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      SAMEEKSHA INVESTMENT MANAGERS LLP

      LLPIN: AAW-7534 As on: 2026-07-13

      SAMEEKSHA INVESTMENT MANAGERS LLP (LLPIN: AAW-7534) is a Limited Liability Partnership firm incorporated on 16 Apr 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 158430000.00.

      Designated Partners of SAMEEKSHA INVESTMENT MANAGERS LLP are KAHAAN BHAVIN SHAH, BHAVIN AJITKUMAR SHAH, MANISHA BHAVIN SHAH, and KAVAN AADIM BHAVIN.

      SAMEEKSHA INVESTMENT MANAGERS 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 May 2024.

      SAMEEKSHA INVESTMENT MANAGERS LLP's LLP Identification Number is (LLPIN)AAW-7534. Its Email address is [email protected] and its registered address is Office C-1, GIFT Aspire 3, Block-12, Road 1-D, Zone 1GIFT-Multi-Services-SEZ Gandhi Nagar, Gujarat, India - 382355

      Current status of SAMEEKSHA INVESTMENT MANAGERS 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 SAMEEKSHA INVESTMENT MANAGERS 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 SAMEEKSHA INVESTMENT MANAGERS
      DIN Director Name Designation Appointment Date
      07696657 KAHAAN BHAVIN SHAH Partner 2022-12-29
      02927860 BHAVIN AJITKUMAR SHAH Designated Partner 2021-04-16
      06637558 MANISHA BHAVIN SHAH Designated Partner 2021-04-16
      07696629 KAVAN AADIM BHAVIN Partner 2022-12-29
      Past Directors & Key Managerial Personnel of SAMEEKSHA INVESTMENT MANAGERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KAHAAN BHAVIN SHAH
      Company Name CIN Designation Appointment Date Cessation
      SAMEEKSHA CAPITAL MANAGEMENT LLP AAI-7800 Partner 2022-12-29 Ongoing
      Other Directorships of BHAVIN AJITKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      AHMEDABAD VENTURE ALLIANCE LLP AAB-6890 Designated Partner 2013-08-01 Ongoing
      SAMEEKSHA CAPITAL MANAGEMENT LLP AAI-7800 Designated Partner 2017-03-08 Ongoing
      Airtrace Properties LLP ABC-3860 Partner 2024-01-05 Ongoing
      Oculus Properties LLP ABC-4047 Partner 2024-01-05 Ongoing
      EVERLANE PROPERTIES LLP ACD-4863 Partner 2024-03-26 Ongoing
      PRIVI SPECIALITY CHEMICALS LIMITED L15140MH1985PLC286828 Additional Director - 2013-06-24
      PRIVI SPECIALITY CHEMICALS LIMITED L15140MH1985PLC286828 Director - 2017-05-11
      EQUIRUS CAPITAL PRIVATE LIMITED U65910MH2007PTC172599 Additional Director - 2010-08-10
      EQUIRUS CAPITAL PRIVATE LIMITED U65910MH2007PTC172599 Director - 2012-07-16
      EQUIRUS SECURITIES PRIVATE LIMITED U65993MH2007PTC176044 Additional Director - 2010-08-10
      EQUIRUS SECURITIES PRIVATE LIMITED U65993MH2007PTC176044 Director - 2015-06-08
      SAMEEKSHA CAPITAL PRIVATE LIMITED U67120GJ2015PTC082273 Director 2015-02-16 Ongoing
      ASSOCIATION OF PORTFOLIO MANAGERS IN INDIA U91100MH2021NPL374185 Director 2023-12-03 Ongoing
      KAHAANI FOOTBALL CLUB PRIVATE LIMITED U92412GJ2013PTC076709 Director 2013-09-05 Ongoing
      Other Directorships of MANISHA BHAVIN SHAH
      Company Name CIN Designation Appointment Date Cessation
      SAMEEKSHA CAPITAL MANAGEMENT LLP AAI-7800 Designated Partner 2017-03-08 Ongoing
      SAMEEKSHA CAPITAL PRIVATE LIMITED U67120GJ2015PTC082273 Director 2015-02-16 Ongoing
      KAHAANI FOOTBALL CLUB PRIVATE LIMITED U92412GJ2013PTC076709 Director 2013-09-05 Ongoing
      Other Directorships of KAVAN AADIM BHAVIN
      Company Name CIN Designation Appointment Date Cessation
      SAMEEKSHA CAPITAL MANAGEMENT LLP AAI-7800 Partner 2022-12-29 Ongoing

