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      SAMUDRA UNITRADE LLP

      LLPIN: AAN-9522 As on: 2026-07-13

      SAMUDRA UNITRADE LLP (LLPIN: AAN-9522) is a Limited Liability Partnership firm incorporated on 08 Jan 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SAMUDRA UNITRADE LLP are MAFATBHAI DEVARAJBHAI SIROYA, BHARAT RAMANLAL VANAWALA, and MAHESH VINUBHAI PANCHANI.

      SAMUDRA UNITRADE 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 28 May 2024.

      SAMUDRA UNITRADE LLP's LLP Identification Number is (LLPIN)AAN-9522. Its Email address is [email protected] and its registered address is 3, Diwali Baug Society, Dairy Corner Lane, Athwagate, Surat, Gujarat, India - 395001

      Current status of SAMUDRA UNITRADE 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 SAMUDRA UNITRADE 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 SAMUDRA UNITRADE
      DIN Director Name Designation Appointment Date
      06742574 MAFATBHAI DEVARAJBHAI SIROYA Designated Partner 2019-01-08
      08710874 BHARAT RAMANLAL VANAWALA Designated Partner 2020-10-14
      08745403 MAHESH VINUBHAI PANCHANI Partner 2020-10-14
      Past Directors & Key Managerial Personnel of SAMUDRA UNITRADE
      DIN Director Name Designation Appointment Date Cessation
      08223015 SUJAL BABUBHAI PATEL Designated Partner - 2020-04-01
      08745403 MAHESH VINUBHAI PANCHANI Designated Partner - 2020-10-13
      Other Directorships of MAFATBHAI DEVARAJBHAI SIROYA
      Company Name CIN Designation Appointment Date Cessation
      AM3 AQUA FOODTECH ACCESS INDIA PRIVATE LIMITED U29299GJ2022PTC133874 Director 2022-07-14 Ongoing
      HOTEL SIFAT INTERNATIONAL PRIVATE LIMITED U55204GJ2013PTC076914 Managing Director 2014-02-11 Ongoing
      HSBI INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED U70101GJ2010PTC060993 Director 2013-11-23 Ongoing
      BAVISHI FERTILITY INSTITUTE PRIVATE LIMITED U93090GJ2016PTC085709 Director 2016-03-14 Ongoing
      Other Directorships of SUJAL BABUBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BHARAT RAMANLAL VANAWALA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MAHESH VINUBHAI PANCHANI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U46493GJ2022PTC133874 LIPI TRADE EXIM PRIVATE LIMITED 3 Diwali Baug Society, Dairy Corner Lane Athwagate, Surat IN, Choriyasi,Surat,Surat,Gujarat,395001-India
      U65910GJ1995PLC027921 GUJARAT COTEX FINLEASE LIMITED 7/2, Ground Floor, Diwali Baug Society, Dairy Corner Street, Athwagate , Surat, Gujarat, India - 395001
      U74140GJ2007PTC050853 ONE STEP FINANCIAL SOLUTIONS PRIVATE LIMITED 7/2,OFFICE NO.1, GR.FL, DIWALI BAUG SOCIETY, DAIRY CORNER STREET, NR. ARCH. BOMI DANGOR BGL ,ATHWAGATE , SURAT, Gujarat, India - 395001
      U15131GJ2016PTC094296 J.J. FOODS PROCESSING INDUSTRIES PRIVATE LIMITED 7/2, Diwali Baug Society, Dairy Corner Gali, Near Arch.Bomi Dangor Bunglows, Athwagat e , Surat, Gujarat, India - 395001
      U74999GJ2005PTC045657 REVOLUTION TECHNOSYS PRIVATE LIMITED C-NEELGAGAN APARTMENT,DIWALI BAUG ATHWAGATE , SURAT, Gujarat, India - 395001
      U65910GJ1993PTC019844 COMBINE LESING AND FINANCE PRIVATE LIMIT ED C-1, SUASHRAY SOCIETY, DIWALI BAUG, ATHWALINE, , SURAT, Gujarat, India - 395001
      U72200GJ2008PTC052860 PRO COMMUNICATION PRIVATE LIMITED 2ND FLOOR,GEETA CHAMBERS, DIWALI BAUG B/H RUSHIRAJ APT,ATHWAGATE , SURAT, Gujarat, India - 395001
      U72900GJ2008PTC052856 PRO DESIGNZ PRIVATE LIMITED 2ND FLOOR,GEETA CHAMBERS, DIWALI BAUG B/H RUSHIRAJ APT,ATHWAGATE , SURAT, Gujarat, India - 395001
