
Sam Investrade LLP
About Sam Investrade LLP
Data last updated:
Sam Investrade LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 30 July 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAX-9931.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Soham Ashokkumar Shah and Jigar Kshatri Rashmikant.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 2/B Centre Point Building 2 Panchvati Ambawadi, Ahmedabad, Gujarat, India – 380006.
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- Registered Address2/B Centre Point Building 2 Panchvati Ambawadi, Ahmedabad, Gujarat, India – 380006
- IndustryFinancial Services, Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Sam Investrade LLP FY 2025 filings available
Financial Statement Summary of Sam Investrade LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Income and Expenditure | ||||
| Turnover | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• |
| Assets and Liabilities | ||||
| Partners' Contribution | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Sam Investrade LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Profitability | ||||
| Net Profit Margin | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Sam Investrade are in the company report.
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Sam Investrade LLP
Sam Investrade has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Soham Ashokkumar Shah Also directs: Gulab Merchandise Private Limited, Suday Tradex Private Limited, Elliott Financial Services Private Limited and 1 more | Designated Partner | 30 Jul 2021 | 5 Years 2 Months | Current |
| Jigar Kshatri Rashmikant | Designated Partner | 11 Jan 2022 | 4 Years 9 Months | Current |
Charges & Borrowings of Sam Investrade LLP
Sam Investrade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sam Investrade LLP
Employment history and EPFO contributions of people linked to Sam Investrade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sam Investrade LLP
Sam Investrade LLP has 3 designated partner changes on record since 2021: 2 appointments and 1 cessation. The latest: Jigar Kshatri Rashmikant was appointed as Designated Partner on 11 Jan 2022.
Credit Ratings, Litigation & Regulatory Alerts for Sam Investrade LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sam Investrade LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sam Investrade LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sam Investrade LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sam Investrade LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sam Investrade LLP
Sam Investrade is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 30 July 2021 (5+ years old) and is registered under LLPIN AAX-9931.
Sam Investrade has 2 current designated partners:
- Soham Ashokkumar Shah - Designated Partner
- Jigar Kshatri Rashmikant - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sam Investrade is AAX-9931. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sam Investrade was incorporated on 30 July 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Jigar Kshatri Rashmikant was appointed as Designated Partner on 11 Jan 2022. Meena Ashok Shah ceased to be Designated Partner on 11 Jan 2022. Soham Ashokkumar Shah was appointed as Designated Partner on 30 Jul 2021.
The registered office of Sam Investrade is at 2B Centre Point Building 2 Panchvati Ambawadi, Ahmedabad, Gujarat, India – 380006.
The total obligation of contribution is ₹1 Lakh.
Sam Investrade operates in the financial services industry, in the financial intermediatory segment.
Sam Investrade can be reached at its registered office: 2B Centre Point Building 2 Panchvati Ambawadi, Ahmedabad, Gujarat, India – 380006.
Sam Investrade is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.