Sampreet Financial Advisory Services LLP
About Sampreet Financial Advisory Services LLP
Data last updated:
Sampreet Financial Advisory Services LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 29 September 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAH-5012. Its GSTIN is 24ADEFS0451L1Z4 (Gujarat).
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Preeti Sameer Maheshwari and Sameer Balkishan Maheshwari.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 208 Tilakraj Complex Nr. Suryarath Complex Panchvati Ellisbridge, Ahmedabad, Gujarat, India – 380006.
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- Registered Address208 Tilakraj Complex Nr. Suryarath Complex Panchvati Ellisbridge, Ahmedabad, Gujarat, India – 380006
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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 Sampreet Financial Advisory Services LLP FY 2025 filings available
Financial Statement Summary of Sampreet Financial Advisory Services LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Sampreet Financial Advisory Services LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Sampreet Financial Advisory Services are in the company report.
Financial statements from FY 2017
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 Sampreet Financial Advisory Services LLP
Sampreet Financial Advisory Services 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 |
|---|---|---|---|---|
| Preeti Sameer Maheshwari | Designated Partner | 29 Sep 2016 | 10 Years 0 Months | Current |
| Sameer Balkishan Maheshwari | Designated Partner | 29 Sep 2016 | 10 Years 0 Months | Current |
Charges & Borrowings of Sampreet Financial Advisory Services LLP
Sampreet Financial Advisory Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sampreet Financial Advisory Services LLP
Employment history and EPFO contributions of people linked to Sampreet Financial Advisory Services.
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 Sampreet Financial Advisory Services LLP
Sampreet Financial Advisory Services LLP has 4 designated partner changes on record since 2016: 3 appointments and 1 cessation. The latest: Priyanka Sameer Maheshwari was appointed as Partner on 01 Mar 2018.
Credit Ratings, Litigation & Regulatory Alerts for Sampreet Financial Advisory Services 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 Sampreet Financial Advisory Services 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 Sampreet Financial Advisory Services 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 Sampreet Financial Advisory Services LLP
Sampreet Financial Advisory Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24ADEFS0451L1Z4 | Gujarat | Active | 03 Apr 2018 |
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 Sampreet Financial Advisory Services 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 Sampreet Financial Advisory Services LLP
Sampreet Financial Advisory Services is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 29 September 2016 (10+ years old) and is registered under LLPIN AAH-5012.
Sampreet Financial Advisory Services has 2 current designated partners:
- Preeti Sameer Maheshwari - Designated Partner
- Sameer Balkishan Maheshwari - Designated Partner
The GSTIN of Sampreet Financial Advisory Services is 24ADEFS0451L1Z4, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Sampreet Financial Advisory Services is AAH-5012. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sampreet Financial Advisory Services was incorporated on 29 September 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Priyanka Sameer Maheshwari was appointed as Partner on 01 Mar 2018. Priyanka Sameer Maheshwari ceased to be Designated Partner on 28 Feb 2018. Preeti Sameer Maheshwari was appointed as Designated Partner on 29 Sep 2016. Sampreet Financial Advisory Services has 4 designated partner changes on record in total.
The registered office of Sampreet Financial Advisory Services is at 208 Tilakraj Complex Nr. Suryarath Complex Panchvati Ellisbridge, Ahmedabad, Gujarat, India – 380006.
The total obligation of contribution is ₹10 Lakh.
Sampreet Financial Advisory Services operates in the business outsourcing industry, in the business and IT consulting segment.
Sampreet Financial Advisory Services can be reached at its registered office: 208 Tilakraj Complex Nr. Suryarath Complex Panchvati Ellisbridge, Ahmedabad, Gujarat, India – 380006.