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      SAMYA LEGAL SERVICES LLP

      LLPIN: AAO-4849 As on: 2026-07-13

      SAMYA LEGAL SERVICES LLP (LLPIN: AAO-4849) is a Limited Liability Partnership firm incorporated on 08 Mar 2019. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SAMYA LEGAL SERVICES LLP are LUCKY JAIN ., and NIMESH PATHAK ..

      SAMYA LEGAL SERVICES LLP's LLP Identification Number is (LLPIN)AAO-4849. Its Email address is [email protected] and its registered address is 15, 'Jhabhua Tower', Basement, Plot No.170, RNT Marg, Indore, Madhya Pradesh, India - 452003

      Current status of SAMYA LEGAL SERVICES 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 SAMYA LEGAL 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.

      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 SAMYA LEGAL SERVICES
      DIN Director Name Designation Appointment Date
      08384969 LUCKY JAIN . Designated Partner 2019-03-08
      08384970 NIMESH PATHAK . Designated Partner 2019-03-08
      Past Directors & Key Managerial Personnel of SAMYA LEGAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of LUCKY JAIN .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NIMESH PATHAK .
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U52590MP2010PTC024298 GALAXY LEARNING PRIVATE LIMITED OFFICE NO.114, FIRST FLOOR STARLIT TOWER, PLOT NO.29, YASHWANT NIWAS ROAD, , INDORE, Madhya Pradesh, India - 452003
      U64203MP2016PTC041090 SG NETWORK SOLUTION PRIVATE LIMITED 264, 2nd Floor, Apollo Square,,at Plot No.7/2, Dr. R.S. Bhandari Marg,Indore,Indore,Madhya Pradesh,452003-India
      U47219MP2024PTC070750 PEARLS ONLINE FOOD AND BEVERAGES PRIVATE LIMITED Plot Number 136 Scheme No 91 Anaaj Mandi, Indore, Madhya Pradesh, India, 452003,Indore,Indore,Madhya Pradesh,452001-India
      U47219MP2023OPC065137 AMIT TRADING (OPC) PRIVATE LIMITED SC NO. 91 F.NO.170-SCH.NO.91,M ALWAMILL ANAJMARKETINDORE,Indore,Indore,Madhya Pradesh,452003-India
      AAR-9753 DIRECX BUSINESS SOLUTIONS LLP Plot No. 60/1, Babulabh Chand Chhajlani Marg, Indore, Madhya Pradesh, India - 452003
      U46909MP2026PTC083678 WOODZONE TRADING PRIVATE LIMITED SCHEME NO 91, PLOT NO 276,MALWA MILL, ANAJ MANDI,Indore,Indore,Madhya Pradesh,452003-India
      U62099MP2026PTC082853 BUILTCRED PRIVATE LIMITED Plot No. 5 Bhagirathpura,Industrial Area Indore,Indore,Indore,Madhya Pradesh,452003-India
      AAY-7425 EASY ECOGREEN ENTERPRISES LLP Flat No. 503, Raunak Villa,19/1, R.S.Bhandari Marg Race Course Road, Vallabh Nagar, Indore452003 INDORE, Madhya Pradesh, India - 452003
      U62013MP2023PTC065724 ENPROSYS INFOTECH PRIVATE LIMITED Plot no. 17-A,,Electronics Complex Pardeshipura,Indore,Indore,Madhya Pradesh,452003-India
      U47912MP2023PTC064899 AMAIRAWARDS ECOMMERCE INDIA PRIVATE LIMITED 72, RS Bhandari Marg,,Office No 231,Indore,Indore,Madhya Pradesh,452003-India
