALI MAMJI MAREDIA.
SAMAR IMPEX 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.
SAMAR IMPEX LLP's LLP Identification Number is (LLPIN)AAF-5349. Its Email address is [email protected] and its registered address is FLAT NO. 306, GURU HIMMAT BLDG, 3RD FLOOR, MOUNT ROAD, MAZAGAON, MUMBAI, Maharashtra, India - 400010
Current status of SAMAR IMPEX LLP is - Active.
| LLP Identification Number | AAF-5349 |
| Name | SAMAR IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-01-21 |
| Age of Company | 9 years, 1 months, 22 days |
| 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 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAMAR IMPEX LLP |
| AAF-5349 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by SAMAR IMPEX in a way that was never possible before.
Get a list of all litigations SAMAR IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAMAR IMPEX. This report helps you understand the risk associated in dealing with SAMAR IMPEX and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 IMPEX 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07349135 | ALMAS SYEDALI MAREDIA | Designated Partner | 2016-01-21 |
| 07349143 | SAYEDALI MAMJI MAREDIA | Designated Partner | 2016-01-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27109MH2006PTC164830 | PARAMOUNT FLANGES & FITTINGS PRIVATE LIMITED | 3, GURU HIMMAT 140 MOUNT ROAD, MAZAGAON , MUMBAI, Maharashtra, India - 400010 |
| AAJ-3275 | TIENMO CONSULTING LLP | FLAT NO 306, 3RD FLOOR ABBA GANI MANOR, MUSTAFA BAZIR,MAZGAON, MUMBAI, Maharashtra, India - 400010 |
| AAK-8175 | MONKS BOUFFE LLP | Room no 12, Prem Sagar, 3rd Floor, 7/7 Nesbit road Opp Sales tax office, Mazagaon Mumbai, Maharashtra, India - 400010 |
| AAJ-2569 | ECORTE VENTURES LLP | FLAT NO.5, 2 ND FLOOR,MILITIA APARTMENTS, MATHARPACADY ROAD, Mumbai, Maharashtra, India - 400010 |
| AAQ-3029 | PETIPACK BAGS LLP | Flat No. 10, 2nd Floor, Porbunder Apartment Chapsi Bhimji Road, Mazgaon Mumbai, Maharashtra, India - 400010 |
| U17235MH1994PTC079663 | SAGAR NETS PRIVATE LIMITED | 163 HELAL BLDG D'BLOCK4TH FLOOR MOUNT ROAD MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| AAQ-4145 | SSI SPECIAL STEEL LLP | PLOT NO 144, GROUND FLOOR, KASSARA STREET 3RD LANE, DARUKHANA REAY ROAD, MUMBAI, Maharashtra, India - 400010 |
| U23203MH2015PTC263889 | AMIGO PETRO PRODUCTS PRIVATE LIMITED | 27, MAZGAON TERRACE, 2ND FLOOR, FLAT NO. 35, NESBIT ROAD, MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U28120MH1990PTC058568 | MAM CANS PRIVATE LIMITED | R.NO.30,NEW ADAM KHAN BLDG.,HATHI BAUGH ROAD MAZAGAON, BOMBAY 400 010. , MUMBAI-400010, Maharashtra, India - 000000 |
| U01403MH2016PTC274002 | K-LIFE HYDROPONICS INDIA PRIVATE LIMITED | Flat No. 401, 4th Floor, Lovely Appt. Co op Hsg. 18 20, St. Mary s Road, Mazgaon , Mumbai, Maharashtra, India - 400010 |
| U29219MH2009PTC191861 | J.EBRAHIM LIFTING EQUIPMENTS PRIVATE LIMITED | GROUND FLOOR, PLOT NO 64, 1ST LANE, MAZAGAON STREET, DARUKHANA, MAZAGAON , MUMBAI, Maharashtra, India - 400010 |
