Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
SAMPARK ONLINE FINSERV LLP
LLPIN: AAO-7058 As on: 2026-07-13
SAMPARK ONLINE FINSERV LLP (LLPIN: AAO-7058) is a Limited Liability Partnership firm incorporated on 30 Mar 2019. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of SAMPARK ONLINE FINSERV LLP are RITESH JALAN KUMAR, and SAVITA JALAN ..
SAMPARK ONLINE FINSERV 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 13 Apr 2024.
SAMPARK ONLINE FINSERV LLP's LLP Identification Number is (LLPIN)AAO-7058. Its Email address is [email protected] and its registered address is JALAN BHAWAN, 52 N. S. ROAD ASANSOL, West Bengal, India - 713301
Current status of SAMPARK ONLINE FINSERV 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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 SAMPARK ONLINE FINSERV in a way that was never possible before.
Want deeper insights about SAMPARK ONLINE FINSERV?
Explore Prime Research for Industry & Economic InsightsCompanies 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 SAMPARK ONLINE FINSERV 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAMPARK ONLINE FINSERV
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08406617 | RITESH JALAN KUMAR | Designated Partner | 2019-03-30 |
| 08406618 | SAVITA JALAN . | Designated Partner | 2019-03-30 |
Past Directors & Key Managerial Personnel of SAMPARK ONLINE FINSERV
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RITESH JALAN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAVITA JALAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-8142 | VIGHNAHARA PROJECTS LLP | HOLDING NO. 12(N) S.B. GORAI ROAD, NEAR S.D. HOSPITAL ASANSOL, West Bengal, India - 713301 |
| U14220WB2009PTC138795 | SAI BABA MINING & CRUSHING PRIVATE LIMITED | BARANWAL MARKET, 156, N. S. ROAD ASANSOL, DIST. BURDWAN , ASANSOL, West Bengal, India - 713301 |
| U70101WB2004PTC099227 | INSIGHT GRIHA NIRMAN PRIVATE LIMITED | C/o Sh. Paresh Banerjee, S.B. Gorai Road Usha Bhawan, Near Gorai Post Office, PO- Asansol , Asansol, West Bengal, India - 713301 |
| U70101WB2005PTC104358 | MRIGTRISHNA DEVELOPERS PRIVATE LIMITED | 41 N S ROAD , ASANSOL, West Bengal, India - 713301 |
| U15549WB2020PTC241748 | ZAFRO INDUSTRIES PRIVATE LIMITED | C/O Madhabendra Nath Roy, S/o Lt B. Roy M R Construction Company, M N Saha Road , Asansol, West Bengal, India - 713301 |
| U74999WB2018PTC225872 | SOFTZEMINI INFOSOLUTIONS PRIVATE LIMITED | C/o Souresh Kr. Sarkar, S. B. Gorai Road Netaji Chowk, Asansol, West Bengal , Asansol, West Bengal, India - 713301 |
| ACB-3973 | Piyush Kedia and Partners LLP | Parbati Apartment, Opp Kalali N.S. RoadAsansol India Barabani, West Bengal, India - 713301 |
| U45309WB2017PTC219435 | PASHA INFRASTRUCTURE PRIVATE LIMITED | HOLDING 255(OLD)33/A(NEW) M N SAHA ROAD,GOUR MONDAL , HUTTON ROAD,ASANSOL, West Bengal, India - 713301 |
| U85100WB1999PTC090737 | DAVIS MEDICARE PRIVATE LIMITED | 15/138 N S ROAD ASANSOL , BURDWAN, West Bengal, India - 713301 |
| U51109WB2003PTC096034 | ASHOK ACCESSORIES (GLASS) PRIVATE LIMITE D | SHABANA MARKET, 2ND FLOOR,8/163, G.T.ROAD P.O. & P.S. ASANSOL, DIST. BURDWAN-71330 1 , ASANSOL, DIST. BURDWAN-713301, West Bengal, India - 000000 |