      U72900GJ2022PTC136987 ZOTECH PRIVATE LIMITED Block 9-B, 9th Flr, Nilgagan Co Op Hsg Diwali Baug, Athwagate , Surat, Gujarat, India - 395001
      ACA-4671 FINSLANE SERVICES LLP NONDH NO-696 FLAT-711, SY NO- 13/2, FL NO-7, VIRAT APT. CO-OP H. SOCIETY,DIWALI BAUG, ATHWALINES Surat, Gujarat, India - 395001
      U15122GJ2015PTC083413 DANTA FOODS PRIVATE LIMITED 15 JANTA NAGAR SOCIETY, OPP. D.K. PARK SOCIETY, NEAR KRISHNA DAIRY, BHATAR ROAD , SURAT, Gujarat, India - 395001
      ACW-1318 GARUDAA NEXT-GEN TECH LLP Plot No-5,Prakash Society,Beside Jalaram Dairy,Surat City,Surat,Gujarat,India-395001
      U20237GJ2026PTC177855 STAARDROP PRIVATE LIMITED PLOT-16, GR FL TO 3 FLR,,JALARAM ASHISH SOCIETY,,Surat City,Surat,Gujarat,395001-India
      U08109GJ2026PTC177189 HINDUSTAN MAG PRIVATE LIMITED PLOT-5 GR TO 3RD FLR,PRAKASH H. SOCIETY,Surat City,Surat,Gujarat,395001-India
      ACN-8803 LOGIQTROVE LLP 305,3rd Floor,Sagar Plaza,Opp.Yatim Khana,Athwagate,Surat City,Surat,Gujarat,India-395001
      ABB-0301 V S R CHEMICALS LLP H.No.-1/528,1st FLOOR, BUNGLOW-8, SWAMI GUNATIT NAGAR SOCIETY,NANPURA, OPP ATHWAGATE,Surat City,Surat,Gujarat,India-395001
      ABC-3449 ApplyGlobal Education LLP 3RD FLOOR, OFFICE-302, H.NO.-1/2787, MIRABIKA BUILDING,OPP. GANDHI BAUG, NANPURA MAIN ROAD, CHOWK BAZAR,Surat City,Surat,Gujarat,India-395001
      AAX-8139 ORTUS MEDICARE LLP FP 600 A, TPS 5, PLOT 1&2 PAIKY,3RD TO 5TH FLOOR JASH BRAYANT, NAVCHETAN SOCIETY,ATHWA LINES, SURAT SURAT, Gujarat, India - 395001
      U66220GJ2024PTC155825 ARHAM INSURANCE BROKERS PRIVATE LIMITED U/8 Jolly Plaza, Athwagate Circle 395001,Athwagate Circle,Surat City,Surat,Gujarat,395001-India
      U65910GJ1970PLC001785 SWASHRAYA BENEFIT LIMITED Ground Floor, Alishan Awas, Diwali Baug, Athwalines, , Surat, Gujarat, India - 395001
      U65910GJ1987PTC009603 SHRI MAHAVIR SAFE DEPOSIT VAULT PVT LTD BASEMENT, Dr. GULAB CHAND NAGAR, ATHWAGATE CORNER, , SURAT, Gujarat, India - 395001
      AAP-8891 ATOMIC GEN LLP Plot No. 569/A, Adarsh Society, Near Gokulam Dairy, Athwalines, Surat, Gujarat, India - 395001
      U51100GJ2000PTC037823 KARP JEWELLERY PRIVATE LIMITED KARP 569/A, ADARSH SOCIETY, NEAR GOKULAM DAIRY ATHWALINES , Surat, Gujarat, India - 395001
      U63030GJ2018PTC104592 LATLONG TRAVEL SOLUTION PRIVATE LIMITED 8, AKSHARDHAM, AADARSH SOCIETY, OPP. GOKULAM DAIRY, GHOD DOD ROAD, , SURAT, Gujarat, India - 395001
      U70100GJ2016PTC092918 GOASIS PRIVATE LIMITED PLOT NO 569/A, ADARSH SOCIETY NR. GOKULAM DAIRY, ATHWALINES , SURAT, Gujarat, India - 395001
      AAI-5804 SAVAN INFRAAVENUE LLP Shop No. 2, Arihant Mall, Plot No. 2 & 3, Amarkunj Society, Ghod Dod Road, Surat, Gujarat, India - 395001
      U15490GJ2023PTC138169 MANNMURTI FOODS PRIVATE LIMITED SY NO-2C,PAIKY GR FLOOR SHOP-1, VIRAT APPARTMENT,DIWALI BAUG,ATHWA LINES , SURAT, Gujarat, India - 395001
      U74140GJ2013PTC075092 NIOMI PROJECT MANAGEMENT PRIVATE LIMITED H NO 759 ROOM NO 103 1ST FLOOR RUSHIRAJ APPARTMENT DIWALI BAUG ATHWALIN ES , SURAT, Gujarat, India - 395001
      ACB-6755 IQMIRA PARTNERS LLP 307, 3RD FLOOR, SY NO-528/1-2, PLOT-2JOLLY PLAZA, NEAR ATHWA ARKED, ATHWAGATE Surat, Gujarat, India - 395001
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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

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      Company Identifier Name Percentage of Share held

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      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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      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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