      CIN Company Name Company Address
      ACL-6489 RBSA ADVISORS GIFT IFSC LLP OFFICE NO. 7, UNIT NO. 16, WING D, GIFT ASPIRE 3, BLOCK-12,,ROAD 1-D, ZONE-1 GIFT SEZ,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      ABC-4594 Sankalp Global Managers LLP Wing C, GIFT Aspire 3, Zonal Facility Centre Annexe,Block 12, Road 1 D, Zone 1, GIFT SEZ,,Gandhinagar,Gandhi Nagar,Gujarat,India-382355
      ABB-1571 Wengen Capital Management LLP Co-working Unit No. 4, Office No. 01, Desk No. 09,,Wing 1, GIFT Aspire 2, Block-12, Road 1-C, Zone-1, GIFT SEZ, GIFT City, Gandhinagar,Gandhinagar,Gandhi Nagar,Gujarat,India-382355
      U66190GJ2023PTC145382 INTERGLOBE AVIATION FINANCIAL SERVICES IFSC PRIVATE LIMITED Unit-6,7 & 8, 3rd Floor, Building 15C1 Pragya-2,,Block 15, Road 1C, Zone 1 (SEZ PA), GIFT SEZ PA,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India
      U67190GJ2022PTC136016 ASTAR AVIATION IFSC PRIVATE LIMITED Co-working Desk no 25 Wing C GIFT Aspire 3 Zonal Facility Centre Annexe Block-12 Road 1D Zone 1 , Gift SEZ Gift City Gandhinagar, Gujarat, India - 382355
      ACK-2615 DT INVESTMENT MANAGEMENT IFSC LLP Unit No. 155, Seat No. 1-3, Ground Floor, Pragya Accelerator II,,Building-15B, Block-15, Road No. 1C, Zone-1, Gift Sez, Gift City,,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      U66190GJ2023PTC140680 PANBULK SHIPPING INDIA IFSC PRIVATE LIMITED Unit No. 153, Seat No. 1-3, Ground Floor,Pragya Accelerator II, Building 15B, Block 15 , Road No 1C, Zone 1, Gift SEZ, Gift City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India
      U66190GJ2023PTC145619 RIPLEY PIONEER INDIA IFSC PRIVATE LIMITED Unit No. 143, Seat No. 1-2, Ground Floor,Pragya Accelerator II, Building 15B, Block 15 , Road No 1C, Zone 1, Gift SEZ, Gift City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India
      ACN-0265 TOTL BLUE GLOBAL CAPABILITY CENTER LLP CABIN NO. 3-10,3-11,3-20,3-21 and 3-22, THIRD FLOOR, FLEXONE, BUILDING FOOTPRINT 15C2,,BLOCK 15, ROAD IC, ZONE 1, GIFT SEZ, GIFT CITY,,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      ACK-7962 KRISHN GLOBAL IFSC LLP Unit No. FF-34,Seat No. 1-2, First Floor,Pragya Accelerator Building 15B, Block-15,,Road No.1-C, Zone-1, GIFT SEZ,,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      U67100GJ2022PTC136665 SHARES BAZAAR FME IFSC PRIVATE LIMITED Co-working Desk No.17,Wing C,GiftAspire3 Block-12,Road1-D,Zone-1,GIFT SEZ, , GIFT City, Gujarat, India - 382355
      U67100GJ2022PLC133312 KFIN GLOBAL TECHNOLOGIES (IFSC) LIMITED Co-working Unit No.4,Office No.1,Desk No 22,Wing 1 GIFT Aspire 2, Block-12, Road 1-C, Zone1 , GIFT SEZ , GIFT City, Gujarat, India - 382355
      U67190GJ2022PTC131323 IVIK SECURITIES (IFSC) PRIVATE LIMITED Unit No. 23, Office No. E-7 GIFT Aspire-3 Block 12, Road 1-D, Zone-1, GIFT-SEZ, GI,FT City,Gandhinagar,Gandhinagar,Gujarat,382355-India
      ACM-0605 AZB & PARTNERS LLP Office No. 309, 310, 3rd Floor, Pragya -II, Block 15-C1,,Road 11, Zone-I, Processing Area GIFT SEZ,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      ACL-1821 ARIKA CAPITAL ADVISOR (IFSC) LLP Unit No FF 26, Seat No 1 and 2, First Floor,Pragya Accelerator 1, Building 15A, Block 15, Road No 1C, Zone 1, GIFT SEZ,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      U85500GJ2024FTC149983 GEDU HIGHER SERVICES PRIVATE LIMITED 9th and 10th Floor Building PRAGYA-2, Block No. 15,Building No. 15C1, Zone 1 Road -1C GIFT SEZ, Village Ratanpur,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India
      ACM-6277 ASPADA INVESTMENT MANAGERS IFSC LLP Unit No 202 Seat no. 1-4 First Floor Pragya Accelerator II,Building 15B Block 15 Road No 1C Zone-1 Gift SEZ Gift City,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      U64990GJ2024FTC151616 FORMIDIUM IFSC PRIVATE LIMITED Unit no. 102,Seat no.1-4,Ground Floor,Pragya Accelerator II, Building 15B,Block 15, Road No. 1C, Zone 1, GIFT SEZ, GIFT CITY,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India