| AAN-4077 | RNS INTERIOR WORKS LLP | Unit no 216, Ground Floor, Atlas Mill Compound Barrister Nath Pai Road, Reay Road, Mazgaon Mumbai, Maharashtra, India - 400010 |
| AAK-2472 | AL-FAHAD GLOBAL FOODS LLP | GALA NO 4, GROUND FLOOR, SUNDERDAS MILL COMPOUND, PLOT NO 114/116, MOULVI ESTATE, REAY ROAD, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| AAT-9122 | BRVIOM PROPERTIES LLP | B 23 FlOOR 1 PLOT NO 18 A & B SHAMJI MORARJI BLDG. CHAMPSI BHIMJI RD. CHAMPSIWADI MAZGAON MUMBAI, Maharashtra, India - 400010 |
| AAV-0870 | NADIRSHAW CONSTRUCTION MACHINERY LLP | 27 FLOOR GRD PLOT RR 772 TIN SHED,POWDER BUNDER ROAD,MEERA DATAR GULLY HADDI COMPD, DARUKHANA, MAZAGAON MUMBAI, Maharashtra, India - 400010 |
| AAH-5946 | PIGEON INNOVATIVE SOLUTIONS LLP | 8, GROUND FLOOR, PLOT NO. 98, FATEH BUILDING, SETH MOTISHAH LANE, MAZAGAON, MUMBAI MUMBAI, Maharashtra, India - 400010 |
| AAB-3116 | GOLD SUKH LIFESCAPES LLP | SHREE MANGALAM HOUSE, GROUND FLOOR, KHARWA GALI,HATI BAUG, D.N. SINGH ROAD NO.4, LOVE LANE, MAZGAON, MUMBAI Mumbai, Maharashtra, India - 400010 |
| AAB-3055 | GOLD SUKH INFRASTRUCTURES LLP | SHREE MANGALAM HOUSE, GROUND FLOOR, KHARWA GALI,HATI BAUG, D.N. SINGH ROAD NO.4, LOVE LANE, MAZGAON, MUMBAI Mumbai, Maharashtra, India - 400010 |
| AAW-6242 | ONE STEP AWAY LLP | HOUSE NO 12 B ANJIRWADI DHOBIGHAT MOUNT ROAD MAZGAON MUMBAI, Maharashtra, India - 400010 |
| U74999MH1995PTC091593 | FLYAIR ACADEMY PRIVATE LIMITED | 13/4 SAI NIKETAN,MOUNT ROAD,MAZAGAON, , MUMBAI-400010, Maharashtra, India - 000000 |
| AAC-5620 | BEYOND SHOES LLP | 15, Aliabad, 3rd Floor, Aga Hall Nesbit Road, Mazgaon Mumbai, Maharashtra, India - 400010 |
| AAP-7687 | PARAMOUNT SPECIALITY FORGINGS LLP | 3,1,Guru Himmat Building, Dr. Mascarenhas Road, Anjirwadi, Mazgaon. MUMBAI, Maharashtra, India - 400010 |
| AAT-7461 | SPORTS MANAGEMENT TYKHE LLP | 2ND FLOOR, ROOM NO. 29 CHRIST VILLA BUILDING GHODAPDEO ROAD MUMBAI, Maharashtra, India - 400010 |
| AAD-5328 | HANUMAN IRON & STEEL MART LLP | PLOT NO. 123, KASARA STREET, 3RD LANE REAY ROAD, DARUKHANA MUMBAI, Maharashtra, India - 400010 |
| AAK-3221 | ONYX GLOBAL NETWORK LLP | Gala No 102, Thakkar Ind. Est, 20, Chapsi Bhimji Road, Mazagaon Mumbai, Maharashtra, India - 400010 |
| AAU-8157 | METALLICA BUILDING PRODUCTS LLP | 118, GROUND FLOOR, PLOT NO 117 LAKADI BUNDER ROAD, DARUKHANA, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| U24246MH1999PTC120890 | SILVINIYA CONSUMER PRODUCTS (INDIA) PRIVATE LIMITED | D 8 BLDG NO 1 KRISHNA NAGARCHANDAVARKAR ROAD BORIVALI WEST , MUMBAI, Maharashtra, India - 400010 |
| U24100MH2010PTC201926 | STL PHARMA PRIVATE LIMITED | Unit No.102, Thakkar Industrial Estate, 20 Champsi Bhimji Road,Mazagaon , Mumbai, Maharashtra, India - 400010 |
| AAA-8578 | VKD LOGISTICS LLP | ROOM NO. 4, GRD FLR, FANCY BLDG, MAHTAR PAKADI ROAD, MAZGAO N MUMBAI, Maharashtra, India - 400010 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.