SAMARTHYA INVESTMENT ADVISORS LLP (LLPIN: AAT-7582) is a Limited Liability Partnership firm incorporated on 10 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SAMARTHYA INVESTMENT ADVISORS LLP are JATIN KARANI, and KARAN HARISH GOSHAR.
SAMARTHYA INVESTMENT ADVISORS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 30 Dec 2024.
SAMARTHYA INVESTMENT ADVISORS LLP's LLP Identification Number is (LLPIN)AAT-7582. Its Email address is [email protected] and its registered address is 611, 6th FloorMaker Chambers-5 Mumbai, Maharashtra, India - 400021
Current status of SAMARTHYA INVESTMENT ADVISORS LLP is - Active.
| LLP Identification Number | AAT-7582 |
| Name | SAMARTHYA INVESTMENT ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-09-10 |
| Age of Company | 4 years, 6 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAMARTHYA INVESTMENT ADVISORS LLP |
| AAT-7582 |
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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 SAMARTHYA INVESTMENT ADVISORS 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03423403 | JATIN KARANI | Designated Partner | 2020-09-10 |
| 03466015 | KARAN HARISH GOSHAR | Designated Partner | 2022-11-30 |
| 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 |
|---|---|---|
| U24246MH1987PTC042415 | BACCAROSE COSMETICS PRIVATE LIMITED | 66 6TH FLOORMAKER CHAMBERS VI NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U17200MH2015NPL266191 | TMM HI-TECH RESEARCH & DEVELOPMENT FOUNDATION | 53, 5th Floor, Mittal Chambers Nariman Point, Mumbai - 400021 , Mumbai, Maharashtra, India - 400021 |
| U27310MH2008PTC289939 | VARRON ALUMINIUMM PRIVATE LIMITED | ROOM NO.1,UNIT NO. 605, 6TH FLOOR, RAHEJA CHAMBERS NARIMAN POINT, MUMBAI MH 400021 , MUMBAI, Maharashtra, India - 400021 |
| ACA-2200 | Phlox Properties & Assets LLP | 102, 10th FloorMaker Chambers III Mumbai, Maharashtra, India - 400021 |
| ACA-6790 | RIDHAAN SG ENTERPRISES LLP | 1112 MAKER CHAMBERS 5, 221 NARIMAN POINT MUMBAI Mumbai, Maharashtra, India - 400021 |
| U15400MH2011PTC216876 | GENERAL FOODS PRIVATE LIMITED | 611, Tulsiani Chambers, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U27310MH2007PTC176076 | REHWA CORPORATION PRIVATE LIMITED | 611, TULSIANI CHAMBERS NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U28990MH2010PTC211581 | RSAL STEEL PRIVATE LIMITED | 611, Tulsiani Chambers Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U22190MH1989PTC050672 | REBEL PUBLISHING HOUSE PRIVATE LIMITED | 608 MARKERS CHAMBERS 5NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U01110MH1995PTC091518 | INDIAN INFRASTRUCTURE CORPORATION PRIVATE LIMITED | 611 - A, Tulsiani Chambers, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| AAA-2828 | MARINEWORLD SHIPBROKERS LLP | 504, 5th Floor, Maker Chambers V Nariman Point Mumbai, Maharashtra, India - 400021 |
| U15100MH1991PTC060881 | MOTA FOODS AND STORES PRIVATE LIMITED | 501 TULSIANI CHAMBERS 5TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAU-8571 | EVERLON SOLAR ENERGY LLP | 67 REGENT CHAMBERS 6TH FLOOR 208 NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U24110MH2009PTC194699 | GRS PHARMACEUTICALS PRIVATE LIMITED | 519, 5th floor, Tulsiani Chambers,Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| AAA-2599 | A & V VENTURES LLP | 504,5th floor , Maker Chambers V Nariman Point Mumbai, Maharashtra, India - 400021 |
| U27107MH1992PTC069005 | SINNAR STEELS PVT LTD | 59, 5th Floor,Mittal Chambers, 228, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U32100MH1997PTC107473 | JCO COMPONENTS PRIVATE LIMITED | 45, 4th Floor,Maker Chambers III Nariman Point , Mumbai, Maharashtra, India - 400021 |
| AAA-2937 | XPONENTIA CAPITAL PARTNERS LLP | 6TH FLOOR,MAKER CHAMBER VI BACKBAY RECLAMATION SCHEME,NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAQ-1413 | FEEP TECH SOLUTIONS LLP | Office No 616, 6th Floor,Maker Chamber V Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAM-7944 | XPONENTIA FUND PARTNERS LLP | 6TH FLOOR,MAKER CHAMBER VI BACKBAY RECLAMATION SCHEME,NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U15122MH2012PLC235369 | MANAS AGRO INDUSTRIES & INFRASTRUCTURE LIMITED | UNIT NO. 605, 6TH FLOOR, RAHEJA CHAMBERS NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U30007MH2007PTC172586 | AHURA VENTURES PRIVATE LIMITED | 612-617 6th Floor Makers Chambers IV Nariman POint , MUMBAI, Maharashtra, India - 400021 |
| U01100MH2018PTC307972 | JAKH RESOURCES PRIVATE LIMITED | 611, Floor -6 Plot -212 West Wing, Tulsiani Chambers, Nariman Point , MUMBAI, Maharashtra, India - 400021 |
| U01119MH2018PTC306609 | JANAPAV ENTERPRISES PRIVATE LIMITED | 611, Floor -6 Plot -212 West Wing, Tulsiani Chambers, Nariman Point , MUMBAI, Maharashtra, India - 400021 |
| U27104MH2001PLC133576 | GONDWANA ISPAT LIMITED | Office No.1004, 10th Floor, 5 Maker Chambers, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U15209MH2015PTC266853 | CURRY ME UP PRIVATE LIMITED | 59, FLOOR-5, PLOT-228 MITTAL CHAMBERS, BARRISTAR RAJANI PATEL, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U29220MH2008PTC182055 | HETRAN INDIA PRIVATE LIMITED | 506, 5TH FLOOR, TULSIANI CHAMBERS, OPP BACKBAY RECLAMATION , NARIMAN POINT , Mumbai, Maharashtra, India - 400021 |
| U29268MH2009PTC190628 | EXCEL CENOMUNDUS IMPEX PRIVATE LIMITED | MAKER CHAMBERS III, OFFICE NO.63, 6TH FLOOR, 223, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U01100MH2000PTC125790 | DARASHAW BLOODSTOCK PRIVATE LIMITED | 5-6, PL 208, PLOT-208, REGENT CHAMBERS, JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| 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 |
|---|---|---|---|---|---|---|
| 100729902 | 2023-05-26 | - | - | 46,851,000.00 | Bank of Maharashtra |
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.
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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.
| Company Identifier | Name | Percentage of Share held |
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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 |
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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.
| 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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