
Samay Multitrade (India) LLP
About Samay Multitrade (India) LLP
Data last updated:
Samay Multitrade (India) LLP was a limited liability partnership (LLP) based in Bhopal, Madhya Pradesh, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 28 July 2014.
The LLP was registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAC-5153.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Arun Kumar Singh and Chandrawati Singh.
The registered office was at A – 3 Mansarovar Bda Colony Shahpura, Bhopal, Madhya Pradesh, India – 462016.
Company details
Contact details
Samay Multitrade (India) LLP's registered office is in Bhopal, Madhya Pradesh.
- Registered AddressA – 3 Mansarovar Bda Colony Shahpura, Bhopal, Madhya Pradesh, India – 462016
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
Financials of Samay Multitrade (India) LLP
Year-wise financial statements and ratios of Samay Multitrade (India) LLP are in the company report Buy the company report.
Designated partners of Samay Multitrade (India) LLP
Samay Multitrade (India) has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Kumar Singh Also directs: Y. N. Singh Memorial Foundation | Designated Partner | 28 Jul 2014 | 12 Years 2 Months | As last reported |
| Chandrawati Singh | Designated Partner | 28 Jul 2014 | 12 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Samay Multitrade (India) LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Samay Multitrade (India) LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Samay Multitrade (India) LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Samay Multitrade (India) LLP has 2 designated partner changes on record since 2014: 2 appointments. The latest: Arun Kumar Singh was appointed as Designated Partner on 28 Jul 2014.
Frequently asked questions
Samay Multitrade (India) has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Samay Multitrade (India) was a limited liability partnership based in Bhopal, Madhya Pradesh, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 28 July 2014 and is registered under LLPIN AAC-5153. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Samay Multitrade (India) had 2 designated partners:
- Arun Kumar Singh - Designated Partner
- Chandrawati Singh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Samay Multitrade (India) is AAC-5153. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Samay Multitrade (India) is at A – 3 Mansarovar Bda Colony Shahpura, Bhopal, Madhya Pradesh, India – 462016.
Samay Multitrade (India) was incorporated on 28 July 2014. It is registered with the Registrar of Companies, Gwalior.
Samay Multitrade (India) operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Arun Kumar Singh was appointed as Designated Partner on 28 Jul 2014. Chandrawati Singh was appointed as Designated Partner on 28 Jul 2014.
Samay Multitrade (India) can be reached at its registered office: A – 3 Mansarovar Bda Colony Shahpura, Bhopal, Madhya Pradesh, India – 462016.
Samay Multitrade (India) is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.