      U66190GJ2024PTC155018 BETAFRONT FINANCIAL SERVICES (IFSC) PRIVATE LIMITED UNIT NO.109, SEAT NO.1-4, GROUND FLOOR, PRAGYA ACCELERATOR II,BUILDING- 15B, BLOCK- 15, ROAD NO- 1C, ZONE-1, GIFT-SEZ, GIFT CITY,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India
      ACK-2609 RAMONEY GLOBAL FUNDS (IFSC) LLP Unit No. 125, Seat No. 1 - 2, Ground Floor, Pragya Accelerator II,,Building - 15B, Block - 15, Road No - 1C, Zone - 1, Gift SEZ, Gift City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      ACL-4841 MARIGOLD PARK CAPITAL MANAGEMENT (IFSC) LLP Unit No. 161 (Seat No. 1 to 4) located at Ground Floor, Pragya Accelerator II,Building - 15B, Block - 15, Road No. - 1C, Zone - 1, GIFT SEZ, GIFT City,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      ABZ-2888 SV offshore Fund Advisors LLP Co Working Desk No 26, Wing C, Gift Aspire 3,Zonal Facility Centre Annexe, Block-12, Road 1-D, Zone-1, Gift SEZ City, Gandhinagar Gandhinagar, Gujarat, India - 382355
      ABB-7840 APG FINTECH LLP Co-Working Unit No.4, Office No.01, Desk No.16, Wing 1, Gift Aspire 2Block 12, Road 1-C, Zone-1, Gift SEZ, Gift City Gandhinagar, Gujarat, India - 382355
      ACN-3193 IAPPSECURE TECHNOLOGIES IFSC LLP PRAGYA ACCELERATOR 2, GROUND FLOOR, BUILDING 15B RELIANCE,CAPITAL, BLOCK 15, ROAD 1C, ZONE 1(SEZ-PA), GIFT SEZ-PA, GIFT CITY,,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      ACN-2140 BENIFACT LLP CABIN NO. 03-25 AND 03-26, THIRD FLOOR, FLEXONE, BUILDING FOOTPRINT 15C2, BLOCK 15,,ROAD 1C, ZONE 1 GIFT SEZ, GIFT-CITY,,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      ACK-3577 ACE SHIPBROKERS IFSC LLP 140, Seat No 1-4, Ground Floor, Pragya Accelerator II,Building 15B, Block 15, Road No 1C, Zone 1, Gift Sez,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      ACK-0955 SECUNDUS MANAGERS IFSC LLP UNIT B, 1ST FLOOR, SHILP INCUBATION (11T3, 11T5),BLOCK 11, ROAD 1A, ZONE 1, GIFT SEZ - PA,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      ACM-6036 AXIOMSYNC ADVISORS LLP UNIT B, 1st FLOOR, SHILP INCUBATION 11T3 AND 11T5,BLOCK 11, ROAD 1A, ZONE 1 (SEZPA), GIFT SEZ,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      ACK-3951 RATIONAL ASSET MANAGEMENT IFSC LLP Unit No 110, seat no 1 - 4, Ground floor, Pragya Accelerator II,Building 15B, Block 15, Road No 1C, Zone 1, GIFT SEZ,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
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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
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            Long Term Provisions
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            Short-term borrowings
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      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
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            Non-current Investments
            Deferred Tax Assets (net)
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            Other Non-current Assets
         Current Assets
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      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
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      Total Revenue From Operations
      EXPENSES
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      Total Expenses
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         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
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      Profit/Loss after Tax from Continuing Operations
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         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

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      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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