Crown Sampati Llp

Crown Sampati Llp - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAY-3735 Incorporated 28 August 2021 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership financial services
Data last updated
Revenue · Latest
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Latest filing
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Net profit · Latest
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
5 yrs
Est. 2021
Last financials
Mar 2025
Balance sheet date

About Crown Sampati Llp

Data last updated: 06 February 2026

Crown Sampati Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in financial product distributors, a part of the broader financial services sector. Incorporated on 28 August 2021, the LLP has been in operation for over 5 years.

Registered with ROC Mumbai under LLPIN AAY-3735.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Dipti Ankit Chandaliya and Neetu Manoj Chandaliya.

Accounts filed on 31 March 2025. Office: G 6 Plot 61 Amit Industrial Estate Dr S Rao Road Mahatma Ghandhi Hospital Parel, Mumbai, Maharashtra, India – 400012.

Company Details of Crown Sampati Llp
LLPIN AAY-3735
Incorporation Date 28 August 2021
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Dipti Ankit Chandaliya Designated Partner Neetu Manoj Chandaliya Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    G 6 Plot 61 Amit Industrial Estate Dr S Rao Road Mahatma Ghandhi Hospital Parel, Mumbai, Maharashtra, India – 400012
  • Industry
    Financial Services, Financial Product Distributors
Company report
Crown Sampati Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Crown Sampati Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Crown Sampati Llp

Crown Sampati Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Dipti Ankit Chandaliya Designated Partner 28 Aug 2021 4 Years 10 Months Current
Neetu Manoj Chandaliya
Also directs: Darwin Growth Advisors Llp, Darwin Regal Llp, Darwin Artha Llp
Designated Partner 28 Aug 2021 4 Years 10 Months Current
View all designated partners

Financials of Crown Sampati Llp FY 2025 filings available

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Investments
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Current Investments
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ICR
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Crown Sampati Llp

Crown Sampati Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Crown Sampati Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Crown Sampati Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Crown Sampati Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Crown Sampati Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Crown Sampati Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Crown Sampati Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Crown Sampati Llp

MSME Payment Delays by Crown Sampati Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Crown Sampati Llp

Subsidiaries & Group Companies of Crown Sampati Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Crown Sampati Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Crown Sampati Llp

MCA Filings & Documents of Crown Sampati Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Crown Sampati Llp

Activity
31 Mar 2025
Crown Sampati Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Crown Sampati Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
28 Aug 2021
Dipti Ankit Chandaliya was appointed as a Designated Partner on 28 Aug 2021 & has been associated with this company since 4 years 10 months.
Directors
28 Aug 2021
Neetu Manoj Chandaliya was appointed as a Designated Partner on 28 Aug 2021 & has been associated with this company since 4 years 10 months.
Activity
28 Aug 2021
Crown Sampati Llp was registered on 28 Aug 2021 with Roc Mumbai & aged 4 years 10 months as per MCA records.

Frequently Asked Questions about Crown Sampati Llp

Crown Sampati Llp is an active limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 28 August 2021 (5+ years old) and is registered under LLPIN AAY-3735.

The current designated partners of Crown Sampati Llp are:

The primary industry of Crown Sampati Llp is financial services. The LLP specifically operates in financial product distributors. The LLP is currently active in this sector.

Crown Sampati Llp can be reached at the registered office: G 6 Plot 61 Amit Industrial Estate Dr S Rao Road Mahatma Ghandhi Hospital Parel, Mumbai, Maharashtra, India – 400012.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at G 6 Plot 61 Amit Industrial Estate Dr S Rao Road Mahatma Ghandhi Hospital Parel, Mumbai, Maharashtra, India – 400012.

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