| U74999WB2022PTC253644 | BLUE VECTOR FILMS PRIVATE LIMITED | C/O ARUN KR KEDIA BOBITA KEDIA PARBATI APARTMENT OPP. KALAKI N S ROAD,ASANSOL,Bardhaman,West Bengal,713301-India |
| U74999WB2017PTC222088 | AUDACIA E-COMMERCE PRIVATE LIMITED | 22, G C MITRA ROAD, GROUND FLOOR P.O- ASANSOL, P.S- ASANSOL (SOUTH) , ASANSOL, West Bengal, India - 713301 |
| U70102WB2012PLC186452 | RUSH HI-RISE INTERNATIONAL LIMITED | DR. M.N. SAHA ROAD (HUTTON ROAD) , ASANSOL, West Bengal, India - 713301 |
| U01403WB2012PTC183501 | CLUTONS AGRO MANUFACTURING PRIVATE LIMITED | M.N. SAHA ROAD, HUTTON ROAD OPP - MAHAL MARRIAGE HALL , ASANSOL, West Bengal, India - 713301 |
| U74999WB2012PTC173077 | ASTASIDDHI TRADEMART PRIVATE LIMITED | S.B.GORAI ROAD, NEAR S.D.HOSPITAL OPPOSITE PANI TANKI , ASANSOL, West Bengal, India - 713301 |
| U51909WB2010PTC148041 | RAJDHAN TRADELINK PRIVATE LIMITED | SEN RALEIGH ROAD, VIVEKANANDA SARANI, P.S ASANSOL , ASANSOL, West Bengal, India - 713301 |
| U24100WB2013PTC195191 | LUXURIATE PHARMACEUTICALS PRIVATE LIMITED | 368, S. B. GORAI ROAD, P. O. - ASANSOL , ASANSOL, West Bengal, India - 713301 |
| U74999WB2018PTC226048 | NARCISSUS TEA GARDEN PRIVATE LIMITED | ARYA SARANI, DR. M.N.SAHA ROAD, ASANSOL (SOUTH) , ASANSOL, West Bengal, India - 713301 |
| U74999WB2022PTC255113 | TIGEREAGLE SECURITY AND IT SOLUTIONS PRIVATE LIMITED | HOLDING NO- 59A/13, M.N. SAHA ROAD ASANSOL , ASANSOL, West Bengal, India - 713301 |
| U70109WB2011PTC165275 | SKY TOUCH HOUSING & DEVELOPMENT PRIVATE LIMITED | 36/35 M. N. SAHA ROAD, KALYAN SINGH BUILDING NEAR MASJID P.O. ASANSOL , ASANSOL, West Bengal, India - 713301 |
| U51909WB1999PTC090144 | ABDIEL TRADING PRIVATE LIMITED | CHANDRA MUKHI NIWAS N S ROADNEAR KALI MANDIR ASANSOL , NEAR KALI MANDIR ASANSOL, West Bengal, India - 713301 |
| U63090WB2012PTC186573 | VISIONARY LEISURE TRIP PRIVATE LIMITED | KARUNA VILLA,B.R.M.B ROAD,ISMILE NEAR JWALLAW MUKHI SAW MILL,PO-ASANSOL,P S-HIRAPUR , ASANSOL, West Bengal, India - 713301 |
| U70109WB2012PLC184279 | VISIONARY REALCON PROJECTS INDIA LIMITED | KARUNA VILLA,B.R.M.B ROAD,ISMILE NEAR JWALLAW MUKHI SAW MILL,PO-ASANSOL,P S-HIRAPUR , ASANSOL, West Bengal, India - 713301 |
| U70101WB1998PTC086591 | DHALL PROPERTIES PRIVATE LIMITED | DESRAJ BHAWAN 225, HUTTON ROAD , ASANSOL, West Bengal, India - 713301 |
| U74999WB1997PTC084135 | DHALL AGENCIES PRIVATE LIMITED | DESRAJ BHAWAN 225, HUTTON ROAD , ASANSOL, West Bengal, India - 713301 |
| U51909WB2016PTC217302 | V N MARKITING PRIVATE LIMITED | 354/121 S B Gorai Road , Asansol, West Bengal, India - 713301 |
| U11202WB2003PTC236705 | MITCHELL DRILLING INDIA PRIVATE LIMITED | 125 S.B. GORAI ROAD ATWAL NAGAR , ASANSOL, West Bengal, India - 713301 |
| U70109WB2017PTC220383 | PAYEL SHOPPING COMPLEX PRIVATE LIMITED | S.B. GORAI ROAD NEAR SURBHI APARTMENT , ASANSOL, West Bengal, India - 713301 |
| U01403WB2014PTC202356 | PURULIA AGROTECH PRIVATE LIMITED | ISMILE, AMBAGAN MIDDLE OF S.B.GORAI ROAD , ASANSOL, West Bengal, India - 713301 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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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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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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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.