      U24299MP2022OPC060072 AMBITION CHEMICAL INDUSTRIES (OPC) PRIVATE LIMITED PLOT NO. 225-226 SECTOR-E SANWER ROAD,INDORE,Indore,Madhya Pradesh,452003-India
      ACT-2228 ADWITIYA CONSULTANTS AND VENTURES LLP Flat No. 202, Varun Tower, Meerapath, Dhenu Market,,Indore,Indore,Madhya Pradesh,India-452003
      ACF-9266 ECO FLEX & ROPES LLP Plot No.280, Sector- F,,Sanwer Road, Industrial Area,Indore,Indore,Madhya Pradesh,India-452003
      U46909MP2025PTC076658 ANILA TRADELINKS PRIVATE LIMITED 504, Dilpasand Tower,12/13, R.S. Bhandari Marg,Indore,Indore,Madhya Pradesh,452003-India
      ACU-2364 HR STONE CRUSHER LLP Plot 27 New 9 RS Bhandari,Marg, 102 Kalyanam Skyz,Indore,Indore,Madhya Pradesh,India-452003
      ACU-9734 THANEDAR JU JEWELLERS LLP Shop No Ug5 Starlit Tower,29 Yashwant Niwas Road,Indore,Indore,Madhya Pradesh,India-452003
      U28299MP2023PTC065768 JM RECYCLERS PRIVATE LIMITED Office No. 408 Apollo Sq.,7/2 R.S. Bhandari Marg,,Indore,Indore,Madhya Pradesh,452003-India
      ACQ-2988 NAMO FINTECH INSIGHTS LLP Plot No. 101, 8/5 Old,,New983 Jashwa Niwas Road,Indore,Indore,Madhya Pradesh,India-452003
      U46630MP2026PTC082123 FORTRESS INFRAWORKS PRIVATE LIMITED 2/1 R.S, BHANDARI MARG,FLAT NO. 302 SHIVDHAM APT,Indore,Indore,Madhya Pradesh,452003-India
      U85320MP2002NPL015067 ASSOCIATION FOR SELF HELP ACTIONS Unit No. ST-5, Stilt Floor, Brilliant Solitaire, Plot No. 5, 6A, 8, 9 & 10, Scheme No. 78 , Part-II , Indore, Madhya Pradesh, India - 452001
      ABB-5079 Selmore Enterprises LLP 03, Dhoot Industrial Complex, Ravi Shankar Shukla Marg,,Near Ahilya Ashram, Indore, Madhya Pradesh,Indore,Indore,Madhya Pradesh,India-452003
      ACW-8785 SHRISHYAM INFRA DEVELOPER LLP Bhukhand No32 Scheme No91,Anaj Mandi, Flat No.101.,Indore,Indore,Madhya Pradesh,India-452003
      U72900MP2018PTC045353 VIGORE IT SOLUTIONS PRIVATE LIMITED PLOT NO. 21 ELECTRONIC NAGAR , INDORE, Madhya Pradesh, India - 452003
      U32109MP2005PTC017346 GAMUT ELECTRONICS PRIVATE LIMITED Plot No.3, Bhagirathpura Industrial Area , Indore, Madhya Pradesh, India - 452003
      U46909MP1983PTC002163 M.M. METALS PRIVATE LIMITED PLOT NO.103-B SANWER ROAD , INDORE, Madhya Pradesh, India - 452003
      U72500MP2021PTC055567 VSN INTERNATIONAL PRIVATE LIMITED PLOT NO. 5, INDUSTRIAL AREA, BHAGIRATHPURA , INDORE, Madhya Pradesh, India - 452003
      U74900MP2010PTC024567 COLOSSAL TECH SOL INFRASTRUCTURE PRIVATE LIMITED Plot No. 3, Industrial Area, Bhagirathpura, , Indore, Madhya Pradesh, India - 452003
      U27109MP2006PTC018980 SHIVA HARDWARE PRIVATE LIMITED PLOT NO. 2/679 BHAGIRATHPURA INDUSTRIAL AREA, , INDORE, Madhya Pradesh, India - 452003
      U02710MP1985PTC002853 METALLICA PLASTECH PRIVATE LIMITED Plot No.2/679, Bhagirathpura Industrial Area , Indore, Madhya Pradesh, India - 452003
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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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